Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Binance (BNB) Smart Chain Mainnet   WhaleGirl (WGIRL) Token in Binance (BNB) Smart Chain Mainnet. Smart Contract with address: 0xf17f41cb2268e1530dc2c050036a5af2382ca295
 
Latest WhaleGirl (WGIRL) Inbound Transfers
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BNB received by WhaleGirl (WGIRL) Contract
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Different Tokens received by WhaleGirl (WGIRL) Contract
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Top Senders in BNB currency
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Top Senders in tokens
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