Update on the Moats drain...
I still think it was Papi, the timing is too much of a coincidence and with crypto being full to the rafters with scammers I'm more along the lines of guilty until proven innocent, but there is still a chance it wasn't Papi.
Hopefully Alex can find the additional information as evidence and Polypup close this case.
Well written Poly and many thanks for applying your technical skills to this.