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  Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
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Ethereum Mainnet   Control Traders Coin (CTC) Token in Ethereum Mainnet. Smart Contract with address: 0x3d22ce24800cfdafdef51a8017945052b6d707bb
 
Latest Control Traders Coin (CTC) Outbound Transfers
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ETH send by Control Traders Coin (CTC) Contract
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Different Tokens sent by Control Traders Coin (CTC) Contract
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Top Receivers in ETH currency
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Top Receivers in tokens
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