Using FATF (Financial Action Task Force) Indicators and Blockchain Data to Detect Money Laundering​
Matic (Polygon) Mainnet   Legends (LEG) Token in Matic (Polygon) Mainnet. Smart Contract with address: 0xeb8c8e23c336f65d657d7e11c276dfec6eaeab8e
 
Latest Legends (LEG) Inbound Transfers
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MATIC received by Legends (LEG) Contract
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Different Tokens received by Legends (LEG) Contract
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Top Senders in MATIC currency
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Top Senders in tokens
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