Turns out the user cheated in one of the campaign I am managing, spreadsheet - Telegram. Unfortunately, they even got overpaid :-(

Anyway, they are blacklisted from my list after this.

The project sent tokens to the hunters, but somehow they messed up and sent wrong amounts to hunters and some did not even get paid. So I was working on it to find users who did not get paid or got less payments. Speadsheet

While working, these three addresses struck me as they were receiving other tokens too in the same fashion and the tx times were very similar too. I have no idea why but it was looking unusual to me.