Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Ethereum Mainnet   0x253f7faf91810b8f1d903200d896e76003188a51 in Ethereum Mainnet
  March 26, 2025 - April 2, 2025
Inbound transfers in native currency
Inbound transfers in tokens
Top Senders in native currency