memoscan

0xdb04…0e33

All memos sent from and to 0xdb04…0e33.
0xe47a882e…857dsent to0xdb044b82…0e33·#24,585,055·0x6c25237c…391175
COMPLIANCE NOTICE: #LX-1772638873 [FLAGGED] High value activity detected: 49.99985 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xdb044b82…0e33·#24,583,887·0x4ad3a95d…1c5140
COMPLIANCE NOTICE: #LX-1772624795 [FLAGGED] High value activity detected: 49.99985 ETH. Monitoring indicates potential compliance exposure. ACTION: Apply Protection Settlement at https://lexguards.com