[NEM] Public auditing of stakeholder list

[xzhybbs]

Well, this is only fair, I as shareholders will try to find out the cheating people!

[1713850121]

1713850121

[1713850121]

1713850121

[1713850121]

1713850121

[jkoil]

howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg

Haha, this is quite obvious... referring to what jkoil posted.

EDIT: i can totally vouch for davethetrousers. Why is he on that list? He is totally legit!

Regards
j0b

davethetrousers?

do you mean that line below or what?

Code:

<<<<<<<<panita 
<<<<<<<<panita <davethetrousers 
<<<<<<<<panita <aekm 

[rusty_coin]

I did some thinking about NEM fundraising process and imo here are the rules that presents the best spirit of the NEM fundraising:

1. Everyone could reserve 1 stake in his own account so that we have 1 account/ 1 stake rule.
2. Stakeholders could reserve  1 stake for his loved one. To do that he/ she has to create an account for that person and reserve a stake from the new account.
3. Everyone could tell their friends/ relatives to reserve a NEM stake. They could even send them the money to do so as long as these friends/ relatives are interested in crypto and NEMs.
 

"reserve a stake from the new account" is still the rule, "They could even send them the money " doesn't replace it.

You mean I definitely can't send nxt to friends for their stakes? I am a little confused with what you just said, sorry.

no, I don't mean that.
I mean that "reserve a stake from the new account" is still the rule.
In the statement that you bolded is still "to reserve a NEM stake". So also 3. item requires "reserve a stake from the new account" .

But is that not what we have done, he sent me the NXT to my wallet and then i reserved the stake with my own account?

that is not my "business" to decide ...   

I don't make decisions either, but if you and Moloch are friends (not the same person), then it seems to me that you have a valid stake under rule 3. 

My interpretation of rule 3 is these conditions must hold:
1) Person A sends Person B money AND
2) Person A is not Person B AND
3) Person A is friends with Person B AND
4) Person B is interested in crypto AND
5) Person B claims a stake from their own wallet

If all above conditions are true, then you have a valid stake.

[jkoil]

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.

also these money transactions belong to the group above:


aekm paid  to
   http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=9596636314676722420&offset=11&filter=1  neer.g
      1809,336204904852695,neer.g, tx:3362049048526953578,9596636314676722420, 1
       who paid to NEM

  and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=18146608053740744717&offset=11&filter=1  panita
         2585,11773448220511,panita, tx:11773448220511053231,18146608053740744717, 1
    who paid to NEM

[jkoil]

Another pyramid

Code:

...
<<<<<<<<<<NemJoker sss222sss noitev99 
<<<<<<<<<<NemJoker sss222sss noitev99 <HenryMiller onemorechance 
<<<<<<<<<<NemJoker sss222sss noitev99 <
<<<<<<<<<<NemJoker sss222sss noitev99 <dautumaohiem qsmd 
<<<<<<<<<<NemJoker sss222sss noitev99 <
<<<<<<<<<<NemJoker sss222sss noitev99 
...

onemorechance's tx's
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=3236016068858812056
   12642654630325665944  500 NXT to NEM

      3787570618047969186   2500 to NemJoker
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=7195978997255854308
who pays to NEM
http://87.230.14.1/nxt/nxt.cgi?action=2000&tra=9679569221761759023 and 14551400918969160781

and to dautumaohiem
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=9584663703150057197
who pays to NEM   tx 10756974938398429962


and ...     and ...  
 
 
    
 
...


started looking difficult, when HenryMiller  came also to the group
But the reason for that was this: HenryMiller's tx id has been wrong. He has used  onemorechance's account id as his tx id.



To close up that pyramid:
qsmd
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=9584663703150057197
paid to NEM and also to NemJoker
tx  http://87.230.14.1/nxt/nxt.cgi?action=2000&tra=7532638599989930962


This was another example of the pyramid visualization

in addition  these 3 have paid from the same NXT account:
        NemJoker sss222sss noitev99

[jkoil]

another group of transactions :

Code:

<<<<<<<<<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 <<

dave5555
1700,410215251208,dave5555, tx:4102152512080007945,864458469971986853, 1
    http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=864458469971986853&offset=31&filter=1  dave5555
 paid to NEM

and to  http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=6021802804584487072    camaronloco
         2335,102305293488345,camaronloco, tx:10230529348834583111,6021802804584487072
         who paid to NEM

and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=1565378537367794616   eylucu4531
            2581,167638288560574,eylucu4531, tx:16763828856057464070,1565378537367794616, 1
          who paid to NEM

and to NastyTrades
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=10878087732491355406&offset=51&filter=1
        2070,371066239441305,NastyTrades, tx:371066239441305622,10878087732491355406

   NastyTrades has in the sheet a hash 371066239441305  which leads to tx 371066239441305622,
      which is a payment to    7433605509635737866  instead of NEM account

       http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=7433605509635737866  ? ? ?
           paid to NEM

NastyTrades paid to
      http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=8120399495330930246  mich38754
     2264,173320741369261,mich38754, tx:17332074136926194039,8120399495330930246, 1
       who paid to NEM


and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=18160878436150390867  nateM7654
       2556,955268842470126,nateM7654, tx:9552688424701261441,18160878436150390867, 1
   who paid to NEM


and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=16137226299867303281  annT78
        2558,735732563715026,annT78, tx:7357325637150263908,16137226299867303281, 1
      who paid to NEM


and to   http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2063300623033479121    michaelW8796i
            2574,113907255164086,michaelW8796i, tx:11390725516408639953,2063300623033479121, 1
            who paid to NEM

[jkoil]

2 groups :

Code:

<Jengo 
<Jengo <Coininator 
<Jengo <Spacebean 
<Jengo <PonziCoin 
<Jengo <
...

<Stadtfeger Gabby18 AltcoinNewbie Siegtal81 
<Stadtfeger Gabby18 AltcoinNewbie Siegtal81 <SchlappeSeppel Krombi666 
<Spacebean <Jengo 
<PonziCoin <Jengo 
...

Jengo
527,125497881022408,Jengo, tx:12549788102240812364,16086146533663855214
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=16086146533663855214&offset=11&filter=1

   paid to NEM

and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=17817447954714396949   Coininator
     532,186884610890148,Coininator, tx:1868846108901482069,17817447954714396949, 1
   who paid to NEM

and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2153682287616128139   Spacebean
    672,233255198890066,Spacebean, tx:2332551988900669763,2153682287616128139, 1

and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=11627679555516790996  PonziCoin
   710,4316989625376,PonziCoin, tx:4316989625376000425,11627679555516790996, 1





Stadtfeger
838,698308987189333,Stadtfeger, tx:698308987189333540,667929933529800118
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=667929933529800118
paid
to NEM 4 times  (Stadtfeger Gabby18 AltcoinNewbie Siegtal81)

and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=2449628534826874585 ? ? ?
   who paid to NEM 

and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=4522822829209294571  SchlappeSeppel
      1804,67885370801605,SchlappeSeppel, tx:6788537080160509462,4522822829209294571, 1

   who paid to NEM 2 times  (SchlappeSeppel Krombi666)




It seems that these 2 lists show quite well, what has happened ...

https://bitcointalk.org/index.php?topic=496112.msg5552636#msg5552636
https://bitcointalk.org/index.php?topic=496112.msg5552650#msg5552650

In the list is the transaction written in very minimalistic way: e.g. this
    <JeX <CoiX
means that JeX has paid to NEM, because it is at the left side,
and JeX has paid to Coix or Coix had paid to Jex.

[jkoil]

other 2 groups:

Code:

...
<30spartan mikaka 
<30spartan mikaka <wishsss lastmanstand 
...


<andrisskuja 
<andrisskuja <nikrowpusher 
<andrisskuja <Kruudmn46 
<andrisskuja <nemtothemoon2 
<andrisskuja <

30spartan
2570,287546988395439,30spartan, tx:2875469883954391604,4209997999786976840
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=4209997999786976840

had paid to NEM 2 times (30spartan mikaka)

and paid to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=16332630924224665395 lastmanstand
      2695,117976950311303,lastmanstand, tx:11797695031130306906,16332630924224665395, 1

   who paid to NEM 2 times (wishsss lastmanstand)




632,142734638458495,andrisskuja, tx:1427346384584959330,13237181571868029791, 1
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=13237181571868029791
paid to NEM
and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=11392437087833591431  nikrowpusher
        637,170406823826386,nikrowpusher, tx:1704068238263865997,11392437087833591431,
      who paid to NEM

and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=18363810412135455121  Kruudmn46
         640,136409260477064,Kruudmn46, tx:13640926047706440530,18363810412135455121, 1
      who paid to NEM

and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=6211510106207014740  nemtothemoon2
   655,338329483666381,nemtothemoon2, tx:3383294836663816510,6211510106207014740
      who paid to NEM

[jkoil]

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.

also these money transactions belong to the group above:


aekm paid  to
   http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=9596636314676722420&offset=11&filter=1  neer.g
      1809,336204904852695,neer.g, tx:3362049048526953578,9596636314676722420, 1
       who paid to NEM

  and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=18146608053740744717&offset=11&filter=1  panita
         2585,11773448220511,panita, tx:11773448220511053231,18146608053740744717, 1
    who paid to NEM

neer.g  connected these 2 names to the group above

Code:

<yeyo gsxrl3oi <
<yeyo gsxrl3oi <<neer.g 
<yeyo gsxrl3oi <<

1402,11714001148695,gsxrl3oi, tx:11714001148695016903,9127011077937426597

stakeholder sheet:
1304   yeyo           Y   1.17E+19
1402   gsxrl3oi   Y   1.17E+19   duplicate ? ?


unknown account
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=9343393630331666462  ? ? ?
 gets 1000 NXT from    neer.g
 and
 pays 1001 NXT to  yeyo or gsxrl3oi

[CrazyEyes]

howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg

Haha, this is quite obvious... referring to what jkoil posted.

EDIT: i can totally vouch for davethetrousers. Why is he on that list? He is totally legit!

Regards
j0b

davethetrousers?

do you mean that line below or what?

Code:

<<<<<<<<panita 
<<<<<<<<panita <davethetrousers 
<<<<<<<<panita <aekm 

Maybe i have misunderstood the concept.. i probably have. Anyway, leave dave out of this.

regards
j0b, operator at #nxtalk on freenode

[jkoil]

howi53 pas1991fan Abyss_X Scharfenberger Lboss dreggsagg

Haha, this is quite obvious... referring to what jkoil posted.

EDIT: i can totally vouch for davethetrousers. Why is he on that list? He is totally legit!

Regards
j0b

davethetrousers?

do you mean that line below or what?

Code:

<<<<<<<<panita 
<<<<<<<<panita <davethetrousers 
<<<<<<<<panita <aekm 

Maybe i have misunderstood the concept.. i probably have. Anyway, leave dave out of this.

regards
j0b, operator at #nxtalk on freenode

The concept is that there is NXT transaction data in these 2 list :
https://bitcointalk.org/index.php?topic=496112.msg5552636#msg5552636
https://bitcointalk.org/index.php?topic=496112.msg5552650#msg5552650

In the list is the transaction written in very minimalistic way: e.g. this
    <JeX <CoiX
    <<<<<Arx
means that JeX has paid to NEM, because it is the leftmost "<" (Arx is not leftmost <, so haven't paid to NEM),
and JeX has paid to Coix or Coix had paid to Jex.


Because there was not any volunteer to start checking the data, I started working on it
The work is quite simple: pick up the names, check their accounts and transactions, write them down, if they form
a group of 3+ names. After that it is other's decision, what to do with that information.

It is not any charge, if someone's account name is in the list, or even appears to this forum within some 'groups'. The data has been collected with a very large scale - in time and in distance, and therefore it contains also a lot of data, which is not in the interest of the auditing.

If anyone feels uncomfortable because of these posts contain one's account name, I'm sorry about that.
I just decided to help project, when appeared such a case that I could do something...  as it never knows, if any other opportunity comes in the future

[jkoil]

Code:

<Dogmygod Rexthewounder Olano 
<Dogmygod Rexthewounder Olano <coinsfuture 
<Dogmygod Rexthewounder Olano <memecoinerz1 
<Dogmygod Rexthewounder Olano <theoceanismyhome 

in stakeholder sheet:
727   Dogmygod   Y   1.15343905258046E+19

727,115343905258046,Dogmygod, tx:11534390525804682724,9480455040442435012
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=9480455040442435012
  paid to NEM 2 times:  tx    15778911110338435499 (Olano) and
         tx   12384318013701406911 (Rexthewounder)

Dogmygod's own tx doesn't refer to NEM, but it refers to a
payment to  http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=12808847968049642252  coinsfuture
   1108,11961939702782,coinsfuture, tx:11961939702782066382,12808847968049642252
   who paid to NEM


Dogmygod paid
to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=6378588612773402210   memecoinerz1
     1119,106918552116173,memecoinerz1, tx:10691855211617369894,6378588612773402210, 1
   who paid to NEM

and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=13823523179031046829   theoceanismyhome
   1124,432217560407211,theoceanismyhome, tx:4322175604072111646,13823523179031046829, 1
   who paid to NEM

Code:

...
<cords51 aguiney choochimil cremstopper spud3861 
..

These have paid 5 times from one NXT account.
  cords51 aguiney choochimil cremstopper spud3861

[illiki23]

Ok, lets see if this will post this time.

I saw that people were doing a lot of auditing by hand so I wrote a script that may or may not help.
It went through all the nxt accounts in the data set provided in a previous post, finds accounts on that list that have made transactions between eachother, and prints them.

Code:

('225897227862406839', '6744761866455172564')
('6746858867975409602', '14167091394367803765')
('6746858867975409602', '4065480955599598758')
('6746858867975409602', '7609252174463957691')
('6746858867975409602', '7609252174463957691')
('6746858867975409602', '4065480955599598758')
('6746858867975409602', '14167091394367803765')
('16332630924224665395', '4209997999786976840')
('16332630924224665395', '4209997999786976840')
('12292209059132247607', '12413132044252524459')
('15470188534226193818', '9925082410197518300')
('10878087732491355406', '864458469971986853')
('10878087732491355406', '16137226299867303281')
('10878087732491355406', '18160878436150390867')
('10878087732491355406', '2063300623033479121')
('10878087732491355406', '8120399495330930246')
('1408683903169815769', '9567590364949837365')
('2242568923119713955', '14496421013728271997')
('2242568923119713955', '11290915298543666625')
('14698193345900192135', '12650853996617210319')
('14698193345900192135', '10096993261680011326')
('14698193345900192135', '4694749848175253150')
('14698193345900192135', '12368267767575329807')
('14698193345900192135', '13193721243241810763')
('15538603528883161367', '321632103506738883')
('15538603528883161367', '778759151931181684')
('3231774856984709013', '10608539764527821151')
('8700525908203587509', '1047753727216710577')
('8700525908203587509', '8207300120037325206')
('3231774856984709013', '10608539764527821151')
('14167091394367803765', '6746858867975409602')
('14167091394367803765', '4065480955599598758')
('14167091394367803765', '6746858867975409602')
('14167091394367803765', '7609252174463957691')
('14167091394367803765', '7609252174463957691')
('14167091394367803765', '4065480955599598758')
('14496421013728271997', '2242568923119713955')
('13237181571868029791', '11392437087833591431')
('13237181571868029791', '6211510106207014740')
('13237181571868029791', '18363810412135455121')
('9685209313143394809', '9437658035436274258')
('9685209313143394809', '13959883733689095641')
('11392437087833591431', '13237181571868029791')
('16083093883761121848', '12661265535141501949')
('16083093883761121848', '10695164798828409308')
('6744761866455172564', '225897227862406839')
('6744761866455172564', '12054611375274674440')
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('2616358289680037138', '7397574498197696354')
('2616358289680037138', '7397574498197696354')
('2616358289680037138', '6746858867975409602')
('2616358289680037138', '7609252174463957691')
('2616358289680037138', '828243499558076116')
('2616358289680037138', '7609252174463957691')
('2616358289680037138', '4065480955599598758')
('2616358289680037138', '14167091394367803765')
('2616358289680037138', '828243499558076116')
('9584663703150057197', '7195978997255854308')
('9584663703150057197', '7195978997255854308')
('9584663703150057197', '7195978997255854308')
('9480455040442435012', '13823523179031046829')
('9480455040442435012', '6378588612773402210')
('9480455040442435012', '12808847968049642252')
('11290915298543666625', '2242568923119713955')
('11290915298543666625', '11382987666310068768')
('7878946252364036598', '3440108465053787026')
('7878946252364036598', '13506285657173108206')
('7878946252364036598', '3440108465053787026')
('17207784958851399368', '11382987666310068768')
('17207784958851399368', '1943307410895663994')
('4522822829209294571', '667929933529800118')
('4522822829209294571', '667929933529800118')
('4522822829209294571', '667929933529800118')
('4522822829209294571', '667929933529800118')
('4522822829209294571', '12357137163271253797')
('4522822829209294571', '12357137163271253797')
('16580297373412485154', '2416293148266462822')
('11089706502495131287', '2312811777137580821')
('1194319048627281096', '17700028467612925196')
('3231774856984709013', '10608539764527821151')
('17034248136211548364', '7643148962138608146')
('17034248136211548364', '16534276509407003304')
('3231774856984709013', '10608539764527821151')
('18081539171379936016', '15736505654604088268')
('18081539171379936016', '15736505654604088268')
('4233168508471290698', '7291915387195963992')
('4233168508471290698', '17610637528741567220')
('3440108465053787026', '7878946252364036598')
('3565370157765775132', '11102655779796147764')
('11850268620930068682', '3139157612909702894')
('8778181824188787922', '10231362907719043758')
('2258813447691003882', '401160886808208995')
('12268760390049567685', '3139157612909702894')
('14167091394367803765', '6746858867975409602')
('14167091394367803765', '4065480955599598758')
('14167091394367803765', '6746858867975409602')
('14167091394367803765', '7609252174463957691')
('14167091394367803765', '7609252174463957691')
('14167091394367803765', '4065480955599598758')
('17025067519851009444', '17915805646950462799')
('12487585401589923044', '3404273815429458938')
('3378269987185190292', '6854443338132231155')
('18199914719958350146', '10928241016762870459')
('6720833228635783723', '11808843209245600862')
('6471097994069300157', '7466195746594366030')
('6471097994069300157', '7466195746594366030')
('14715764950942078464', '17363369942715718306')
('6485112358310408255', '10567818661444322212')
('6485112358310408255', '6728358855422136775')
('3231774856984709013', '10608539764527821151')
('2928166138088560984', '11102655779796147764')
('3231774856984709013', '10608539764527821151')
('13959883733689095641', '9685209313143394809')
('8207300120037325206', '8700525908203587509')
('8207300120037325206', '3045462728223683950')
('18054970961821901886', '714468184703628443')
('18054970961821901886', '3291273365040740516')
('6854443338132231155', '3378269987185190292')

[jkoil]

The concept is that there is NXT transaction data in these 2 list :
https://bitcointalk.org/index.php?topic=496112.msg5552636#msg5552636
https://bitcointalk.org/index.php?topic=496112.msg5552650#msg5552650

In the list is the transaction written in very minimalistic way: e.g. this
    <JeX <CoiX
    <<<<<Arx
means that JeX has paid to NEM, because it is the leftmost "<" (Arx is not leftmost <, so haven't paid to NEM),
and JeX has paid to Coix or Coix had paid to Jex.


Because there was not any volunteer to start checking the data, I started working on it
The work is quite simple: pick up the names, check their accounts and transactions, write them down, if they form
a group of 3+ names. After that it is other's decision, what to do with that information.

It is not any charge, if someone's account name is in the list, or even appears to this forum within some 'groups'. The data has been collected with a very large scale - in time and in distance, and therefore it contains also a lot of data, which is not in the interest of the auditing.

If anyone feels uncomfortable because of these posts contain one's account name, I'm sorry about that.
I just decided to help project, when appeared such a case that I could do something...  as it never knows, if any other opportunity comes in the future

Did not know you are doing this by hand.

I wrote a python script that may help, it goes through all the nxt accounts listed in the dataset previously posted and finds nxt accounts that have made transactions between eachother on that list.

It is just too big to post.  :/

Here is a small portion of the results to show what it is returning.  If anyone wants the full data set let me know.

Code:

Match:
('3243382701527979272', '17007817417660971924')
Match:
('3243382701527979272', '3711796570897859104')
Match:
('3243382701527979272', '3908751397310771742')
Match:
('3243382701527979272', '7371286037817293128')
Match:
('3243382701527979272', '15763734727547780554')
Match:
('3243382701527979272', '5400020060850905653')
Match:
('3243382701527979272', '13945534922455631593')
Match:
('3243382701527979272', '17956395890029933486')
Match:
('3243382701527979272', '4511725246738523673')
Match:
('2825825710774728942', '11102655779796147764')
Match:
('3231774856984709013', '10608539764527821151')
Match:
('4522822829209294571', '667929933529800118')
Match:
('4522822829209294571', '667929933529800118')
Match:
('4522822829209294571', '667929933529800118')
Match:
('4522822829209294571', '667929933529800118')
Match:
('4522822829209294571', '12357137163271253797')
Match:
('4522822829209294571', '12357137163271253797')
Match:
('7768042227800049599', '6046981819552413927')

this final part is done by hand  

Which list you handled by python?

The case is such that this is the original data

Code:

...
 ( transaction                   recipient                        sender )

( 15843429594071462137  14343293611098709683  4522822829209294571 )  ( 17777010469286803788  4522822829209294571  12357137163271253797 ) 
 ( 15843429594071462137  14343293611098709683  4522822829209294571 )  ( 17777010469286803788  4522822829209294571  12357137163271253797 )  ( 13428755833671288607  12357137163271253797  3243382701527979272 ) 
 ( 15843429594071462137  14343293611098709683  4522822829209294571 )  ( 17777010469286803788  4522822829209294571  12357137163271253797 )  ( 14415971041502964860  14343293611098709683  12357137163271253797 ) 
 ( 15843429594071462137  14343293611098709683  4522822829209294571 )  ( 17777010469286803788  4522822829209294571  12357137163271253797 )  ( 12348389673211558028  14343293611098709683  12357137163271253797 ) 
...
                 file size 4.5 MB
 

and from that data is produced those 2 list with "<" characters:
https://bitcointalk.org/index.php?topic=496112.msg5552636#msg5552636
https://bitcointalk.org/index.php?topic=496112.msg5552650#msg5552650


You work might help ... I don't know, this is little bit messy  just noticed that maybe there was made a mistake, when some "simple transactions" were dropped from that 4.5 MB file.

Anyway, in this final part is used Block chain explorer (by hand ) to check each account's transactions to others. If that would have been automated or browser would show names instead of numbers, then it would have been a lot of easier

[illiki23]

You work might help ... I don't know, this is little bit messy  just noticed that maybe there was made a mistake, when some "simple transactions" were dropped from that 4.5 MB file.

Anyway, in this final part is used Block chain explorer (by hand ) to check each account's transactions to others. If that would have been automated or browser would show names instead of numbers, then it would have been a lot of easier

Yeah, I had no idea how much was being automated.

I saw the data set posted earlier with the transaction id and sender - a list of accounts that had registered for NEM using NXT.

I then went through each sender and pulled from the NXT blockchain a list of accounts they had made transactions with.

Then I went through to find matches - identifying nxt accounts that had both registered for NEM as well as made a transaction between eachother at some point in time.

What do you need next in terms of automating this?

[jkoil]

You work might help ... I don't know, this is little bit messy  just noticed that maybe there was made a mistake, when some "simple transactions" were dropped from that 4.5 MB file.

Anyway, in this final part is used Block chain explorer (by hand ) to check each account's transactions to others. If that would have been automated or browser would show names instead of numbers, then it would have been a lot of easier

Yeah, I had no idea how much was being automated.

I saw the data set posted earlier with the transaction id and sender - a list of accounts that had registered for NEM using NXT.

I then went through each sender and pulled from the NXT blockchain a list of accounts they had made transactions with.

Then I went through to find matches - identifying nxt accounts that had both registered for NEM as well as made a transaction between eachother at some point in time.

What do you need next in terms of automating this?

you mean this list ?

Code:

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
...

 list's source is google sheet

I'm not sure what can or should be done now ... time is running out (auditing ends soon, maybe in 2 hour or 20 hour), and I have only 15 smaller 'groups' left (which may not interest auditing group).

Your list may contain similar information as that list with "<" characters. If it is, then your list could be used to check, if something is missing. At least quick test, if your list's

Match:
('3243382701527979272', '5400020060850905653')

corresponds with     howi53 < BlackBlueYellow   or vice versa
          and it is in those lists.


Now I noticed another mistake; all these groups should have been listed so that it is easy to check, which connections have been already found 

[illiki23]

Yes, it was that data set.

I am writing a script to insert the names into the list of matches.

I am procrastinating on a project and a little bored as well, so this seemed like something fun to do in terms of programming.

[illiki23]

Well - it does not get all of them because it only goes back one page of transactions (I can change that).

I noticed it did get the 'Moloch' chunk you were talking about in a past post, so I am assuming it is working ok.

Code:

Goku999 -> rmoraos
Raymondo -> leonardos
Raymondo -> abcworrior
Raymondo -> jack
Raymondo -> asmodeus
Raymondo -> kronnos2000ad
Raymondo -> Spiritas
wishsss -> 30spartan
wishsss -> mikaka
yzs5273 -> y17171
thebigmother -> rudeboi
NastyTrades -> dave5555
NastyTrades -> annT78
NastyTrades -> nateM7654
NastyTrades -> michaelW8796i
NastyTrades -> mich38754
numbed -> mindblown
warriraj -> akann46
warriraj -> bano.pait
coloredcoin -> demon5858
coloredcoin -> tfyt
coloredcoin -> mindact
coloredcoin -> Coinonaer
coloredcoin -> h1h2h3_c
ilovenxt -> rainred
ilovenxt -> RyokoMitake1982
magdapani -> Ferdinandreyes
xandebnu -> DanteFortal2
xandebnu -> progenix
allsops -> Ferdinandreyes
leonardos -> Raymondo
leonardos -> abcworrior
leonardos -> slither
leonardos -> jack
leonardos -> asmodeus
leonardos -> kronnos2000ad
akann46 -> warriraj
andrisskuja -> nikrowpusher
andrisskuja -> nemtothemoon2
andrisskuja -> Kruudmn46
dimas09 -> lybship53
dimas09 -> crypto_coin
nikrowpusher -> andrisskuja
dhanumitra -> savithau68
dhanumitra -> puipamchi21
rmoraos -> Goku999
rmoraos -> Nem_fanatic
rmoraos -> YeahBaby
rmoraos -> CryptoWolf
rmoraos -> lisliam
rmoraos -> ipozom
rmoraos -> Nabopolasar
feixiangyu -> geyu
Coininator -> Jengo
abcworrior -> Raymondo
abcworrior -> leonardos
abcworrior -> slither
abcworrior -> jack
abcworrior -> asmodeus
abcworrior -> Spiritas
chengren -> okaynow
kodtycoon -> nemnation
kodtycoon -> kodtycoon
kodtycoon -> bitmadaboutcoin
moke1992 -> qingmu1992
Spacebean -> Jengo
Jamadharma -> Nagibator99
howi53 -> thugzzzx
howi53 -> dinnye
howi53 -> Meizirkki
howi53 -> andrisskuja
howi53 -> telephoneblues1
howi53 -> davidsocom
howi53 -> feina24h
howi53 -> kingdomcapital
howi53 -> rtcdevelopers
howi53 -> Spyrofix
howi53 -> theoceanismyhome
howi53 -> Schollepetzer
howi53 -> apocalypseundernow
howi53 -> hameenheikki
howi53 -> hameenheikki
howi53 -> hedge
howi53 -> yajos
howi53 -> gdon
howi53 -> Jonasbarmer
howi53 -> JohnSmith123
howi53 -> Blackarrowdown
howi53 -> hohflo
howi53 -> mulatti101
howi53 -> coindoubledown
howi53 -> davidodbanj
howi53 -> marjaana771
howi53 -> CloudyApple
howi53 -> striker7334
howi53 -> Xesplayer
howi53 -> danaviart
howi53 -> sonsakore
howi53 -> Starsheriff2.0
howi53 -> fred.81
howi53 -> wowdofer1
howi53 -> Althoelzer
howi53 -> schnidl
howi53 -> McDowell
howi53 -> MairaObergh
howi53 -> vytasz7
howi53 -> M-Plan
howi53 -> fkjd3323
howi53 -> CryptoniteToSuperman
howi53 -> pertranex
howi53 -> LiteMag
howi53 -> quo12
howi53 -> CK2904
howi53 -> jamaicanmon
howi53 -> bigogiant
howi53 -> timo3014
howi53 -> mertsakki
howi53 -> smaragda
howi53 -> Schwarzalbert
howi53 -> thomastaylor
howi53 -> Schultereisen
howi53 -> vonharriet
howi53 -> achimsmile
howi53 -> danielsamba
howi53 -> griffinriz
howi53 -> gwinevere
howi53 -> keijokolme
howi53 -> Fallingfast11
howi53 -> cryptofuturez
howi53 -> chuki
howi53 -> milkmanone
howi53 -> gsan1
howi53 -> getitrightson
howi53 -> CoinWars
howi53 -> HereComesTheSun
howi53 -> mulatti101
howi53 -> Eumels
howi53 -> BlackBlueYellow
howi53 -> NxTDice
howi53 -> KillArmani
howi53 -> pocesar
begedom -> nekedos
okaynow -> chengren
saintfire -> nekedos
deftonikus -> cryptonikus
30spartan -> wishsss
30spartan -> lastmanstand
pas1991fan -> thugzzzx
pas1991fan -> dinnye
pas1991fan -> Meizirkki
pas1991fan -> andrisskuja
pas1991fan -> telephoneblues1
pas1991fan -> davidsocom
pas1991fan -> feina24h
pas1991fan -> kingdomcapital
pas1991fan -> rtcdevelopers
pas1991fan -> Spyrofix
pas1991fan -> theoceanismyhome
pas1991fan -> Schollepetzer
pas1991fan -> apocalypseundernow
pas1991fan -> hameenheikki
pas1991fan -> hameenheikki
pas1991fan -> hedge
pas1991fan -> yajos
pas1991fan -> gdon
pas1991fan -> Jonasbarmer
pas1991fan -> JohnSmith123
pas1991fan -> Blackarrowdown
pas1991fan -> hohflo
pas1991fan -> mulatti101
pas1991fan -> coindoubledown
pas1991fan -> davidodbanj
pas1991fan -> marjaana771
pas1991fan -> CloudyApple
pas1991fan -> striker7334
pas1991fan -> Xesplayer
pas1991fan -> danaviart
pas1991fan -> sonsakore
pas1991fan -> Starsheriff2.0
pas1991fan -> fred.81
pas1991fan -> wowdofer1
pas1991fan -> Althoelzer
pas1991fan -> schnidl
pas1991fan -> McDowell
pas1991fan -> MairaObergh
pas1991fan -> vytasz7
pas1991fan -> M-Plan
pas1991fan -> fkjd3323
pas1991fan -> CryptoniteToSuperman
pas1991fan -> pertranex
pas1991fan -> LiteMag
pas1991fan -> quo12
pas1991fan -> CK2904
pas1991fan -> jamaicanmon
pas1991fan -> bigogiant
pas1991fan -> timo3014
pas1991fan -> mertsakki
pas1991fan -> smaragda
pas1991fan -> Schwarzalbert
pas1991fan -> thomastaylor
pas1991fan -> Schultereisen
pas1991fan -> vonharriet
pas1991fan -> achimsmile
pas1991fan -> danielsamba
pas1991fan -> griffinriz
pas1991fan -> gwinevere
pas1991fan -> keijokolme
pas1991fan -> Fallingfast11
pas1991fan -> cryptofuturez
pas1991fan -> chuki
pas1991fan -> milkmanone
pas1991fan -> gsan1
pas1991fan -> getitrightson
pas1991fan -> CoinWars
pas1991fan -> HereComesTheSun
pas1991fan -> mulatti101
pas1991fan -> Eumels
pas1991fan -> BlackBlueYellow
pas1991fan -> NxTDice
pas1991fan -> KillArmani
pas1991fan -> pocesar
lybship53 -> dimas09
BabyK -> XDM
rudeboi -> thebigmother
vishi_tup -> kirivas_s
vishi_tup -> satty_mutti
conbos -> Malna01
conbos -> floriTor
HenryMiller -> NemJoker
HenryMiller -> sss222sss
HenryMiller -> noitev99
Graf_de -> andreas-bitcoin
neer.g -> aekm
neer.g -> MtheK
nemtothemoon2 -> andrisskuja
clark5251 -> Onboard
clark5251 -> SneakyT28
lilSunBeam -> XDM
savithau68 -> dhanumitra
savithau68 -> uma97081
rainred -> ilovenxt
newcn -> omo
geyu -> feixiangyu
alexxg -> oliviern
saras_wati2014 -> kandp_sam
saras_wati2014 -> siva_gami1203
reddituser -> katakao
Cerafim -> Telmo
Cerafim -> KUPE
dave5555 -> NastyTrades
dave5555 -> camaronloco
dave5555 -> eylucu4531
SLIPSTER14 -> staffer
SLIPSTER14 -> greatlife
SLIPSTER14 -> smilingatit
sticktoit -> cheekymonkey12
PonziCoin -> Jengo
Moloch -> Raymondo
Moloch -> leonardos
Moloch -> abcworrior
Moloch -> rougetrooper
Moloch -> kennywho
Moloch -> slither
Moloch -> jack
Moloch -> bazka
Moloch -> asmodeus
Moloch -> kronnos2000ad
Moloch -> Spiritas
Moloch -> judek
theoceanismyhome -> Dogmygod
theoceanismyhome -> Rexthewounder
theoceanismyhome -> Olano
mindblown -> numbed
mindblown -> VKNP60
mindblown -> smilingatit
Astori7 -> jnada
Telmo -> Cerafim
Schollepetzer -> Sgt.Hartman
RyokoMitake1982 -> ilovenxt
unvoid -> areatOF
aekm -> neer.g
aekm -> AliceRosennn
aekm -> JGRand
aekm -> AmnDav
staffer -> SLIPSTER14
staffer -> smoking
arseny -> Ferdinandreyes
jnada -> Astori7
kleeii -> markn
DanteFortal2 -> xandebnu
mr -> Carrera2
mr -> Emill
mr -> Carrera2
mr -> Emill
hedge -> quo12
daem0n -> progenix
jadedjack -> MtheK
Thingamajig -> nervozaur
qq1949 -> qingmu1992
Abyss_X -> thugzzzx
Abyss_X -> dinnye
Abyss_X -> Meizirkki
Abyss_X -> andrisskuja
Abyss_X -> telephoneblues1
Abyss_X -> davidsocom
Abyss_X -> feina24h
Abyss_X -> kingdomcapital
Abyss_X -> rtcdevelopers
Abyss_X -> Spyrofix
Abyss_X -> theoceanismyhome
Abyss_X -> Schollepetzer
Abyss_X -> apocalypseundernow
Abyss_X -> hameenheikki
Abyss_X -> hameenheikki
Abyss_X -> hedge
Abyss_X -> yajos
Abyss_X -> gdon
Abyss_X -> Jonasbarmer
Abyss_X -> JohnSmith123
Abyss_X -> Blackarrowdown
Abyss_X -> hohflo
Abyss_X -> mulatti101
Abyss_X -> coindoubledown
Abyss_X -> davidodbanj
Abyss_X -> marjaana771
Abyss_X -> CloudyApple
Abyss_X -> striker7334
Abyss_X -> Xesplayer
Abyss_X -> danaviart
Abyss_X -> sonsakore
Abyss_X -> Starsheriff2.0
Abyss_X -> fred.81
Abyss_X -> wowdofer1
Abyss_X -> Althoelzer
Abyss_X -> schnidl
Abyss_X -> McDowell
Abyss_X -> MairaObergh
Abyss_X -> vytasz7
Abyss_X -> M-Plan
Abyss_X -> fkjd3323
Abyss_X -> CryptoniteToSuperman
Abyss_X -> pertranex
Abyss_X -> LiteMag
Abyss_X -> quo12
Abyss_X -> CK2904
Abyss_X -> jamaicanmon
Abyss_X -> bigogiant
Abyss_X -> timo3014
Abyss_X -> mertsakki
Abyss_X -> smaragda
Abyss_X -> Schwarzalbert
Abyss_X -> thomastaylor
Abyss_X -> Schultereisen
Abyss_X -> vonharriet
Abyss_X -> achimsmile
Abyss_X -> danielsamba
Abyss_X -> griffinriz
Abyss_X -> gwinevere
Abyss_X -> keijokolme
Abyss_X -> Fallingfast11
Abyss_X -> cryptofuturez
Abyss_X -> chuki
Abyss_X -> milkmanone
Abyss_X -> gsan1
Abyss_X -> getitrightson
Abyss_X -> CoinWars
Abyss_X -> HereComesTheSun
Abyss_X -> mulatti101
Abyss_X -> Eumels
Abyss_X -> BlackBlueYellow
Abyss_X -> NxTDice
Abyss_X -> KillArmani
Abyss_X -> pocesar
AliceRosennn -> aekm
joinmicah -> Ferdinandreyes
SchlappeSeppel -> Stadtfeger
SchlappeSeppel -> Gabby18
SchlappeSeppel -> AltcoinNewbie
SchlappeSeppel -> Siegtal81
SchlappeSeppel -> CK2904
SchlappeSeppel -> Schultereisen
Nagibator99 -> Jamadharma
nemgola -> katakao
ronald0cz -> marcus1986
XDM -> BabyK
XDM -> lilSunBeam
XDM -> Sojourner1
lounge -> qwerty923
neda -> sepehr
Scharfenberger -> thugzzzx
Scharfenberger -> dinnye
Scharfenberger -> Meizirkki
Scharfenberger -> andrisskuja
Scharfenberger -> telephoneblues1
Scharfenberger -> davidsocom
Scharfenberger -> feina24h
Scharfenberger -> kingdomcapital
Scharfenberger -> rtcdevelopers
Scharfenberger -> Spyrofix
Scharfenberger -> theoceanismyhome
Scharfenberger -> Schollepetzer
Scharfenberger -> apocalypseundernow
Scharfenberger -> hameenheikki
Scharfenberger -> hameenheikki
Scharfenberger -> hedge
Scharfenberger -> yajos
Scharfenberger -> gdon
Scharfenberger -> Jonasbarmer
Scharfenberger -> JohnSmith123
Scharfenberger -> Blackarrowdown
Scharfenberger -> hohflo
Scharfenberger -> mulatti101
Scharfenberger -> coindoubledown
Scharfenberger -> davidodbanj
Scharfenberger -> marjaana771
Scharfenberger -> CloudyApple
Scharfenberger -> striker7334
Scharfenberger -> Xesplayer
Scharfenberger -> danaviart
Scharfenberger -> sonsakore
Scharfenberger -> Starsheriff2.0
Scharfenberger -> fred.81
Scharfenberger -> wowdofer1
Scharfenberger -> Althoelzer
Scharfenberger -> schnidl
Scharfenberger -> McDowell
Scharfenberger -> MairaObergh
Scharfenberger -> vytasz7
Scharfenberger -> M-Plan
Scharfenberger -> fkjd3323
Scharfenberger -> CryptoniteToSuperman
Scharfenberger -> pertranex
Scharfenberger -> LiteMag
Scharfenberger -> quo12
Scharfenberger -> CK2904
Scharfenberger -> jamaicanmon
Scharfenberger -> bigogiant
Scharfenberger -> timo3014
Scharfenberger -> mertsakki
Scharfenberger -> smaragda
Scharfenberger -> Schwarzalbert
Scharfenberger -> thomastaylor
Scharfenberger -> Schultereisen
Scharfenberger -> vonharriet
Scharfenberger -> achimsmile
Scharfenberger -> danielsamba
Scharfenberger -> griffinriz
Scharfenberger -> gwinevere
Scharfenberger -> keijokolme
Scharfenberger -> Fallingfast11
Scharfenberger -> cryptofuturez
Scharfenberger -> chuki
Scharfenberger -> milkmanone
Scharfenberger -> gsan1
Scharfenberger -> getitrightson
Scharfenberger -> CoinWars
Scharfenberger -> HereComesTheSun
Scharfenberger -> mulatti101
Scharfenberger -> Eumels
Scharfenberger -> BlackBlueYellow
Scharfenberger -> NxTDice
Scharfenberger -> KillArmani
Scharfenberger -> pocesar
andreas-bitcoin -> Graf_de
qwerty923 -> lounge
markn -> kleeii
markn -> HomerS
lingyong1992 -> opera1992
Carrera2 -> mr
Carrera2 -> mr
Emill -> mr
Emill -> mr
appanmai -> bano.pait
appanmai -> mal_awer
Bogdana -> inushkin
Lboss -> thugzzzx
Lboss -> dinnye
Lboss -> Meizirkki
Lboss -> andrisskuja
Lboss -> telephoneblues1
Lboss -> davidsocom
Lboss -> feina24h
Lboss -> kingdomcapital
Lboss -> rtcdevelopers
Lboss -> Spyrofix
Lboss -> theoceanismyhome
Lboss -> Schollepetzer
Lboss -> apocalypseundernow
Lboss -> hameenheikki
Lboss -> hameenheikki
Lboss -> hedge
Lboss -> yajos
Lboss -> gdon
Lboss -> Jonasbarmer
Lboss -> JohnSmith123
Lboss -> Blackarrowdown
Lboss -> hohflo
Lboss -> mulatti101
Lboss -> coindoubledown
Lboss -> davidodbanj
Lboss -> marjaana771
Lboss -> CloudyApple
Lboss -> striker7334
Lboss -> Xesplayer
Lboss -> danaviart
Lboss -> sonsakore
Lboss -> Starsheriff2.0
Lboss -> fred.81
Lboss -> wowdofer1
Lboss -> Althoelzer
Lboss -> schnidl
Lboss -> McDowell
Lboss -> MairaObergh
Lboss -> vytasz7
Lboss -> M-Plan
Lboss -> fkjd3323
Lboss -> CryptoniteToSuperman
Lboss -> pertranex
Lboss -> LiteMag
Lboss -> quo12
Lboss -> CK2904
Lboss -> jamaicanmon
Lboss -> bigogiant
Lboss -> timo3014
Lboss -> mertsakki
Lboss -> smaragda
Lboss -> Schwarzalbert
Lboss -> thomastaylor
Lboss -> Schultereisen
Lboss -> vonharriet
Lboss -> achimsmile
Lboss -> danielsamba
Lboss -> griffinriz
Lboss -> gwinevere
Lboss -> keijokolme
Lboss -> Fallingfast11
Lboss -> cryptofuturez
Lboss -> chuki
Lboss -> milkmanone
Lboss -> gsan1
Lboss -> getitrightson
Lboss -> CoinWars
Lboss -> HereComesTheSun
Lboss -> mulatti101
Lboss -> Eumels
Lboss -> BlackBlueYellow
Lboss -> NxTDice
Lboss -> KillArmani
Lboss -> pocesar
huluwa12 -> qingmu1992
marcus1986 -> ronald0cz
marcus1986 -> eXtatiC
chinnuperiya -> puipamchi21
chinnuperiya -> minuchi.str
oliviern -> alexxg
agamble -> alexgamble2
agamble -> Kattywampus
slither -> leonardos
slither -> abcworrior
slither -> jack
slither -> asmodeus
slither -> kronnos2000ad
slither -> Spiritas
Malna01 -> conbos
Malna01 -> floriTor
zaizai12 -> qingmu1992
Starsheriff2.0 -> Althoelzer
puipamchi21 -> dhanumitra
puipamchi21 -> chinnuperiya
NemJoker -> HenryMiller
NemJoker -> dautumaohiem
NemJoker -> onemorechance
NemJoker -> crypto_girl
NemJoker -> qsmd
jack -> Raymondo
jack -> leonardos
jack -> abcworrior
jack -> slither
jack -> kronnos2000ad
jack -> Spiritas
mikaka -> wishsss
mikaka -> lastmanstand
kirivas_s -> vishi_tup
kirivas_s -> ojman28
Althoelzer -> Starsheriff2.0
barbierir -> bitcoin79
barbierir -> giacomo.zucco
KUPE -> Cerafim
Jiesen -> Ferdinandreyes
rolanberry -> StephenJR
inushkin -> Bogdana
sss222sss -> HenryMiller
sss222sss -> dautumaohiem
sss222sss -> onemorechance
sss222sss -> crypto_girl
sss222sss -> qsmd
greatlife -> SLIPSTER14
teletobi -> 4nniK4
4nniK4 -> teletobi
VKNP60 -> mindblown
yanlap -> nigehapicao
minuchi.str -> chinnuperiya
minuchi.str -> kandp_sam
opera1992 -> lingyong1992
RucksackSepp -> Sgt.Hartman
alrose -> aljode
memecoinerz1 -> Dogmygod
memecoinerz1 -> Rexthewounder
memecoinerz1 -> Olano
dautumaohiem -> NemJoker
dautumaohiem -> sss222sss
dautumaohiem -> noitev99
babymore001 -> yshuifejng
prabhu.str1 -> uma97081
Sgt.Hartman -> RucksackSepp
alexgamble2 -> agamble
asmodeus -> Raymondo
asmodeus -> leonardos
asmodeus -> abcworrior
asmodeus -> slither
asmodeus -> kronnos2000ad
asmodeus -> Spiritas
tk808 -> Epiu
tk808 -> Zypherx
bitcoin79 -> barbierir
bitcoin79 -> giacomo.zucco
satty_mutti -> vishi_tup
satty_mutti -> siva_gami1203
pheromone -> Ferdinandreyes
Dogmygod -> theoceanismyhome
Dogmygod -> memecoinerz1
Dogmygod -> coinsfuture
kandp_sam -> saras_wati2014
kandp_sam -> minuchi.str
qingmu1992 -> moke1992
qingmu1992 -> moke1983
qingmu1992 -> qq1949
qingmu1992 -> lingyong1992
qingmu1992 -> huluwa12
qingmu1992 -> zaizai12
qingmu1992 -> shiyang1992
qingmu1992 -> xiangping1968
qingmu1992 -> xianglan
qingmu1992 -> zhiyan1993
floriTor -> conbos
floriTor -> Malna01
HomerS -> markn
panita -> Coinonaer
lastmanstand -> 30spartan
lastmanstand -> mikaka
cryptofutureis -> Meizirkki
cryptofutureis -> Espo
smoking -> staffer
smoking -> falseflag14
smoking -> Knisch
giacomo.zucco -> barbierir
giacomo.zucco -> bitcoin79
biscodyl -> Ferdinandreyes
coinsfuture -> Dogmygod
coinsfuture -> Rexthewounder
coinsfuture -> Olano
quo12 -> hedge
quo12 -> coingirl87
areatOF -> unvoid
regtable69 -> stuipooi123
Rexthewounder -> theoceanismyhome
Rexthewounder -> memecoinerz1
Rexthewounder -> coinsfuture
Elated -> Ferdinandreyes
Jengo -> Coininator
Jengo -> Spacebean
Jengo -> PonziCoin
Djentriser -> cryptonikus
onemorechance -> NemJoker
onemorechance -> sss222sss
onemorechance -> noitev99
nervozaur -> Thingamajig
y17171 -> yzs5273
frajervitalny -> cryptonikus
h1h2h3_c -> coloredcoin
smilingatit -> SLIPSTER14
smilingatit -> mindblown
uma97081 -> savithau68
uma97081 -> prabhu.str1
dreggsagg -> thugzzzx
dreggsagg -> dinnye
dreggsagg -> Meizirkki
dreggsagg -> andrisskuja
dreggsagg -> telephoneblues1
dreggsagg -> davidsocom
dreggsagg -> feina24h
dreggsagg -> kingdomcapital
dreggsagg -> rtcdevelopers
dreggsagg -> Spyrofix
dreggsagg -> theoceanismyhome
dreggsagg -> Schollepetzer
dreggsagg -> apocalypseundernow
dreggsagg -> hameenheikki
dreggsagg -> hameenheikki
dreggsagg -> hedge
dreggsagg -> yajos
dreggsagg -> gdon
dreggsagg -> Jonasbarmer
dreggsagg -> JohnSmith123
dreggsagg -> Blackarrowdown
dreggsagg -> hohflo
dreggsagg -> mulatti101
dreggsagg -> coindoubledown
dreggsagg -> davidodbanj
dreggsagg -> marjaana771
dreggsagg -> CloudyApple
dreggsagg -> striker7334
dreggsagg -> Xesplayer
dreggsagg -> danaviart
dreggsagg -> sonsakore
dreggsagg -> Starsheriff2.0
dreggsagg -> fred.81
dreggsagg -> wowdofer1
dreggsagg -> Althoelzer
dreggsagg -> schnidl
dreggsagg -> McDowell
dreggsagg -> MairaObergh
dreggsagg -> vytasz7
dreggsagg -> M-Plan
dreggsagg -> fkjd3323
dreggsagg -> CryptoniteToSuperman
dreggsagg -> pertranex
dreggsagg -> LiteMag
dreggsagg -> quo12
dreggsagg -> CK2904
dreggsagg -> jamaicanmon
dreggsagg -> bigogiant
dreggsagg -> timo3014
dreggsagg -> mertsakki
dreggsagg -> smaragda
dreggsagg -> Schwarzalbert
dreggsagg -> thomastaylor
dreggsagg -> Schultereisen
dreggsagg -> vonharriet
dreggsagg -> achimsmile
dreggsagg -> danielsamba
dreggsagg -> griffinriz
dreggsagg -> gwinevere
dreggsagg -> keijokolme
dreggsagg -> Fallingfast11
dreggsagg -> cryptofuturez
dreggsagg -> chuki
dreggsagg -> milkmanone
dreggsagg -> gsan1
dreggsagg -> getitrightson
dreggsagg -> CoinWars
dreggsagg -> HereComesTheSun
dreggsagg -> mulatti101
dreggsagg -> Eumels
dreggsagg -> BlackBlueYellow
dreggsagg -> NxTDice
dreggsagg -> KillArmani
dreggsagg -> pocesar
limingz -> mrsanny
limingz -> bc_wwang
katakao -> reddituser
katakao -> nemgola
fRames6 -> cntrlsquare
fRames6 -> lyka
fRames6 -> GWElli
fRames6 -> ArvinPan
fRames6 -> irrawaddybtc
fRames6 -> Arturro333
fRames6 -> panita
fRames6 -> WXGermany
fRames6 -> OLHD
cryptonikus -> Djentriser
cryptonikus -> frajervitalny
Kruudmn46 -> andrisskuja
welderman48 -> stigodump
Zypherx -> Epiu
Zypherx -> upekha
curlyheed65 -> stigodump
Renoriff -> Voluntold
xiangping1968 -> qingmu1992
noitev99 -> HenryMiller
noitev99 -> dautumaohiem
noitev99 -> onemorechance
noitev99 -> crypto_girl
noitev99 -> qsmd
ojman28 -> kirivas_s
ojman28 -> mal_awer
kronnos2000ad -> Raymondo
kronnos2000ad -> leonardos
kronnos2000ad -> slither
kronnos2000ad -> jack
kronnos2000ad -> asmodeus
kronnos2000ad -> Spiritas
Wilburbone -> Voluntold
Nem -> Chinpui
Jerek -> Raymondo
Jerek -> leonardos
Jerek -> abcworrior
Jerek -> rougetrooper
Jerek -> kennywho
Jerek -> slither
Jerek -> jack
Jerek -> bazka
Jerek -> asmodeus
Jerek -> kronnos2000ad
Jerek -> Spiritas
Jerek -> judek
qsmd -> NemJoker
qsmd -> sss222sss
qsmd -> noitev99
Olano -> theoceanismyhome
Olano -> memecoinerz1
Olano -> coinsfuture
bano.pait -> warriraj
bano.pait -> appanmai
Voluntold -> Renoriff
Voluntold -> Wilburbone
Voluntold -> Palimino
mal_awer -> appanmai
mal_awer -> ojman28
Krombi666 -> Stadtfeger
Krombi666 -> Gabby18
Krombi666 -> AltcoinNewbie
Krombi666 -> Siegtal81
Krombi666 -> CK2904
Krombi666 -> Schultereisen
arniebaby -> gemstar5000
xianglan -> qingmu1992
stuipooi123 -> regtable69
¶ÿnpham -> Ferdinandreyes
siva_gami1203 -> saras_wati2014
siva_gami1203 -> satty_mutti
blems -> Ferdinandreyes
falseflag14 -> smoking
Knisch -> smoking
Kattywampus -> upnflames114
Kattywampus -> juda222000
Palimino -> Voluntold
JGRand -> aekm
Onboard -> clark5251
nigehapicao -> yanlap
omo -> newcn
SneakyT28 -> clark5251
Spiritas -> Raymondo
Spiritas -> abcworrior
Spiritas -> slither
Spiritas -> jack
Spiritas -> asmodeus
Spiritas -> kronnos2000ad
nxtberry -> indy999
StephenJR -> rolanberry
play4ce -> upekha
yshuifejng -> babymore001
eXtatiC -> marcus1986
GCInc. -> chatta
GCInc. -> corjette
cheekymonkey12 -> sticktoit
stigodump -> welderman48
stigodump -> curlyheed65
nvaler -> Ferdinandreyes
AmnDav -> aekm
notindexed -> Ferdinandreyes
crypto_coin -> dimas09
progenix -> xandebnu
progenix -> daem0n
nekedos -> begedom
nekedos -> saintfire
upekha -> play4ce

[jkoil]

Yes, it was that data set.

I am writing a script to insert the names into the list of matches.

I am procrastinating on a project and a little bored as well, so this seemed like something fun to do in terms of programming.

note that at least these are exchange accounts
6635869272840226493  // dgex
10715382765594435905 // bter
3243382701527979272
They may cause some "activity" between names, coz some have paid to NEM directly from the exchange

[illiki23]

Yes, it was that data set.

I am writing a script to insert the names into the list of matches.

I am procrastinating on a project and a little bored as well, so this seemed like something fun to do in terms of programming.

note that at least these are exchange accounts
6635869272840226493  // dgex
10715382765594435905 // bter
3243382701527979272
They may cause some "activity" between names, coz some have paid to NEM directly from the exchange

I noticed this.  I can remove those three.  Asides from those a lot of the groupings that have been discussed in this thread are reflected in the list of names I posted.  

There will be false positives, which means that my list is only a starting point and each group will need to be doublechecked like you are currently doing.

Hope the list of names I just posted helps some, even if it is just as a reference to double check things as you were saying.