Most recent outgoing transactions, Tx:
1.
https://etherscan.io/tx/0x843465b36b4dbe8a5b6b304b853126ed6d897949c564cd8d311e8dcc638b79a8- Receiving wallet:
0x8a96e25fed1c0ca17132d8652ffdf48c844163a0- Seems not very active. Added it to bookmarks to keep an eye out for movemement, but this can be just a normal person.
2.
https://etherscan.io/tx/0x50487576dfedc25cfc550d60b7ea31abdb7163fa86cc9f5bf1ec6149088fb6ce- Receiving wallet:
0xb5eddc09adfe90fedb55f9c930e782265cbdd16e- Here we go again. What is this? Someone just facilitates a cash flow as hobby? The wallet where the ETH from Gate.io flows into is a KuCoin wallet.3.
https://etherscan.io/tx/0xff8f330cc06c7b7fd02d88afca659c3bf20035aa32abf5092d7110e86c5229aa- Receiving wallet:
0xf73c3c65bde10bf26c2e1763104e609a41702efe- Seems active. Added it to bookmarks to keep an eye out for movement, but this can be a normal person, just one richer and more active than number 1.
But what about that non-stop cashflow into the KuCoin wallet? And if you check the outgoing transactions of KuCoin, you're gonna find all kinds of coins being moved out of the KuCoin wallet (into the Gate.io wallet), following the same pattern.
And here's a same kind of wallet operating with both the Binance and KuCoin wallet. Notice the periodic transactions of 69.99 ETH, that pattern goes way back to the first transactions of this wallet (and very interesting as well is to see who made the first deposit into this wallet). Same goes for the tokens in this wallet, just flowing from (several) Binance and KuCoin wallets straight into the Gate.io wallet:
https://etherscan.io/address/0x6523a1744ab3901607db71c45c5fe624a2bcdf23What about the KYC and transaction limit? This normal?