[NEM] Public auditing of stakeholder list - page 8.

mjrmac

member

Activity: 86

Merit: 10

hmmm, maybe my previous post was too hasty

With little effort - browsing block explorer, there was found connections between two names, * and
c*, and several unknown who sent small sums to nem account.
Not so easy work , I'd think.

The whole start of auditings has been wrong. I mean the starting point, of course Wink

Auditings has been based on transactions and hash identifications, but it should
have been on the people. Isn't that the question? To find sockpuppetpeople?
I understand that it hasn't been possible. Now it is with that name / account list.

Chop chop, coders Wink

Create an algorithm that makes a network between the names
and shows the money transfer between them.
After the auditings period you could sell the algo to IRS for their banking laundries,
- and get wealthy Cheesy

patmast3r

hero member

Activity: 980

Merit: 1001

Quote from: teletobi on March 07, 2014, 08:16:01 AM

Quote from: patmast3r on March 07, 2014, 08:02:53 AM

Quote from: teletobi on March 07, 2014, 07:58:40 AM

Hi,

I'm missing in the List. I registered for Stake at January 28, 2014, 11:25:17.

Quote

On front page you say 160 and here it's 250, so what now?
Sorry, found it.
I just sent 185 NXT (25 were for Donation), but whats the NXT Transaction hash? I just know how to sign a Token, should I do that?

Too stupid me! Cheesy

185 NXT ID: 10073378770809430695
100 NXT ID: 10398856728354654807
So in sum 285. Change is Donation for Dev

Why am I missing? How can I prove? Was there a Fraud with my TXID?

I additionally created an Account for my wife some Days later, called 4nniK4, which is also missing. I'll post the next Minutes from that Account to prove.

You are both there. CTRL + F and the Tabs at the bottom of the spreadsheet - embrace it !

Thats what I did. I couldn't find us at https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdHVfeU1BRFVoZkJ6QTRvcjc2cTQzQ2c#gid=1

Or is this the fraudsters listing?

That's the right list and you are both there. You must be doing something wrong.

teletobi

hero member

Activity: 734

Merit: 500

Quote from: patmast3r on March 07, 2014, 08:02:53 AM

Quote from: teletobi on March 07, 2014, 07:58:40 AM

Hi,

I'm missing in the List. I registered for Stake at January 28, 2014, 11:25:17.

Quote

On front page you say 160 and here it's 250, so what now?
Sorry, found it.
I just sent 185 NXT (25 were for Donation), but whats the NXT Transaction hash? I just know how to sign a Token, should I do that?

Too stupid me! Cheesy

185 NXT ID: 10073378770809430695
100 NXT ID: 10398856728354654807
So in sum 285. Change is Donation for Dev

Why am I missing? How can I prove? Was there a Fraud with my TXID?

I additionally created an Account for my wife some Days later, called 4nniK4, which is also missing. I'll post the next Minutes from that Account to prove.

You are both there. CTRL + F and the Tabs at the bottom of the spreadsheet - embrace it !

Thats what I did. I couldn't find us at https://docs.google.com/spreadsheet/ccc?key=0AlidWok7hW0DdHVfeU1BRFVoZkJ6QTRvcjc2cTQzQ2c#gid=1

Or is this the fraudsters listing?

4nniK4

newbie

Activity: 2

Merit: 0

Post to prove above said by teletobi

patmast3r

hero member

Activity: 980

Merit: 1001

Quote from: teletobi on March 07, 2014, 07:58:40 AM

Hi,

I'm missing in the List. I registered for Stake at January 28, 2014, 11:25:17.

Quote

On front page you say 160 and here it's 250, so what now?
Sorry, found it.
I just sent 185 NXT (25 were for Donation), but whats the NXT Transaction hash? I just know how to sign a Token, should I do that?

Too stupid me! Cheesy

185 NXT ID: 10073378770809430695
100 NXT ID: 10398856728354654807
So in sum 285. Change is Donation for Dev

Why am I missing? How can I prove? Was there a Fraud with my TXID?

I additionally created an Account for my wife some Days later, called 4nniK4, which is also missing. I'll post the next Minutes from that Account to prove.

You are both there. CTRL + F and the Tabs at the bottom of the spreadsheet - embrace it !

teletobi

hero member

Activity: 734

Merit: 500

Hi,

I'm missing in the List. I registered for Stake at January 28, 2014, 11:25:17.

Quote

On front page you say 160 and here it's 250, so what now?
Sorry, found it.
I just sent 185 NXT (25 were for Donation), but whats the NXT Transaction hash? I just know how to sign a Token, should I do that?

Too stupid me! Cheesy

185 NXT ID: 10073378770809430695
100 NXT ID: 10398856728354654807
So in sum 285. Change is Donation for Dev

Why am I missing? How can I prove? Was there a Fraud with my TXID?

I additionally created an Account for my wife some Days later, called 4nniK4, which is also missing. I'll post the next Minutes from that Account to prove.

farl4web

legendary

Activity: 1205

Merit: 1000

Good to see some NEM activity!

mjrmac

member

Activity: 86

Merit: 10

Quote from: jkoil on March 06, 2014, 05:49:26 PM

Quote from: jkoil on March 06, 2014, 02:54:53 PM

About NXT transactions

Code:

...
<<<<<<<<<<<<<<<<<<<<<...

From the data is seen many "pyramids". But the highest name is not necessarily the "source of money",
because the transactions have been collected even if the interesting account has been sender or recipient. In that way it has been possible to collect more arcs to the graph:)

Next one as an example.

From above pyramid it is though AliceRosennn, who has received from aekm 451 NXT.

1874,625814615480246,AliceRosennn, tx:6258146154802465913,2825825710774728942, 1

http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2825825710774728942
and then she paid to NEM.

aekm himself has had these tx's
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=11102655779796147764

One is his own stake: tx 5238154586391473695
but then payment to AliceRosennn
and to these 2
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2928166138088560984 AmnDav
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=3565370157765775132 JGRand
who both paid to NEM.

why do u prefer to look than count? Shouldn't it be started from the most active names? Not looking peaks to the right side, but just check the names who frequently transfer money.
Just from the begin of the <<< list

aswritt

newbie

Activity: 31

Merit: 0

suky321

sr. member

Activity: 382

Merit: 256

suky321

sr. member

Activity: 382

Merit: 256

aswritt

newbie

Activity: 31

Merit: 0

Quote from: utopianfuture on March 06, 2014, 10:39:05 PM

Quote from: jkoil on March 06, 2014, 09:24:07 PM

Was it allowed that from one NXT account was sent to NEM 2 times and both transactions
were used by 2 different BTT accounts?

After adding account information to the sheets, there could be checked duplicate accounts:
30 - 40 pairs having the same NXT accounts ...

Yes. that was allowed. Don't be alarmed that the refunding list was not updated. I will look at all the auditing works after the auditing period is over on Saturday and make necessary updates to the list. Initially the plan is to update the list everyday, but it is just too time-consuming for me to do so. I will try to complete the list on Sunday and then publish it.

The way it works is that accounts in the refunding list are supposed to get refunded but there will be a 1 week period for appealing or correcting mistakes. Accounts appearing in the list should appeal for themselves. Do explain why it is a mistake to include your account in the refunding list and if it makes sense I will be more than happy to put you back in.

To all the auditors: thank you all for your hard works.

why that was allowed?
when quickly checking those names there is found a pattern:
two similar names using the same nxt id, and again two similar and again Cheesy

that was a chance for puppets!

what is refunding list and stakeholder list?

utopianfuture

sr. member

Activity: 602

Merit: 268

Internet of Value

Quote from: jkoil on March 06, 2014, 09:24:07 PM

Was it allowed that from one NXT account was sent to NEM 2 times and both transactions
were used by 2 different BTT accounts?

After adding account information to the sheets, there could be checked duplicate accounts:
30 - 40 pairs having the same NXT accounts ...

Yes. that was allowed. Don't be alarmed that the refunding list was not updated. I will look at all the auditing works after the auditing period is over on Saturday and make necessary updates to the list. Initially the plan is to update the list everyday, but it is just too time-consuming for me to do so. I will try to complete the list on Sunday and then publish it.

The way it works is that accounts in the refunding list are supposed to get refunded but there will be a 1 week period for appealing or correcting mistakes. Accounts appearing in the list should appeal for themselves. Do explain why it is a mistake to include your account in the refunding list and if it makes sense I will be more than happy to put you back in.

To all the auditors: thank you all for your hard works.

jkoil

hero member

Activity: 834

Merit: 524

Nxt NEM

Was it allowed that from one NXT account was sent to NEM 2 times and both transactions
were used by 2 different BTT accounts?

After adding account information to the sheets, there could be checked duplicate accounts:
30 - 40 pairs having the same NXT accounts ...

jkoil

hero member

Activity: 834

Merit: 524

Nxt NEM

Another pyramid:

Code:

jkoil

hero member

Activity: 834

Merit: 524

Nxt NEM

Quote from: jkoil on March 06, 2014, 02:54:53 PM

About NXT transactions

Code:

...
<<<<<<<<<<<<<<<<<<<<<...

From the data is seen many "pyramids". But the highest name is not necessarily the "source of money",
because the transactions have been collected even if the interesting account has been sender or recipient. In that way it has been possible to collect more arcs to the graph:)

Next one as an example.

From above pyramid it is though AliceRosennn, who has received from aekm 451 NXT.

1874,625814615480246,AliceRosennn, tx:6258146154802465913,2825825710774728942, 1

http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2825825710774728942
and then she paid to NEM.

aekm himself has had these tx's
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=11102655779796147764

One is his own stake: tx 5238154586391473695
but then payment to AliceRosennn
and to these 2
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2928166138088560984 AmnDav
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=3565370157765775132 JGRand
who both paid to NEM.

jkoil

hero member

Activity: 834

Merit: 524

Nxt NEM

Here is the collected transaction and account information, which can be useful in checking

Edit:
The list is combined from the stakeholder lists from Google docs with NXT block explorer data.

It has been edited so that it would be more useful for NXT transaction analysis:

- removed names that have BTC, empty (proof of work) or wrong transaction
- added possible transaction
- added possible NXT accounts and the number of such candidates

After evolving the list, the number is 1 for all the names, luckily. Otherwise it
would have been a mess to search dependencies

Code:


Number, transaction id in sheet, BTT account, tx:closest found transaction id, NXT account, 1
------------------------------------------------------------------------------------------------

485,91985610325816,suky321, tx:91985610325816015,7575737184267640033, 1
2829,148086604281586,Goku999, tx:148086604281586878,225897227862406839, 1
1441,159312416353422,Raymondo, tx:159312416353422835,6746858867975409602, 1
2780,166654033253907,wishsss, tx:166654033253907877,16332630924224665395, 1
482,17118734365858,xiaoxiaojie, tx:171187343658580385,3005643340982734932, 1
1814,212290806277538,vitvert, tx:212290806277538830,13018220322602111060, 1
689,233749151439725,erkki12, tx:233749151439725232,6590397755438155117, 1
2813,240477127342458,yzs5273, tx:240477127342458258,12292209059132247607, 1
360,258250919587045,cntrlsquare, tx:258250919587045337,13615613976047523808, 1
3067,2668794900292,thebigmother, tx:266879490029200065,15470188534226193818, 1
2584,273863292886636,wwdz99, tx:273863292886636976,2456998076735905566, 1
403,288187134826128,gu7008, tx:288187134826128980,10878563300496800506, 1
1549,295163239033833,sfinder, tx:295163239033833456,17780644399469566448, 1
1532,295163239033833,sfinder, tx:295163239033833456,17780644399469566448, 1
1292,301091524331746,Capitan, tx:301091524331746150,6465395896437479420, 1
1383,31067336948029,thugzzzx, tx:310673369480290645,10519315753197969820, 1
1445,328110546833427,gemstar5000, tx:328110546833427714,2416293148266462822, 1
2070,371066239441305,NastyTrades, tx:371066239441305622,10878087732491355406, 1
2509,476185794533179,numbed, tx:476185794533179537,1408683903169815769, 1
2600,527685690326279,warriraj, tx:527685690326279730,2242568923119713955, 1
1845,558795637723304,FromRussiaWithLove, tx:558795637723304826,17184807848614228944, 1
1030,562632222996451,verymuchso, tx:562632222996451038,5237598129124077827, 1
2945,5985822919242,coloredcoin, tx:598582291924200790,14698193345900192135, 1
2215,602267076346878,ilovenxt, tx:602267076346878434,15538603528883161367, 1
623,383275275820536665,su573895191, tx:383275275820536665,607555688666988609, 1
1020,679102210682553,luar, tx:679102210682553964,13377790673837290123, 1
838,698308987189333,Stadtfeger, tx:698308987189333540,667929933529800118, 1
1209,740372842629987,shantell, tx:740372842629987799,17566461793951135094, 1
1879,758948288167326,smirnofdrinker, tx:758948288167326653,14923997250248100484, 1
2739,829613550343089,magdapani, tx:829613550343089176,3231774856984709013, 1
2505,884540436725492,lyka, tx:884540436725492077,1709695356203875055, 1
1693,962213320029299,dinnye, tx:962213320029299352,18006097509988333154, 1
2078,998833840540626,xandebnu, tx:998833840540626815,8700525908203587509, 1
2933,102416252032866,allsops, tx:1024162520328668631,3231774856984709013, 1
781,10494886512378,Meizirkki, tx:1049488651237803488,2188420453403939369, 1
387,117036246948711,serogen, tx:1170362469487112378,12283553798595097330, 1
2307,122445807096533,inlovewith, tx:1224458070965334724,15384562581744748092, 1
2071,126198804658379,leonardos, tx:1261988046583793332,14167091394367803765, 1
2602,132041578811713,akann46, tx:1320415788117136197,14496421013728271997, 1
346,133041824545376,tobyliciously, tx:1330418245453767134,9920027515522041682, 1
1044,136748196702681,pouncer2, tx:1367481967026814710,3431598781176090443, 1
605,138459925455595,zhuangyx, tx:1384599254555958956,12227159898607151582, 1
632,142734638458495,andrisskuja, tx:1427346384584959330,13237181571868029791, 1
2601,14342628798337,dimas09, tx:1434262879833703306,9685209313143394809, 1
740,161150029925076,flayway, tx:1611500299250767769,14686034556330695464, 1
2926,168728251403123,kooskombuis, tx:1687282514031232543,1540584555822868970, 1
637,170406823826386,nikrowpusher, tx:1704068238263865997,11392437087833591431, 1
2563,175207973491453,dhanumitra, tx:1752079734914535155,16083093883761121848, 1
2943,175301876043342,mn769521, tx:1753018760433420010,7438789982297493592, 1
1923,178790633465523,rmoraos, tx:1787906334655232444,6744761866455172564, 1
2874,181272057455624,feixiangyu, tx:1812720574556243518,1281807510522624186, 1
2825,18545187137575,GWElli, tx:1854518713757501989,9607508387905383555, 1
532,186884610890148,Coininator, tx:1868846108901482069,17817447954714396949, 1
1726,190066186875885,abcworrior, tx:1900661868758858874,4065480955599598758, 1
2718,195448161905792,chengren, tx:1954481619057922970,12438962487817838831, 1
597,13455548461649229188,aa417444103, tx:13455548461649229188,2096853780649302227, 1
2589,211203882299817,isasim, tx:2112038822998173689,600000151513895006, 1
2738,211287720616124,tangshaowan, tx:2112877206161243694,11330143427245842956, 1
2982,217249147939304,kodtycoon, tx:2172491479393040284,3588933142315340275, 1
574,218223616954939,Chicodoodoo, tx:2182236169549397486,14824998830136511433, 1
2296,218727426949488,rougetrooper, tx:2187274269494885602,7397574498197696354, 1
868,232713089591197,moke1992, tx:2327130895911973846,15995794353745140052, 1
672,233255198890066,Spacebean, tx:2332551988900669763,2153682287616128139, 1
2807,234817637713067,nemnation, tx:2348176377130671966,9064257153132766399, 1
969,238239818612409,Jamadharma, tx:2382398186124094291,6046981819552413927, 1
948,247232959741718,LadyQwit, tx:2472329597417189776,10585982206581025333, 1
2789,247421083500675,howi53, tx:2474210835006754459,3243382701527979272, 1
1126,251193766341167,telephoneblues1, tx:2511937663411677279,9467465846532605494, 1
2223,256569512934039,begedom, tx:2565695129340397035,714468184703628443, 1
558,260025051552072,okaynow, tx:2600250515520729015,18393438669597853774, 1
2299,263040263355046,kennywho, tx:2630402633550461799,7397574498197696354, 1
2348,26306131995473,saintfire, tx:2630613199547305703,3291273365040740516, 1
2746,263755210227237,neuroticjose, tx:2637552102272378518,3652454679459238831, 1
452,270264401758583,robertober, tx:2702644017585832410,858163177464647672, 1
435,273941053551377,deftonikus, tx:2739410535513777352,5256852927490219467, 1
1637,280534917896812,timmacaroon, tx:2805349178968120887,5510713511681484676, 1
2224,282439285185349,Yenog, tx:2824392851853492347,5865536710379701446, 1
2570,287546988395439,30spartan, tx:2875469883954391604,4209997999786976840, 1
1325,288736237595873,erazor2k, tx:2887362375958731265,10511312524523681326, 1
2582,289078255954232,davidsocom, tx:2890782559542322892,2969389043709225924, 1
2398,289377234997543,pas1991fan, tx:2893772349975434522,3243382701527979272, 1
2520,296338671769033,lybship53, tx:2963386717690336336,9437658035436274258, 1
378,296698077992017,dzarmush, tx:2966980779920179051,6229099005135839695, 1
986,30305580712986,BabyK, tx:3030558071298603047,9986852148399054397, 1
2957,308558678882582,rudeboi, tx:3085586788825821624,9925082410197518300, 1
2599,31517882856891,greenbay, tx:3151788285689106871,10695146504780843082, 1
2577,316550856357264,vishi_tup, tx:3165508563572648612,12660730959509520096, 1
1727,322486383365054,conbos, tx:3224863833650541606,14837553540886786760, 1
430,12642654630325665944,HenryMiller, tx:12642654630325665944,3236016068858812056, 1
942,324540602423071,steskoff, tx:3245406024230715942,12762594894113560677, 1
932,325679919304629,Gabby18, tx:3256799193046290900,667929933529800118, 1
2997,32654295133714,Graf_de, tx:3265429513371405034,12541439175654920971, 1
1828,328375116127337,feina24h, tx:3283751161273378734,5047415635517790966, 1
1785,329696843091448,fsmcmonigle, tx:3296968430914482335,4103188938357192987, 1
1724,335373212923616,Canthimortel, tx:3353732129236163297,14906110050793023175, 1
1735,335373212923616,rai00, tx:3353732129236163297,14906110050793023175, 1
1809,336204904852695,neer.g, tx:3362049048526953578,9596636314676722420, 1
1178,337372260274384,wing_hk, tx:3373722602743848833,15856226232585412541, 1
655,338329483666381,nemtothemoon2, tx:3383294836663816510,6211510106207014740, 1
518,338457704961697,clark5251, tx:3384577049616973895,3139157612909702894, 1
390,136748196702681471,yeuHanoi, tx:1367481967026814710,3431598781176090443, 1
350,344475478817739,hyunsookmom, tx:3444754788177398305,10075177008802467775, 1
924,344569007838835,lilSunBeam, tx:3445690078388359040,9309147811479153909, 1
1920,348536503975325,chatta, tx:3485365039753259376,7466195746594366030, 1
2560,355092805595366,savithau68, tx:3550928055953660701,12661265535141501949, 1
1733,358016631032113,crimi, tx:3580166310321132586,3581093027373672482, 1
2314,358283233811749,rainred, tx:3582832338117493782,321632103506738883, 1
2942,362410959337749,newcn, tx:3624109593377497621,401160886808208995, 1
589,368034827681352,wzl4022561, tx:3680348276813520271,8920904768876406765, 1
2734,372581937334007,geyu, tx:3725819373340071203,1956263337208637956, 1
2147,386990615931062,candidakefyr, tx:3869906159310626421,17449290204457266561, 1
1570,390515032358709,alexxg, tx:3905150323587093209,8353802596725311657, 1
2916,392935734533345,yangshuhua, tx:3929357345333457664,11330143427245842956, 1
770,393043853701208,mandarin, tx:3930438537012087153,307550308222861543, 1
639,394874428321081,DarkRayn3, tx:3948744283210817336,3654684575570567795, 1
1151,395695020001513,kingdomcapital, tx:3956950200015132640,14358831839061262021, 1
2573,397265063821078,saras_wati2014, tx:3972650638210789772,7643148962138608146, 1
2214,398678645060845,CloudzEye, tx:3986786450608452686,1879501464458190960, 1
369,399670686020704,janikjan, tx:3996706860207042148,16623442349234275036, 1
1164,11312773754842367348,sofasurfin, tx:11312773754842367348,3998279916913295425, 1
2513,406882759282992,reddituser, tx:4068827592829925768,205048528984676847, 1
1833,409846207022676,Cerafim, tx:4098462070226762385,15325395859387198946, 1
1700,410215251208,dave5555, tx:4102152512080007945,864458469971986853, 1
2616,418384239417689,SLIPSTER14, tx:4183842394176891178,13687985071763379082, 1
2394,419375677250172,sticktoit, tx:4193756772501727422,17363369942715718306, 1
1138,421867342424683,rtcdevelopers, tx:4218673424246830856,14257455964400257562, 1
2618,427231896054821,Spyrofix, tx:4272318960548212582,1192401588060085752, 1
710,4316989625376,PonziCoin, tx:4316989625376000425,11627679555516790996, 1
1123,432160152375344,Moloch, tx:4321601523753441870,2616358289680037138, 1
1124,432217560407211,theoceanismyhome, tx:4322175604072111646,13823523179031046829, 1
2593,432961090150456,mindblown, tx:4329610901504560214,9567590364949837365, 1
2444,443484840458943,basilson, tx:4434848404589432742,5655031817077790666, 1
879,445644823645305,Astori7, tx:4456448236453059710,8582956718958389695, 1
2545,447011267288508,Telmo, tx:4470112672885082437,13592862345379151067, 1
1400,450637655134304,samuelj, tx:4506376551343047025,16623442349234275036, 1
596,453403977428493,chinabreak123, tx:4534039774284935475,10403947697535288379, 1
431,456373284219313,tadkis, tx:4563732842193137494,13067962722071602220, 1
2186,458520629905317,gemini22, tx:4585206299053176674,14902109475845007420, 1
1544,461460965908378,myhometalk, tx:4614609659083782419,17780644399469566448, 1
744,482789834447268,Schollepetzer, tx:4827898344472684412,3519467766580725338, 1
1743,483441255437529,generalking, tx:4834412554375298099,10739916011970556785, 1
895,483969834586015,AltcoinNewbie, tx:4839698345860159005,667929933529800118, 1
1251,490512950236898,apocalypseundernow, tx:4905129502368988058,6461466374797059018, 1
2216,500043444336075,RyokoMitake1982, tx:5000434443360750826,778759151931181684, 1
1280,504647399196481,hameenheikki, tx:5046473991964812257,18232933453079982709, 1
2893,508711303643125,Bob81, tx:5087113036431254641,1130032796964788427, 1
1298,514935779453211,unvoid, tx:5149357794532111372,785648118428880260, 1
1626,515920178204377,hameenheikki, tx:5159201782043773538,18232933453079982709, 1
1812,523815458639147,aekm, tx:5238154586391473695,11102655779796147764, 1
2778,526245111449632,mrsanny, tx:5262451114496329852,10792056464020342763, 1
1193,53288398161879,sunggeorge, tx:5328839816187909422,15856226232585412541, 1
2663,53966645151808,staffer, tx:5396664515180806593,6013911528378731254, 1
2552,539847439037717,sepehr, tx:5398474390377175808,6777705409755407903, 1
2964,540021345094485,arseny, tx:5400213450944856158,3231774856984709013, 1
850,540716381487561,jnada, tx:5407163814875614017,214910530506569927, 1
745,544910781957361,seek4dream, tx:5449107819573610507,741929315039754176, 1
1490,546806937128676,kleeii, tx:5468069371286763521,7504734777614628416, 1
2232,549136167958412,DanteFortal2, tx:5491361679584126042,1047753727216710577, 1
1423,550901954358354,mr, tx:5509019543583543903,10146161142384606182, 1
1481,550901954358354,mr, tx:5509019543583543903,10146161142384606182, 1
2269,5518369638052,KoshaKosha, tx:5518369638052009880,11008747509071608511, 1
540,553224641852525,fush, tx:5532246418525253196,7405849648852973432, 1
2161,55500882652534,hedge, tx:5550088265253405700,279885436519966433, 1
608,556850714197111,demon5858, tx:5568507141971119548,12650853996617210319, 1
1555,562993932805618,oleyla, tx:5629939328056183925,1121361236202593516, 1
779,569024791738069,moke1983, tx:5690247917380693903,8690371038790998433, 1
2117,570781369867712,CCry, tx:5707813698677120889,17810333187398016450, 1
2583,576558711959275,yajos, tx:5765587119592758159,11955502589582636676, 1
1454,578761731676346,BTCRAVE, tx:5787617316763469203,12281083107027233646, 1
2135,581652606864469,daem0n, tx:5816526068644690845,3045462728223683950, 1
776,593771798968582,jadedjack, tx:5937717989685820350,1113619626464209637, 1
1821,59523790365132,Chinpui, tx:5952379036513208445,4053558161007038111, 1
472,596325344505514,Ford, tx:5963253445055144507,1342536837948354145, 1
2673,599894437999363,Nem_fanatic, tx:5998944379993636656,12054611375274674440, 1
1515,600359868888219,gdon, tx:6003598688882190861,3944586446316627734, 1
867,60298120266997,Thingamajig, tx:6029812026699701863,15172249018226569782, 1
1475,615277420253695,macdadon34, tx:6152774202536954163,11462562618735441236, 1
785,617907321491048,qq1949, tx:6179073214910482622,13086047733860211300, 1
1257,621248689470389,Abyss_X, tx:6212486894703892391,3243382701527979272, 1
1874,625814615480246,AliceRosennn, tx:6258146154802465913,2825825710774728942, 1
2604,626426920868237,Jonasbarmer, tx:6264269208682378401,12834976680444759587, 1
2260,627581352603477,joinmicah, tx:6275813526034773047,3231774856984709013, 1
1382,634276672719924,greentea, tx:6342766727199240665,8328462806377499190, 1
505,635248037663289,qiqide, tx:6352480376632891141,3005643340982734932, 1
823,649156775831884,cords51, tx:6491567758318843437,2449360251152267661, 1
2895,649705651800719,58ustand, tx:6497056518007193095,10581312400810502802, 1
1284,650488509481563,JohnSmith123, tx:6504885094815634158,12601077669783647784, 1
1224,660017918397474,Blackarrowdown, tx:6600179183974745816,16312789197984036211, 1
761,665692027795004,kodtycoon, tx:6656920277950045975,6508295063244361255, 1
2459,665914377639155,hohflo, tx:6659143776391553842,6863595639697884361, 1
1276,669446771441139,mulatti101, tx:6694467714411399560,7371286037817293128, 1
1804,67885370801605,SchlappeSeppel, tx:6788537080160509462,4522822829209294571, 1
991,679533048723154,Nagibator99, tx:6795330487231546076,7768042227800049599, 1
2510,686301157741142,nemgola, tx:6863011577411429275,205048528984676847, 1
631,688880516589168,ronald0cz, tx:6888805165891684796,13833964612497233582, 1
581,692518137049627,tfyt, tx:6925181370496278559,10096993261680011326, 1
627,708651266785274,ArvinPan, tx:7086512667852742085,8180881956731236078, 1
736,713311818829526,davethetrousers, tx:7133118188295267222,14923118471272229432, 1
1142,715526192591375,coindoubledown, tx:7155261925913752586,2315749998016536684, 1
513,717364365336727,XDM, tx:7173643653367273758,6979495612857394437, 1
2622,720175004845847,limeli, tx:7201750048458471587,3138418882639885293, 1
1135,722287557480096,davidodbanj, tx:7222875574800968456,5250474287668367936, 1
2558,735732563715026,annT78, tx:7357325637150263908,16137226299867303281, 1
1390,740244549266635,j23a, tx:7402445492666354374,12784426298869007933, 1
825,742922053151324,aguiney, tx:7429220531513244009,2449360251152267661, 1
2861,744821331889979,lounge, tx:7448213318899794674,12450407374508458763, 1
2665,748181428863221,YeahBaby, tx:7481814288632214885,8750699220827834397, 1
2690,752238444137228,neda, tx:7522384441372284555,10807998119924651512, 1
524,756379060410689,irrawaddybtc, tx:7563790604106897320,15590368575625625502, 1
2386,760778798604598,Scharfenberger, tx:7607787986045982994,3243382701527979272, 1
643,763045889300339,l8orre, tx:7630458893003396487,8208788471056955193, 1
1015,763708772596306,andreas-bitcoin, tx:7637087725963069867,15362659172498110070, 1
1824,765692826696958,Kolbas, tx:7656928266969583808,3297503260210260336, 1
2904,765965878805226,qwerty923, tx:7659658788052265497,6755124046792123496, 1
1271,766477375379155,marjaana771, tx:7664773753791554944,733262979462044982, 1
712,770790491637041,ahmedt, tx:7707904916370413248,1611082581660087619, 1
1103,774497047685712,markn, tx:7744970476857124968,11330613360643561804, 1
2388,778489551183609,Onkel, tx:7784895511836099416,16115837733328363533, 1
678,781446480315497,lingyong1992, tx:7814464803154971271,9968506137018059284, 1
585,784438774717815,huya, tx:7844387747178157731,16142713910708921592, 1
1831,786269324763436,Carrera2, tx:7862693247634368544,7034104097753329196, 1
1848,786269324763436,Emill, tx:7862693247634368544,7034104097753329196, 1
2595,790475235392338,appanmai, tx:7904752353923384555,11382987666310068768, 1
777,795693452951876,kingteema, tx:7956934529518768046,738648316782499731, 1
415,798051168520893,bob131313, tx:7980511685208936611,13974296462436200304, 1
1380,801845396818029,CloudyApple, tx:8018453968180296769,15058708255164461697, 1
3025,807348870990454,Bogdana, tx:8073488709904545226,3358960671497407350, 1
2821,807579924357662,Lboss, tx:8075799243576620071,3243382701527979272, 1
2808,816004585550851,bitmadaboutcoin, tx:8160045855508510775,15581142768464765045, 1
791,818924999108925,huluwa12, tx:8189249991089254860,8974395790932007447, 1
830,819248872725445,Malibusparky, tx:8192488727254456979,417180957216850976, 1
625,821198434774275,marcus1986, tx:8211984347742750747,11808843209245600862, 1
2565,821677608712464,chinnuperiya, tx:8216776087124641440,6427909973856653830, 1
1294,826999104529286,oliviern, tx:8269991045292862238,4598502818845733792, 1
2659,829203566428359,POPPP, tx:8292035664283591861,18082947374844859326, 1
1905,829954251539192,striker7334, tx:8299542515391921783,10781762886485658689, 1
2655,830186249715539,Xesplayer, tx:8301862497155392306,1896587147514544085, 1
822,831166821291332,choochimil, tx:8311668212913327855,2449360251152267661, 1
1738,836468647439997,breaking, tx:8364686474399977264,10739916011970556785, 1
1145,840336034748509,danaviart, tx:8403360347485090794,18312357855363070351, 1
1588,846821474351609,h20wake900, tx:8468214743516094157,15593881405367787008, 1
1945,847631300861437,mindact, tx:8476313008614378474,4694749848175253150, 1
376,849739058696869,agamble, tx:8497390586968690722,490716124886939582, 1
2075,849880341679839,slither, tx:8498803416798399549,6746858867975409602, 1
2391,855846772454086,Malna01, tx:8558467724540861212,18166333497581024426, 1
1623,858435180276578,sonsakore, tx:8584351802765781101,11074810544826922851, 1
907,860016872574093,zaizai12, tx:8600168725740938854,14567309650087644908, 1
2492,867324939059755,Starsheriff2.0, tx:8673249390597554348,7200414594446062174, 1
2607,868076080950393,fred.81, tx:8680760809503939536,1693330977824840065, 1
2621,870597219452123,CryptoWolf, tx:8705972194521231996,8396673716759716229, 1
1867,871529100874736,nembit86, tx:8715291008747360972,15807217056481604769, 1
1841,871529100874736,tomahawkerson, tx:8715291008747360972,15807217056481604769, 1
1624,873105877778384,wowdofer1, tx:8731058777783841246,14944456261777553018, 1
2564,887662011163931,puipamchi21, tx:8876620111639311958,10695164798828409308, 1
2083,892707638416531,NemJoker, tx:8927076384165312740,7195978997255854308, 1
2689,912103882766379,Tosun14, tx:9121038827663790570,17876559638310753889, 1
2073,916351601233777,jack, tx:9163516012337776106,7609252174463957691, 1
2231,916780476090533,BraBraBra, tx:9167804760905334537,6590397755438155117, 1
1385,918073271703916,singpolyma, tx:9180732717039164041,4048471245520664878, 1
2524,91816800634788,mikaka, tx:9181680063478807562,4209997999786976840, 1
2579,921113122981385,kirivas_s, tx:9211131229813859464,18025484893015854279, 1
2440,923154340081594,Althoelzer, tx:9231543400815949216,8913111881568237680, 1
1734,925492836049492,jessieca-xuu, tx:9254928360494920748,10739916011970556785, 1
2491,931222947462515,bahamapascal, tx:9312229474625151256,9230759115816986914, 1
1803,93697232120126,schnidl, tx:9369723212012605508,17846746505522300078, 1
588,937669217915461,Allen, tx:9376692179154614051,8920904768876406765, 1
2566,940473857133791,McDowell, tx:9404738571337917534,7699621948278850230, 1
1876,952881130640757,barbierir, tx:9528811306407570010,3073314523096771277, 1
2986,954032105311738,IrateChinaman, tx:9540321053117385014,11389173423947028552, 1
1990,954725986595643,KUPE, tx:9547259865956435157,954827886912437977, 1
2556,955268842470126,nateM7654, tx:9552688424701261441,18160878436150390867, 1
2313,957540594707021,Jiesen, tx:9575405947070210851,3231774856984709013, 1
697,961620927635289,shiyang1992, tx:9616209276352891825,7163239920907299723, 1
2646,964395150250124,rolanberry, tx:9643951502501247630,3404273815429458938, 1
2919,967183707062953,inushkin, tx:9671837070629531812,15071288001771434477, 1
383,967956922176175,sss222sss, tx:9679569221761759023,7195978997255854308, 1
1639,970002716824901,MairaObergh, tx:9700027168249010303,12847812988032462017, 1
1748,973889563854889,lenco, tx:9738895638548894008,17932657203586958605, 1
1872,973889563854889,dianeshin, tx:9738895638548894008,17932657203586958605, 1
2373,991978324225412,son.of.amir, tx:9919783242254120673,9121064810181807503, 1
443,997912162657726,wipeer, tx:9979121626577263055,12238109576675610449, 1
2548,100499729101908,greatlife, tx:10049972910190802196,1296487530101824469, 1
1158,100733787708094,teletobi, tx:10073378770809430695,11810049982317883239, 1
1817,100939363167134,vytasz7, tx:10093936316713463748,7827670721723948264, 1
1439,101207695919926,4nniK4, tx:10120769591992638337,13548305634075237840, 1
1418,101257913529584,minerfool, tx:10125791352958480853,8328462806377499190, 1
2519,101307164252328,VKNP60, tx:10130716425232867714,5326647462449553800, 1
2626,101689828059485,aloaha, tx:10168982805948548771,3138418882639885293, 1
2335,102305293488345,camaronloco, tx:10230529348834583111,6021802804584487072, 1
611,8376830668692755007,yanlap, tx:8376830668692755007,10231362907719043758, 1
3096,102336545333005,samx-1, tx:10233654533300568515,17489633957769865435, 1
2567,102527273752038,minuchi.str, tx:10252727375203896920,5117452734209005008, 1
1371,102570448695729,converge80, tx:10257044869572911176,699392724012493674, 1
2396,103279074022979,bloshappat, tx:10327907402297968953,1292880073588259090, 1
2658,104167136941321,M-Plan, tx:10416713694132150969,4348998223743189515, 1
821,104343179984559,cremstopper, tx:10434317998455999372,2449360251152267661, 1
786,104780335122069,opera1992, tx:10478033512206924612,14328797170298457080, 1
1851,104906507467674,ruskiv, tx:10490650746767453449,10212488155000237457, 1
2003,105015311098048,kinzula, tx:10501531109804850140,11557878082863957170, 1
2698,105778032122074,maXXmueller, tx:10577803212207475062,12899188650860858420, 1
2341,105836737859048,botija, tx:10583673785904882083,12784426298869007933, 1
2210,105836737859048,j23a, tx:10583673785904882083,12784426298869007933, 1
934,106061645329031,RucksackSepp, tx:10606164532903172514,17312672796706018918, 1
1343,106230358943386,Arturro333, tx:10623035894338605612,7111225371425141750, 1
416,106330609626582,langkeming, tx:10633060962658245265,10717620662323188999, 1
607,106356592944853,alrose, tx:10635659294485390846,7780681367689379398, 1
2301,106523130521499,bazka, tx:10652313052149915760,828243499558076116, 1
1258,106636097768756,fkjd3323, tx:10663609776875639510,11781768076957479127, 1
2141,106903947293189,Utakata, tx:10690394729318905520,8204841516929659484, 1
1119,106918552116173,memecoinerz1, tx:10691855211617369894,6378588612773402210, 1
1471,107569749383984,dautumaohiem, tx:10756974938398429962,9584663703150057197, 1
707,107715835087435,Siegtal81, tx:10771583508743535790,667929933529800118, 1
2456,109157113439989,josegg, tx:10915711343998984343,14683034620946284569, 1
771,10916873948521,standards, tx:10916873948521070903,741929315039754176, 1
621,8522950220513141487,babymore001, tx:8522950220513141487,10928241016762870459, 1
2555,109327671160918,prabhu.str1, tx:10932767116091837217,8564585990886023913, 1
2352,109813070303521,Sgt.Hartman, tx:10981307030352121151,18181626138120013404, 1
534,110590615936571,alexgamble2, tx:11059061593657140606,17847006974897792658, 1
1273,11152111273892,jkoil, tx:11152111273892066130,7773992198041886861, 1
1318,111681264749484,asmodeus, tx:11168126474948415839,7609252174463957691, 1
1336,111971759354417,extrawhite, tx:11197175935441788332,12689719885838398098, 1
2136,112004447942965,snr, tx:11200444794296518058,1715409181809255871, 1
2971,112348940803597,peter1940, tx:11234894080359754888,14466380536637912224, 1
590,112535347599902,boop123, tx:11253534759990202687,2469034623751882555, 1
2882,112766242623276,morbyboot, tx:11276624262327622815,14852508864415557166, 1
423,112813308945093,tk808, tx:11281330894509378324,9450269263370373167, 1
1800,112947266613693,NewNXTer, tx:11294726661369380239,6047659546970055014, 1
1790,113328230320838,lidong6, tx:11332823032083801643,6880490732225298947, 1
2119,113788380669629,Vanosupr, tx:11378838066962943314,13408659663791503094, 1
2574,113907255164086,michaelW8796i, tx:11390725516408639953,2063300623033479121, 1
1889,114050946367247,bitcoin79, tx:11405094636724776457,13950390525850542569, 1
1499,114119559872949,gagsgags1, tx:11411955987294933148,3676402605508889886, 1
1206,114161795648497,bliljerk101, tx:11416179564849744874,4893318991882209750, 1
2576,114676569584234,satty_mutti, tx:11467656958423437568,16534276509407003304, 1
1835,114724190521603,AndyMOOR, tx:11472419052160341031,14023855523969577203, 1
1852,114724190521603,f376, tx:11472419052160341031,14023855523969577203, 1
2016,11492184723615,pheromone, tx:11492184723615057182,3231774856984709013, 1
727,115343905258046,Dogmygod, tx:11534390525804682724,9480455040442435012, 1
2568,115356709621099,kandp_sam, tx:11535670962109979476,5046306623211607908, 1
1511,115614583764883,indy999, tx:11561458376488336214,17915805646950462799, 1
2763,115950210583434,CryptoniteToSuperman, tx:11595021058343468524,3530136543927949118, 1
587,116149116458866,qingmu1992, tx:11614911645886603099,2312811777137580821, 1
2547,116297616021773,floriTor, tx:11629761602177345885,15956484443085801653, 1
575,117097512860108,twistelaar, tx:11709751286010850181,12281083107027233646, 1
1304,11714001148695,yeyo, tx:11714001148695016903,9127011077937426597, 1
1402,11714001148695,gsxrl3oi, tx:11714001148695016903,9127011077937426597, 1
1449,117659321183466,HomerS, tx:11765932118346616236,1858098161928824961, 1
2635,117700093667803,pertranex, tx:11770009366780357276,3188455998465548903, 1
2585,11773448220511,panita, tx:11773448220511053231,18146608053740744717, 1
2695,117976950311303,lastmanstand, tx:11797695031130306906,16332630924224665395, 1
2424,118106850477229,cryptofutureis, tx:11810685047722924254,14862341717956808439, 1
1322,118448155527532,LiteMag, tx:11844815552753249309,6676212685046320955, 1
2694,118470650510916,smoking, tx:11847065051091686917,15736505654604088268, 1
1916,119320004836928,giacomo.zucco, tx:11932000483692842227,12624267949148600622, 1
386,119385123312013,windjc, tx:11938512331201372951,657472485616589635, 1
2017,119445424171074,biscodyl, tx:11944542417107409761,3231774856984709013, 1
1108,11961939702782,coinsfuture, tx:11961939702782066382,12808847968049642252, 1
3039,119811919105311,KingCole, tx:11981191910531117527,16501791791751747579, 1
2160,119883280840693,shantellf, tx:11988328084069302557,17566461793951135094, 1
760,3424299370555601727,quo12, tx:3424299370555601727,12101067402487134941, 1
847,121207971835857,Qwitnix, tx:12120797183585756378,10585982206581025333, 1
1409,122131242104775,ttking, tx:12213124210477578074,10739916011970556785, 1
2465,122158787857488,Frank88, tx:12215878785748844652,16217587494187286620, 1
2271,122291340467563,areatOF, tx:12229134046756313809,14349608655306234705, 1
2767,122359242454671,Tampoonie1, tx:12235924245467182291,11686031106567322441, 1
2433,122653225099389,fraudster, tx:12265322509938994268,18436851602037283519, 1
1266,122771828642388,regtable69, tx:12277182864238838015,17700028467612925196, 1
1825,123483896732115,CK2904, tx:12348389673211558028,12357137163271253797, 1
2039,12170682289366662436,Coinonaer, tx:12170682289366662436,12368267767575329807, 1
836,123843180137014,Rexthewounder, tx:12384318013701406911,9480455040442435012, 1
499,12386263394826,luizchen, tx:12386263394826077164,3594253337691666155, 1
1139,124028024619501,jamaicanmon, tx:12402802461950142038,15010373970229820321, 1
470,124437868922256,vanea84, tx:12443786892225646543,16807290761128929589, 1
3080,124553231226928,Elated, tx:12455323122692878479,3231774856984709013, 1
527,125497881022408,Jengo, tx:12549788102240812364,16086146533663855214, 1
476,126422987334752,Djentriser, tx:12642298733475251021,13123578636799456074, 1
2134,126426546303256,onemorechance, tx:12642654630325665944,3236016068858812056, 1
1230,127880850337947,Zeegeuze, tx:12788085033794791370,7003683720093260523, 1
567,128404732192788,masap, tx:12840473219278805987,8426541509380089640, 1
2828,129441659780545,WXGermany, tx:12944165978054589568,9138771003783797280, 1
2656,129786245573988,bigogiant, tx:12978624557398865505,12608154478037152854, 1
669,129829554921663,crypto_girl, tx:12982955492166344925,2176239447854173275, 1
2266,130134205534342,nervozaur, tx:13013420553434259984,3684152168452474603, 1
530,130243592783593,Epiu, tx:13024359278359335238,17057806663233867924, 1
1782,130785300392574,lettersy, tx:13078530039257453543,10739916011970556785, 1
2912,131317486560488,y17171, tx:13131748656048885742,12413132044252524459, 1
1036,131702783495784,gramp, tx:13170278349578452382,4885957642146709487, 1
926,131901004520421,frajervitalny, tx:13190100452042115910,15642735522068530414, 1
583,4947117535023220071,h1h2h3_c, tx:4947117535023220071,13193721243241810763, 1
2561,132190925918549,timo3014, tx:13219092591854955685,3079485759215181452, 1
2569,132213440841319,smilingatit, tx:13221344084131964453,6552554411702193771, 1
820,132279064537097,spud3861, tx:13227906453709716647,2449360251152267661, 1
2384,13244259249164,mertsakki, tx:13244259249164066198,16509048276713012977, 1
2559,132825274916164,uma97081, tx:13282527491616405980,15765846890856481129, 1
2385,13464050414545,dreggsagg, tx:13464050414545067188,3243382701527979272, 1
1890,13469321837106,corjette, tx:13469321837106014620,7466195746594366030, 1
1306,13520942774164,limingz, tx:13520942774164001707,9247844920519405890, 1
2280,135401759544303,lazylife2014, tx:13540175954430358293,14116699662588787589, 1
2641,135632039667358,katakao, tx:13563203966735851776,547700467587071070, 1
2588,135640740488912,fRames6, tx:13564074048891214833,5810532812037266198, 1
462,135683763536448,cryptonikus, tx:13568376353644849176,5194127983709418459, 1
735,135914844660188,mercenar1e, tx:13591484466018892707,14857975501043425612, 1
640,136409260477064,Kruudmn46, tx:13640926047706440530,18363810412135455121, 1
1176,136715616824298,abuelau, tx:13671561682429811588,9060914620736248721, 1
2222,136805222296768,welderman48, tx:13680522229676883470,10567818661444322212, 1
2153,137539444615189,lisliam, tx:13753944461518923838,14708189734670584102, 1
1392,139596187354573,smaragda, tx:13959618735457394752,12822873041258037678, 1
2522,13975740823179,upnflames114, tx:13975740823179072293,7291915387195963992, 1
526,140153769906801,Zypherx, tx:14015376990680128280,12679339366277281676, 1
2594,1405433186272,Schwarzalbert, tx:14054331862720002751,14811587466980235349, 1
2273,140634938476922,curlyheed65, tx:14063493847692258623,6728358855422136775, 1
2949,140644809985748,Elena82, tx:14064480998574885033,5864388582686319236, 1
1453,14122768980194,NoobSauce, tx:14122768980194056067,5581446320858963434, 1
2412,141768125165798,Dreamworldgp, tx:14176812516579885247,6345610102089992591, 1
941,142095853653038,balistick, tx:14209585365303838184,7057000797239500126, 1
2464,142631870953703,slavedriver26, tx:14263187095370399670,14666055823229218659, 1
2643,14287003396175,aljode, tx:14287003396175068319,2241667445774123655, 1
2562,142984592482804,thomastaylor, tx:14298459248280430319,9618452097579644799, 1
1233,143135853821485,Renoriff, tx:14313585382148586855,3440108465053787026, 1
2551,143830458506172,boarf, tx:14383045850617239467,4266455959175369184, 1
3105,143956707869011,BitEugene, tx:14395670786901148379,16714757289904478952, 1
1807,144159710415029,Schultereisen, tx:14415971041502964860,12357137163271253797, 1
1017,145054022849883,xiangping1968, tx:14505402284988350066,2685630417863227023, 1
1438,145138294427324,cryptorevolution, tx:14513829442732444732,3998279916913295425, 1
1054,145514009189691,noitev99, tx:14551400918969160781,7195978997255854308, 1
584,14552135625239,wangzhaolong, tx:14552135625239067781,8920904768876406765, 1
2890,145627501035018,aigareth, tx:14562750103501830378,6418516068958028500, 1
1424,145818600459061,Haiti, tx:14581860045906101159,6394693519509105725, 1
1786,146436168049112,dblaw, tx:14643616804911297795,8383521195067531696, 1
2392,146784526768185,vonharriet, tx:14678452676818575314,733262979462044982, 1
1367,146944666175564,Tompasson, tx:14694466617556434262,11357903141652781065, 1
1195,14807023773028,achimsmile, tx:14807023773028027360,3067445265769414038, 1
2885,148267213410166,elephantine, tx:14826721341016655719,14852508864415557166, 1
2773,149342734381753,bc_wwang, tx:14934273438175325048,9371268601372950918, 1
2817,150502623608322,kfclover, tx:15050262360832220950,6306202318744908765, 1
1745,150574134597368,communing, tx:15057413459736842540,10739916011970556785, 1
2395,150612967040135,JoshMPLS, tx:15061296704013530118,18405154807305454317, 1
2262,150618293069314,schwinus, tx:15061829306931406565,18436851602037283519, 1
1926,150890881896428,ipozom, tx:15089088189642843075,1752570338867511344, 1
1518,151403974385977,bitcoin518, tx:15140397438597743014,6880490732225298947, 1
2580,151911454430771,ojman28, tx:15191145443077107178,1943307410895663994, 1
2557,152217133920403,danielsamba, tx:15221713392040371226,13963243801741439950, 1
2700,153233801984788,sabine_p, tx:15323380198478828137,12899188650860858420, 1
2741,153377620986003,abfetter, tx:15337762098600309073,11747157482570516984, 1
1607,153646405973685,kronnos2000ad, tx:15364640597368525407,4065480955599598758, 1
1703,154195710085147,lyaffe2, tx:15419571008514739833,13196039393619977660, 1
1303,154286102738898,anix6, tx:15428610273889809403,3676402605508889886, 1
2303,154703498919056,marilyngroom, tx:15470349891905650283,15384562581744748092, 1
3041,155450733604107,BitsandCoinsY, tx:15545073360410738394,12562751393704227946, 1
1089,155997071594528,Wilburbone, tx:15599707159452874002,13506285657173108206, 1
1810,156110565931186,Nem, tx:15611056593118613987,3095419525209104518, 1
620,1284586230911626184,wangdejun118, tx:12845862309116261840,15612422692385932375, 1
1710,156236488620236,Jerek, tx:15623648862023628735,2616358289680037138, 1
436,156414204138321,qsmd, tx:15641420413832177585,9584663703150057197, 1
742,1565822954634,johnybyo, tx:15658229546340091692,14686034556330695464, 1
556,156724595116616,gvans, tx:15672459511661694435,8351333694064795719, 1
1571,156811059055143,griffinriz, tx:15681105905514300709,5047415635517790966, 1
1299,156855931827426,mess-lelouch, tx:15685593182742611459,7509690002669623933, 1
3091,157228327711464,gwinevere, tx:15722832771146451403,5488516066594266743, 1
2898,157427217696805,Vladimircook, tx:15742721769680556738,14741408341933091496, 1
523,15766552001808,nob0dy, tx:15766552001808063511,11841724102579694951, 1
377,157789111103384,Olano, tx:15778911110338435499,9480455040442435012, 1
2598,15804173283731,bano.pait, tx:15804173283731044742,11290915298543666625, 1
1061,158057306964671,Voluntold, tx:15805730696467186834,7878946252364036598, 1
2592,158078677437099,mal_awer, tx:15807867743709950088,17207784958851399368, 1
1720,158434295940714,Krombi666, tx:15843429594071462137,4522822829209294571, 1
2822,158549368557316,shaman2000, tx:15854936855731699782,1835716273157577361, 1
1440,158758027351286,arniebaby, tx:15875802735128666114,16580297373412485154, 1
2413,159403429699394,Espo, tx:15940342969939470556,10027011973010398612, 1
844,159521683668888,Sojourner1, tx:15952168366888824681,9233225626570053584, 1
1260,159566265063994,keijokolme, tx:15956626506399421353,16509048276713012977, 1
424,159886775472051,Ludom, tx:15988677547205105327,17462534992328615731, 1
1021,160265165337075,xianglan, tx:16026516533707517722,11089706502495131287, 1
1434,160453262189025,stuipooi123, tx:16045326218902513417,1194319048627281096, 1
1351,160648005712279,Fallingfast11, tx:16064800571227999586,10705705105534759367, 1
1128,162165653847386,cryptofuturez, tx:16216565384738619804,9495619615665112258, 1
2145,162167386102145,¶ÿnpham, tx:16216738610214540902,3231774856984709013, 1
2323,162482945872701,MuChHaPpyDoge, tx:16248294587270174358,7098877036281763934, 1
2418,163039442145715,chuki, tx:16303944214571550691,16687283695044600996, 1
1267,163810326590169,milkmanone, tx:16381032659016902199,15324545220422579402, 1
554,164302169970831,blusherol, tx:16430216997083171384,7405849648852973432, 1
2575,16472564334062,siva_gami1203, tx:16472564334062069137,17034248136211548364, 1
2261,165267894478927,blems, tx:16526789447892736134,3231774856984709013, 1
782,165366206902748,zhiyan1993, tx:16536620690274886201,7968383640421747277, 1
389,165396927045975,QBTC, tx:16539692704597579837,15984016006810380818, 1
1285,166322350304462,gsan1, tx:16632235030446204992,10147253154636946793, 1
2749,166763644336288,falseflag14, tx:16676364433628849554,18081539171379936016, 1
2760,166763644336288,Knisch, tx:16676364433628849554,18081539171379936016, 1
357,166789159840509,Kattywampus, tx:16678915984050993845,4233168508471290698, 1
2581,167638288560574,eylucu4531, tx:16763828856057464070,1565378537367794616, 1
578,168704263230423,juda222000, tx:16870426323042360612,17610637528741567220, 1
1131,591195076357231537,getitrightson, tx:591195076357231537,17007817417660971924, 1
1832,170185711228502,CoinWars, tx:17018571122850297186,3711796570897859104, 1
1709,170813889857775,foggy1011, tx:17081388985777528862,13153490101487827591, 1
2925,170937339885327,quadruples, tx:17093733988532724187,1540584555822868970, 1
1391,171257480359963,JackCelere, tx:17125748035996357861,16567369482266378126, 1
2294,171303981836965,jenea4pda, tx:17130398183696563727,6878108959711692839, 1
1318,172606988625436,Palimino, tx:17260698862543614417,3440108465053787026, 1
1871,173053441309121,JGRand, tx:17305344130912180425,3565370157765775132, 1
2264,173320741369261,mich38754, tx:17332074136926194039,8120399495330930246, 1
537,173498879486609,Onboard, tx:17349887948660917504,11850268620930068682, 1
2724,173885310507026,lpp416, tx:17388531050702631138,15997771077419020018, 1
1227,176125033134217,HereComesTheSun, tx:17612503313421749712,3908751397310771742, 1
693,176398510226364,nigehapicao, tx:17639851022636495080,8778181824188787922, 1
2951,17750281447564,omo, tx:17750281447564074715,2258813447691003882, 1
2393,177827118769347,coingirl87, tx:17782711876934729872,15549443345956575698, 1
539,177881711579688,SneakyT28, tx:17788171157968881864,12268760390049567685, 1
1315,177920436396102,Spiritas, tx:17792043639610287903,14167091394367803765, 1
2672,178041985954288,Nabopolasar, tx:17804198595428856989,10552140460766036850, 1
1236,178439977094837,toriba99, tx:17843997709483757940,14185114780468547802, 1
1657,178572298888199,mulatti101, tx:17857229888819924305,7371286037817293128, 1
1593,179277483678064,crackerhead, tx:17927748367806421283,8383521195067531696, 1
1425,179619169424689,MtheK, tx:17961916942468914392,6887853321138092071, 1
1231,179718777315031,nxtberry, tx:17971877731503151908,17025067519851009444, 1
2410,179943124537969,Eazic, tx:17994312453796947454,5865536710379701446, 1
2701,180133273625106,StephenJR, tx:18013327362510670367,12487585401589923044, 1
1655,180365857358543,Eumels, tx:18036585735854344980,15763734727547780554, 1
2742,180609384781209,play4ce, tx:18060938478120967852,3378269987185190292, 1
2597,181140178476269,muto, tx:18114017847626940955,10695146504780843082, 1
1275,181742612352771,BlackBlueYellow, tx:18174261235277105518,5400020060850905653, 1
1433,181750940640478,opher, tx:18175094064047846321,14228426872488808185, 1
603,227713913405728514,yshuifejng, tx:227713913405728514,18199914719958350146, 1
468,182040447165737,Neonforge, tx:18204044716573786354,16627933829376284306, 1
401,182373985246265,eXtatiC, tx:18237398524626593978,6720833228635783723, 1
1263,182905260222938,NxTDice, tx:18290526022293860142,13945534922455631593, 1
1024,183092032024365,GCInc., tx:18309203202436590710,6471097994069300157, 1
1241,183806280624608,KillArmani, tx:18380628062460887913,17956395890029933486, 1
2382,184351060997717,cheekymonkey12, tx:18435106099771792521,14715764950942078464, 1
2211,184457504987743,cc5alive, tx:18445750498774337336,18084506661333818708, 1
1846,10455612299369412854,stigodump, tx:10455612299369412854,6485112358310408255, 1
1779,11124294270366062472,gxnfei, tx:11124294270366062472,10739916011970556785, 1
2905,14761423624770898364,soutingwu234, tx:14761423624770898364,12997711004025593135, 1
2068,15127312615182755527,nvaler, tx:15127312615182755527,3231774856984709013, 1
2900,16941891663990667067,Eggnogg, tx:16941891663990667067,17257595930421503745, 1
2197,16997358592983,kenny2, tx:16997358592983064328,14676976429294650249, 1
2197,15616539674348980899,kenny2, tx:15616539674348980899,14676976429294650249, 1
1873,17136313744231768321,AmnDav, tx:17136313744231768321,2928166138088560984, 1
1897,3380684945228967824,eddyvce, tx:3380684945228967824,13136144113239476606, 1
2914,5870672874596775722,notindexed, tx:5870672874596775722,3231774856984709013, 1
2132,8697623583484572567,Being-towards, tx:8697623583484572567,10739916011970556785, 1
1805,1119413918095260378,crypto_coin, tx:1119413918095260378,13959883733689095641, 1
1820,456105456062692035,jcarl987, tx:4561054560626920350,11557878082863957170, 1
2106,11612317540985864725,progenix, tx:11612317540985864725,8207300120037325206, 1
1993,13526130432918358562,nekedos, tx:13526130432918358562,18054970961821901886, 1
1784,13968285335951891997,fk824158, tx:13968285335951891997,10739916011970556785, 1
2316,15061296704013530118,Ambur190, tx:15061296704013530118,18405154807305454317, 1
1698,15871220445971211817,OLHD, tx:15871220445971211817,8639894066908583102, 1
1847,18283112727245218649,pocesar, tx:18283112727245218649,4511725246738523673, 1
1904,2046250155855117118,robertino, tx:2046250155855117118,6290387570083168705, 1
1837,5330706890715243663,lukey25, tx:5330706890715243663,11584614773927891968, 1
2298,683957544704653857,judek, tx:6839575447046538570,828243499558076116, 1
2288,7012431087207029505,Mike69uk1, tx:7012431087207029505,3654684575570567795, 1
1789,9257400075725268074,upekha, tx:9257400075725268074,6854443338132231155, 1
2036,9385994807964847458,Ferdinandreyes, tx:9385994807964847458,10608539764527821151, 1

Edit:
just noticed that in data collecting was skipped only these special(?) accounts
  6635869272840226493 // dgex
  10715382765594435905 // bter?

But this wasn't :
   3243382701527979272
and that may cause some slowness Undecided

jkoil

hero member

Activity: 834

Merit: 524

Nxt NEM

Quote from: jkoil on March 06, 2014, 02:54:53 PM

About NXT transactions

When searching duplicate stakes, I tried to collect transactions, which would have looked like this:

NEM account <- account1 <- account2 <- account3
NEM account <- account4 <- account5 <- account6
NEM account <- accountA <- accountC <- account3 <-- account10 <-- accountX
NEM account <- accountB <- accountC <- account3 <-- account10

And that would have presented a question : had accountX paid for 4 stakes?

Unfortunately the code wasn't so intelligent

and the result was like the below example.
On the left is always the transaction, which has sent NXT to NEM account. In the parenthesis is (TX Recipient1 Sender1). The next transaction to right should be such, where has been sent money to Sender1. Etc.

still underlining this The next transaction to right should be such, where has been sent money to Sender1. Etc.

jkoil

hero member

Activity: 834

Merit: 524

Nxt NEM

Quote from: jkoil on March 06, 2014, 02:54:53 PM

About NXT transactions
...

Code:

...  continued here, coz forum rejected long 'code'

<<<<<<<<<<<<<<<4nniK4 <<<<<<<<<<<<<<<<<<<<30spartan mikaka 
<30spartan mikaka <30spartan mikaka 
<<58ustand <
<

jkoil

hero member

Activity: 834

Merit: 524

Nxt NEM

About NXT transactions

When searching duplicate stakes, I tried to collect transactions, which would have looked like this:

NEM account <- account1 <- account2 <- account3
NEM account <- account4 <- account5 <- account6
NEM account <- accountA <- accountC <- account3 <-- account10 <-- accountX
NEM account <- accountB <- accountC <- account3 <-- account10

And that would have presented a question : had accountX paid for 4 stakes?

Unfortunately the code wasn't so intelligent

and the result was like the below example.
On the left is always the transaction, which has sent NXT to NEM account. In the parenthesis is (TX Recipient1 Sender1). The next transaction to right should be such, where has been sent money to Sender1. Etc.

Code:

 ( 14503742206366955951  14343293611098709683  8787671824418832186 )  ( 11434427574755545953  8787671824418832186  7598564764291766683 ) 
 ( 14503742206366955951  14343293611098709683  8787671824418832186 )  ( 11434427574755545953  8787671824418832186  7598564764291766683 )  ( 18052988703095834279  7598564764291766683  18386552058210319900 ) 
 ( 14503742206366955951  14343293611098709683  8787671824418832186 )  ( 11434427574755545953  8787671824418832186  7598564764291766683 )  ( 18052988703095834279  7598564764291766683  18386552058210319900 )  ( 13236705769132689001  10303990950237931602  18386552058210319900 ) 
...

But, coz of the data collector there are the same transactions many times. Anyway, all of them were saved, coz it was tried to collect as long transaction chains and as many transactions as possible. All between Jan 10 - Feb 20, and which were somehow related to NEM account, even from the distance of 10 transaction hops.
The result was 4.5 MB file. That was too large to human brains (at least for mines:) ) and coz here was no suitable tools to handle the file, it was made much smaller.

First, all unidentified transactions and accounts were removed. That caused some transaction, eg.
( 1323670576913xxxx 103039909502379xxxxx 18386552058210xxxx ) to become just "( )", and later it squeezed to just a "<".

Code:

<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<<...

All names are not there. Because it was searched duplicates, only such tx chains were saved, which contained the same account at least 2 times. If someone happened to have very few transactions in his account, then the tx chain to NEM account may have been so simple that it doesn't have branched to other tx chains - and therfore being dropped from the file.

That data could be made better or at least it could be analyzed better, but now maybe some visual checking can give some idea, which accounts need closer checking with Block Chain Explorer

Maybe dzarmush / Moloch discussion can be used as a "proof", how this visualization could be used with this data

Topic: [NEM] Public auditing of stakeholder list - page 8. (Read 20638 times)