[NEM] Public auditing of stakeholder list

[jkoil]

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

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.

[1713240171]

1713240171

[1713240171]

1713240171

[1713240171]

1713240171

[1713240171]

1713240171

[jkoil]

few groups:

Code:

<wzl4022561 Allen wangzhaolong

3 names paid from one NXT account:  wzl4022561 Allen wangzhaolong

Code:

<SchlappeSeppel Krombi666 <
<SchlappeSeppel Krombi666 <CK2904 Schultereisen

1807,144159710415029,Schultereisen, tx:14415971041502964860,12357137163271253797
http://87.230.14.1/nxt/nxt.cgi?action=3000&acc=12357137163271253797
has 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)

Code:

<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=1
paid 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

[jkoil]

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

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?

[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

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.

[illiki23]

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.

[illiki23]

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.

[jkoil]

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.

Code:

<<<<<<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":

Code:

<<<<<<<<<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
 

[illiki23]

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

[jkoil]

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

[cgminer-o]

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!

[OLHD]

Hey, just found me on your list.
What is this???

I have made ​​a payment of 8639894066908583102 and one of 10535472106309128239. That was allowed!

[aswritt]

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?

[visaco]

ohhh man,,!!!, really !are u kicking out all the fraudsters   wooooow finally
this audit is the best news for 2014

[OLHD]

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?

[patmast3r]

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.

[OLHD]

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

[cupper5]

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?.

[patmast3r]

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.

[cupper5]

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.

[CrazyEyes]

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

Yeah, of course! Very well done!

Regards
j0b, operator at #nxtalk on freenode