memoscan

0xb497…6495

All memos sent from and to 0xb497…6495.
0xe47a882e…857dsent to0xb4970704…6495·#24,585,108·0x28aa4dfe…896b0d
COMPLIANCE NOTICE: #LX-1772639515 [FLAGGED] High value activity detected: 60 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xb4970704…6495·#24,584,978·0x4a55f438…2496df
COMPLIANCE NOTICE: #LX-1772637941 [FLAGGED] High value activity detected: 50 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xb4970704…6495·#24,575,123·0xfe30f8b7…eee839
COMPLIANCE NOTICE: Ref: #LX-11309 STATUS : [FLAGGED] High value activity detected 60 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xb4970704…6495·#24,575,095·0x97abe58d…5c0716
COMPLIANCE NOTICE: Ref: #LX-742128 STATUS : [FLAGGED] High value activity detected 60 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xb4970704…6495·#24,575,011·0xf598f6c0…2c7209
COMPLIANCE NOTICE: Ref: #LX-928908 STATUS : [FLAGGED] High value activity detected 60 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com