Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Sygnum Bank (SYGNUM) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xB1fd3aA17EfD0551d254b50e651f55f0b75C43B6
 
Latest Sygnum Bank (SYGNUM) Inbound Transfers
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BNB received by Sygnum Bank (SYGNUM) Contract
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Different Tokens received by Sygnum Bank (SYGNUM) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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