Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Ethereum Mainnet   LookUp (UP) Token in Ethereum Mainnet. Smart Contract with address: 0xa9da227a3c8650e69b712533a685711b6d34612e
 
Latest LookUp (UP) Outbound Transfers
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ETH send by LookUp (UP) Contract
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Different Tokens sent by LookUp (UP) Contract
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Top Receivers in ETH currency
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Top Receivers in tokens
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