Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Ethereum Mainnet   Derivatives (DERIVS) Token in Ethereum Mainnet. Smart Contract with address: 0x31cdb5688c5ea0fe8246774ead4cd3b69b724d40
 
Latest Derivatives (DERIVS) Outbound Transfers
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ETH send by Derivatives (DERIVS) Contract
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Different Tokens sent by Derivatives (DERIVS) Contract
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Top Receivers in ETH currency
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Top Receivers in tokens
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