Top 25 Users That Sent Messages In Transfers Via Memos for 2017-12-29

Memo Spammers

Data for 12-29-2017

Bill Lumbergh

Total Users: 525

Total Transfers: 2134

Total Bytes: 272539


Top 25 Users by Cumulative Bytesize in Transfer Memos

  • UNKNOWN - cryptomonitor, Transfers Sent: 114, Bytes Sent: 61761
  • UNKNOWN - simplemoney, Transfers Sent: 203, Bytes Sent: 35728
  • UNKNOWN - hottopic, Transfers Sent: 279, Bytes Sent: 26505
  • UNKNOWN - fairlotto, Transfers Sent: 96, Bytes Sent: 22949
  • UNKNOWN - bumper, Transfers Sent: 91, Bytes Sent: 19670
  • UNKNOWN - blocktrades, Transfers Sent: 63, Bytes Sent: 19278
  • UNKNOWN - sportic, Transfers Sent: 101, Bytes Sent: 11658
  • UNKNOWN - smartmarket, Transfers Sent: 115, Bytes Sent: 8948
  • UNKNOWN - dimarss, Transfers Sent: 65, Bytes Sent: 8450
  • UNKNOWN - steemlike, Transfers Sent: 160, Bytes Sent: 8058
  • UNKNOWN - puncakbukit, Transfers Sent: 41, Bytes Sent: 3415
  • UNKNOWN - yusifm, Transfers Sent: 21, Bytes Sent: 3132
  • UNKNOWN - flagship, Transfers Sent: 13, Bytes Sent: 1937
  • UNKNOWN - minnow.helper, Transfers Sent: 20, Bytes Sent: 1880
  • UNKNOWN - open-wallet, Transfers Sent: 8, Bytes Sent: 1766
  • UNKNOWN - ophelion, Transfers Sent: 19, Bytes Sent: 1748
  • UNKNOWN - candyboy, Transfers Sent: 5, Bytes Sent: 1492
  • UNKNOWN - lovecoins, Transfers Sent: 12, Bytes Sent: 1238
  • UNKNOWN - dorabot, Transfers Sent: 11, Bytes Sent: 1209
  • UNKNOWN - raviraj, Transfers Sent: 6, Bytes Sent: 975
  • UNKNOWN - tnam0rken, Transfers Sent: 8, Bytes Sent: 912
  • UNKNOWN - steembasicincome, Transfers Sent: 6, Bytes Sent: 903
  • UNKNOWN - boyasyie, Transfers Sent: 1, Bytes Sent: 867
  • UNKNOWN - moonbot, Transfers Sent: 2, Bytes Sent: 830
  • UNKNOWN - scarlet7, Transfers Sent: 2, Bytes Sent: 744

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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