I went through the Paycoin Rich List, getting the 50 PCs current addresses.
I then followed the outputs for each one of these 50 PCs, finding the scrape address in the process for each one.
I excluded the 3 known Paycoin scrape addresses, which are:
Paycoin Foundation - 15 PCs
PR2CX5h3GQtKTmhnAGLc8XHP4Zh9dWbZqq
XPY Trust - 5 PCs
PXcq3WtBNSSUSsuzS2fwLzBZxUAmnidCjk
XPY Core Developers - 15 PCs
PTQBv4MdNpWZb4k2UckBNGqw4Tg4BiWA4r
I then found quite a few Paycoin addresses that were not one of the 3 above, which only leads me to believe these are the ones that the GAW/Josh Garza controlled PCs are using at the moment:
PDSwS6UKQcFAkD3HQU4aNior4iF2JKTvyR
PS6cptpvJthS4qzZYxo7MqBbFN5Z2u2ZXp
PDRFXPq9PsdUzMjE36PHzLCozoaz4zUPjX
PXXj9Bb2JeHA5GtXKMFsfiTgcrg1ZxZARc
PKV9w5WhUA486VV8zMPCm31LTZAKHW5JjN
PFxq4MXaBMPWT6kqRodA2b6HeDJodbjD2o
PBfJZ3nWjtmVXq2UjEvrsFyzShVizvBwpy
PMyUWCvJHTy9urwpq4QhzLSHHUtzY5ofeq
P9RGQN1cpKtFdybB7VDb6DN7psD7Cro6Tu
PCpHqKrKsuFH6vDrpYfm93PdYGxFZDcHZp
Each time a Paycoin Prime Node stakes, it sends the full coin output to new addresses, one that holds 125k to stake again, and one that is the scrape address with the excess over 125k. These are those addresses.
I took a quick look at the first address. There is an output today, but is not yet redeemed. Not sure , but appears to be one of the online wallets. Then I looked at this one from yesterday. Here is a quick primer on how to trace transactions. In this case we want to follow the Output forward, so you want one that says "-", and follow the associated txid. Following the block will have more txids in it and get confusing, so follow the txid to see where this exact group goes. In Firefox you can click the mouse wheel on the link to open it in a new tab.
Here is this address on the Blockchain Explorer
https://chainz.cryptoid.info/xpy/address.dws?PDSwS6UKQcFAkD3HQU4aNior4iF2JKTvyR.htmHere is the transaction window that pops up. The two groups from this address were joined with more XPY from other addresses in the same wallet to make a 400XPY Output Group. This XPY was sent directly to Bittrex. Yesterday. Anyone surprised?
txid on Blockchain Explorere:
https://chainz.cryptoid.info/xpy/tx.dws?573352.htmThen I checked one from two days ago. Same process, wheel-clicking on the txid of the 259XPY output:
Takes us here to this txid screen. It was combined with more XPY from other addresses in that same wallet, and this group of Paycoins went straight to Cryptsy. Huge surprise, again.
txid on Blockchain Explorer:
https://chainz.cryptoid.info/xpy/tx.dws?569688.htmWhoever this Prime Controller belongs to is clearly dumping all of the output on exchanges as fast as it comes in. Like Speedster said, these are likely Homero the Fucking Liar's. Dumping at the very same time he is directly lying to the Hashtalkers. What a chump.
To follow transactions backwards, just follow the txid associated with any input (+) to a wallet. If I can figure out how to trace transactions, pretty much anybody can do it.