The following MEW addresses have been used so far to move the funds:

0x8b9310e47cd2d4aad77735a3218d9420cb152709 (Fake_Phishing1465) - Initial Wallet - Used for eosprivate scam

0x246383881C671C26736861628739F7b8CA85afbC (Fake_Phishing1972) - Token Balance - $27924.51

https://etherscan.io/address/0x8b9310e47cd2d4aad77735a3218d9420cb152709#tokentxns

0x0AFC3711b354136A569edeeea3C6A51e1725013E (Fake_Phishing1778) - This has been emptied out.

https://etherscan.io/tx/0x5ce8f050c5f35bce939755f340981402f1a461e20bbf4bd56b86d1744ff99bd1

0xe0E1Df65a64c5AE18B86463e30E96d1A657e42C4 (Fake_Phishing1966) - Token Balance - $31841.00

https://etherscan.io/tx/0x96a082eabd033ab271806e55f02b73030d190df2f5419d4a4b7cd705e1b36ebd

0xCf6EeB70d86F2a190b9FE586587A336742d01c77 - This has been emptied out.

https://etherscan.io/tx/0x24006faebef911100e55b7e173621f0e894783b28c865a910d03891817a18323

0xb0972acb88a30e49e69c19504d5ab4683e8503f5 - This has been emptied out.

https://etherscan.io/tx/0x3a419be2d7c95eb4493724397e798ba19cb77d7f80c4e8388a90b99f5f82a455

0xfb9f7f41319157ac5c5dccae308a63a4337ad5d9 - Ether Value:$93,525.75/ Token Balance - $668.75

https://etherscan.io/tx/0x3d6c84f2a0e1ab47fbe9af5536975eb5f965579ff32c242963dd90304ab5332b