I'm talking more about following the transactions than the "coins". Unfortunately I've messed up my semantics along the way which doesn't help anyone. So in th

I'm talking more about following the transactions than the "coins". Unfortunately I've messed up my semantics along the way which doesn't help anyone. So in this case wallets A,B,C,D, and E are all suspect, and at some point they're going to try and buy something tangible or convert to real currency from one of those wallets.