Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   OTCBTC (OTB) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xdB6954cFC5c853eD12fC5a0aFBE2d30D1336b93d
 
Latest OTCBTC (OTB) Inbound Transfers
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BNB received by OTCBTC (OTB) Contract
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Different Tokens received by OTCBTC (OTB) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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