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Congrats you accidentally outed yourself as a candidate for the worst onchain analyst of the year.
The threat actor bridged from Bitcoin to Ethereum, Litecoin, & Ripple via Thorchain.
The main entity taking the other-side of Thorchain swaps uses Binance for arbitrage.
You can also easily tell these are Thorchain txns from the OP_Return memo in your screenshots.
While Arkham is good free analytics tool for retail it does not attribute cross chain swaps or UTXO well.
bc1qgkjems88jyk8hasj9ncspxz093nepdn00vaq0y = Thorchain user (threat actor)
bc1q30drw0j0erj804lyvl8pxrj789kaplpu2dryx9 = Asgard vault
bc1q5yn5hpduzgcpskxjk49dyaczjsgwg5zvwsnahc = Asgard vault
(See Thorchain block explorer screenshots attached)
*ranked low plat*
👦: 0 gank de mon jungler en 10 minutes c quoi ce bot
L9 Grok🤖 (hardstuck p4) : c mon smurf je pisse sur ton peak elo get c4ncer
👦: wsh grok t serieux
🤖: *rundown mid*