Top 25 Users That Sent Messages In Transfers Via Memos for 2017-10-26

in steemit-abuse •  7 years ago 

Memo Spammers

Data for 10-26-2017

Bill Lumbergh

Total Users: 170

Total Transfers: 1039

Total Bytes: 153629


Top 25 Users by Cumulative Bytesize in Transfer Memos

  • UNKNOWN - trump3t, Transfers Sent: 432, Bytes Sent: 87897
  • UNKNOWN - drowningwhale, Transfers Sent: 86, Bytes Sent: 25063
  • UNKNOWN - simplemoney, Transfers Sent: 38, Bytes Sent: 7258
  • UNKNOWN - steemiex, Transfers Sent: 30, Bytes Sent: 5206
  • UNKNOWN - boomerang, Transfers Sent: 64, Bytes Sent: 2643
  • UNKNOWN - buwaytress, Transfers Sent: 1, Bytes Sent: 1935
  • UNKNOWN - fogel, Transfers Sent: 24, Bytes Sent: 1872
  • UNKNOWN - amjad11, Transfers Sent: 12, Bytes Sent: 1768
  • UNKNOWN - sportic, Transfers Sent: 19, Bytes Sent: 1748
  • UNKNOWN - minnow.helper, Transfers Sent: 23, Bytes Sent: 1541
  • UNKNOWN - anandjadhao, Transfers Sent: 13, Bytes Sent: 1162
  • UNKNOWN - educ.leb, Transfers Sent: 3, Bytes Sent: 943
  • UNKNOWN - spinbot, Transfers Sent: 17, Bytes Sent: 574
  • UNKNOWN - karmashine, Transfers Sent: 33, Bytes Sent: 561
  • UNKNOWN - steemit-earn, Transfers Sent: 7, Bytes Sent: 449
  • UNKNOWN - suggeelson, Transfers Sent: 3, Bytes Sent: 438
  • UNKNOWN - demotruk, Transfers Sent: 3, Bytes Sent: 434
  • UNKNOWN - frankbacon, Transfers Sent: 1, Bytes Sent: 394
  • UNKNOWN - discernente, Transfers Sent: 4, Bytes Sent: 377
  • UNKNOWN - moharkan, Transfers Sent: 5, Bytes Sent: 372
  • UNKNOWN - koinbot, Transfers Sent: 12, Bytes Sent: 348
  • UNKNOWN - smartvoter, Transfers Sent: 2, Bytes Sent: 330
  • UNKNOWN - enriqueig, Transfers Sent: 1, Bytes Sent: 300
  • UNKNOWN - boomerang-test, Transfers Sent: 6, Bytes Sent: 300
  • UNKNOWN - deveerei, Transfers Sent: 4, Bytes Sent: 293

Other Bill


Currently Whitelisted Accounts

  • banjo
  • biddle
  • binkley
  • bittrex
  • booster
  • bottymcbotface
  • circleoffriends
  • dicer
  • digitalking
  • jordanlindsey
  • libertyranger
  • littlehelper
  • melowd
  • minnowbooster
  • minnowhelp
  • minnowhelper
  • playtowin
  • randomvideos
  • randowhale
  • resteem.bot
  • resteembot
  • sircork
  • steemdice
  • steemdice1
  • steemitbet
  • 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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Good Memos info

nice