Top 25 Users That Sent Messages In Transfers Via Memos for 2017-12-27

Memo Spammers

Data for 12-27-2017

Bill Lumbergh

Total Users: 470

Total Transfers: 1946

Total Bytes: 198004


Top 25 Users by Cumulative Bytesize in Transfer Memos

  • UNKNOWN - simplemoney, Transfers Sent: 132, Bytes Sent: 26945
  • UNKNOWN - fairlotto, Transfers Sent: 85, Bytes Sent: 20324
  • UNKNOWN - sportic, Transfers Sent: 148, Bytes Sent: 17045
  • UNKNOWN - smartmarket, Transfers Sent: 212, Bytes Sent: 16897
  • UNKNOWN - cryptomonitor, Transfers Sent: 26, Bytes Sent: 15193
  • UNKNOWN - dimarss, Transfers Sent: 85, Bytes Sent: 10918
  • UNKNOWN - bumper, Transfers Sent: 54, Bytes Sent: 9044
  • UNKNOWN - blocktrades, Transfers Sent: 29, Bytes Sent: 8368
  • UNKNOWN - steemlike, Transfers Sent: 154, Bytes Sent: 7715
  • UNKNOWN - steembasicincome, Transfers Sent: 32, Bytes Sent: 6082
  • UNKNOWN - fogel, Transfers Sent: 38, Bytes Sent: 5396
  • UNKNOWN - postpromoter, Transfers Sent: 84, Bytes Sent: 4998
  • UNKNOWN - alex12, Transfers Sent: 38, Bytes Sent: 3924
  • UNKNOWN - minnow.helper, Transfers Sent: 24, Bytes Sent: 3672
  • UNKNOWN - ginabot, Transfers Sent: 93, Bytes Sent: 3182
  • UNKNOWN - craazy-coin, Transfers Sent: 12, Bytes Sent: 1776
  • UNKNOWN - qurator, Transfers Sent: 23, Bytes Sent: 1541
  • UNKNOWN - puncakbukit, Transfers Sent: 17, Bytes Sent: 1383
  • UNKNOWN - katiesato, Transfers Sent: 3, Bytes Sent: 1377
  • UNKNOWN - flagship, Transfers Sent: 7, Bytes Sent: 1105
  • UNKNOWN - arslan.saleem, Transfers Sent: 6, Bytes Sent: 1095
  • UNKNOWN - ripa, Transfers Sent: 3, Bytes Sent: 1092
  • UNKNOWN - audreylogan, Transfers Sent: 2, Bytes Sent: 853
  • UNKNOWN - amirul, Transfers Sent: 4, Bytes Sent: 767
  • UNKNOWN - aaqib11b, Transfers Sent: 3, Bytes Sent: 735

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.

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