Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Ethereum Mainnet   PureFi Token (UFI) Token in Ethereum Mainnet. Smart Contract with address: 0xcda4e840411c00a614ad9205caec807c7458a0e3
 
Latest PureFi Token (UFI) Outbound Transfers
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ETH send by PureFi Token (UFI) Contract
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Different Tokens sent by PureFi Token (UFI) Contract
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Top Receivers in ETH currency
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Top Receivers in tokens
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