Can't believe i missed this; their rates and everything (xcept maybe for that bonus) was not really overpriced so i didn't even bother looking further into it.
1H8Pm29JPzX3KjjapjmgpYSCUySVnHKfWT
likely controls 47 addresses as per https://bitiodine.net/cluster/1H8Pm29JPzX3KjjapjmgpYSCUySVnHKfWT
1H8Pm29JPzX3KjjapjmgpYSCUySVnHKfWT
likely controls 47 addresses as per https://bitiodine.net/cluster/1H8Pm29JPzX3KjjapjmgpYSCUySVnHKfWT
1DfJHnwEpS3wsEobp5VcuVVmaDxmiFFQ8C
1NiwPJyar97hVpyFYZjjPf6ce7gyvXNRZ8
1H8Pm29JPzX3KjjapjmgpYSCUySVnHKfWT
18SvViXzBoKURr9FPecVjYGvFjZZeZiPAg
1GrmYxRrkqSrQYyUXb47RL7o2bkvW9kHmT
1BJGYUVdSvu7Lm9j2jKCAnKYHoXixZ3zgJ
Walletexplorer.com confirms and even got 53 addresses.
I'm guessing there are many more, i was "on this case" just 1hour or so. If more of us helps search, i'm sure we will find more affiliations.
btw i only checked by cluster search, there's much more work to be done , my dear Watson
