Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Ethereum Mainnet   0x30b0fbbff15f2d0c2eb7d64a89f182684723fe01 .
 
Total Address Statistics
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Address balance by currencies
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Outbound transfers in ETH currency
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Inbound transfers in ETH currency
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Transactions By Date
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Gas Spent By Date
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In/Outbound transfer count by date
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Smart contract calls ( including internal ) by date
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Currencies sent/received
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