Someone else can do the naming, I'm not in the mood of going in-depth about this stuff anymore but I'll highlight some of the aspects.
Most of the funds were sent to this address "12roX2uCrckVkpNWRrmLYCcLcTdiW4hUzk" and it happen to belong to an Account farmer.
Address: bc1q9mks3l560y3tsauc0n4w4ym4nr0v6450tv6x7e (Owned by blatchcorn also sent his weekly payment to the address but i'm not sure which payment, His account is clean btw)