Basics aged of hundreds and hundreds of years to thank a comment in which you weren’t just a cheap hunter of commissions.
Presuming that your info is accurate, the thing that you describe is like the situations in which people do business through friends either if they are in situations of real or potential insolvency or just hiding funds from specific sources of risk.
I remind that during latest hours FUN Token was up to 13 satoshi, the double of one week ago, four times over two weeks ago. Just for the context and nothing else.