It received ADA four times and every time exactly the same value was forwarded a (more or less) short time later to https://adastat.net/addresses/Ae2tdPwUPEZ6xYrxCgRDM2NQFM5oajHEoJN3i9ZVV2AbsbvxoJBjVu3yP7W (the three transactions already linked above and one two weeks earlier). And those transactions also collected ADA from a lot of other addresses. This is not about 500 CAD, these are tens of thousands of ADA.
So, to me it looks like that Ddz… address was the deposit address of an exchange – Coinbase or other – and that Ae2… address has been one of their main addresses for some time where the ADA from all the deposit addresses were collected.
Which leaves the question open: Do you have addresses of your wallet somewhere?
Here’s some screenshots of my original transactions (purchased on Coinbase and then sent them to external wallets based on advice from a coworker), plus two shots of wallets I sent them to. I believe I was using Guarda but the same coworker recommended a different wallet at some point.
The only place I have my wallet addresses was in the wallets I was using (copied and pasted directly from one wallet into another to send and receive and never shared them otherwise.)
This could be a Daedalus wallet with 24 word seed phrase or a Yoroi wallet with 15 word seed phrase. Try all seed phrases that you have! You can try in any wallet app – Eternl, Typhon, Lace, … – they can all manage this wallet if you find the correct seed phrase.
This could be a chance to retrieve at least a part of your ADA.
This doesn’t have to mean that the address owner themselves has to be a scammer or so. It would also fit my guess that it is the address of an exchange where scammers had cashed out in those cases and where you have sent the ADA back then by accident.
Hard to find out after more than three years, but is there any chance you copied an address from somewhere else? The deposit address of Coinbase or another exchange you were using?
That one that hasn’t been touched since Sept of 2021 would be the one I’d most like to find then. I’ve been through all my recovery phrases and checked every wallet I’ve used in the past though and still coming up empty. I’ll keep searching and see if I find anything.
I’ve never owned 40k of ADA at any point so that wouldn’t be mine at all.
Thanks for all your help trying to assist me, you’re a true gentleman!
There’s total of 405.949059 ADA under the Stake Key in two addresses Addresses - Cardanoscan
Does that look about right?
Give your seed phrase (mnemonic) a try in https://typhonwallet.io/
This wallet interface will show the total balance of all UTXOs (addresses) in the accounts under this seed phrase. It’s easier to understand, too.