Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Greedy Squid (GSQUID) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0x949adB4D7fF42df6AdF1454e6640F4176c1Ff086
 
Latest Greedy Squid (GSQUID) Outbound Transfers
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BNB send by Greedy Squid (GSQUID) Contract
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Different Tokens sent by Greedy Squid (GSQUID) Contract
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Top Receivers in BNB currency
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Top Receivers in tokens
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