edwalter3
commented
2 years ago Do let me know if you require a script for this and I will prepare one
Closed edwalter3 closed 2 years ago
edwalter3
commented
2 years ago Do let me know if you require a script for this and I will prepare one
shanefontaine
commented
2 years ago Thank you for your report @edwalter3. We have verified that the addresses in this report are Sybil attackers.
The report included 47 eligible addresses as Sybil attackers which means you are eligible for 14878.503659179235567563 HOP! When Hop DAO is live, we will make a proposal for this reward — subject to a 1 year lockup, as mentioned in the original Mirror post.
The qualified addresses are as follows:
0x00b7ddb0fa90ecd73ac4d4744b8f5da95f94c734
0x13245347b0e82ae2ffcb8e3f69d0865fe64f5109
0x1763f5a23f6ca86b8dc9403fea8648e1657ffbcd
0x197a9ff8eeb98132940df97fcba40c45cf33eb49
0x213cab9b7d8dc236129f6936bd4d21829407751e
0x2249b5d21d70bb9b087964b6697986d18f600635
0x2a0aaea09a09ca66a0f5b2892e906c27d932f167
0x30e3681c0a219b17a3f8cfa49530ac8886a536ca
0x329e5d9261692bc1c784181f0f61cf1ed5d7731c
0x383f13c46b88e677fa3ebfa6704b775189afa1da
0x3d6c61644068b7108ef4dedb1bdfca9b582e5c7b
0x46c94323c335089fcb6b8e7a9ff6eea01a4e1a45
0x4c61bb0a62a24bc2bef98e9416e38c6160e828f5
0x50821d2034fe526c79890d863cdf32046ed43a36
0x59528a8634c48aeec9571ffa8e8ba3fc101eff4d
0x5e363b3ad2fb958547982f7a280eb923119c35d0
0x5f06532c24bc4209430b5e831a8d563cd3d5ef26
0x61c5beb940157b0f671d75f01688e3f3d7e7360e
0x63c79a5cc3d87c6f63325c28fffa953be6aabf5d
0x6402d8d4c685e09f4136021523eec8d9a79f1cb7
0x66f8b5f42c2f90a7416ee2deebe815408d7bd5bc
0x6e2f3ec2a2c160960b55c73ee76f6dae03f91623
0x6f6e17bfc9f9be70565e94e218d8dc8ddaf67d3c
0x70319ef12b2bfd027e62e8bf929aea078dc0e8af
0x71aa3a8b335bd3b436ccdc890fe6d02b7406a955
0x761e2c3d35be2aeab53c94a58f1dddc393ebbee5
0x7b22094f26ede2a46d869d2712be7c9b54b5cca9
0x89924e852f8f9d7bf6d209a2bc9a62cda0d83078
0x96b4cbaa71b0e19c2cc361e829e95d8e18344ddc
0x97e4717966ff66f201a7e83b8a15d29a3b344a72
0x98877b57ef7b918a9923cca2b84ef10ecfe1d512
0xa3d19272f380b3b9ce3c2781fbb3f306f31dc622
0xae3b7e1d913b80ee8f079f71cc596b50462049fc
0xb92ace1af5e2847aef03bf5570bf81d0c5f5499d
0xbafdefca548950d71b9ab656dc3b3f4809c16ab8
0xbc695b6e82e9ca51f3a2e8af482a97fa540fac13
0xbe28869abce988bbd440d9e5556b05e09175d87d
0xc0997c2c48299cc700593d192187e102ecadb20f
0xcc47ba23c531934d5ad54cb472958184cd81832c
0xd4eb44055d3591233f6e58c3a7afce246ee39903
0xdb4a63bd37cbde8dea68486defedff9a15f13903
0xdb67c32de34910e61d210671b09310ea3327a4f7
0xdd0ac378ee21c2e7c3b56204d64cd436ad016879
0xe21cf3e5cf242d4d1e493b07c6d67b079ba73a4b
0xe919a7f104fc53fa15132e048ce5d7d7d0b59f82
0xff1215883acef580640f0fb60f4b87d3adb58f41
0x24b54548567a8934089030cce22be699ebc8328fIt looks like all addresses had similar behaviors on the Hop protocol as well:
| address | ensName | total | mainnet | arbitrum | optimism | polygon | xdai | totalVolume |
|---|---|---|---|---|---|---|---|---|
| 0x6f6e17bfc9f9be70565e94e218d8dc8ddaf67d3c | 3 | 1 | 0 | 1 | 1 | 0 | 3874.521369 | |
| 0x383f13c46b88e677fa3ebfa6704b775189afa1da | 3 | 1 | 0 | 1 | 1 | 0 | 3702.945793 | |
| 0x1763f5a23f6ca86b8dc9403fea8648e1657ffbcd | 3 | 1 | 0 | 1 | 1 | 0 | 3551.356808 | |
| 0x30e3681c0a219b17a3f8cfa49530ac8886a536ca | 3 | 1 | 0 | 1 | 1 | 0 | 3480.449868 | |
| 0x46c94323c335089fcb6b8e7a9ff6eea01a4e1a45 | 3 | 1 | 0 | 1 | 1 | 0 | 3457.105911 | |
| 0x213cab9b7d8dc236129f6936bd4d21829407751e | 3 | 1 | 0 | 1 | 1 | 0 | 3456.808892 | |
| 0x98877b57ef7b918a9923cca2b84ef10ecfe1d512 | 3 | 1 | 0 | 1 | 1 | 0 | 3448.583432 | |
| 0x70319ef12b2bfd027e62e8bf929aea078dc0e8af | 3 | 1 | 0 | 1 | 1 | 0 | 3443.874775 | |
| 0x66f8b5f42c2f90a7416ee2deebe815408d7bd5bc | 3 | 1 | 0 | 1 | 1 | 0 | 3421.593392 | |
| 0xdb4a63bd37cbde8dea68486defedff9a15f13903 | 3 | 1 | 0 | 1 | 1 | 0 | 3416.260595 | |
| 0x329e5d9261692bc1c784181f0f61cf1ed5d7731c | 3 | 1 | 0 | 1 | 1 | 0 | 3382.379164 | |
| 0x59528a8634c48aeec9571ffa8e8ba3fc101eff4d | 3 | 1 | 0 | 1 | 1 | 0 | 3372.633345 | |
| 0x3d6c61644068b7108ef4dedb1bdfca9b582e5c7b | 3 | 1 | 0 | 1 | 1 | 0 | 3361.158307 | |
| 0x50821d2034fe526c79890d863cdf32046ed43a36 | 3 | 1 | 0 | 1 | 1 | 0 | 3357.720134 | |
| 0xae3b7e1d913b80ee8f079f71cc596b50462049fc | 3 | 1 | 0 | 1 | 1 | 0 | 3354.135057 | |
| 0x13245347b0e82ae2ffcb8e3f69d0865fe64f5109 | 3 | 1 | 0 | 1 | 1 | 0 | 3330.067516 | |
| 0x63c79a5cc3d87c6f63325c28fffa953be6aabf5d | 3 | 1 | 0 | 1 | 1 | 0 | 3328.817876 | |
| 0xcc47ba23c531934d5ad54cb472958184cd81832c | 3 | 1 | 0 | 1 | 1 | 0 | 3317.953 | |
| 0x6e2f3ec2a2c160960b55c73ee76f6dae03f91623 | 3 | 1 | 0 | 1 | 1 | 0 | 3286.163465 | |
| 0x6402d8d4c685e09f4136021523eec8d9a79f1cb7 | 3 | 1 | 0 | 1 | 1 | 0 | 3260.349833 | |
| 0xd4eb44055d3591233f6e58c3a7afce246ee39903 | 3 | 1 | 0 | 1 | 1 | 0 | 3250.722009 | |
| 0xdb67c32de34910e61d210671b09310ea3327a4f7 | 3 | 1 | 0 | 1 | 1 | 0 | 3250.397291 | |
| 0x2249b5d21d70bb9b087964b6697986d18f600635 | 3 | 1 | 0 | 1 | 1 | 0 | 3245.26385 | |
| 0xe21cf3e5cf242d4d1e493b07c6d67b079ba73a4b | 3 | 1 | 0 | 1 | 1 | 0 | 3237.379443 | |
| 0xb92ace1af5e2847aef03bf5570bf81d0c5f5499d | 3 | 1 | 0 | 1 | 1 | 0 | 3235.049573 | |
| 0x00b7ddb0fa90ecd73ac4d4744b8f5da95f94c734 | 3 | 1 | 0 | 1 | 1 | 0 | 3231.193487 | |
| 0x197a9ff8eeb98132940df97fcba40c45cf33eb49 | 4 | 2 | 0 | 1 | 1 | 0 | 3222.262219 | |
| 0x61c5beb940157b0f671d75f01688e3f3d7e7360e | 3 | 1 | 0 | 1 | 1 | 0 | 3221.832968 | |
| 0x97e4717966ff66f201a7e83b8a15d29a3b344a72 | 3 | 1 | 0 | 1 | 1 | 0 | 3210.06429 | |
| 0x89924e852f8f9d7bf6d209a2bc9a62cda0d83078 | 3 | 1 | 0 | 1 | 1 | 0 | 3194.444816 | |
| 0x2a0aaea09a09ca66a0f5b2892e906c27d932f167 | 3 | 1 | 0 | 1 | 1 | 0 | 3187.922597 | |
| 0xc0997c2c48299cc700593d192187e102ecadb20f | 4 | 1 | 0 | 2 | 1 | 0 | 3171.090362 | |
| 0xe919a7f104fc53fa15132e048ce5d7d7d0b59f82 | 3 | 1 | 0 | 1 | 1 | 0 | 3149.164681 | |
| 0xbe28869abce988bbd440d9e5556b05e09175d87d | 3 | 1 | 0 | 1 | 1 | 0 | 3139.29251 | |
| 0x5e363b3ad2fb958547982f7a280eb923119c35d0 | 3 | 1 | 0 | 1 | 1 | 0 | 3121.038429 | |
| 0xdd0ac378ee21c2e7c3b56204d64cd436ad016879 | 3 | 1 | 0 | 1 | 1 | 0 | 3119.927358 | |
| 0xbafdefca548950d71b9ab656dc3b3f4809c16ab8 | 3 | 1 | 0 | 1 | 1 | 0 | 3107.316513 | |
| 0xa3d19272f380b3b9ce3c2781fbb3f306f31dc622 | 3 | 1 | 0 | 1 | 1 | 0 | 3068.319335 | |
| 0xff1215883acef580640f0fb60f4b87d3adb58f41 | 3 | 1 | 0 | 1 | 1 | 0 | 3060.340202 | |
| 0x5f06532c24bc4209430b5e831a8d563cd3d5ef26 | 3 | 1 | 0 | 1 | 1 | 0 | 3037.869787 | |
| 0xbc695b6e82e9ca51f3a2e8af482a97fa540fac13 | 3 | 1 | 0 | 1 | 1 | 0 | 3007.139048 | |
| 0x761e2c3d35be2aeab53c94a58f1dddc393ebbee5 | 3 | 1 | 0 | 1 | 1 | 0 | 2847.407557 | |
| 0x71aa3a8b335bd3b436ccdc890fe6d02b7406a955 | 3 | 1 | 0 | 1 | 1 | 0 | 2832.092803 | |
| 0x24b54548567a8934089030cce22be699ebc8328f | 3 | 1 | 0 | 1 | 1 | 0 | 2733.56674 | |
| 0x7b22094f26ede2a46d869d2712be7c9b54b5cca9 | 3 | 1 | 0 | 1 | 1 | 0 | 2689.277536 | |
| 0x4c61bb0a62a24bc2bef98e9416e38c6160e828f5 | 3 | 1 | 0 | 1 | 1 | 0 | 2657.941708 | |
| 0x96b4cbaa71b0e19c2cc361e829e95d8e18344ddc | 3 | 1 | 0 | 1 | 1 | 0 | 2253.128222 |
Related Addresses
Reasoning
All addresses started with a Binance withdrawal of <0.5 ETH (0.475, 0.485, 0.495 etc.) and was interacting with the protocols of Aztec, zkSync, Hop, Uniswap in the same order on Ethereum, and continued farming after bridging into several chains. These addresses eventually transferred the remaining ETH dust to the following account: https://etherscan.io/txs?a=0x6df560017f4a06f0f945604824044ac6ae344a8e
Methodology
I generated a histogram using the number of tokens allocated to each address and I noticed there was a spike of addresses that received tokens within the range of 128-130. So I went through some of these addresses and found a few addresses that eventually sent the dust ETH back to the same address less than a month ago. Was a shame for this specific farmer because it would have been easily unnoticed had he not swept the leftover ETH.
Rewards Address
0x0BE6FC06A0A605D006C6317E5b0383F6Fb1394F1