Another developement seen in chat.
17U1LyjKzm2tr8LjpYkFGtvburfyG1rd9q is the return address on the first deposit to the Ninja Address. Someone said, AK claimed its his PD wallet address. Can we get a verification on that?
There seems to be some confusion around this.
AK withdrew from DN directly to his PD deposit address. The change from that transaction was later sent directly to the DN cold wallet.
People are asking "why did the change from your PD deposit get sent to the DN cold wallet?"
And the answer is "because DN made the deposit to PD for me when I clicked the withdraw button on their site, so it was their change not mine and it's perfectly normal that they would later move their change to their other wallet".
But it was the first transaction of the Ninja Address.