Btw, this was Unnamed's hot wallet for Banano (BAN):
https://creeper.banano.cc/account/ban_16bfuppfebtmgh1t8ktpk4eq4dyz5m1ztxesznagd916jzk8b87qity3habzMaybe it's a good thing to track all their wallets and expose what you can.
Regarding DOGE, I tracked down my last withdraw and found that this was their last DOGE address, from 2023-06-21:
https://dogechain.info/address/DLr1MSAyXnVy57uzhFoRpdzaRS44RABZKPBut during June they had many unusual withdraw amounts, meaning IT WAS PLANNED:
8,430 DOGE on 2023-06-20:
https://dogechain.info/address/D6gTTeNxB8QDX6n2a7PMY3wCLv4KgtheSv8,374 DOGE on 2023-06-20:
https://dogechain.info/address/DKHVKjrFC9KzkiWWVkp7aFFyjd4azyNy9g35,920 DOGE on 2023-06-19:
https://dogechain.info/address/DLEtw2QAeT4eFE2rpMUfBywTuvm7NbB1PY13,500 DOGE on 2023-06-18:
https://dogechain.info/address/DUFvGVDd4U6EfLchrXPsxjSbNCJSBukFnk7,000 DOGE on 2023-06-18:
https://dogechain.info/address/DMRPYBJ9xUEhFLVK8evSxag6YoNaz6g3qa20,937 DOGE on 2023-06-09:
https://dogechain.info/address/DFMfd4Wv34Bbz7errLfdaY3PZcJFbxvKZKSo they drained about 100K DOGE within 10 days, very "smart" move. Don't try to hide Till and KD, you both will be caught and will pay that with your lives!