I am very surprising by this WAVI address
http://wavi.lchain.cc/address/WSUf2rJXQ2khmV71HBxKVNSgmJon61C6fVThis address have 111375.02370911 WAVI : that is 13,54% of the total supply.
And it is not an exchange, but a miner : each bloc it's supply is growing of 36 WAVI...
Interesting to know what is the explaination : the CPU power needed for such mining reward is too big for an unique miner and I doubt that big CPU mining installations are interested by a coin whithout one or two serious exchange.
More than likely: it's an established bot net, mining on the slave comps.
Do not invent)) this is a supernova pool. Compare the time of obtaining coins at this address, and the time of finding the blocks on the pool
I think any check is not needed. This address has: 498321.41621486 received, 379422.39104295 sent, 118899.02517191 balance now. Coin supply is 858160.75199662. So this address has received 58% of all wavi mined till now. Most of them are resent. Looking at all facts (my bad experience + big 60-80% pool hash to total hps in their website stats), I'm sure it should be Suprnova "pool" (scam pool).
Is there any way we vote address reward spread thru other addresses (by %) by a client update - so we can move them to fork with all these stolen money? (we must do analysis of payouts - any big payments will indicate same owner, and if after this message we see big movements/shuffle of the money, they should be ignored)
p.s. This pool had to be blacklisted anyway. See this discussion:
https://forum.ethereum.org/discussion/3427/pools-ripping-miners-off-discrepancy-on-payouts-from-pools-vs-actual-blocks-solved