Iron Finance: where was the money scrambled to?

GraphQL API
1

I represent a group of victims that gathered together in the wake of Iron Finance meltdown. We would like some assistance in tracing money flows to see if this was truly a “bank run” or something that was orchestrated insidiously.

2

Please mention all the addresses of the owners.

Meanwhile, check the following queries to get specific data that might help.

First 10 Transfer

{
  ethereum(network: bsc) {
    transfers(options: {asc: "block.timestamp.time",
      limit: 10, offset: 0}, 
      amount: {gt: 0}, 
      currency: {is: "0x7b65b489fe53fce1f6548db886c08ad73111ddd8"}) {
      block {
        timestamp {
          time(format: "%Y-%m-%d %H:%M:%S")
        }
        height
      }
      sender {
        address
        annotation
      }
      receiver {
        address
        annotation
      }
      transaction {
        hash
      }
      amount
      currency {
        symbol
      }
      external
    }
  }
}

Top highest volume 10 Transfers

{
 ethereum(network: bsc) {
   transfers(options: {desc: "amount",
     limit: 10, offset: 0}, 
     amount: {gt: 0}, 
     currency: {is: "0x7b65b489fe53fce1f6548db886c08ad73111ddd8"}) {
     block {
       timestamp {
         time(format: "%Y-%m-%d %H:%M:%S")
       }
       height
     }
     sender {
       address
       annotation
     }
     receiver {
       address
       annotation
     }
     transaction {
       hash
     }
     amount
     currency {
       symbol
     }
     external
   }
 }
}

Top 10 Trades

{
  ethereum(network: bsc) {
    dexTrades(options: {desc: ["baseAmount", "tradeIndex"], 
      limit: 10, offset: 0}, 
      baseCurrency: {is: "0x7b65b489fe53fce1f6548db886c08ad73111ddd8"}) {
      block {
        timestamp {
          time(format: "%Y-%m-%d %H:%M:%S")
        }
        height
      }
      tradeIndex
      exchange {
        fullName
      }
      smartContract {
        address {
          address
          annotation
        }
      }
      baseAmount
      baseCurrency {
        address
        symbol
      }
      quoteAmount
      quoteCurrency {
        address
        symbol
      }
      transaction {
        hash
      }
    }
  }
}

First 10 Trades

{
  ethereum(network: bsc) {
    dexTrades(options: {asc: ["block.height", "tradeIndex"], 
      limit: 10, offset: 0}, 
      baseCurrency: {is: "0x7b65b489fe53fce1f6548db886c08ad73111ddd8"}) {
      block {
        timestamp {
          time(format: "%Y-%m-%d %H:%M:%S")
        }
        height
      }
      tradeIndex
      exchange {
        fullName
      }
      smartContract {
        address {
          address
          annotation
        }
      }
      baseAmount
      baseCurrency {
        address
        symbol
      }
      quoteAmount
      quoteCurrency {
        address
        symbol
      }
      transaction {
        hash
      }
    }
  }
}