Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   Sui Network (SUI) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xde96064c7f8dd2f39053d60b1922e4362477146f
 
Latest Sui Network (SUI) Inbound Transfers
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BNB received by Sui Network (SUI) Contract
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Different Tokens received by Sui Network (SUI) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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