Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   USDY (USDY) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xea45fdCA707f0bE0B3Ee3fDF7FC68F34d42B7891
 
Latest USDY (USDY) Outbound Transfers
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BNB send by USDY (USDY) Contract
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Different Tokens sent by USDY (USDY) Contract
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Top Receivers in BNB currency
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Top Receivers in tokens
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