Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   XBANK (XBANK) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xEd4238AB2CC9584d8d6bf5793D1C61F0549dFE68
 
Latest XBANK (XBANK) Outbound Transfers
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BNB send by XBANK (XBANK) Contract
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Different Tokens sent by XBANK (XBANK) Contract
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Top Receivers in BNB currency
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Top Receivers in tokens
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