Top 25 Users That Sent Messages In Transfers Via Memos for 2017-12-20

Memo Spammers

Data for 12-20-2017

Bill Lumbergh

Total Users: 524

Total Transfers: 2914

Total Bytes: 262633


Top 25 Users by Cumulative Bytesize in Transfer Memos

  • UNKNOWN - hottopic, Transfers Sent: 1322, Bytes Sent: 96856
  • UNKNOWN - blocktrades, Transfers Sent: 111, Bytes Sent: 34115
  • UNKNOWN - simplemoney, Transfers Sent: 188, Bytes Sent: 28410
  • UNKNOWN - fairlotto, Transfers Sent: 52, Bytes Sent: 12660
  • UNKNOWN - dimarss, Transfers Sent: 77, Bytes Sent: 10526
  • UNKNOWN - minnow.helper, Transfers Sent: 101, Bytes Sent: 9494
  • UNKNOWN - sportic, Transfers Sent: 82, Bytes Sent: 7708
  • UNKNOWN - fogel, Transfers Sent: 73, Bytes Sent: 5968
  • UNKNOWN - bumper, Transfers Sent: 30, Bytes Sent: 5703
  • UNKNOWN - smartmarket, Transfers Sent: 70, Bytes Sent: 5672
  • ABUSER - earncrypto, Transfers Sent: 57, Bytes Sent: 4612
  • UNKNOWN - bassrebels, Transfers Sent: 15, Bytes Sent: 3176
  • UNKNOWN - arslan.saleem, Transfers Sent: 5, Bytes Sent: 2117
  • UNKNOWN - journeyoflife, Transfers Sent: 9, Bytes Sent: 2054
  • UNKNOWN - puncakbukit, Transfers Sent: 22, Bytes Sent: 1854
  • UNKNOWN - katiesato, Transfers Sent: 4, Bytes Sent: 1770
  • UNKNOWN - vimukthi, Transfers Sent: 8, Bytes Sent: 1264
  • UNKNOWN - entrepreneur.hub, Transfers Sent: 8, Bytes Sent: 1205
  • UNKNOWN - chnadrakant111, Transfers Sent: 6, Bytes Sent: 1065
  • UNKNOWN - alexpicture, Transfers Sent: 12, Bytes Sent: 988
  • UNKNOWN - biriki3, Transfers Sent: 3, Bytes Sent: 735
  • UNKNOWN - rizwanphe, Transfers Sent: 2, Bytes Sent: 660
  • UNKNOWN - upmewhale, Transfers Sent: 2, Bytes Sent: 644
  • UNKNOWN - nocopyrightmusic, Transfers Sent: 6, Bytes Sent: 590
  • UNKNOWN - educ.leb, Transfers Sent: 2, Bytes Sent: 538

Other Bill


Currently Whitelisted Accounts

  • arcange
  • banjo
  • biddle
  • binkley
  • bittrex
  • boomerang
  • booster
  • bottymcbotface
  • circleoffriends
  • dicer
  • digitalking
  • drotto
  • jordanlindsey
  • justyy
  • libertyranger
  • littlehelper
  • melowd
  • minnowbooster
  • minnowhelp
  • minnowhelper
  • playtowin
  • pushup
  • randomvideos
  • randowhale
  • resteem.bot
  • resteembot
  • sircork
  • steemdice
  • steemdice1
  • steemitbet
  • steemretro
  • steemsports
  • steemvote
  • steemvoter
  • therealwolf
  • tipu
  • upboat
  • upboated
  • videobooster
  • voter

Notes

  • Every single one of the found transactions involved in this data were for 0.001 SBD/STEEM. (They were only made to contain a memo.)
  • If you are on this list and are not providing a service to the community that requires the use of memos, consider your actions and reduce your bloat.
  • Not all users on this list are "bad". Several of these accounts operate on the STEEM blockchain through memos while simulatenously providing worth to the network.
  • Transfers to/from whitelisted accounts are not included in this data.

Vote @netuoso as Witness

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