jkoil
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March 08, 2014, 11:43:13 PM |
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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. 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 looks better than plain "<" If from that list is filtered away those exchange accounts, and then sorted by name, then it might be complete. Of course it would be good to know, if your list has some connection, which is not in the 2 lists.
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jkoil
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March 09, 2014, 12:06:10 AM |
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few groups: <wzl4022561 Allen wangzhaolong
3 names paid from one NXT account: wzl4022561 Allen wangzhaolong <SchlappeSeppel Krombi666 < <SchlappeSeppel Krombi666 <CK2904 Schultereisen
1807,144159710415029,Schultereisen, tx:14415971041502964860,12357137163271253797 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=12357137163271253797has paid to NEM 2 times (CK2904 Schultereisen) and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=4522822829209294571 1720,158434295940714,Krombi666, tx:15843429594071462137,4522822829209294571 who has paid to NEM 2 times (SchlappeSeppel Krombi666) <XDM <XDM <Sojourner1 <XDM <lilSunBeam <XDM <BabyK <XDM <
XDM 513,717364365336727,XDM, tx:7173643653367273758,6979495612857394437 http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=6979495612857394437&offset=11&filter=1paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=9309147811479153909 lilSunBeam 924,344569007838835,lilSunBeam, tx:3445690078388359040,9309147811479153909 who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=9986852148399054397 BabyK 986,30305580712986,BabyK, tx:3030558071298603047,9986852148399054397 who paid to NEM and to http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=9233225626570053584 Sojourner1 844,159521683668888,Sojourner1, tx:15952168366888824681,9233225626570053584 who paid to NEM
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jkoil
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March 09, 2014, 12:17:01 AM |
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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. 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 looks better than plain "<" If from that list is filtered away those exchange accounts, and then sorted by name, then it might be complete. Of course it would be good to know, if your list has some connection, which is not in the 2 lists. Did your python code access net like Block chain explorer?
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illiki23
Sr. Member
Offline
Activity: 602
Merit: 295
Hail Eris!
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March 09, 2014, 12:19:22 AM |
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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. 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 looks better than plain "<" If from that list is filtered away those exchange accounts, and then sorted by name, then it might be complete. Of course it would be good to know, if your list has some connection, which is not in the 2 lists. Did your python code access net like Block chain explorer? I used the website with the blockchain on it. I posted a list of groupings, after removing the exchange addresses and sorting, but I deleted is as I want to check on a couple of things.
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illiki23
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Hail Eris!
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March 09, 2014, 12:22:20 AM |
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I used the blockchain explorer itself: http://87.230.14.1/I just access it from python, it is easy to use using http requests.
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illiki23
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Hail Eris!
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March 09, 2014, 12:39:40 AM |
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I have the script running. It is able to go through multiple pages of transactions for each user so it will take a few minutes.
I will print out groups of NEM registrants who gave NXT to more than 5 other users who also registered for NEM. I have removed the exchange addresses, and it will be sorted.
Then we can check for groups that may have been missed in either list.
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jkoil
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March 09, 2014, 12:42:10 AM |
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I used the blockchain explorer itself: http://87.230.14.1/I just access it from python, it is easy to use using http requests. ok, then it might have been able to use to this last verification part: give to it a group of names, eg. <<<<<<fush blusherol <<qingmu1992 <<<<<<fush blusherol <<qingmu1992 <lingyong1992 <<<<<<fush blusherol <<qingmu1992 <shiyang1992 <<<<<<fush blusherol <<qingmu1992 <moke1983 <<<<<<fush blusherol <<qingmu1992 <zhiyan1993 <<<<<<fush blusherol <<qingmu1992 <qq1949 <<<<<<fush blusherol <<qingmu1992 <huluwa12 <<<<<<fush blusherol <<qingmu1992 < <<<<<<fush blusherol <<qingmu1992 <moke1992 <<<<<<fush blusherol <<qingmu1992 <zaizai12 <<<<<<fush blusherol <<qingmu1992 <xiangping1968 <<<<<<fush blusherol <<qingmu1992 <xianglan <<<<<<fush blusherol <<qingmu1992 <
and then it would have verified that they have connections. That would have saved time Maybe there is no time to make or even to use such feature. But that would still be useful, if python code makes kind of quantitative selection, like it now does: it counts which groups need to be checked. I made visual selection by own eyes and memory from these "shapes": <<<<<<<<<wangdejun118 <<<<<<<<wangdejun118 <<<<<<<Zypherx <<<<<<<Zypherx <upekha <<<<<<<Zypherx < <<<<<<<Zypherx <tk808 <<<<<<<Zypherx <tk808 <Epiu <<<<<<<Zypherx <tk808 < <<<<<<<Zypherx <tk808 <<Ferdinandreyes <<<<<<<Zypherx <tk808 << <<<<<<<Zypherx <tk808 <<Zeegeuze <<<<<<<Zypherx <tk808 << <<<<<<<Zypherx <tk808 <<rmoraos <<<<<<<Zypherx <tk808 << <<<<<<<Zypherx <
That may have been enough for detecting the bigger groups, but still there may be some, which I haven't noticed; eg. if someone has been active rarely, it may lie everywhere in the data... The data collector "project" started too late in this week, so I thought there is no time to another. Fortunately you had some spare time
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illiki23
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Activity: 602
Merit: 295
Hail Eris!
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March 09, 2014, 01:14:30 AM |
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Groups to check to see if you have missed: (This is a list of users who have sent NXT to three or more other users who signed up for NEM accounts.)
Edited: put into alphabetical order
abcworrior -> Raymondo abcworrior -> Spiritas abcworrior -> asmodeus abcworrior -> jack abcworrior -> leonardos abcworrior -> slither
aekm -> AliceRosennn aekm -> AmnDav aekm -> JGRand aekm -> neer.g
andrisskuja -> Kruudmn46 andrisskuja -> nemtothemoon2 andrisskuja -> nikrowpusher
asmodeus -> Raymondo asmodeus -> Spiritas asmodeus -> abcworrior asmodeus -> kronnos2000ad asmodeus -> leonardos asmodeus -> slither
coinsfuture -> Dogmygod coinsfuture -> Olano coinsfuture -> Rexthewounder
coloredcoin -> Coinonaer coloredcoin -> demon5858 coloredcoin -> h1h2h3_c coloredcoin -> mindact coloredcoin -> tfyt
dautumaohiem -> NemJoker dautumaohiem -> noitev99 dautumaohiem -> sss222sss
dave5555 -> NastyTrades dave5555 -> camaronloco dave5555 -> eylucu4531
Dogmygod -> coinsfuture Dogmygod -> memecoinerz1 Dogmygod -> theoceanismyhome
fRames6 -> Arturro333 fRames6 -> ArvinPan fRames6 -> GWElli fRames6 -> OLHD fRames6 -> WXGermany fRames6 -> cntrlsquare fRames6 -> irrawaddybtc fRames6 -> lyka fRames6 -> panita
HenryMiller -> NemJoker HenryMiller -> noitev99 HenryMiller -> sss222sss
jack -> Raymondo jack -> Spiritas jack -> abcworrior jack -> kronnos2000ad jack -> leonardos jack -> slither
Jengo -> Coininator Jengo -> PonziCoin Jengo -> Spacebean
Jerek -> Raymondo Jerek -> Spiritas Jerek -> abcworrior Jerek -> asmodeus Jerek -> bazka Jerek -> jack Jerek -> judek Jerek -> kennywho Jerek -> kronnos2000ad Jerek -> leonardos Jerek -> rougetrooper Jerek -> slither
kodtycoon -> bitmadaboutcoin kodtycoon -> kodtycoon kodtycoon -> nemnation
Krombi666 -> AltcoinNewbie Krombi666 -> CK2904 Krombi666 -> Gabby18 Krombi666 -> Schultereisen Krombi666 -> Siegtal81 Krombi666 -> Stadtfeger
kronnos2000ad -> Raymondo kronnos2000ad -> Spiritas kronnos2000ad -> asmodeus kronnos2000ad -> jack kronnos2000ad -> leonardos kronnos2000ad -> slither
leonardos -> Raymondo leonardos -> abcworrior leonardos -> asmodeus leonardos -> jack leonardos -> kronnos2000ad leonardos -> slither
memecoinerz1 -> Dogmygod memecoinerz1 -> Olano memecoinerz1 -> Rexthewounder
mindblown -> VKNP60 mindblown -> numbed mindblown -> smilingatit
Moloch -> Raymondo Moloch -> Spiritas Moloch -> abcworrior Moloch -> asmodeus Moloch -> bazka Moloch -> jack Moloch -> judek Moloch -> kennywho Moloch -> kronnos2000ad Moloch -> leonardos Moloch -> rougetrooper Moloch -> slither
mr -> Carrera2 mr -> Carrera2 mr -> Emill mr -> Emill
NastyTrades -> annT78 NastyTrades -> dave5555 NastyTrades -> mich38754 NastyTrades -> michaelW8796i NastyTrades -> nateM7654
NemJoker -> HenryMiller NemJoker -> crypto_girl NemJoker -> dautumaohiem NemJoker -> onemorechance NemJoker -> qsmd
noitev99 -> HenryMiller noitev99 -> crypto_girl noitev99 -> dautumaohiem noitev99 -> onemorechance noitev99 -> qsmd
Olano -> coinsfuture Olano -> memecoinerz1 Olano -> theoceanismyhome
onemorechance -> NemJoker onemorechance -> noitev99 onemorechance -> sss222sss
qingmu1992 -> huluwa12 qingmu1992 -> lingyong1992 qingmu1992 -> moke1983 qingmu1992 -> moke1992 qingmu1992 -> qq1949 qingmu1992 -> shiyang1992 qingmu1992 -> xianglan qingmu1992 -> xiangping1968 qingmu1992 -> zaizai12 qingmu1992 -> zhiyan1993
qsmd -> NemJoker qsmd -> noitev99 qsmd -> sss222sss
rmoraos -> CryptoWolf rmoraos -> Goku999 rmoraos -> Nabopolasar rmoraos -> Nem_fanatic rmoraos -> YeahBaby rmoraos -> ipozom rmoraos -> lisliam
Raymondo -> Spiritas Raymondo -> abcworrior Raymondo -> asmodeus Raymondo -> jack Raymondo -> kronnos2000ad Raymondo -> leonardos
Rexthewounder -> coinsfuture Rexthewounder -> memecoinerz1 Rexthewounder -> theoceanismyhome
SchlappeSeppel -> AltcoinNewbie SchlappeSeppel -> CK2904 SchlappeSeppel -> Gabby18 SchlappeSeppel -> Schultereisen SchlappeSeppel -> Siegtal81 SchlappeSeppel -> Stadtfeger
SLIPSTER14 -> greatlife SLIPSTER14 -> smilingatit SLIPSTER14 -> staffer
slither -> Spiritas slither -> abcworrior slither -> asmodeus slither -> jack slither -> kronnos2000ad slither -> leonardos
smoking -> Knisch smoking -> falseflag14 smoking -> staffer
Spiritas -> Raymondo Spiritas -> abcworrior Spiritas -> asmodeus Spiritas -> jack Spiritas -> kronnos2000ad Spiritas -> slither
sss222sss -> HenryMiller sss222sss -> crypto_girl sss222sss -> dautumaohiem sss222sss -> onemorechance sss222sss -> qsmd
theoceanismyhome -> Dogmygod theoceanismyhome -> Olano theoceanismyhome -> Rexthewounder
Voluntold -> Palimino Voluntold -> Renoriff Voluntold -> Wilburbone
XDM -> BabyK XDM -> Sojourner1 XDM -> lilSunBeam
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na] ][/font][/font][/size][/font][/td][td][/td][/tr][/table][/tr
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jkoil
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March 09, 2014, 01:38:25 AM |
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Groups to check to see if you have missed: (This is a list of users who have sent NXT to three or more other users who signed up for NEM accounts.)
Edited: put into alphabetical order
abcworrior -> Raymondo abcworrior -> Spiritas abcworrior -> asmodeus abcworrior -> jack abcworrior -> leonardos abcworrior -> slither
aekm -> AliceRosennn aekm -> AmnDav aekm -> JGRand aekm -> neer.g
andrisskuja -> Kruudmn46 andrisskuja -> nemtothemoon2 andrisskuja -> nikrowpusher
asmodeus -> Raymondo asmodeus -> Spiritas asmodeus -> abcworrior asmodeus -> kronnos2000ad asmodeus -> leonardos asmodeus -> slither
coinsfuture -> Dogmygod coinsfuture -> Olano coinsfuture -> Rexthewounder
coloredcoin -> Coinonaer coloredcoin -> demon5858 coloredcoin -> h1h2h3_c coloredcoin -> mindact coloredcoin -> tfyt
dautumaohiem -> NemJoker dautumaohiem -> noitev99 dautumaohiem -> sss222sss
dave5555 -> NastyTrades dave5555 -> camaronloco dave5555 -> eylucu4531
Dogmygod -> coinsfuture Dogmygod -> memecoinerz1 Dogmygod -> theoceanismyhome
fRames6 -> Arturro333 fRames6 -> ArvinPan fRames6 -> GWElli fRames6 -> OLHD fRames6 -> WXGermany fRames6 -> cntrlsquare fRames6 -> irrawaddybtc fRames6 -> lyka fRames6 -> panita
HenryMiller -> NemJoker HenryMiller -> noitev99 HenryMiller -> sss222sss
jack -> Raymondo jack -> Spiritas jack -> abcworrior jack -> kronnos2000ad jack -> leonardos jack -> slither
Jengo -> Coininator Jengo -> PonziCoin Jengo -> Spacebean
Jerek -> Raymondo Jerek -> Spiritas Jerek -> abcworrior Jerek -> asmodeus Jerek -> bazka Jerek -> jack Jerek -> judek Jerek -> kennywho Jerek -> kronnos2000ad Jerek -> leonardos Jerek -> rougetrooper Jerek -> slither
kodtycoon -> bitmadaboutcoin kodtycoon -> kodtycoon kodtycoon -> nemnation
Krombi666 -> AltcoinNewbie Krombi666 -> CK2904 Krombi666 -> Gabby18 Krombi666 -> Schultereisen Krombi666 -> Siegtal81 Krombi666 -> Stadtfeger
kronnos2000ad -> Raymondo kronnos2000ad -> Spiritas kronnos2000ad -> asmodeus kronnos2000ad -> jack kronnos2000ad -> leonardos kronnos2000ad -> slither
leonardos -> Raymondo leonardos -> abcworrior leonardos -> asmodeus leonardos -> jack leonardos -> kronnos2000ad leonardos -> slither
memecoinerz1 -> Dogmygod memecoinerz1 -> Olano memecoinerz1 -> Rexthewounder
mindblown -> VKNP60 mindblown -> numbed mindblown -> smilingatit
Moloch -> Raymondo Moloch -> Spiritas Moloch -> abcworrior Moloch -> asmodeus Moloch -> bazka Moloch -> jack Moloch -> judek Moloch -> kennywho Moloch -> kronnos2000ad Moloch -> leonardos Moloch -> rougetrooper Moloch -> slither
mr -> Carrera2 mr -> Carrera2 mr -> Emill mr -> Emill
NastyTrades -> annT78 NastyTrades -> dave5555 NastyTrades -> mich38754 NastyTrades -> michaelW8796i NastyTrades -> nateM7654
NemJoker -> HenryMiller NemJoker -> crypto_girl NemJoker -> dautumaohiem NemJoker -> onemorechance NemJoker -> qsmd
noitev99 -> HenryMiller noitev99 -> crypto_girl noitev99 -> dautumaohiem noitev99 -> onemorechance noitev99 -> qsmd
Olano -> coinsfuture Olano -> memecoinerz1 Olano -> theoceanismyhome
onemorechance -> NemJoker onemorechance -> noitev99 onemorechance -> sss222sss
qingmu1992 -> huluwa12 qingmu1992 -> lingyong1992 qingmu1992 -> moke1983 qingmu1992 -> moke1992 qingmu1992 -> qq1949 qingmu1992 -> shiyang1992 qingmu1992 -> xianglan qingmu1992 -> xiangping1968 qingmu1992 -> zaizai12 qingmu1992 -> zhiyan1993
qsmd -> NemJoker qsmd -> noitev99 qsmd -> sss222sss
rmoraos -> CryptoWolf rmoraos -> Goku999 rmoraos -> Nabopolasar rmoraos -> Nem_fanatic rmoraos -> YeahBaby rmoraos -> ipozom rmoraos -> lisliam
Raymondo -> Spiritas Raymondo -> abcworrior Raymondo -> asmodeus Raymondo -> jack Raymondo -> kronnos2000ad Raymondo -> leonardos
Rexthewounder -> coinsfuture Rexthewounder -> memecoinerz1 Rexthewounder -> theoceanismyhome
SchlappeSeppel -> AltcoinNewbie SchlappeSeppel -> CK2904 SchlappeSeppel -> Gabby18 SchlappeSeppel -> Schultereisen SchlappeSeppel -> Siegtal81 SchlappeSeppel -> Stadtfeger
SLIPSTER14 -> greatlife SLIPSTER14 -> smilingatit SLIPSTER14 -> staffer
slither -> Spiritas slither -> abcworrior slither -> asmodeus slither -> jack slither -> kronnos2000ad slither -> leonardos
smoking -> Knisch smoking -> falseflag14 smoking -> staffer
Spiritas -> Raymondo Spiritas -> abcworrior Spiritas -> asmodeus Spiritas -> jack Spiritas -> kronnos2000ad Spiritas -> slither
sss222sss -> HenryMiller sss222sss -> crypto_girl sss222sss -> dautumaohiem sss222sss -> onemorechance sss222sss -> qsmd
theoceanismyhome -> Dogmygod theoceanismyhome -> Olano theoceanismyhome -> Rexthewounder
Voluntold -> Palimino Voluntold -> Renoriff Voluntold -> Wilburbone
XDM -> BabyK XDM -> Sojourner1 XDM -> lilSunBeam
good... some names look new ones ... need closer look
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cgminer-o
Sr. Member
Offline
Activity: 350
Merit: 250
1$ =1 MEC 2013 (2,56 $) 5$ =1MEC 2014 ?
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March 09, 2014, 08:21:01 AM |
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Groups to check to see if you have missed: (This is a list of users who have sent NXT to three or more other users who signed up for NEM accounts.)
Edited: put into alphabetical order
abcworrior -> Raymondo abcworrior -> Spiritas abcworrior -> asmodeus abcworrior -> jack abcworrior -> leonardos abcworrior -> slither
aekm -> AliceRosennn aekm -> AmnDav aekm -> JGRand aekm -> neer.g
andrisskuja -> Kruudmn46 andrisskuja -> nemtothemoon2 andrisskuja -> nikrowpusher
asmodeus -> Raymondo asmodeus -> Spiritas asmodeus -> abcworrior asmodeus -> kronnos2000ad asmodeus -> leonardos asmodeus -> slither
coinsfuture -> Dogmygod coinsfuture -> Olano coinsfuture -> Rexthewounder
coloredcoin -> Coinonaer coloredcoin -> demon5858 coloredcoin -> h1h2h3_c coloredcoin -> mindact coloredcoin -> tfyt
dautumaohiem -> NemJoker dautumaohiem -> noitev99 dautumaohiem -> sss222sss
dave5555 -> NastyTrades dave5555 -> camaronloco dave5555 -> eylucu4531
Dogmygod -> coinsfuture Dogmygod -> memecoinerz1 Dogmygod -> theoceanismyhome
fRames6 -> Arturro333 fRames6 -> ArvinPan fRames6 -> GWElli fRames6 -> OLHD fRames6 -> WXGermany fRames6 -> cntrlsquare fRames6 -> irrawaddybtc fRames6 -> lyka fRames6 -> panita
HenryMiller -> NemJoker HenryMiller -> noitev99 HenryMiller -> sss222sss
jack -> Raymondo jack -> Spiritas jack -> abcworrior jack -> kronnos2000ad jack -> leonardos jack -> slither
Jengo -> Coininator Jengo -> PonziCoin Jengo -> Spacebean
Jerek -> Raymondo Jerek -> Spiritas Jerek -> abcworrior Jerek -> asmodeus Jerek -> bazka Jerek -> jack Jerek -> judek Jerek -> kennywho Jerek -> kronnos2000ad Jerek -> leonardos Jerek -> rougetrooper Jerek -> slither
kodtycoon -> bitmadaboutcoin kodtycoon -> kodtycoon kodtycoon -> nemnation
Krombi666 -> AltcoinNewbie Krombi666 -> CK2904 Krombi666 -> Gabby18 Krombi666 -> Schultereisen Krombi666 -> Siegtal81 Krombi666 -> Stadtfeger
kronnos2000ad -> Raymondo kronnos2000ad -> Spiritas kronnos2000ad -> asmodeus kronnos2000ad -> jack kronnos2000ad -> leonardos kronnos2000ad -> slither
leonardos -> Raymondo leonardos -> abcworrior leonardos -> asmodeus leonardos -> jack leonardos -> kronnos2000ad leonardos -> slither
memecoinerz1 -> Dogmygod memecoinerz1 -> Olano memecoinerz1 -> Rexthewounder
mindblown -> VKNP60 mindblown -> numbed mindblown -> smilingatit
Moloch -> Raymondo Moloch -> Spiritas Moloch -> abcworrior Moloch -> asmodeus Moloch -> bazka Moloch -> jack Moloch -> judek Moloch -> kennywho Moloch -> kronnos2000ad Moloch -> leonardos Moloch -> rougetrooper Moloch -> slither
mr -> Carrera2 mr -> Carrera2 mr -> Emill mr -> Emill
NastyTrades -> annT78 NastyTrades -> dave5555 NastyTrades -> mich38754 NastyTrades -> michaelW8796i NastyTrades -> nateM7654
NemJoker -> HenryMiller NemJoker -> crypto_girl NemJoker -> dautumaohiem NemJoker -> onemorechance NemJoker -> qsmd
noitev99 -> HenryMiller noitev99 -> crypto_girl noitev99 -> dautumaohiem noitev99 -> onemorechance noitev99 -> qsmd
Olano -> coinsfuture Olano -> memecoinerz1 Olano -> theoceanismyhome
onemorechance -> NemJoker onemorechance -> noitev99 onemorechance -> sss222sss
qingmu1992 -> huluwa12 qingmu1992 -> lingyong1992 qingmu1992 -> moke1983 qingmu1992 -> moke1992 qingmu1992 -> qq1949 qingmu1992 -> shiyang1992 qingmu1992 -> xianglan qingmu1992 -> xiangping1968 qingmu1992 -> zaizai12 qingmu1992 -> zhiyan1993
qsmd -> NemJoker qsmd -> noitev99 qsmd -> sss222sss
rmoraos -> CryptoWolf rmoraos -> Goku999 rmoraos -> Nabopolasar rmoraos -> Nem_fanatic rmoraos -> YeahBaby rmoraos -> ipozom rmoraos -> lisliam
Raymondo -> Spiritas Raymondo -> abcworrior Raymondo -> asmodeus Raymondo -> jack Raymondo -> kronnos2000ad Raymondo -> leonardos
Rexthewounder -> coinsfuture Rexthewounder -> memecoinerz1 Rexthewounder -> theoceanismyhome
SchlappeSeppel -> AltcoinNewbie SchlappeSeppel -> CK2904 SchlappeSeppel -> Gabby18 SchlappeSeppel -> Schultereisen SchlappeSeppel -> Siegtal81 SchlappeSeppel -> Stadtfeger
SLIPSTER14 -> greatlife SLIPSTER14 -> smilingatit SLIPSTER14 -> staffer
slither -> Spiritas slither -> abcworrior slither -> asmodeus slither -> jack slither -> kronnos2000ad slither -> leonardos
smoking -> Knisch smoking -> falseflag14 smoking -> staffer
Spiritas -> Raymondo Spiritas -> abcworrior Spiritas -> asmodeus Spiritas -> jack Spiritas -> kronnos2000ad Spiritas -> slither
sss222sss -> HenryMiller sss222sss -> crypto_girl sss222sss -> dautumaohiem sss222sss -> onemorechance sss222sss -> qsmd
theoceanismyhome -> Dogmygod theoceanismyhome -> Olano theoceanismyhome -> Rexthewounder
Voluntold -> Palimino Voluntold -> Renoriff Voluntold -> Wilburbone
XDM -> BabyK XDM -> Sojourner1 XDM -> lilSunBeam
good... some names look new ones ... need closer look Great job!
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OLHD
Newbie
Offline
Activity: 28
Merit: 0
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March 09, 2014, 10:15:42 AM Last edit: March 09, 2014, 10:26:22 AM by OLHD |
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Hey, just found me on your list. What is this? ?? I have made a payment of 8639894066908583102 and one of 10535472106309128239. That was allowed!
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aswritt
Newbie
Offline
Activity: 31
Merit: 0
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March 09, 2014, 11:27:06 AM |
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I knew a guy, who said: I don't like law and order. Now I have to say that I don't like audit and lists. I like law and order and I have my own eyes to read the lists and brains to think and learn.
There are many names in < - chains but they are not mentioned
why?
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visaco
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March 09, 2014, 11:38:41 AM |
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ohhh man,,!!!, really !are u kicking out all the fraudsters wooooow finally this audit is the best news for 2014
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I have told you NEM will make you a millionaire and we have made it ...IOST is the new baby Money making machine. keep an eye on this little Monster...
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OLHD
Newbie
Offline
Activity: 28
Merit: 0
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March 09, 2014, 11:58:36 AM Last edit: March 09, 2014, 02:15:42 PM by OLHD |
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ohhh man,,!!!, really !are u kicking out all the fraudsters wooooow finally this audit is the best news for 2014 my enthusiasm is limited. Who knows yet how many members are on it for no reason?
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patmast3r
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March 09, 2014, 12:11:57 PM |
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my enthusiasm is limited. Who knows yet how many members are on it for no reason?
This thread is not an official list. The only remotely offical list is the one linked to in the inital post and even that is not final. Once the list is completed this will be communicated and then everyone on that list will be able to make their case. Until that time there is no need to argue or trying to justify anything. It's also worth mentioning that no rules are being changed or applied retroactively.
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OLHD
Newbie
Offline
Activity: 28
Merit: 0
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March 09, 2014, 12:15:32 PM |
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my enthusiasm is limited. Who knows yet how many members are on it for no reason?
This thread is not an official list. The only remotely offical list is the one linked to in the inital post and even that is not final. Once the list is completed this will be communicated and then everyone on that list will be able to make their case. Until that time there is no need to argue or trying to justify anything. It's also worth mentioning that no rules are being changed or applied retroactively. Super. Nevertheless, it is called a cheater. With so many experts here, then please tell me but as I'm on this list
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cupper5
Newbie
Offline
Activity: 45
Merit: 0
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March 09, 2014, 12:44:59 PM |
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I think a lot of effort is being wasted by some of the 'fraudster chasers'. Firstly, that word 'fraudster' is being brandished around far too much.
Also, I dont know about the BTC accounts but do people here seriously think there are enough 'single only' NXT accounts to fill up all these stakes.
As soon as a Group appears they are instantly called FRAUDSTERS. But a big community doesnt grow just from 'singles'. Of course groups of people spring up too.In some cases it is obvious that NXT accounts have been used to introduce other people because it is far simpler and quicker to do it this way.You can not prove that small groups are all fraudsters and do you wish to expel some potentially good contributors?.
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patmast3r
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March 09, 2014, 01:11:19 PM |
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I think a lot of effort is being wasted by some of the 'fraudster chasers'. Firstly, that word 'fraudster' is being brandished around far too much.
Also, I dont know about the BTC accounts but do people here seriously think there are enough 'single only' NXT accounts to fill up all these stakes.
As soon as a Group appears they are instantly called FRAUDSTERS. But a big community doesnt grow just from 'singles'. Of course groups of people spring up too.In some cases it is obvious that NXT accounts have been used to introduce other people because it is far simpler and quicker to do it this way.You can not prove that small groups are all fraudsters and do you wish to expel some potentially good contributors?.
What we are trying to find here are users that created many accounts to claim an unfair amount of stakes so I'll agree that fraudster is not the ideal term. During registration people were encouraged to get other people into this as well and that's still cool. However there are cases where it's crystal clear that that's not what's behind the multiple buy-ins and those are the cases we're trying to find and refund. Also those "newcomsers" are supposed to be active as well. If someone bough 10 stakes and says they're all for his family and freinds then that's worthless for the movement if none of them are going to be active. Like I said - don't waste time worrying until the refund list is done.
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cupper5
Newbie
Offline
Activity: 45
Merit: 0
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March 09, 2014, 01:40:04 PM |
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I think a lot of effort is being wasted by some of the 'fraudster chasers'. Firstly, that word 'fraudster' is being brandished around far too much.
Also, I dont know about the BTC accounts but do people here seriously think there are enough 'single only' NXT accounts to fill up all these stakes.
As soon as a Group appears they are instantly called FRAUDSTERS. But a big community doesnt grow just from 'singles'. Of course groups of people spring up too.In some cases it is obvious that NXT accounts have been used to introduce other people because it is far simpler and quicker to do it this way.You can not prove that small groups are all fraudsters and do you wish to expel some potentially good contributors?.
What we are trying to find here are users that created many accounts to claim an unfair amount of stakes so I'll agree that fraudster is not the ideal term. During registration people were encouraged to get other people into this as well and that's still cool. However there are cases where it's crystal clear that that's not what's behind the multiple buy-ins and those are the cases we're trying to find and refund. Also those "newcomsers" are supposed to be active as well. If someone bough 10 stakes and says they're all for his family and freinds then that's worthless for the movement if none of them are going to be active. Like I said - don't waste time worrying until the refund list is done. That is a fair comment and I will wait. The groups with less than one per cent of the stakes are small fish compared to those 30+ guys and what about those who know how to avoid the taint analysis ? That is where the focus should be.
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CrazyEyes
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March 09, 2014, 02:05:56 PM |
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The concept is that there is NXT transaction data in these 2 list : https://bitcointalk.org/index.php?topic=496112.msg5552636#msg5552636https://bitcointalk.org/index.php?topic=496112.msg5552650#msg5552650In 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 Yeah, of course! Very well done! Regards j0b, operator at #nxtalk on freenode
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