Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   0xad04B16071A67b0d6B88f05197ebc243a910DcAd in Binance (BNB) Smart Chain Mainnet
  March 27, 2025 - April 3, 2025
Inbound transfers in native currency
Inbound transfers in tokens
Top Senders in native currency