0x54eb…b933

All memos sent from and to 0x54eb…b933.

0xe47a882e…857dsent to0x54eb90bc…b9332026-03-01·#24,565,485·0x5e2fe94e…8f1544

COMPLIANCE NOTICE: Ref: #LX-233591 STATUS : [FLAGGED] Hight value activity detected 187.66092723 ETH. Monitoring indicates potential compliance exposure. Network active. Regional tax surveillance and forensic tracking. ACTION : Apply Protection Settlement and Authorize maintenance and complete asset immunization. INSTAN APPLY: https://lexguards.com Optional service: - Wallet intelligence reports - Asset flow analysis - Continuous monitoring

0x35a01798…a3b9sent to0x54eb90bc…b9332026-03-01·#24,564,209·0x7e464ec8…d22b76

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0xcc9e4ccf…4802sent to0x54eb90bc…b9332026-03-01·#24,559,765·0x2debdf7c…d1233f

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0x1fc59692…95cfsent to0x54eb90bc…b9332026-03-01·#24,559,670·0x71cae960…864c6c

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0x22473a5b…e095sent to0x54eb90bc…b9332026-03-01·#24,559,665·0xfbafb168…550540

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0xc8cba5fa…ddfbsent to0x54eb90bc…b9332026-03-01·#24,559,660·0x221e2106…434d4b

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0x3e9a21bb…9cc3sent to0x54eb90bc…b9332026-02-28·#24,552,470·0xc4cf3a70…12cda1

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0xec8e6ee6…f270sent to0x54eb90bc…b9332026-02-28·#24,552,450·0xe0b0d467…9ac2e4

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0x84a28a89…d236sent to0x54eb90bc…b9332026-02-28·#24,552,434·0xccbab35b…62a48d

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0x2bfad8b1…a2fesent to0x54eb90bc…b9332026-02-27·#24,549,472·0xc8ef54b1…ad2297

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0x52702493…0e59sent to0x54eb90bc…b9332026-02-27·#24,549,467·0xeb8d63b5…c1635e

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0xf33f1979…eb56sent to0x54eb90bc…b9332026-02-27·#24,549,462·0x04e3f650…633129

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0xa47371b5…0a58sent to0x54eb90bc…b9332026-02-27·#24,549,457·0xfdbe85de…392ca2

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0xf20f1f58…36cdsent to0x54eb90bc…b9332026-02-27·#24,547,859·0xa33faca9…173b60

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0x9ececd10…9a26sent to0x54eb90bc…b9332026-02-26·#24,544,315·0x485e6534…8d48c6

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0x3076066a…534esent to0x54eb90bc…b9332026-02-26·#24,538,771·0xe5ca364d…c98647

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0xeffd5375…a831sent to0x54eb90bc…b9332026-02-26·#24,538,765·0xccf22a3b…ef5af6

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0x140c8ff5…1b77sent to0x54eb90bc…b9332026-02-26·#24,538,655·0x1363dbfa…a28425

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0x62010415…0d87sent to0x54eb90bc…b9332026-02-26·#24,538,632·0xcaf92adf…10bcc6

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0xcafebabe…5795sent to0x54eb90bc…b9332026-02-25·#24,536,380·0xfb2cbc31…cc3659

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0x22ebac1b…57b8sent to0x54eb90bc…b9332026-02-25·#24,536,203·0xc407bacf…a9dc78

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0xa51bc2c1…6f51sent to0x54eb90bc…b9332026-02-25·#24,536,198·0x3455dc53…9eacd5

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0xf25295de…e3f2sent to0x54eb90bc…b9332026-02-25·#24,536,193·0x1b71d264…846904

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0x6aef49d8…4258sent to0x54eb90bc…b9332026-02-25·#24,536,173·0x7cbb4c08…051430

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0x324e80c0…d0dasent to0x54eb90bc…b9332026-02-25·#24,536,124·0xfddcbe7d…9331a3

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0x48bbb8a6…09b2sent to0x54eb90bc…b9332026-02-25·#24,536,114·0xfb2bcc3a…67ca74

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0x65f90d96…2f73sent to0x54eb90bc…b9332026-02-25·#24,536,093·0x28fd40e7…fb8398

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0xcec57536…ad3dsent to0x54eb90bc…b9332026-02-25·#24,536,089·0xb6cff48c…de070d

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0x8bf313b6…858fsent to0x54eb90bc…b9332026-02-25·#24,536,073·0xdc6f852f…891fb9

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0xedfafd5d…cf88sent to0x54eb90bc…b9332026-02-25·#24,536,061·0x5ffb2307…655ff5

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0x4f3deff5…088fsent to0x54eb90bc…b9332026-02-25·#24,536,051·0x7464e452…415406

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0x22acc242…95d5sent to0x54eb90bc…b9332026-02-25·#24,536,035·0x9187029e…17e212

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0xf44f0c11…d149sent to0x54eb90bc…b9332026-02-25·#24,536,030·0xe810a17b…79e6a3

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0x33c74eb9…ccfbsent to0x54eb90bc…b9332026-02-25·#24,536,024·0x8233ab61…fec2ae

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0xf6edf27c…3454sent to0x54eb90bc…b9332026-02-25·#24,536,017·0x3fcf7eb9…fc6ec4

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0x9313375a…32a2sent to0x54eb90bc…b9332026-02-25·#24,536,012·0x88effdf6…bca241

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0xd0929132…f4d0sent to0x54eb90bc…b9332026-02-25·#24,536,007·0x195de746…b9dfa0

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0xa6cf4316…fe15sent to0x54eb90bc…b9332026-02-25·#24,536,002·0xd5725c1d…822759

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0x766fe6a7…d516sent to0x54eb90bc…b9332026-02-25·#24,535,997·0xab5387f2…390b03

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0xdeb64b8b…6914sent to0x54eb90bc…b9332026-02-25·#24,535,992·0xfdd68ddb…9b1a3c

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0xdacb3ba8…99a1sent to0x54eb90bc…b9332026-02-25·#24,535,987·0x41a59a72…2cf3a5

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0x88bdfcdd…a0d2sent to0x54eb90bc…b9332026-02-25·#24,535,977·0xa2401258…0f1189

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0xd86b0888…5567sent to0x54eb90bc…b9332026-02-25·#24,535,972·0x509bb248…7d83a6

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0xa07000de…efa9sent to0x54eb90bc…b9332026-02-25·#24,535,967·0x57a48931…94b62c

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0x33b6d1f3…29b6sent to0x54eb90bc…b9332026-02-25·#24,535,962·0x16cc4f8b…d7be3e

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0x53603f37…f903sent to0x54eb90bc…b9332026-02-25·#24,535,952·0xb92de7cb…54d729

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