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Author Topic: [NEM] Public auditing of stakeholder list  (Read 19983 times)
jkoil
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March 06, 2014, 06:56:04 PM
#141

About NXT transactions
...


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

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<neuroticjose
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<magdapani allsops arseny joinmicah Jiesen pheromone biscodyl Elated ∂ˇnpham blems nvaler notindexed
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<BitEugene
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March 06, 2014, 07:07:41 PM
#142

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 Smiley 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.
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March 06, 2014, 07:17:40 PM
#143

Here is the collected transaction and account information, which can be useful in checking Smiley
 
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 Smiley
    After evolving the list, the number is 1 for all the names, luckily. Otherwise it
    would have been a mess to search dependencies Smiley 




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,∂ˇnpham, 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
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March 06, 2014, 09:49:26 PM
#144

About NXT transactions

Code:
...
<<<<neer.g <aekm
<<<<neer.g <aekm <panita
<<<<neer.g <aekm <
<<<<neer.g <aekm <JGRand
<<<<neer.g <aekm <AmnDav
<<<<neer.g <aekm <AliceRosennn
<<<<neer.g <aekm <
...




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
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March 06, 2014, 11:21:54 PM
#145

Another pyramid:

Code:
<vanea84 <<chinnuperiya
<vanea84 <<chinnuperiya <puipamchi21
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <prabhu.str1
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <prabhu.str1 <<<akann46
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <prabhu.str1 <<
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <prabhu.str1 <
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <
<vanea84 <<chinnuperiya <puipamchi21 <
<vanea84 <<chinnuperiya <
<vanea84 <<chinnuperiya <minuchi.str
<vanea84 <<lybship53
<vanea84 <<minuchi.str


akann46
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=14496421013728271997
paid to NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=11007046523210455619
who paid to NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=8616845891998500989

paid to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=8564585990886023913   prabhu.str1
who paid to NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=15765846890856481129   uma97081
who paid NEM
and to  http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=12661265535141501949  savithau68
who paid NEM
and to  http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=16083093883761121848  dhanumitra
who paid NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=10695164798828409308  puipamchi21
who paid NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=6427909973856653830  chinnuperiya
who paid NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=5117452734209005008  minuchi.str
who paid NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=5046306623211607908  kandp_sam
who paid NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=7643148962138608146 saras_wati2014
who paid NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=17034248136211548364 siva_gami1203
who paid NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=16534276509407003304 satty_mutti
who paid NEM
and to  ...
(autosaving...)
Edit:  (continues)
        http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=12660730959509520096   ? ?
who paid to NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=18025484893015854279  kirivas_s
who paid to NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=1943307410895663994   ojman28
who paid to NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=17207784958851399368 mal_awer
who paid to NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=11382987666310068768  appanmai
who paid to NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=11290915298543666625  bano.pait
who paid to NEM
and to   warriraj
who paid to NEM
and to    akann46  again?
The circle is full Smiley











jkoil
Hero Member
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Activity: 594


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March 07, 2014, 01:24:07 AM
#146

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 ...

utopianfuture
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Activity: 378

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March 07, 2014, 02:39:05 AM
#147

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.

Internet of Value
aswritt
Jr. Member
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Activity: 31


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March 07, 2014, 09:18:16 AM
#148

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? 



suky321
Sr. Member
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Activity: 331



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March 07, 2014, 09:24:45 AM
#149

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 Smiley 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:
<<<<neer.g
<<<<neer.g <<aekm
<<<<neer.g <<
<<<<neer.g <
<<<<neer.g <smaragda
<<<<neer.g <
<<<<neer.g <<aekm
<<<<neer.g <<
<<<<neer.g <<abuelau
<<<<neer.g <<
<<<<neer.g <
<<<<neer.g <MtheK
<<<<neer.g <
<<<<neer.g <aekm
<<<<neer.g <aekm <panita
<<<<neer.g <aekm <
<<<<neer.g <aekm <JGRand
<<<<neer.g <aekm <AmnDav
<<<<neer.g <aekm <AliceRosennn
<<<<neer.g <aekm <
<<<<neer.g <
<<<<neer.g <aekm
<<<<neer.g <
<<<<neer.g <aekm
<<<<neer.g <
<<<<<<samx-1
<<<<<<conbos
<<<<<<conbos <Malna01
<<<<<<conbos <floriTor
<<<<<<conbos <Malna01
<<<<<<conbos <Malna01 <floriTor
<<<<<<conbos <Malna01 <
<<<<<<Kolbas
<<<<<<<<<oliviern
<<<<<<<<<coloredcoin
<<<<<<<<<Coinonaer
<<<<<<<<<Tosun14
<<<<<<<<<panita
<<<<<<<<<<nob0dy
<<<<<<<<<<pouncer2 yeuHanoi
<<<<<<<<<<pouncer2 yeuHanoi <dautumaohiem qsmd
<<<<<<<<<<pouncer2 yeuHanoi <
<<<<<<<<<<pouncer2 yeuHanoi
<<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<<NemJoker sss222sss noitev99
<<<<<<<<<<NemJoker sss222sss noitev99 <HenryMiller onemorechance
<<<<<<<<<<NemJoker sss222sss noitev99 <
<<<<<<<<<<NemJoker sss222sss noitev99 <dautumaohiem qsmd
<<<<<<<<<<NemJoker sss222sss noitev99 <
<<<<<<<<<<NemJoker sss222sss noitev99
<<<<<<<<<<<cryptofutureis
<<<<<<<<<<cryptofutureis
<<<<<<<<<<cryptofutureis <Espo
<<<<<<<<<<cryptofutureis <
<<<<<<<<<<cryptofutureis
<<<<<<<<<<<neer.g
<<<<<<<<<<teletobi
<<<<<<<<<<teletobi <4nniK4
<<<<<<<<<<teletobi <
<<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<<cryptofutureis
<<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<<<davethetrousers
<<<<<<<<<<DarkRayn3 Mike69uk1
<<<<<<<<<<<GCInc.
<<<<<<<<<<<bahamapascal
<<<<<<<<<<<abuelau
<<<<<<<<<<<davethetrousers
<<<<<<<<<<<panita
<<<<<<<<<<<CCry
<<<<<<<<<<<NemJoker sss222sss noitev99
<<<<<<<<<<opher
<<<<<<<<<<<davethetrousers
<<<<<<<<<<<cc5alive
<<<<<<<<<<opher
<<<<<<<<<<cc5alive
<<<<<<<<<<opher
<<<<<<<<<<panita
<<<<<<<<<smaragda
<<<<<<<<<Tosun14
<<<<<<<<MtheK
<<<<<<<<basilson
<<<<<<<<<crypto_coin
<<<<<<<<<MtheK
<<<<<<<<<abuelau
<<<<<<<<<MtheK
<<<<<<<<<jenea4pda
<<<<<<<<<abuelau
<<<<<<<<<<<gvans
<<<<<<<<<<<jadedjack
<<<<<<<<<basilson
<<<<<<<<<Tosun14
<<<<<<<<<coloredcoin
<<<<<<<<<vitvert
<<<<<<<<<<mandarin
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <schnidl
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <telephoneblues1
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <cryptofuturez
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <theoceanismyhome
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <getitrightson
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <davidodbanj
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <rtcdevelopers
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <coindoubledown
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <jamaicanmon
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <danaviart
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <kingdomcapital
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <gsan1
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Blackarrowdown
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <HereComesTheSun
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <KillArmani
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <apocalypseundernow
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <hameenheikki hameenheikki
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <mulatti101 mulatti101
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <marjaana771 vonharriet
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <milkmanone
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <mertsakki keijokolme
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <JohnSmith123
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <fkjd3323
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <BlackBlueYellow
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <gsan1
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <jadedjack
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <LiteMag
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <arniebaby
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <CloudyApple
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Dreamworldgp
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Fallingfast11
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <thugzzzx
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <fRames6
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <vytasz7
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <quo12
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <vytasz7
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <gdon
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <pocesar
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <vytasz7
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <vytasz7
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <wowdofer1
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <sonsakore
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <MairaObergh
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Eumels
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Eumels
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <quo12
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <quo12
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <dinnye
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <NxTDice
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <CK2904 Schultereisen
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <SchlappeSeppel Krombi666
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <quo12
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <CoinWars
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <andrisskuja
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <hedge
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <mertsakki keijokolme
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <marjaana771 vonharriet
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <pertranex
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <chuki
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <chuki
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Althoelzer
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <hohflo
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Starsheriff2.0
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <timo3014
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <timo3014
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <danielsamba
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <thomastaylor
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <McDowell
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <davidsocom
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <yajos
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Schwarzalbert
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Jonasbarmer
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <fred.81
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Spyrofix
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <Xesplayer
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <bigogiant
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <M-Plan
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <CryptoniteToSuperman
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <hedge
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <pertranex
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <striker7334
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <CryptoniteToSuperman
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <gwinevere
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <panita
<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg <
<<<<<<<<<NastyTrades
<<<<<<<<<NastyTrades <dave5555
<<<<<<<<<NastyTrades <
<<<<<<<<<NastyTrades <dave5555
<<<<<<<<<NastyTrades <dave5555 <camaronloco
<<<<<<<<<NastyTrades <dave5555 <
<<<<<<<<<NastyTrades <dave5555 <eylucu4531
<<<<<<<<<NastyTrades <dave5555 <
<<<<<<<<<NastyTrades <
<<<<<<<<<NastyTrades <dave5555
<<<<<<<<<NastyTrades <
<<<<<<<<<NastyTrades <dave5555
<<<<<<<<<NastyTrades <mich38754
<<<<<<<<<NastyTrades <
<<<<<<<<<NastyTrades <dave5555
<<<<<<<<<NastyTrades <nateM7654
<<<<<<<<<NastyTrades <annT78
<<<<<<<<<NastyTrades <dave5555
<<<<<<<<<NastyTrades <michaelW8796i
<<<<<<<<<NastyTrades <<
<<<<<<<<<NastyTrades <
<<<<<<<<<NastyTrades
<<<<<<<<<<<nxtberry
<<<<<<<<<<<lenco dianeshin
<<<<<<<<<<<luizchen
<<<<<<<<<<<nxtberry
<<<<<<<<<<<steskoff
<<<<<<<<<<<nxtberry
<<<<<<<<<<<Ferdinandreyes
<<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<NastyTrades
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<<<<<<<panita
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<<<<<<markn <HomerS
<<<<<<markn <
<<<<<<markn
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<<<<<<<jadedjack <howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<jadedjack <<
<<<<<<<jadedjack <<<<lyaffe2
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<<<<<<<jadedjack <<<
<<<<<<<jadedjack <<
<<<<<<<jadedjack <
<<<<<<<jadedjack
<<<<<<<<MtheK
<<<<<<<<<bloshappat
<<<<<<<<bloshappat
<<<<<<<<singpolyma
<<<<<<<<Tompasson
<<<<<<<<windjc
<<<<<<<<mindact
<<<<<<<<aa417444103
<<<<<<<<IrateChinaman
<<<<<<<<Coinonaer
<<<<<<<<tadkis
<<<<<<conbos
<<<<<<samx-1
<<<<<<<<lukey25
<<<<<<<<NxTDice
<<<<<<<<lukey25
<<<<<<<<NxTDice
<<<<<<<<nob0dy
<<<<<<<<NxTDice
<<<<<<<<Thingamajig
<<<<<<<<<lukey25
<<<<<<<<<lukey25 <NxTDice
<<<<<<<<<lukey25 <NxTDice <howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<lukey25 <NxTDice <
<<<<<<<<<lukey25 <
<<<<<<<<<lukey25
<<<<<<<<<<<nob0dy
<<<<<<<<<<<opher
<<<<<<<<<lukey25
<<<<<<<<<NxTDice
<<<<<<<<<nob0dy
<<<<<<<<<NxTDice
<<<<<<<<<Thingamajig
<<<<<<<<<Thingamajig <nervozaur
<<<<<<<<<Thingamajig <
<<<<<<<<<Thingamajig
<<<<<<<<<NxTDice
<<<<<<<<<nob0dy
<<<<<<<<<gsan1
<<<<<<<<<gsan1 <howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<gsan1 <
<<<<<<<<<gsan1 <howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<gsan1 <
<<<<<<<<<NxTDice
<<<<<<<<<Thingamajig
<<<<<<<<<NxTDice
<<<<<<<<<lukey25
<<<<<<<<<NxTDice
<<<<<<<<<Thingamajig
<<<<<<<<<lukey25
<<<<<<<<<NxTDice
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<<<<<<<<<<<davethetrousers
<<<<<<<<<<<NemJoker sss222sss noitev99
<<<<<<<<<<<Thingamajig
<<<<<<<<<<<coloredcoin
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<<<<<<<<<<<okaynow
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<<<<<<<<<<<Meizirkki
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<<<<<<<<<<<Tosun14
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<<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<conbos
<<<<<<<<<Thingamajig
<<<<<<<<<erazor2k
<<<<<<<<<Thingamajig
<<<<<<<<<<fRames6
<<<<<<<<<<fRames6 <ArvinPan
<<<<<<<<<<fRames6 <howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<<fRames6 <Arturro333
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <irrawaddybtc
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <ArvinPan
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <lyka
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <OLHD
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <OLHD
<<<<<<<<<<fRames6 <WXGermany
<<<<<<<<<<fRames6 <GWElli
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <OLHD
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <WXGermany
<<<<<<<<<<fRames6 <
<<<<<<<<<<fRames6 <cntrlsquare
<<<<<<<<<<fRames6 <
<<<<<<<<<mercenar1e
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<<<<<<<<<mercenar1e <<
<<<<<<<<<mercenar1e <
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<<<<<<<<<mercenar1e
<<<<<<<<<Thingamajig
<<<<<<<<<gsan1
<<<<<<<<<<okaynow
<<<<<<<<<<cryptofutureis
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<<<<<<<<mercenar1e
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<<<<<<<<mercenar1e
<<<<<<<<gsan1
<<<<<<<<Thingamajig
<<<<<<<<nob0dy
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<<<<<<<<coingirl87
<<<<<<<<dimas09
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<<<<<<samx-1
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<<<<<<bob131313
<<<<<<<<hyunsookmom
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<<<<<<<<<crypto_girl
<<<<<<<<<davethetrousers
<<<<<<tobyliciously
<<<<<<cc5alive
<<<<<<balistick
<<<<<<conbos
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<<<<<<irrawaddybtc
<<<<<<fush blusherol
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<<<<<<<eXtatiC
<<<<<<<eXtatiC <marcus1986
<<<<<<<eXtatiC <
<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<samx-1
<<<<<<fush blusherol
<<<<<<cc5alive
<<<<<<<<panita
<<<<<<<<panita <davethetrousers
<<<<<<<<panita <aekm
<<<<<<<<panita <
<<<<<<<<panita <Coinonaer
<<<<<<<<panita <Coinonaer <<suky321
<<<<<<<<panita <Coinonaer <<
<<<<<<<<panita <Coinonaer <
<<<<<<<<panita <Coinonaer <coloredcoin
<<<<<<<<panita <Coinonaer <
<<<<<<<<panita <
<<<<<<<<panita <howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<panita <
<<<<<<<<<fRames6
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<<<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<<<<<<neer.g
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<<<<<<fush blusherol <<wwdz99
<<<<<<fush blusherol <<
<<<<<<fush blusherol <<yshuifejng
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<<<<<<<howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg
<<<<<<cc5alive
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<<<<<<<<<wangdejun118
<<<<<<<<wangdejun118
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<<<<<<<Zypherx <
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<<<<<<<Zypherx <tk808 <<Zeegeuze
<<<<<<<Zypherx <tk808 <<
<<<<<<<Zypherx <tk808 <<rmoraos
<<<<<<<Zypherx <tk808 <<
<<<<<<<Zypherx <
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<fush blusherol
<deftonikus
<gvans <
<<fush blusherol
<okaynow
<okaynow <<chengren
<okaynow <
<masap
<hyunsookmom
<Chicodoodoo <
<juda222000 <Kattywampus
<boop123
<wzl4022561 Allen wangzhaolong
<tfyt <coloredcoin
<h1h2h3_c
<huya
<BTCRAVE twistelaar
<wzl4022561 Allen wangzhaolong
<qingmu1992
<wzl4022561 Allen wangzhaolong
<qingmu1992
<chinabreak123 <<
<chinabreak123 <<coloredcoin
<<wzl4022561 Allen wangzhaolong
<zhuangyx
<alrose <aljode
<yanlap
<yshuifejng
<aa417444103 <
<wangdejun118
<su573895191
<babymore001 <yshuifejng
<marcus1986
<marcus1986 <eXtatiC
<marcus1986 <
<marcus1986 <ronald0cz
<<su573895191
<ronald0cz <marcus1986
...

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 Smiley

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


I've noticed that my name is listed in your list, I'm not sure what your list is being used for, but I'd just like to confirm that my account is legitimate, and I only have one stake.

NEW ECONOMY MOVEMENT    https://www.nem.io/
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suky321
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March 07, 2014, 09:26:48 AM
#150

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


I've noticed that my name is listed in your list, I'm not sure what your list is being used for, but I'd just like to confirm that my account is legitimate, and I only have one stake. I don't even have a stake for my loved one, so I'd like to check with UP whether this is still possible to create an account for my loved one and claim a stake for her?

NEW ECONOMY MOVEMENT    https://www.nem.io/
100% built from scratch ē revolutionary forging mechanism ē fairly distributed
aswritt
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March 07, 2014, 10:05:19 AM
#151

Another pyramid:

Code:
<vanea84 <<chinnuperiya
<vanea84 <<chinnuperiya <puipamchi21
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <prabhu.str1
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <prabhu.str1 <<<akann46
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <prabhu.str1 <<
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <prabhu.str1 <
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <uma97081 <
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <savithau68 <
<vanea84 <<chinnuperiya <puipamchi21 <dhanumitra <
<vanea84 <<chinnuperiya <puipamchi21 <
<vanea84 <<chinnuperiya <
<vanea84 <<chinnuperiya <minuchi.str
<vanea84 <<lybship53
<vanea84 <<minuchi.str


akann46
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=14496421013728271997
paid to NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=11007046523210455619
who paid to NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=8616845891998500989

paid to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=8564585990886023913   prabhu.str1
who paid to NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=15765846890856481129   uma97081
who paid NEM
and to  http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=12661265535141501949  savithau68
who paid NEM
and to  http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=16083093883761121848  dhanumitra
who paid NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=10695164798828409308  puipamchi21
who paid NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=6427909973856653830  chinnuperiya
who paid NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=5117452734209005008  minuchi.str
who paid NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=5046306623211607908  kandp_sam
who paid NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=7643148962138608146 saras_wati2014
who paid NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=17034248136211548364 siva_gami1203
who paid NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=16534276509407003304 satty_mutti
who paid NEM
and to  ...
(autosaving...)
Edit:  (continues)
        http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=12660730959509520096   ? ?
who paid to NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=18025484893015854279  kirivas_s
who paid to NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=1943307410895663994   ojman28
who paid to NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=17207784958851399368 mal_awer
who paid to NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=11382987666310068768  appanmai
who paid to NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=11290915298543666625  bano.pait
who paid to NEM
and to   warriraj
who paid to NEM
and to    akann46  again?
The circle is full Smiley



that was something ,, if it was not just the cricket team circulating their travel cash.

i'd say that this gives 10 000 nem coins to everyone,, simple calculation Cheesy

hard work pays to the community, right?
mjrmac
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March 07, 2014, 11:23:21 AM
#152

About NXT transactions

Code:
...
<<<<neer.g <aekm
<<<<neer.g <aekm <panita
<<<<neer.g <aekm <
<<<<neer.g <aekm <JGRand
<<<<neer.g <aekm <AmnDav
<<<<neer.g <aekm <AliceRosennn
<<<<neer.g <aekm <
...




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 Smiley
farl4web
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March 07, 2014, 11:33:28 AM
#153

Good to see some NEM activity!  Smiley

.
  PROTECTING YOUR PRIVACY 
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teletobi
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March 07, 2014, 11:58:40 AM
#154

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.

Join the Elastic revolution!  Elastic - The Decentralized Supercomputer
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patmast3r
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March 07, 2014, 12:02:53 PM
#155

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 !

4nniK4
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March 07, 2014, 12:07:08 PM
#156

Post to prove above said by teletobi
teletobi
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March 07, 2014, 12:16:01 PM
#157

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?

Join the Elastic revolution!  Elastic - The Decentralized Supercomputer
ELASTIC WEBSITE | NEW ANNOUNCEMENT THREAD | ELASTIC SLACK | ELASTIC FORUM
patmast3r
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Activity: 966


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March 07, 2014, 12:17:23 PM
#158

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.

mjrmac
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March 07, 2014, 12:18:15 PM
#159

hmmm, maybe my previous post was too hasty Smiley

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
mjrmac
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March 07, 2014, 12:34:35 PM
#160

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 don't need to prove that. It is already in those lists, of course husband and wife, but it cannot be said, where you were married Wink

Quote

<opher
<stuipooi123 <regtable69
<sofasurfin cryptorevolution
<4nniK4 <teletobi


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