What may be an interesting idea is to identify a few key accounts and model some visuals to show what is coming in and out as representations of various user groups. I am guessing that with a few cherrypicked accounts a model could be created to search for similar and potentially unearth some interesting accounts or identify 'bad actors' to be excluded.
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this would be interesting, I also read your follow up post with the ideas and the comments left. I am so glad this is sparking discussion and ideas. left a more detailed comment on your post, although it does not address the idea you put forward. The idea is good, one added to the brainstorming pad, along with other things I have taken from the discussion on your post around this
Good or bad, I just tend to have ideas and roll with them :)