While I got a good explanation on another kind of wallet here:
https://bitcointalk.org/index.php?topic=5107298.msg49636977#msg49636977It's time to another explanation: how to know if all of these addresses of this wallet owned by the same person?
https://www.blockchain.com/it/btc/address/19axV1zZnJQwYapAovCCJEcm3CmwAwrP3Ythe addresses can be found here:
http://loyce.club/other/survey-entries.htmlThey are on this huge (gambling?) wallet,
https://www.walletexplorer.com/wallet/00000014ea8b260f/addresses idk what wallet it is
I think a good way to know it is back drawing transactions of these address and see if they had found from the survey if all these addresses got the transaction with the survey payment and a new transaction with the input to the same new address we can consider them multi account/cheating (?).
I can spot them out if is a case of cheating.
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