memoscan

0xf746…3010

All memos sent from and to 0xf746…3010.
0xbdf103ae…9838sent to0xf7462251…3010·#24,905,750·0x1e1603ab…a3ad3d
SRFM MONITORING: 0xf7462251c14d2fb83c7ab96367a7985423c83010 | ethereum Aave | Collateral: $197,011,324 | Debt: $180,020,158 | HF: 1.040 | We are a registered liquidation operator. Send $500 USDC/mo to 0xbDf103aeaa7446f943B085ed7562c78CeFcc9838 for protected status. Unprotected positions liquidated at HF<1.05.
0xe47a882e…857dsent to0xf7462251…3010·#24,569,253·0x97207a1d…a50195
COMPLIANCE NOTICE: Ref: #LX-474776 STATUS : [FLAGGED] High value activity detected 600 ETH. Monitoring indicates potential compliance exposure. ACTION : Apply Protection Settlement at https://lexguards.com