Great write-up and analysis. Thanks for posting.
-C
No time, to dig further, but looking back on all this.. Don't these appear to be double-spends?
https://prohashing.com/explorer/Verge/d8349866c548364c782553ff3d0af6f4c73f317ac0fdc2f033555d98e0fefa92/~> DSW9L2byDsVJhSiG1yr8QCJyAU2mT1ZHrx (730.00000000 / $27.587)
~> DAxZxPSPutFZQBWvERwJADuJSEYisbLRPB (730.00000000 / $27.587)
~> DCfZBXecUUku7FZzWqezyekEYQRJRHP7eR (730.00000000 / $27.587)
~> DNkDyw1CHi9p6v66PrsT3s6g18mWt11q1a (730.00000000 / $27.587)
~> DFUoAD9v32MFh4aRA3YwwoUqfW5YLu19UJ (730.00000000 / $27.587)
~> DRLc4Qup7efvcqSaBgVn8zXpkWxHj5F8Pc (730.00000000 / $27.587)
~> DBbzVR9oWBkUR4H6Pk3jnSKNkvcbXJ717C (730.00000000 / $27.587)
~> D7Ku8RbCMqoezrxC7k3PxdRsptv6WV1bwN (730.00000000 / $27.587)
~> D8njvzAz3Z8o2sF9cyjYvaqrGKBTSKDnHX (730.00000000 / $27.587)
~> DEhd8kaKbWRPMZH4zuBxbdMpQZ2u6D9utK (730.00000000 / $27.587)
~> DA32w5wRbHoEKekKZ3FcnGh8oZDAdU8f4c (730.00000000 / $27.587)
~> DNHG3fnqZKBvbWCkMYXiiwAKVYQj3VsYiT (730.00000000 / $27.587)
~> D5u86tP3UiDNmSZo5BniHk7ASZXrAfBt9n (730.00000000 / $27.587)
~> D8abWj1aSpf3LEZSyRswhu5aSzzh7XgPUA (730.00000000 / $27.587)
~> /address/DAxZxPSPutFZQBWvERwJADuJSEYisbLRPB
Total Sent (XVG): 50370.00000000
Total Received (XVG): 49640.00000000
----------------------------------------
Balance (XVG): -730.00000000