Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   BTCbot2.0 (BTCbot2.0) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xBC774f1ebb8A041E712202516aD46feC863Ec162
 
Latest BTCbot2.0 (BTCbot2.0) Inbound Transfers
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BNB received by BTCbot2.0 (BTCbot2.0) Contract
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Different Tokens received by BTCbot2.0 (BTCbot2.0) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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