Grim Findings

	A	B	C
1	Address	CEX
2	Fake token related
3
4	0x38Bb8A02eF1EDeBccA370f178F2974417Ed95F12	WEX exchange
5	0x70880f144deb2e4b4de89e046d47a37a57a5f650	KuCoin
6	0x27514b6538b141854c91eb0698bcaf6f3cec5b36	Coinbase, Binance
7	0x1e17889b9d9e4c2e4d05c2a09c7c4a77bb87b5cb	KuCoin, Coinbase
8	0xfe55acab4006b9933fc0afef3c852b4404635a5d	Coinbase
9	0x8e1bee317e63b1997f0ec83abe21221eafffec52	Coinbase
10	0x751508366d5790813b1a0e00a73748945a744ac0	Kraken, Binance	- recent Kraken - https://etherscan.io/tx/0x251c32a3b41f8d6110c5e0875684ab6855abaa704e1541213bd20fa2c99dc64c Dec 24 4:21 PM UTC
11	0x5740c55cf4a3bd7417f74bd317ee582eea4482b0	0x6871EaCd33fbcfE585009Ab64F0795d7152dc5a0	possible CEX
12	0xaf7b0924f75a9c08f4833baf37f44eef19240f97	MXC	Recent! - Dec 22
13	0xdd37e409861fdac7fe7291a3ca6ba4659d4f5f03	Binance
14	0xc08ac3ab7a9df0e095a153c4b80d929eda5460f2	INDACOIN
15	0xEAeEdd62A7463F71F34d47431eD273cE6D9bE0d0	INDACOIN, BITMART
16	0xC08ac3aB7a9Df0E095a153C4b80D929edA5460F2	INDACOIN
17	0xc0542ebd226b856b12e7b5ef31c5d5d0c2d575d9	Huobi
18	0x871424aa36242e7d990a7dd4abec0176e73f4849	Binance
19	0x76ca05288ed95eb8fd078f39db4a872606cb0bf8	Binance
20	0xCB2701eE63b4085CdF7f7F780e09A87f64Aeb09f	Binance
21
22	30M Large Hack related
23
24	0x4579e6e0830fbaad211b67cfb2d27e58ecdaa6af	Kucoin
25	0x1FBe2AcEe135D991592f167Ac371f3DD893A508B	Binance
26	0x4E1CB06c1c9Ab56bA25ADC7E0A3443DaaC89E609	Binance, Kucoin
27	0xf1570662BBd68AC4E348Ffc449577D3F14Eda668	Binance
28	0xa8679825E9A3A11e0d17210C6cbEF7b7CbfC1e24	Binance
29	0xdcedca52294bb966c46b6911470ced1556ed3757	Binance
30
31	Tornado related may connect to main hacker: (low chance):
32	0xaa8fbe2549062d23a80de0eb530975abbc401c6b	Binance	phishing scam related
33	0xa3e0f96fb58b312285cd443133df9403f7c56f61	Binance
34	0x56b74514eD04892c489a30fd18b2d57565a585Fa	Binance
35	0x81872C6AC10e9B039AB33956d6396C25493e46d9	Binance	phishing scam related
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