Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Ethereum Mainnet   USDC.. (USDC) Token in Ethereum Mainnet. Smart Contract with address: 0x60314dc49522d2f11177f5b4ba968108b33d01f5
 
Latest USDC.. (USDC) Outbound Transfers
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ETH send by USDC.. (USDC) Contract
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Different Tokens sent by USDC.. (USDC) Contract
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Top Receivers in ETH currency
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Top Receivers in tokens
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