https://etherscan.io/address/0x9E37473f0F157398Cb8F9AefDE6Cc76e684Ff6E6#tokentxns


https://etherscan.io/address/0x3b351612e9b6fcac2568bdb96162e814305698da#tokentxns

Here is another buffer wallet that shows connections to my previous investigation.
0x0bBEFf84549Dd3e79f7bb77F6B9E7Ca7A39aF5Be https://bitcointalk.org/index.php?topic=5319507.msg56419203#msg56419203

to be continued