Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Matic (Polygon) Mainnet   0x42802f8599a399d692ba93da0adfdc555463df28 .
 
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Inbound transfers in MATIC currency
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Inbound transfers in tokens
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Top Senders in MATIC currency
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Top Senders in tokens
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