Re: [POLL] Question for Lenders concerning loans to enable Ponzi/HYPI etc to occur:

You also quoted the wrong wallet

He didn't -- you did. These are the two Okex hot wallets as labeled by the TRON explorer you originally referenced:

The exchange has two TRON hot wallets. You mentioned both of them -- the explorer you use labels them both as belonging to Okex:

https://tronscan.org/#/address/TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP

https://tronscan.org/#/address/TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi

Here's your initial reference of them for convenience:

25 minutes later, those funds ( 299 USDT Trc20) are moved to wallet TJbHp48Shg4tTD5x6fKkU7PodggL5mjcJP via TX cc9649e5f27218d646369b4f04bca34db123d265c6e716fa471112a715787640
...
24 minutes later, those funds are transferred to wallet TWGZbjofbTLY3UCjCV4yiLkRg89zLqwRgi via TX 123e978a8b7b83f98ed6506c0b83157b58d1d53a6b03ca21d1f125e71644793c