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hop-protocol / hop-airdrop

Hop Airdrop distribution 🐰
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Sybil Attacker Report #181

Open wyf-ACCEPT opened 2 years ago

wyf-ACCEPT commented 2 years ago

Related Addresses

Note: Some of them may be reported before.

0x19142e3df9e34966c876024dfb9d805f4ea4a131
0xf6aaedc61221a551fdaa0c6bd18626d637f4e99d
0xaa60084b1170bce4b6aaa1c56c1aa5f3dca85923
0x1e81abc800ec08572de0a27bb6c9ba69000003b1
0x396c5ca8185d0511c104e03aa02a9e3537266be2
0x92a5638440a82a43a2849229f5ca120dd7275646
0x7685598d7da42507158014db0842352c1280457f
0x71d8c525fea9ca23ed6882db1f868750e15f0ab0
0xbe4f3d2b7426d3fad6c063efbc7e4bb54ff70e98
0x7da66c591bfc8d99291385b8221c69ab9b3e0f0e
0x5fb6e7e6cd299449a02fe47cccd5cb70ff9dc632
0x822eff9d2a1b2355cf72c5fb56646176959c12b5
0x11eb197cc9f186e7235f91aa14d0ae20df139a4a
0x277ef93da40f785c4715dfcb97da1274dd3703f2
0x4fd5e24932d1ff4e8f8e331302430219d510c300
0xa6a688f107851131f0e1dce493ebbebfaf99203e
0x214ddd9a30d8328549814d84ccdf41fb5d8ec864
0x8f8b4759dc93ca55bd6997df719f20f581f10f5c
0x6a4c84409b1da9c28451ab4f5bb7d639f2cb09e4
0xa31cf5934a07797e40d6df2cffb360416a956700
0xc049dd035e0171379fc608cef3260c1e6bceaaef
0x4a2ff57467db1290cf32cf106c96987d5f4eca1a
0x8c80c1fe10912398bf0fe68a25839defcaef588e
0x874fb8cc69dad1db6ba94cbb531f94801257cc11
0x26c1e466ce41070585d6876dc17b7bd9295c41d5
0x2a832c2731b3d972c95422a5ab20ca6cf0b63b8c
0x9520386ba02883e58075a4cf42e8bea4f5a1be88
0x15d6b0c534141e768fab62484d6b88acfd4d5447
0x2a6303e6b99d451df3566068ebb110708335658f
0x257ee711b21ffc2884663e6583f67dcd630259f4
0xfefec7d3eb14a004029d278393e6ab8b46fb4fca
0x134fd89319f1fd0c8f2b5ab6e03ec5b9d55a8946
0x16835f714691ce00b939a7ec6ac2bc8b1dc77d54
0xeae9c2a2c803becbc81f3a485a7cda9d03e33165
0x72bddbfdd873dc896db057a09586a2f3e19f4169
0x37e8480c5e38d5c3d19b5b0ba27a47bc91b98e53
0x2e4601bd54a44ff8bf44097c6e49dde816cbcffe
0x63d4a56624a4b24dde2f7be35586ce637850010a
0x5e740fce5e48237db5fc2646e25c20e96d72a197
0x4eae801c4038cb5fd4e428febc9b0f357413591b
0x9d9db1c6d79ee49c855081db0a273bcb303c0d02
0x781cdc81cc8a315433bdc1c581a649c4c0d61ee7
0x9b05dede25f6a1e13e324d0e4fd0b3e058ac6666
0x7b6967ae8d4e6e9e191d2ed58c86b7f6209a1033
0xc875c65601a98761c5dd38ae8ca34f718277bf3f
0xe7efdc7b9a758b50eabab64a60953df0face44de
0xa822390152cb85db84613fde7676e0b36ebfb334
0x05e09d942505764bca4475abf8efdbc21d1c535b
0xd543a0be0684f0556786586b83f4c9fd16a4dc35
0x98bb730edff61cbc20d0a334a9960380dda9b18e
0xa5fb38c53d5b7a7f87f2fbe12603979795768721
0x20015139f59a47e4a52e01869ee00dd54df5a78c
0x81efd4526dfdbbddfe306d04073fc6beff25a1e1
0x3e0cf03f718520f30300266dcf4db50ba12d3331
0x58bbb8d3c0c16b35c6d09a8306dd012b61911699
0xe95b7ce76f1a576c1ab12ee7d16d2dffd006e777
0xf01b0ddebd3c22125ac691489a856d7e562ba534
0x0bb31c6278d58cff41b7e8ed3b20f76424fd69ad
0x090f923e1484912285d07f7e643599b8ebf945ce
0x014d7392ede9895cdbe85751023434d5c340624e
0x6b605c22a2b0ba16f5f6be47c2d4f6775e4e2dc1
0x610aec3851d7688c4c8aef3a6173f667e8beef73
0x3d4a7c1e22a2f201ce58bd67dd85ff2d8ffa450d
0xa5e8eb3fe57369bcda21c376b18d07a236d54ffd
0xad503b72fc36a699bf849bb2ed4c3db1967a73da
0xaef6d321e37785b6d81c80ae23e38378917e0cec
0x42add773b02585dbaf024db751d8944618ada20a
0x893e23cee9fe9bc30a302a188622a9dd6474fb04
0x267b319ad923c86ed4d02b8c30471317cdb325cf
0x202fde73a055e6db28f348ed1f1af1736f30e85d
0x0359f194b3b801a1cce464eb8367a5a7b796a69d
0xb8f655dff9e8a10d9f532f710beb7fe1d79eadee
0x80a03dbf383c6fdd96fb95d1a24d63c7b6d02b08
0x51ec5e1b8b3c4c6bae49619e657f94c4ad577b45
0xf0d3d14f241f7eea37d25ec44fb69cada7ab4079
0x4026b3da349c2952255ca9db4f055ea57f4e037c
0x1c18182f7a9d59c1d45d83f9ed65e5cdb54638a5
0xb4550fdb12400ea5c85c52e971a3b68d66ccb883
0xf8d5708b32616b6c85c97f5a9c344e6b7076fe98
0x9d07e3406d3e7ec5e19b6804f6f821f684c9339c
0x81dbce2a3f9a1c89d76f829c9016703be28a3cb4
0x7b8ed818f4e5f341df8e45b43f4fcbcfa3524d5d
0x914b4e4e4301a421fe1503243f61970c1cc96c4e
0x01ac668a8f8ed2322197c6e2943ca51b98d020bb
0x2aa90cdc1e028c732ebea502e5e2cfadcf69043b
0x236d06dc4d853bbf7234d457881ed6634b7eaafb
0x802b0c273731a2cf64c747af4b3e23cf154e3a3f
0xcd24de54f28704f60b3eaa6e0f59bcf2f3ac9fe0
0x333fc614d0015c4ed18e733544092acf444b4fa1
0x27684cfc20021e3783dc1921a5ed31a454e17e02
0x3906e62fb8c9e53710cbaf533ac787b7179c5209
0xd595710aedaba1d2e18bfdbab46ab796664c6d89
0xa5c3a513645a9a00cb561fed40438e9dfe0d6a69
0x4626751b194018b6848797ea3ea40a9252ee86ee
0x3cc0d06c6b06f7cf278a82effb9bb118ee86dbfd
0x67679cda8654628ad637ea2f3ac96bf6ded6deaf
0x3b4358f16dc9fb72b54d7386a4a34f0ba911d410
0x7e86d59a71189cce55f692b14ef4bed389ab2712
0xaca3b4110403f3c4dacb35a7b3aa0a84efb6a3e9

Reasoning

These addresses all have interactived with Hop Protocol: USDC Bridge and have 3 or more transactions with each others.

In detail, we have:

Report address: 0x2aa90cdc1e028c732ebea502e5e2cfadcf69043b Related address: 0x267b319ad923c86ed4d02b8c30471317cdb325cf, at transaction https://etherscan.io/tx/0xacb70c098306dd4a38ea0f414a4376b65b6ad79fe298bc61262ba6c9094a406c Related address: 0x67679cda8654628ad637ea2f3ac96bf6ded6deaf, at transaction https://etherscan.io/tx/0xaa90b0b6118f69ae2e1589fc37364dca953f81d34cd8e52bd56f9f15981e24a7 Related address: 0x5e740fce5e48237db5fc2646e25c20e96d72a197, at transaction https://etherscan.io/tx/0x44b368d11b89188c2de1761c4159f8e71c02aa4734f0589f8034b58826374d90 Related address: 0x4fd5e24932d1ff4e8f8e331302430219d510c300, at transaction https://etherscan.io/tx/0x5ce833beb7000c8a4d3d1349eee78c920a5dc14b14690fea9a49a126fb181824

Report address: 0xa5c3a513645a9a00cb561fed40438e9dfe0d6a69 Related address: 0x134fd89319f1fd0c8f2b5ab6e03ec5b9d55a8946, at transaction https://etherscan.io/tx/0x388d6e62a0ccab5c43cb5c8864954cdc2e96b03d660081fff7957d221dd61dcb Related address: 0xe95b7ce76f1a576c1ab12ee7d16d2dffd006e777, at transaction https://etherscan.io/tx/0xe36df5f29db731cef3da3ff021229d1649af04818c043d21d79132e1bb1e9bbd Related address: 0xfc33fa5fc32d26a1e1976ea1b38d232af12a58e0, at transaction https://etherscan.io/tx/0x19b35b4c12f8c091883cbc1b5aad3a566b689b5d6373d3f0474083d08978625c Related address: 0x58bbb8d3c0c16b35c6d09a8306dd012b61911699, at transaction https://etherscan.io/tx/0xefbf8ab3c766dc2c1fd01e513e1c27bb911a165c4a6b26d3fb66cb2c56d16779

Report address: 0x214ddd9a30d8328549814d84ccdf41fb5d8ec864 Related address: 0x781cdc81cc8a315433bdc1c581a649c4c0d61ee7, at transaction https://etherscan.io/tx/0x548b6376756a58ab1ef4a36d2006627969a44f3a0ad23396fcda9752332c80ab Related address: 0xa822390152cb85db84613fde7676e0b36ebfb334, at transaction https://etherscan.io/tx/0xe33fd24aaaa867f5c2397a3e396be51d6596315ba3f4955d1bc124b3ee13c99a Related address: 0x333fc614d0015c4ed18e733544092acf444b4fa1, at transaction https://etherscan.io/tx/0x8b8cae2f9c6e568e1edc2bcb66b80fa45e67678296382c12394f0fc9a6c128cb Related address: 0x874fb8cc69dad1db6ba94cbb531f94801257cc11, at transaction https://etherscan.io/tx/0xe54de2afad031b083bb7c43f95a1433156da3542975aa1df8c40ef54feeb36d2

Report address: 0x090f923e1484912285d07f7e643599b8ebf945ce Related address: 0x2010bb81d4762c0e53053a0bf57dccf19c6e1fe6, at transaction https://etherscan.io/tx/0x849a9e4869ce50d9331cb4c8652670b8e0def6424352514024e4e3de8fc1175c Related address: 0xf67f2ca49e3cdd68aff98fea095edf1fd742c005, at transaction https://etherscan.io/tx/0x977223326126e034720df37a6da999093c7be74b5abc1ed84bc45100bd31b2a1 Related address: 0x11eb197cc9f186e7235f91aa14d0ae20df139a4a, at transaction https://etherscan.io/tx/0x3ae43f72d6f4df6c869b4dba583fe6d3e5aa442a97ae1ca4136b25fe4807da8a Related address: 0x2a832c2731b3d972c95422a5ab20ca6cf0b63b8c, at transaction https://etherscan.io/tx/0xd7e128f51c3a3952afffc481172c6156cb5ab4e9dd91b661b01a5d2bbd3a5cbb

Report address: 0x9d9db1c6d79ee49c855081db0a273bcb303c0d02 Related address: 0xe7efdc7b9a758b50eabab64a60953df0face44de, at transaction https://etherscan.io/tx/0x0aceab9c0195e72acd527863229bae2c07c2ac8d87ecdca059a29979a8583ffc Related address: 0xb8f655dff9e8a10d9f532f710beb7fe1d79eadee, at transaction https://etherscan.io/tx/0x272190532426a4e7452cde91278df52a1995d2253f33e732f0d1d5ed1a80ea68 Related address: 0x014d7392ede9895cdbe85751023434d5c340624e, at transaction https://etherscan.io/tx/0x2014b66fa4bbd31b1e26bf78a70c5672650df9be61d77806e24804d1a21b6f72 Related address: 0x3b4358f16dc9fb72b54d7386a4a34f0ba911d410, at transaction https://etherscan.io/tx/0x3e16927e522c08fbe4f7b3e53e5e6327ac954aed142b50f80b56a5a8c5cc9df8

Report address: 0x72bddbfdd873dc896db057a09586a2f3e19f4169 Related address: 0x9520386ba02883e58075a4cf42e8bea4f5a1be88, at transaction https://etherscan.io/tx/0xbc912da9af83402d4072ec84c4de6bf1443674fbe0bda72866ca4dd52c77af7f Related address: 0x14583f53345087ab3cdcff01a2afa79681698a31, at transaction https://etherscan.io/tx/0x095c5f7ad6f1f8622839356b7d731384ae81a4e5fdabbc4af19962fd243f2dc7 Related address: 0x7515d928c8d693f341b35164cb642c43c8a65a8c, at transaction https://etherscan.io/tx/0x032b68a1ac4b3dddc83ace13d64c66ba32185b42366f1c4e91a2b9cfe5a2fa54 Related address: 0x396c5ca8185d0511c104e03aa02a9e3537266be2, at transaction https://etherscan.io/tx/0x1af6906c4b96cabd5e011ebfbbc687afbe8b09311fd981e0cf3dc83df66ec71d

Report address: 0xad503b72fc36a699bf849bb2ed4c3db1967a73da Related address: 0xf6aaedc61221a551fdaa0c6bd18626d637f4e99d, at transaction https://etherscan.io/tx/0xcf4ad0367da6bb750d9cd3d4f9887d90c6ca07308a72b00e06ae2c07631cd5f8 Related address: 0x822eff9d2a1b2355cf72c5fb56646176959c12b5, at transaction https://etherscan.io/tx/0x3a31cb9ae44f87131efb7013520d83b2e3f288a3b1136988c90ee0fd3b513592 Related address: 0x81dbce2a3f9a1c89d76f829c9016703be28a3cb4, at transaction https://etherscan.io/tx/0x2888097b9e1fd044d48fe8e1475ec67b66d8be6167d5f725540acdc1cd910d6d Related address: 0x4626751b194018b6848797ea3ea40a9252ee86ee, at transaction https://etherscan.io/tx/0x5abcfad64ff87b4a43843a90dfe12878d6db8cface2d98a3fc364978534c3f29

Report address: 0x11eb197cc9f186e7235f91aa14d0ae20df139a4a Related address: 0x2010bb81d4762c0e53053a0bf57dccf19c6e1fe6, at transaction https://etherscan.io/tx/0xc274b20c504645632464ae591d9126bb771a8c6ec523d339bf394243dfffb635 Related address: 0x2a832c2731b3d972c95422a5ab20ca6cf0b63b8c, at transaction https://etherscan.io/tx/0x2360afd6c58106cd8231233431b5f670a4a5190b0c553a10b90e444d3e7a1ae1 Related address: 0xf67f2ca49e3cdd68aff98fea095edf1fd742c005, at transaction https://etherscan.io/tx/0x42a25fe0f9fab22450a0f8f7ea2a95705095a131b518ce844b1b58ad74187ead Related address: 0x090f923e1484912285d07f7e643599b8ebf945ce, at transaction https://etherscan.io/tx/0x6aefbf70d4b52726ab9e2d3c2f3dcfd97f3463cc53004512a852471955d964a1

Report address: 0x4626751b194018b6848797ea3ea40a9252ee86ee Related address: 0xa31cf5934a07797e40d6df2cffb360416a956700, at transaction https://etherscan.io/tx/0x544a8c549cde14ebf7b59c02f308a49d4594e009c8cb329003194ef715688ce7 Related address: 0x202fde73a055e6db28f348ed1f1af1736f30e85d, at transaction https://etherscan.io/tx/0xba635013e89cdbcb00d3703c8f17207867f6dfffbe258ab20fa4286898d6909d Related address: 0xad503b72fc36a699bf849bb2ed4c3db1967a73da, at transaction https://etherscan.io/tx/0xa52689c47930a6b3a47f89f1b6bc789126be1c501a8b8e2ef0d70b8e6e131c93 Related address: 0x7da66c591bfc8d99291385b8221c69ab9b3e0f0e, at transaction https://etherscan.io/tx/0x9afc00991895dbed43a1a6bd02d37e28e91c9f9574bccd98d6fb40674309843b

Report address: 0x26c1e466ce41070585d6876dc17b7bd9295c41d5 Related address: 0x51ec5e1b8b3c4c6bae49619e657f94c4ad577b45, at transaction https://etherscan.io/tx/0x3ef363757e6c51a96c053bcb055a2e844771b8e16c33c30de47377e44abc6617 Related address: 0xc875c65601a98761c5dd38ae8ca34f718277bf3f, at transaction https://etherscan.io/tx/0x6bcded8f64f0732d426df1272faefb677a5cc6ef83cb04862fd68cb125d2e069 Related address: 0x914b4e4e4301a421fe1503243f61970c1cc96c4e, at transaction https://etherscan.io/tx/0xc02332a5832d6940d6c50c238c639c133e7c6d6b7a32b828cced5d32c97dd886 Related address: 0x27684cfc20021e3783dc1921a5ed31a454e17e02, at transaction https://etherscan.io/tx/0x10953b30f70b168224189d8339f646b1458b8b076b287dce3b85be81a071ccf4

Report address: 0xc049dd035e0171379fc608cef3260c1e6bceaaef Related address: 0x15d6b0c534141e768fab62484d6b88acfd4d5447, at transaction https://etherscan.io/tx/0x603cca070972d607accd5c2c510549f2dc09677d6059448b3671eeada3d7db0c Related address: 0x84e4a385f34dea0641fe267c3baec035f662775f, at transaction https://etherscan.io/tx/0x07e38046e6b2aa1d00fd7239a43828105a7133ea5d8cbda2605854147ebf0c8d Related address: 0x277ef93da40f785c4715dfcb97da1274dd3703f2, at transaction https://etherscan.io/tx/0x192eb131286d337eed03af04ccf7b82d3127e402df4a564c754b9b55927a67d6

Report address: 0x267b319ad923c86ed4d02b8c30471317cdb325cf Related address: 0x67679cda8654628ad637ea2f3ac96bf6ded6deaf, at transaction https://etherscan.io/tx/0xbf845acd503eeba790b0c616c3143ef91932db141cf1caec78d59a46694f0b23 Related address: 0x5e740fce5e48237db5fc2646e25c20e96d72a197, at transaction https://etherscan.io/tx/0x4f631a0123a3c0d0a3512cb3c889cc447e009e0f1f5bc4d1bd112c2ec8caa778 Related address: 0x2aa90cdc1e028c732ebea502e5e2cfadcf69043b, at transaction https://etherscan.io/tx/0x764f134af4995e1e9994f3c282c91167b65184e289b8d04623691d971979fc09

Report address: 0x4fd5e24932d1ff4e8f8e331302430219d510c300 Related address: 0x67679cda8654628ad637ea2f3ac96bf6ded6deaf, at transaction https://etherscan.io/tx/0xf197818f627ebab8628baa4279426f342d7c2fa73110cdf69898d2c66be66bd5 Related address: 0x2aa90cdc1e028c732ebea502e5e2cfadcf69043b, at transaction https://etherscan.io/tx/0xad2f32dd1aca051101dd64b7e13f9ee616dfe1b0e9cbd8d716b4b888fbda1a14 Related address: 0x5e740fce5e48237db5fc2646e25c20e96d72a197, at transaction https://etherscan.io/tx/0x67ac1d8ba86e3e09e300d709d382fc9f8f46ebd8dfaa64d53787fb5a983549f4

Report address: 0x3906e62fb8c9e53710cbaf533ac787b7179c5209 Related address: 0x9d07e3406d3e7ec5e19b6804f6f821f684c9339c, at transaction https://etherscan.io/tx/0xe5f7768e2ecb7406e44fa6a627e47daafb504f2ed2cb9a5cd58ae8835e153d06 Related address: 0x3e0cf03f718520f30300266dcf4db50ba12d3331, at transaction https://etherscan.io/tx/0xd4a9c8b1932a5f1c294715f2faf626a785b2133bc17273f4e5ed7157901131b9 Related address: 0xaa60084b1170bce4b6aaa1c56c1aa5f3dca85923, at transaction https://etherscan.io/tx/0x3db76c1115aeefa4a7fd5355b201d0513519196a8432d68b1ebf8a36f5331b8f

Report address: 0x9b05dede25f6a1e13e324d0e4fd0b3e058ac6666 Related address: 0xa5fb38c53d5b7a7f87f2fbe12603979795768721, at transaction https://etherscan.io/tx/0xf82728831ce369bb861db1dc78ddc8e5af5566ed3d932ddf71d93efe061b953c Related address: 0x5d9e3ba10d908b0ae5d9681d17da90559bc45acb, at transaction https://etherscan.io/tx/0x82cf8517e6bcc11246c0e71b1724d305535528051399bdbeb326724c4ab35bdd Related address: 0x80a03dbf383c6fdd96fb95d1a24d63c7b6d02b08, at transaction https://etherscan.io/tx/0x2a66d4ee1132055af7e2cce44bdf085a4f4bf3cd59c54c7e1e1b02727a2b14b8

Report address: 0x7e86d59a71189cce55f692b14ef4bed389ab2712 Related address: 0xbe4f3d2b7426d3fad6c063efbc7e4bb54ff70e98, at transaction https://etherscan.io/tx/0x5125bda409cfd0cdcdc4e5063f20732d27f3b2c1673356496100f5f5c352a4e2 Related address: 0x63d4a56624a4b24dde2f7be35586ce637850010a, at transaction https://etherscan.io/tx/0x4f436b55ae7d40af069915097fb6c9a0309505f4c2bb538baf9b1ab402c5c01c Related address: 0x8f8b4759dc93ca55bd6997df719f20f581f10f5c, at transaction https://etherscan.io/tx/0x74f018e70ff03f8f89f008af8187a5e6bcd99b4cdd1cc12e551e7990dec90abb

Report address: 0xd543a0be0684f0556786586b83f4c9fd16a4dc35 Related address: 0x610aec3851d7688c4c8aef3a6173f667e8beef73, at transaction https://etherscan.io/tx/0x3e3f6d564ae5d3c41d72e2968a1b57cda66d9597479df21c804769cc5255c513 Related address: 0x4026b3da349c2952255ca9db4f055ea57f4e037c, at transaction https://etherscan.io/tx/0x6a446d5c58caa3efea2f3f5d8bf55efed39db8a4e6a6e68f84fc1c0875238779 Related address: 0xd595710aedaba1d2e18bfdbab46ab796664c6d89, at transaction https://etherscan.io/tx/0x5c027c74a4556d904db6265d8de09223310bde75cd9bff76a4679f3b88c78cda

Report address: 0x6b605c22a2b0ba16f5f6be47c2d4f6775e4e2dc1 Related address: 0xcd24de54f28704f60b3eaa6e0f59bcf2f3ac9fe0, at transaction https://etherscan.io/tx/0xfed7cb3f596a561696ef8c75834bb623adfbea55f3354745b3587e001c011b26 Related address: 0x781cdc81cc8a315433bdc1c581a649c4c0d61ee7, at transaction https://etherscan.io/tx/0x37d970943392c100a70dce2f54ac20ccd65f2084f05d7366898cdf4e14a44b3d Related address: 0x16835f714691ce00b939a7ec6ac2bc8b1dc77d54, at transaction https://etherscan.io/tx/0xb0812ed2eb75f070bd4c0e675fa4267bd5b97eb70396bb4e3f4b65d7bf14211b

Report address: 0xf0d3d14f241f7eea37d25ec44fb69cada7ab4079 Related address: 0x7b6967ae8d4e6e9e191d2ed58c86b7f6209a1033, at transaction https://etherscan.io/tx/0x7bed63f47491f287d9b87ae6ca29e3cc4f311ab1981f58419bddbc44c93a6d9a Related address: 0x16835f714691ce00b939a7ec6ac2bc8b1dc77d54, at transaction https://etherscan.io/tx/0xbcb5b7812e8ecad5b95cddab09f972916631241bb52e1371f368702e88dcf8f7 Related address: 0x1c18182f7a9d59c1d45d83f9ed65e5cdb54638a5, at transaction https://etherscan.io/tx/0x49b3481da97eab7747129858aef5b190dfa354eb94c9ae581ccd2e12db2e635a

Report address: 0x5fb6e7e6cd299449a02fe47cccd5cb70ff9dc632 Related address: 0x19142e3df9e34966c876024dfb9d805f4ea4a131, at transaction https://etherscan.io/tx/0xbbfae809db89beb992fc4fd81c6505effca26333a8efdd49453312cb10ac7d82 Related address: 0xa5e8eb3fe57369bcda21c376b18d07a236d54ffd, at transaction https://etherscan.io/tx/0xdcf17296ad64d36e59a0b7db5b2057000dc34b1b26dd6913c5529ec9cb05af1a Related address: 0x05e09d942505764bca4475abf8efdbc21d1c535b, at transaction https://etherscan.io/tx/0xa47b4671c2c35e7afefaff9da09eb8e10eb131c2e3e2b1583a77abb60d926e23

Report address: 0x3d4a7c1e22a2f201ce58bd67dd85ff2d8ffa450d Related address: 0x781cdc81cc8a315433bdc1c581a649c4c0d61ee7, at transaction https://etherscan.io/tx/0xe2e51dd05fb01d55ecfc5d43c698014a7ba285ffefeeca597007e37324ddc9ba Related address: 0xcd24de54f28704f60b3eaa6e0f59bcf2f3ac9fe0, at transaction https://etherscan.io/tx/0x9e60620b112e92600cf07eca78c236dfe08d2601f3bc157c22173113bf603176 Related address: 0x37e8480c5e38d5c3d19b5b0ba27a47bc91b98e53, at transaction https://etherscan.io/tx/0xf2678bcf9b85b569f5c437038656124a4d1ba0cf45b7ada97afd11a05b9c7a64

Report address: 0xf01b0ddebd3c22125ac691489a856d7e562ba534 Related address: 0x8c80c1fe10912398bf0fe68a25839defcaef588e, at transaction https://etherscan.io/tx/0x80469eab38573e12232ed55435999e0a5fb6941381a2a22d37f9f504fa125af7 Related address: 0x0bb31c6278d58cff41b7e8ed3b20f76424fd69ad, at transaction https://etherscan.io/tx/0xa8be8842912e0f1ad28c1a9da234175b4f6542065d3fe76a2d842067d67ecb2b Related address: 0x42add773b02585dbaf024db751d8944618ada20a, at transaction https://etherscan.io/tx/0xc59c4cb260b77a24616f60872bbb3a1206c136bca402f1a39d3b3ea3b1cd9a07

Report address: 0x01ac668a8f8ed2322197c6e2943ca51b98d020bb Related address: 0x781cdc81cc8a315433bdc1c581a649c4c0d61ee7, at transaction https://etherscan.io/tx/0x17a25f4686f4afd8785865080f3210bcb6ab43df686e2af57bbd013e03c672f4 Related address: 0xf0d3d14f241f7eea37d25ec44fb69cada7ab4079, at transaction https://etherscan.io/tx/0x18e511a9dd1c879608e1075432bd35f2c03ea39709e379ce427861fa42c8f398 Related address: 0x6b605c22a2b0ba16f5f6be47c2d4f6775e4e2dc1, at transaction https://etherscan.io/tx/0x84b725429f23c6d0713fedb9fabcba6c1e689c70e4d3afc26a4a72af21eb8e62

Report address: 0x63d4a56624a4b24dde2f7be35586ce637850010a Related address: 0xbe4f3d2b7426d3fad6c063efbc7e4bb54ff70e98, at transaction https://etherscan.io/tx/0x06a3e698bf3c29e730d15f43f2cb10dea068cd4a2fdcc62ec32b78ab7f4e52d1 Related address: 0x8f8b4759dc93ca55bd6997df719f20f581f10f5c, at transaction https://etherscan.io/tx/0x900d63fc8bdc7b4faacc420b5b22e885d077ea6979a929fe061d2111eb1c1393 Related address: 0xaca3b4110403f3c4dacb35a7b3aa0a84efb6a3e9, at transaction https://etherscan.io/tx/0xaa09e4284f3e61067a21018d1adc7f310cf1e592a6e8e3cf8e8b0270756f67b6

Report address: 0xfefec7d3eb14a004029d278393e6ab8b46fb4fca Related address: 0x2a6303e6b99d451df3566068ebb110708335658f, at transaction https://etherscan.io/tx/0xe37f50ef145fce762de70fd446eca812101a25e6581ba8fc1f074601c02d3537 Related address: 0xa6a688f107851131f0e1dce493ebbebfaf99203e, at transaction https://etherscan.io/tx/0x82f1cd0a3e09f000bea530cf98e2388a24b66177c1a7ca80a3e05726c33dee69 Related address: 0x9997da3de3ec197c853bcc96caecf08a81de9d69, at transaction https://etherscan.io/tx/0xa61f1601b705be03135f1e59b1585e723f09d0447519d4a98038a41f95fe1699

Report address: 0xeae9c2a2c803becbc81f3a485a7cda9d03e33165 Related address: 0xa9f40044969b45fdee775412dfc1de1dce639843, at transaction https://etherscan.io/tx/0x217fb473793260e9084fe8d1ecbeeb5cca327da840cc9f2b9017bbcc75367b18 Related address: 0x3ef8c9531b32b92d9af7548bc08f0ec27d9db328, at transaction https://etherscan.io/tx/0xf1f1f39d2c7eaba459de9abffdbd5d872f69ebb73a004dcedda05564e280b6cb Related address: 0x7b8ed818f4e5f341df8e45b43f4fcbcfa3524d5d, at transaction https://etherscan.io/tx/0x86b40a8cf11fc7ad524842a141298ce23928a5b8db1613d5853ee93c2f6c0962

Report address: 0x71d8c525fea9ca23ed6882db1f868750e15f0ab0 Related address: 0x7685598d7da42507158014db0842352c1280457f, at transaction https://etherscan.io/tx/0x5f725289c92c921ff3fea53e5d456651fca8008a52409293159e3af50aa459e6 Related address: 0x4eae801c4038cb5fd4e428febc9b0f357413591b, at transaction https://etherscan.io/tx/0xe87c07ac4d06e22a68b0631fdc0c3c2ec97f965f557585c2ceff2bbea8404084 Related address: 0x236d06dc4d853bbf7234d457881ed6634b7eaafb, at transaction https://etherscan.io/tx/0x1317ae1f9bb2d28b0881353d519d47c6fca6b003ac85c59bb5b651a3f220e220

Report address: 0x8c80c1fe10912398bf0fe68a25839defcaef588e Related address: 0x42add773b02585dbaf024db751d8944618ada20a, at transaction https://etherscan.io/tx/0x6972c139d0c262b4911ad8a81aff65658f246eaf8cf941792315243f6c464e63 Related address: 0x0bb31c6278d58cff41b7e8ed3b20f76424fd69ad, at transaction https://etherscan.io/tx/0x78fc240973c895834b19e87569ebb93fee5cd0c8689b1abe253d107589fab20c Related address: 0xf01b0ddebd3c22125ac691489a856d7e562ba534, at transaction https://etherscan.io/tx/0x4f66e8d2c7927aa8dd1a56c218cd00a793a65f73ce3401456da9caf7bb3d39c1

Report address: 0xb8f655dff9e8a10d9f532f710beb7fe1d79eadee Related address: 0x893e23cee9fe9bc30a302a188622a9dd6474fb04, at transaction https://etherscan.io/tx/0xc888536bc9b84e06c1f0e6a96179b5d2c5dc19ed964d7744d83974c9ab9b4cca Related address: 0x98bb730edff61cbc20d0a334a9960380dda9b18e, at transaction https://etherscan.io/tx/0x598a07f8db851fb87014cd9f6c49f40424162f4f7b8358c29bd8fbabe7585f87 Related address: 0x3b4358f16dc9fb72b54d7386a4a34f0ba911d410, at transaction https://etherscan.io/tx/0x084d024b169a23f46026d815d278232a3218db3757004e430b48d50a7a683306

Report address: 0x4a2ff57467db1290cf32cf106c96987d5f4eca1a Related address: 0x2e4601bd54a44ff8bf44097c6e49dde816cbcffe, at transaction https://etherscan.io/tx/0x7796b2688354a19eb46e9f92cec331c4dcaba79a3f41e3596d1cf42592d1334a Related address: 0x1e81abc800ec08572de0a27bb6c9ba69000003b1, at transaction https://etherscan.io/tx/0xc4b63abd29b89eb36ca3d4ef24d9d65302d1545a6791d369a3b5b7c32fee4782 Related address: 0x4eae801c4038cb5fd4e428febc9b0f357413591b, at transaction https://etherscan.io/tx/0x984ad0536b1c66872fd04093e9614e3ea17910d2ee4e8453e9cafb70b79772bc

Report address: 0xaa60084b1170bce4b6aaa1c56c1aa5f3dca85923 Related address: 0x9d07e3406d3e7ec5e19b6804f6f821f684c9339c, at transaction https://etherscan.io/tx/0xabc65ce9bdb172f54d379a88605394c7051401b73dd7d4edda8e327a5524040a Related address: 0x3e0cf03f718520f30300266dcf4db50ba12d3331, at transaction https://etherscan.io/tx/0xdd388de4b6f2164bbe4205cdacd0928fa34ee412fedabf5f3fba3cb34c0afe7a Related address: 0x3906e62fb8c9e53710cbaf533ac787b7179c5209, at transaction https://etherscan.io/tx/0x7a604f1255ce365b3379ce88da511f6d5c971951f742da3213c2646bbd785712

Report address: 0x8f8b4759dc93ca55bd6997df719f20f581f10f5c Related address: 0xbe4f3d2b7426d3fad6c063efbc7e4bb54ff70e98, at transaction https://etherscan.io/tx/0xbf99eb9737344572df8de9283ae017ab0e33c0988053d4c179a9ec29aeeaea40 Related address: 0x7e86d59a71189cce55f692b14ef4bed389ab2712, at transaction https://etherscan.io/tx/0x7b7dd2134716ef08c569950c3d4073023b5a77158fefcee273792b84f5c47b50 Related address: 0x63d4a56624a4b24dde2f7be35586ce637850010a, at transaction https://etherscan.io/tx/0x64a297dfef962ef739782ea38bd9074740769437cd05e4f73962d76105795509

Report address: 0x3e0cf03f718520f30300266dcf4db50ba12d3331 Related address: 0x3906e62fb8c9e53710cbaf533ac787b7179c5209, at transaction https://etherscan.io/tx/0x7e96f8a158e6da28afdcaa694f6ff385d870efaf5a198c3c1e8a24e259a21368 Related address: 0xaa60084b1170bce4b6aaa1c56c1aa5f3dca85923, at transaction https://etherscan.io/tx/0x12b3267d21e775aaa6c71ded6a48b178a9a7b2de3b632a6f8c0df443f7a32663 Related address: 0x9d07e3406d3e7ec5e19b6804f6f821f684c9339c, at transaction https://etherscan.io/tx/0x8694297ac8e09bd83f333d759a24009817b8943de7b9ee2f1ec53c2b77d6373b

Report address: 0x1c18182f7a9d59c1d45d83f9ed65e5cdb54638a5 Related address: 0x7b6967ae8d4e6e9e191d2ed58c86b7f6209a1033, at transaction https://etherscan.io/tx/0xe16bb1bc2198d01a03f68263f1c5f2ab438a38138e1a66b2fc6974ca42d05464 Related address: 0x92a5638440a82a43a2849229f5ca120dd7275646, at transaction https://etherscan.io/tx/0x8a1c17ed50035407769c081013f6221099115e823c3ac7290d2329f632604976 Related address: 0xf0d3d14f241f7eea37d25ec44fb69cada7ab4079, at transaction https://etherscan.io/tx/0xe572d4ffc5f28e85ad4f18e5db7991a5ffee64c933baf3b64b670f928fc841e5

Report address: 0x1e81abc800ec08572de0a27bb6c9ba69000003b1 Related address: 0x802b0c273731a2cf64c747af4b3e23cf154e3a3f, at transaction https://etherscan.io/tx/0x54636d5759d591089460887874e43a6aececf85be65b81a14e2e54b76d82a53f Related address: 0x4eae801c4038cb5fd4e428febc9b0f357413591b, at transaction https://etherscan.io/tx/0x3e5575d528b8ee8a0aed14cdc071fcb9f6c7f08c5705c6ae1eae171818d658a2 Related address: 0xb4550fdb12400ea5c85c52e971a3b68d66ccb883, at transaction https://etherscan.io/tx/0x4908349fef28710626314cde930044dd1a2b0a2a60a8f35b1620870cf01c4cf8

Report address: 0x874fb8cc69dad1db6ba94cbb531f94801257cc11 Related address: 0x6a4c84409b1da9c28451ab4f5bb7d639f2cb09e4, at transaction https://etherscan.io/tx/0x60921031d734b3c177b89fcb08df4cc9d2aaa011c535f095b67fd9a40efd0b0d Related address: 0x214ddd9a30d8328549814d84ccdf41fb5d8ec864, at transaction https://etherscan.io/tx/0xade8603c1190f6f96b7821d37b33fa02a831f453928a60ad5eaaeac29bcca9c5 Related address: 0xf0d3d14f241f7eea37d25ec44fb69cada7ab4079, at transaction https://etherscan.io/tx/0x0b754469ebdaa5ad60ad4b59882bf4d3af7fb5b177a26cec7b352505ef6ea3ba

Report address: 0x2a832c2731b3d972c95422a5ab20ca6cf0b63b8c Related address: 0x2010bb81d4762c0e53053a0bf57dccf19c6e1fe6, at transaction https://etherscan.io/tx/0x63ce3d8bb5ffec705787c6973b52c00e2bc8a521f32f185865735b945f78b3e0 Related address: 0xf67f2ca49e3cdd68aff98fea095edf1fd742c005, at transaction https://etherscan.io/tx/0x2b2c97d615ee958cd70bbda8f9beab8fe499be954e22b387a2b90f3e33e73325 Related address: 0x11eb197cc9f186e7235f91aa14d0ae20df139a4a, at transaction https://etherscan.io/tx/0xf69247c480556d597adc2bf2e02de936c6b1745cb0d0ffbd11838e94052407ab

Report address: 0x3cc0d06c6b06f7cf278a82effb9bb118ee86dbfd Related address: 0xc21be3980860e479ec3d22dfb7ee4a0c7025f184, at transaction https://etherscan.io/tx/0x9d6a609b1e3c20f15824ee58fecf3c72212e0ef73033288743585c1a1618aa6b Related address: 0xaef6d321e37785b6d81c80ae23e38378917e0cec, at transaction https://etherscan.io/tx/0xb56b32153caf964ebfec4b82076c9ef55b89026d4864b2b497160a9df7b0bce7 Related address: 0xf8d5708b32616b6c85c97f5a9c344e6b7076fe98, at transaction https://etherscan.io/tx/0x85c1d1fcfeac470d32748d42bf10479e2296ee9fb092051197bf9e33637c1efe

Report address: 0xaef6d321e37785b6d81c80ae23e38378917e0cec Related address: 0xc21be3980860e479ec3d22dfb7ee4a0c7025f184, at transaction https://etherscan.io/tx/0x702b8ad13b99357d0f6686cda84f5f5ccc5242cd09fcadd942feacc1874ce82d Related address: 0xf8d5708b32616b6c85c97f5a9c344e6b7076fe98, at transaction https://etherscan.io/tx/0x03ad1331b3e21c3f421f144a895061f806476c003e3963b22ebb6ac4d4b31caf Related address: 0x3cc0d06c6b06f7cf278a82effb9bb118ee86dbfd, at transaction https://etherscan.io/tx/0x75ca65311181f94ec797db3f9aceb45cb19a068112a0c17ed7d9a4a007be4c41

Report address: 0x257ee711b21ffc2884663e6583f67dcd630259f4 Related address: 0x0359f194b3b801a1cce464eb8367a5a7b796a69d, at transaction https://etherscan.io/tx/0xa711e54296ca98f91667d6dc7d39d9106ea3cfc3c9d36a4d205897eba1ce5da6 Related address: 0x81efd4526dfdbbddfe306d04073fc6beff25a1e1, at transaction https://etherscan.io/tx/0xc59235c4bc73feaffdd008b99b419c706e83d5de9b238908339413bf8875eb64 Related address: 0x20015139f59a47e4a52e01869ee00dd54df5a78c, at transaction https://etherscan.io/tx/0xffa27bcd2c1737afaa80330a3f6ae44b3fb9329df88f438112e4109186e25860

Report address: 0x81efd4526dfdbbddfe306d04073fc6beff25a1e1 Related address: 0x0359f194b3b801a1cce464eb8367a5a7b796a69d, at transaction https://etherscan.io/tx/0x6c86c313864b139f6eb11fb1adfe266c0b8de86d6e92252ccedb395b1abd1007 Related address: 0x257ee711b21ffc2884663e6583f67dcd630259f4, at transaction https://etherscan.io/tx/0x9a80c3fdce2c1df9a08e3e12ceae09b27f864ea258e606eb3aca95d716142df4 Related address: 0x20015139f59a47e4a52e01869ee00dd54df5a78c, at transaction https://etherscan.io/tx/0x8a2dd0b2bf9706b7b9a616c335614c40b40ce041bd610b3cc95ed10c96758810

Methodology

Using Dune Analytics and Python.

Rewards Address

0xb54e978a34Af50228a3564662dB6005E9fB04f5a

shanefontaine commented 2 years ago

@wyf-ACCEPT

Thank you for the submission. The effort is greatly appreciated.

Unfortunately, this submission does not meet one of the criteria for submissions:

Methodology that has a non-negligible chance of eliminating legitimate users will not be considered

Transactions to/from each other on this list does not provide enough evidence that the linked addresses are Sybil attackers. Addresses can be linked by this if they are friends, performing OTC trades, selling NFTs to each other, etc.

There will need to be additional proof submitted in order to consider this a valid group that does not include any legitimate users. Please consider providing more information about the behavior of these addresses, such as identical types of transactions or similar timing of transactions. Please note that another user that submits an issue with a detailed, non-negligible chance of eliminating legitimate users, their submission will be considered before yours.

I will leave this issue open and look forward to any updates!