Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   bitSmiley (SMILE) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xB3147799D024Fc05a2cd738C2db1780cc73d07f3
 
Latest bitSmiley (SMILE) Inbound Transfers
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BNB received by bitSmiley (SMILE) Contract
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Different Tokens received by bitSmiley (SMILE) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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