Quote from: eCop on February 26, 2014, 03:53:54 AM

Quote from: utopianfuture on February 24, 2014, 03:11:56 PM

My plan is to use taint analysis to link closely related accounts together. And we will limit the holding of these closely related accounts to 5 stakes, anything above that would be refunded.

We can't really say for sure all these related accounts is just one person. It is possible that a group of friends is buying via one big account holder and but one account still represent one person. It is a good thing if someone can draw a close friend or two of him into crypto because of this opportunity and then they can can help to promote NEM in differently ways locally. But I would like to restrict these groups to a maximum of 5 stakes.

I asked Kooream to compile population statistics so that we can see have a glimpse of how many unique accounts/ individuals we could have. I expect group 1, accounts created before the fundraising, consists mainly of unique accounts and as well as accounts in group 2, accounts created during the fundraising but engaged in more activities. Counting both groups, we already have roughly 1500 stakeholders, so that's a good thing.

It is expected that stakeholders can buy 1 more share for loved one/ family member as well so a certain percentage of group 3 account falls into this category. A certain portion accounts in group 3 are also unique accounts but they are not yet active so they should be able to keep their shares. The remaining are likely sockpuppet accounts and we will try to refund them using the taint analysis.

I have finished the unified list and will post them momentarily. Let's wait 1-2 days before we start the public auditing. There will be guidelines and bounties announced for the efforts. Generally the public auditing includes: public checking for errors, discrepancies in the stakeholder list; public checking for big multi-accouter using taint analysis.

UP

I can help to do something about nxt account if necessary,
I made a statistic about the accounts that sent nxt to fundraising account,14343293611098709683.
at this level, there're not too much multibuyers, the following are top10, the first one is bter account:

Code:

ntrans. account-id total trans. of the account
55 10715382765594435905 6148
22 6635869272840226493 11747
13 10739916011970556785 24
12 3231774856984709013 21
7 3243382701527979272 1248
5 2449360251152267661 12
4 9795201389880306166 13
4 667929933529800118 11
3 17468995783587228756 4
3 16312789197984036211 4

Someone that helps auditing the NXT TXs would be very helpful. Plz pm UP about the trello board. He should add you.