0xe47a882e…857dsent to0xfa9f7a1c…6d25·#24,588,606·0x30d33da9…f0d90e
LGA NOTICE: Monitoring indicates potential compliance exposure. ACTION: Apply Protection at https://lexguards.com
0xe47a…857d
All memos sent from and to 0xe47a…857d.
0xe47a882e…857dsent to0x8af744cd…97d0·#24,587,251·0x95705d43…ddc0a9
LGA NOTICE: Monitoring indicates potential compliance exposure. ACTION: Apply Protection at https://lexguards.com
0xe47a882e…857dsent to0xa66427fc…0303·#24,587,249·0xed0da1de…4dd7ec
LGA NOTICE: Monitoring indicates potential compliance exposure. ACTION: Apply Protection at https://lexguards.com
0xe47a882e…857dsent to0xd3e73068…0323·#24,586,805·0x99f0eda3…da7993
COMPLIANCE NOTICE: #LX-1772659968
[FLAGGED] High value activity detected: 69 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x4976a4a0…2327·#24,586,573·0x45179d29…bc31cb
COMPLIANCE NOTICE: #LX-1772657186
[FLAGGED] High value activity detected: 46.99985 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x7ed325b0…7a5c·#24,586,482·0x90f317ae…9e1d17
COMPLIANCE NOTICE: #LX-1772656091
[FLAGGED] High value activity detected: 50 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x46340b20…9758·#24,585,877·0x84ec0457…e76e5b
COMPLIANCE NOTICE: #LX-1772648757
[FLAGGED] High value activity detected: 55.335 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,585,871·0x23458a2d…47ca97
COMPLIANCE NOTICE: #LX-1772648674
[FLAGGED] High value activity detected: 61.3709 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xbbd0d4d0…c56c·#24,585,868·0xeea91912…4d024f
COMPLIANCE NOTICE: #LX-1772648636
[FLAGGED] High value activity detected: 49.99999444218187 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x7dbb4bdc…59e0·#24,585,867·0x0afeb234…fe3aa6
COMPLIANCE NOTICE: #LX-1772648633
[FLAGGED] High value activity detected: 49.99999444218187 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x78526429…eaa3·#24,585,431·0x0676d209…047b92
COMPLIANCE NOTICE: #LX-1772643393
[FLAGGED] High value activity detected: 46.5374 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,585,402·0x1b3409f5…5bfc70
COMPLIANCE NOTICE: #LX-1772643040
[FLAGGED] High value activity detected: 50.0727 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x963737c5…ef9a·#24,585,346·0xded7cc95…ff4122
COMPLIANCE NOTICE: #LX-1772642369
[FLAGGED] High value activity detected: 46.98167252 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xaea6291c…7a00·#24,585,290·0x722e29bf…846121
COMPLIANCE NOTICE: #LX-1772641695
[FLAGGED] High value activity detected: 59.1457 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x7dbb4bdc…59e0·#24,585,122·0x819a88aa…fb1292
COMPLIANCE NOTICE: #LX-1772639682
[FLAGGED] High value activity detected: 49.999974659673484 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x082d2397…ba1c·#24,585,117·0xcc991c3f…8b50e7
COMPLIANCE NOTICE: #LX-1772639612
[FLAGGED] High value activity detected: 45 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x2f8ea146…0447·#24,585,116·0x055dc209…fe9c28
COMPLIANCE NOTICE: #LX-1772639609
[FLAGGED] High value activity detected: 45 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xc02aaa39…6cc2·#24,585,108·0xf86f5a5f…c975d7
COMPLIANCE NOTICE: #LX-1772639518
[FLAGGED] High value activity detected: 60 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xb4970704…6495·#24,585,108·0x28aa4dfe…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 to0x23458041…885d·#24,585,089·0x272c4534…91d7df
COMPLIANCE NOTICE: #LX-1772639290
[FLAGGED] High value activity detected: 63.360653 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa9ac43f5…4573·#24,585,089·0xad594f40…7a3834
COMPLIANCE NOTICE: #LX-1772639288
[FLAGGED] High value activity detected: 63.360653 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xe50008c1…0a7b·#24,585,088·0x99a1b268…6b7db7
COMPLIANCE NOTICE: #LX-1772639269
[FLAGGED] High value activity detected: 51.6 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xe92e6504…a03f·#24,585,087·0x79259e77…575f6b
COMPLIANCE NOTICE: #LX-1772639267
[FLAGGED] High value activity detected: 51.6 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x939d0f3f…eb3e·#24,585,082·0xd09f970b…5c84dd
COMPLIANCE NOTICE: #LX-1772639197
[FLAGGED] High value activity detected: 59.9998 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,585,082·0x5d374512…e8ba3f
COMPLIANCE NOTICE: #LX-1772639195
[FLAGGED] High value activity detected: 59.9998 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x2af02e92…3f42·#24,585,079·0xe50fe63c…50f64f
COMPLIANCE NOTICE: #LX-1772639165
[FLAGGED] High value activity detected: 49.383466465924386 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x2af02e92…3f42·#24,585,079·0xcbfbb23d…17bd1b
COMPLIANCE NOTICE: #LX-1772639163
[FLAGGED] High value activity detected: 49.383466465924386 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xe92e6504…a03f·#24,585,078·0x7b2a1ab0…30e03c
COMPLIANCE NOTICE: #LX-1772639155
[FLAGGED] High value activity detected: 51.59985 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x21a31ee1…5549·#24,585,078·0xa9cee7d3…605544
COMPLIANCE NOTICE: #LX-1772639153
[FLAGGED] High value activity detected: 51.59985 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xd7cb8aa8…b6f0·#24,585,055·0x21d20c75…947a78
COMPLIANCE NOTICE: #LX-1772638875
[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·#24,585,055·0x6c25237c…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 to0x8ce14b06…625e·#24,585,034·0x27d66a9d…97b02d
COMPLIANCE NOTICE: #LX-1772638607
[FLAGGED] High value activity detected: 49.99985 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xdfd5293d…963d·#24,585,032·0x5e7ca275…e96a9d
COMPLIANCE NOTICE: #LX-1772638604
[FLAGGED] High value activity detected: 49.99985 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xc333e80e…f771·#24,585,028·0xc45f1dc2…17363b
COMPLIANCE NOTICE: #LX-1772638555
[FLAGGED] High value activity detected: 57 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa5995359…49be·#24,585,028·0xe6c617fa…9a61a6
COMPLIANCE NOTICE: #LX-1772638552
[FLAGGED] High value activity detected: 57 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa29e9639…4ff5·#24,585,024·0x6dfe64fb…cbc660
COMPLIANCE NOTICE: #LX-1772638493
[FLAGGED] High value activity detected: 54 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x28ac5fe7…7201·#24,585,023·0xa9c60204…de684b
COMPLIANCE NOTICE: #LX-1772638490
[FLAGGED] High value activity detected: 54 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa2ce614e…4625·#24,585,021·0xe5e3143e…52225b
COMPLIANCE NOTICE: #LX-1772638472
[FLAGGED] High value activity detected: 60.70395 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xdfd5293d…963d·#24,585,021·0xccec44ef…4feae1
COMPLIANCE NOTICE: #LX-1772638469
[FLAGGED] High value activity detected: 60.70395 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xd242c01f…821a·#24,585,012·0x6a82dfae…749ae6
COMPLIANCE NOTICE: #LX-1772638338
[FLAGGED] High value activity detected: 51.62482694 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa9ac43f5…4573·#24,585,012·0x22316d04…fde43a
COMPLIANCE NOTICE: #LX-1772638335
[FLAGGED] High value activity detected: 51.62482694 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x77fb357f…df0e·#24,585,012·0x7092ffde…8261fb
COMPLIANCE NOTICE: #LX-1772638327
[FLAGGED] High value activity detected: 61.74 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xf8191d98…73aa·#24,585,012·0x693f55f4…7d15ad
COMPLIANCE NOTICE: #LX-1772638324
[FLAGGED] High value activity detected: 61.74 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0x86a06703…4c63·#24,585,003·0xd335ec50…d44bca
COMPLIANCE NOTICE: #LX-1772638233
[FLAGGED] High value activity detected: 50.2683 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,585,003·0xe39c830c…438fe1
COMPLIANCE NOTICE: #LX-1772638230
[FLAGGED] High value activity detected: 50.2683 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xc02aaa39…6cc2·#24,584,978·0x8da5f9f0…824d0f
COMPLIANCE NOTICE: #LX-1772637944
[FLAGGED] High value activity detected: 50 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xb4970704…6495·#24,584,978·0x4a55f438…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 to0x86a06703…4c63·#24,584,945·0xc8f4a989…fcead3
COMPLIANCE NOTICE: #LX-1772637518
[FLAGGED] High value activity detected: 55.372 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa03400e0…7687·#24,584,945·0xc7b0261d…3ba368
COMPLIANCE NOTICE: #LX-1772637516
[FLAGGED] High value activity detected: 55.372 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
0xe47a882e…857dsent to0xa01aa219…2256·#24,584,907·0xfb299e8b…161cd3
COMPLIANCE NOTICE: #LX-1772637053
[FLAGGED] High value activity detected: 52 ETH.
Monitoring indicates potential compliance exposure.
ACTION: Apply Protection Settlement at https://lexguards.com
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