Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   SQUID WEB3.0 (SQUID 3.0) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xb92eB8600EfC9c84ff63E9c5def1987aF42a94eA
 
Latest SQUID WEB3.0 (SQUID 3.0) Inbound Transfers
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BNB received by SQUID WEB3.0 (SQUID 3.0) Contract
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Different Tokens received by SQUID WEB3.0 (SQUID 3.0) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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