You're referring to @poloniex which is a trading exchange. I don't expect someone like you to understand this, however, MANY people transfer to and from that account as that is where they EXCHANGE for other cryptocurrencies. You're fabricating something that isn't there. I make my flags known and have absolutely no reason to hide behind some shill account.
So the chain is there to point to the culprits: who controls that account?
I may not understand that, which gives me a very valid reason to assume that you would be responsible, my mistake.
LOL...