This is the milking way:
You don't explain why you made these withdrawals from your different accounts to the same external account.
This seems fraudulent to me.
You are a cancer for HIVE, all you know is to make money by all possible tricks and prevent other users from earning a few $.
Continue to farm no one is fooled, the blockchain is transparent, even if you use hiveswap in recent days to cover your tracks.
My main account ? @comedownvoteme