Apologies in advance for boring anyone with this!!!
You can also trace/follow the movement of funds into and out of wallets on etherscan. 522 days ago, 354 ethereum was transferred out of The Awakened Woman wallet into a separate wallet (screen shot 1 For Simplicity we'll call it TAW Wallet and Wallet A) - ie 354 eth was transferred from TAW wallet to Wallet A).
Wallet A then, essentially, transferred 176 eth in to two separate wallets - Wallet C & D. I'm pretty sure that wallet C is Stripper Ken and Wallet D is Scammies, based on both the TAW NFTs held by each wallet, plus, the very first transaction in the wallet that I think is Anna's, is a transfer in from Kyle Hubbard.... who Scammie was initially going into the NFT Bizness with... and it was 750 days ago (approx 2 years ago) which was around the timing that they were all talking about going into bizness together.
Unless Stripper Ken had access to Scammies wallet, the transfer had to be done by her .. and its a 2 way split (looks looks the inital transfer was 220 eth into - what I think is - stripper kens wallet - but then 43 eth was then transferred back, making it approx 176 eth transferred into the two wallets. Which - a duck up with numbers is true to form of our Scammie babe.
Note the balance of each account - I'd assume that capital gains, and at the very least, just plain income tax, would have to be paid on the whatever amount is removed and converted to AUD, so I'm assuming that is why they've both left such large amount of money in their wallets?
(great idea from another tattler that we should lead with/pin this at the start of every thread).
