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All memos sent from and to 0x1c72…de5d.
0xe47a882e…857dsent to0x1c727a55…de5d·#24,578,864·0xd35e70d8…ff66d0
COMPLIANCE NOTICE:
Ref: #LX-588491
STATUS : [FLAGGED]
High value activity detected 66.93348160356628 ETH.
Monitoring indicates potential compliance exposure.
ACTION : Apply Protection Settlement at https://lexguards.com
0x1c727a55…de5dsent to0x95ad61b0…c4ce·#23,563,671·0x1a025adb…f02ca7
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0x1c727a55…de5dsent to0x467719ad…e5f3·#20,689,038·0xc8491a9d…57e2ed
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0x1c727a55…de5dsent to0x4a220e60…4675·#20,634,182·0x657984ab…995147
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