My plan is to use taint analysis to link closely related accounts together. And we will limit the holding of these closely related accounts to 5 stakes, anything above that would be refunded.
We can't really say for sure all these related accounts is just one person. It is possible that a group of friends is buying via one big account holder and but one account still represent one person. It is a good thing if someone can draw a close friend or two of him into crypto because of this opportunity and then they can can help to promote NEM in differently ways locally. But I would like to restrict these groups to a maximum of 5 stakes.
I asked Kooream to compile population statistics so that we can see have a glimpse of how many unique accounts/ individuals we could have. I expect group 1, accounts created before the fundraising, consists mainly of unique accounts and as well as accounts in group 2, accounts created during the fundraising but engaged in more activities. Counting both groups, we already have roughly 1500 stakeholders, so that's a good thing.
It is expected that stakeholders can buy 1 more share for loved one/ family member as well so a certain percentage of group 3 account falls into this category. A certain portion accounts in group 3 are also unique accounts but they are not yet active so they should be able to keep their shares. The remaining are likely sockpuppet accounts and we will try to refund them using the taint analysis.
I have finished the unified list and will post them momentarily. Let's wait 1-2 days before we start the public auditing. There will be guidelines and bounties announced for the efforts. Generally the public auditing includes: public checking for errors, discrepancies in the stakeholder list; public checking for big multi-accouter using taint analysis.
UP
You guys did very good job.I like those ideas.