This wallet is found by tracing an Arbitraging youtube promoters known wallet from a 50 eth payout 0n 12-18-18. The wallet that funds that wallet that paid the promoter leads to this wallet.
https://etherscan.io/address/0x37c1061324a719fba38ca466930be8323b5474c7
This wallet leads and cuts up into many smaller wallets and into wallets holding every erc scam you've ever heard of. Many of the wallets that had eth transferred into them are already under probe. They went through great lengths to split this money up into more than 1000 addresses. I've run into quite a few other mega eth addresses using the Arbitraging payoff wallets as a starting point.
One such example: Start here, just for fun...
https://etherscan.io/address/0x37c1061324a719fba38ca466930be8323b5474c7 ->
https://etherscan.io/address/0xcc592e3d84e55b2c6f9bf693d76fbea883798ee1 ->
https://etherscan.io/address/0x8b7fb5a221c360836e08c452a2c0b0ad164ea1d6 ->
https://etherscan.io/address/0x334b18f7251e6fcedf09d05e685a4fe7e4b1de42 ->
https://etherscan.io/address/0xf18f9251b49db0c54b069036e5bda17244e2c1f2 ->
https://etherscan.io/address/0xdaed84cc80559616dd0899040d803174b9f9f69b ->
https://etherscan.io/address/0x63815a159014f9085cbe20f698385f4247e3db2b ->
https://etherscan.io/tokenholdings?a=0x63815a159014f9085cbe20f698385f4247e3db2b
This was my last attempt to help my youtube peers avoid the arbitraging scam.
Arbitraging is tied to bitconnect as claimed here by the currenct CEO David Peterson : https://steemit.com/xrpc/@okane81/xrpconnect-by-the-bitconnect-early-investor XRPC rebranded into Arbitraging
