I don't understand arrows.

I'll track only SONM. Tokens came from these 2 addresss:

https://etherscan.io/address/0xdd12d76573bffdd7e1e70359eb65e83910a0f35e#tokentxns
https://etherscan.io/tx/0xdbb0704babbab587dcb44db36213ccfb8fa0b3f7bf811f45f087e83f8b6ecc87

https://etherscan.io/address/0x8635e9bbb8d628958787c227db6a3e070b9429dc#tokentxns
https://etherscan.io/tx/0xa8669d5c7f70d5c2350ce9e7aadb1cfde6d46d676ec44900689e5ff7e781d89d

and end up here https://etherscan.io/address/0x51b1535cf06bc9437326473ce8b8720fe08052e0
And tokens went from ^^^ to this addy https://etherscan.io/address/0x658c995c0305dcbc2dbc47c0d1e721e3deffa45e#tokentxns
And from https://etherscan.io/address/0x658c995c0305dcbc2dbc47c0d1e721e3deffa45e tokens end up on liqui.

But before liqui more tokens came to address above from here https://etherscan.io/address/0x2b2f60b5af2c09fcc9cda0bdf96f215db20e5d78#tokentxns

I've found in their spreadsheet this user "nopedope":

https://bitcointalk.org/index.php?action=profile;u=231477

If we can judge last 5 characters from address above...

Does this make any sense?  

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edit this ethershit is bugged, this one is better: https://ethplorer.io/address/0x658c995c0305dcbc2dbc47c0d1e721e3deffa45e

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edit2345
Account above nopedope89 was minergate's https://archive.fo/wT4us representative, and after 3 months gap started this  

Kriptomnopedope gave positive rating http://prntscr.com/hvgvnf to kriptom nopedope...

  edit address used in spreadsheet: