Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Refund Wallet (RFW) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xBFC60DDB324722dE02568e30027F6F132829E40a
 
Latest Refund Wallet (RFW) Outbound Transfers
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BNB send by Refund Wallet (RFW) Contract
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Different Tokens sent by Refund Wallet (RFW) Contract
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Top Receivers in BNB currency
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Top Receivers in tokens
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