This small point might be relevant somehow: Eric paid profits from 25BTC MoneyPot investment by DMF to 12zy2xFBDKmP1HAZxQak8uTqQvQHSoXtSM. Together with a bunch of other coins they were sent in this transaction and ended up in the 1NinjabSP8jQAVaA8y9u5fsjNpB5S22xPv vanity cold wallet address. 1LMVVcBb95xkYJctFMYArHECzSiXNgC58E is one of the sending addresses, that address started making deposits to 17U1LyjKzm2tr8LjpYkFGtvburfyG1rd9q on the 6th of October.(more on that address later)