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hop-protocol / hop-airdrop

Hop Airdrop distribution 🐰
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Sybil Attacker Report #304

Closed zlgitol closed 2 years ago

zlgitol commented 2 years ago

Related Addresses

0x5cac7b9236dbb25e040442f5c7839cc4346015af
0xb0e2a79aefb1a6281d8d81915f2a826ef96391dc
0x5f367bf126fda56d88ba88a8978d5496c66b3569
0x63c9a867d704df159bbbb88eeee1609196b1995e
0xb8688028c54efe7d6e27405616526b23c7ae6948
0x02fa7a777f9ed1ccaf12762d1e0e07252c35df2f
0x7f82e84c2021a311131e894ceff475047ded4673
0x2f45724d7e384b38d5c97206e78470544304887f
0xc47145a82f21c5bb731e0dd419a668a5014a7037
0xf9107317b0ff77ed5b7adea15e50514a3564002b
0x4f942119e6ab0a6e4368e795d1d64291a3ff0da4
0x0bad4ebff09ced8dfffc2d99ea04108e1afab8b2
0x4af25d499ea9b3d064e1940258e9aac272ca8d74
0x61ff15db4ff75b180cdc3351f71fcc288606366f
0xb5ab290e152290b6bd5bdb04e23236d3f9d4aaec
0x89fcb042d49e520b7bf1294bbd26f065b4531b99
0x7693c3545667309f112eb2d1a0d7bdfcfc536411
0x564fc5027be63048121d54608cabf441e1f63473
0x51da6442c216785b2091bf6bcc4cac7f23274e5e
0x5be8f739c8ea94d99b44ab0b1421889c8b99b2e1
0xb84970924c72cf526e0ad4c63147441fec4d9a83
0x45e48c0a6fe8b759652624451c83387130c58367
0xd4ff73b1fefa1c2180b8683fe400604f341e8784
0x12c88ebd7f82d3d8a33a8ffd88390967f45f9dd3
0x3af1f5e855b50d4b2d02ffa657d503349c2a0903
0x4929f4d38f2955649b5aa34343da04cf790b9d92
0xa66c49fc508306de126229174f8fc624c3313d68
0x22e81335f9d4a609df42f56ba5b583f565995296
0x3afc88542485c0561b17287e5b58b541608993c3
0x439001e00378ee142489f56c04895fac01dc0bb5
0xc258d51d09bbfb9d99365e95d16d197a78469128
0x5d4dac7968760a65cda5d9edf33cb55f4d7a5727
0xcb114805b901f7a9c38d5675272ef26459a7d805
0x0ec17322313209a2f6c04b5cf8dacac78b2383b2
0xaa1fad90c2ca1118c5052cfe2b91652d59f2bce9
0xbe5944314f54e3cc22fbe748531b21f5dcae32f5
0xbd1c10d1451a084c00adb7b6052c81d0bdaa67aa
0x9cca9d2aad42623b068017da87a8689aa80b9e76
0x395dce8839bc7a807ef43117e75ee06b9057c519
0x8ef64d965faa189b4096467ec96ce8474114062d
0x3e4f4dee05c6b2f42704a3a713d4ae4a084ed8ed
0x2b800345c227f8c9b9e3a2eb86556b5e034493a5
0x33d4d8fbdf06455a3a893f9480b24d00c75fc6ed
0x14d92832265eeafdef9e526356fefc90105966c3
0x45b1827e9aa31f9de17bdad0fe0eecefff086207
0x0161d1cc10116bb2a073a0c293d5e4f1a97a00b6
0x938bf2b8a7e40472d846e50b8ffe763a0fc749d4
0x0eefa7e7877aeb0ce0ffced291f492458aae19eb
0x4f53145f3f103507f919bd2c9f4a78507e8eacbf
0x281940cb4b0b6dcb21aa9b1f08d21ff1a8399439
0x854f1269b659a727a2268ab86ff77cfb30bfb358
0x1fc550e98ad3021e32c47a84019f77a0792c60b7

Reasoning

All addresses received 0.01-0.31 ETH from the same address 0xc6670c400ddbc56d50d41d1662fd12ba63712352 during the time from 12:34:46 to 13:03:25 on 2021-09-15 on the Arbitrum chain.

All existing transactions of 0xc6670c400ddbc56d50d41d1662fd12ba63712352 is on that day. It has no tx before and after.

Each destination address interacted with hop for 2-4 times.

Please see the table below.

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Txhash | DateTime | From | To | Value_OUT(ETH) -- | -- | -- | -- | -- 0x49d459824d58a994bded3e97cc8f39def4253e2713e10b62c5b04742dbf9828d | 9/15/2021 12:34 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x5cac7b9236dbb25e040442f5c7839cc4346015af | 0.31 0xec819cdb948d765f0dcea85f84b9053fdce449ed822f6341cafb07508efc06aa | 2021-09-15 12:35:00 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0xb0e2a79aefb1a6281d8d81915f2a826ef96391dc | 0.21 0xdf5241fc678f4e48df65b5a4aca88b9e5a87bff3e03adea95fecd7e98dc16e33 | 2021-09-15 12:36:33 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x5f367bf126fda56d88ba88a8978d5496c66b3569 | 0.19 0xb64633625cded916723ada95e9d2b8eb14b8994b128404860679d03ed0bb563c | 2021-09-15 12:36:33 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x63c9a867d704df159bbbb88eeee1609196b1995e | 0.19 0xba20db4c2f1fe56da9b9d3d6167668453728c613fab4aba7a499cef11d0122c6 | 2021-09-15 12:37:09 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0xb8688028c54efe7d6e27405616526b23c7ae6948 | 0.15 0x3e8667dd808c11ce7ffb1d8af6df59331b118c2dc92e2dbaf45956bb93b64610 | 2021-09-15 12:37:09 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x02fa7a777f9ed1ccaf12762d1e0e07252c35df2f | 0.16 0xa24023b3baa775d5de362a80317b8d9d543238c406da56615424900a95e7c81d | 2021-09-15 12:37:09 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x7f82e84c2021a311131e894ceff475047ded4673 | 0.15 0x329e88bfed85f0ced6f4c8b1065e14fe760bb5a4e400e1b58df5b3d5d9a92e29 | 2021-09-15 12:37:36 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x2f45724d7e384b38d5c97206e78470544304887f | 0.14 0x26ac92b67a78e6a88564ed38a69d8ac8e74ead90df00026e178f53097c6f9e16 | 2021-09-15 12:38:06 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0xc47145a82f21c5bb731e0dd419a668a5014a7037 | 0.13 0x3fabfa07e7b80c40b8421b444ccd0e10bf21ce04bac2d948df4315934e7aa4ca | 2021-09-15 12:38:24 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0xf9107317b0ff77ed5b7adea15e50514a3564002b | 0.11 0x3aa8925b88b785057c8f6748d78d5b0ce894f51d0a66d8304100d5174b187be5 | 2021-09-15 12:38:50 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x4f942119e6ab0a6e4368e795d1d64291a3ff0da4 | 0.07 0x9e32220fdab8150bfc97aa477e0c6b9543bdf6db78dca78c86010c3e8d01655f | 2021-09-15 12:38:50 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x0bad4ebff09ced8dfffc2d99ea04108e1afab8b2 | 0.08 0x6c9092693031261dce53425db67fe7f14b37430fb4f8bed5ca78393b8bb8316c | 2021-09-15 12:38:50 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x4af25d499ea9b3d064e1940258e9aac272ca8d74 | 0.09 0xbe422f8cceb0e0d8a77930d0542f6f180480f93757c1ba720b45860e40065650 | 2021-09-15 12:38:50 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x61ff15db4ff75b180cdc3351f71fcc288606366f | 0.08 0x36e76e9eecc57cd14960ce0013dc5f61e01f99b8d7c1a86ec433d0b863edcadd | 2021-09-15 12:38:50 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0xb5ab290e152290b6bd5bdb04e23236d3f9d4aaec | 0.1 0x2a84ce374dc4412d242c06c691a560d320caae1174ef1e82a60a2386c48320dd | 2021-09-15 12:40:57 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x89fcb042d49e520b7bf1294bbd26f065b4531b99 | 0.07 0xe0f9b1ad4fd35eb40131456c153afd197d720dba559f8958f7652e1e64d7af63 | 2021-09-15 12:40:57 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x7693c3545667309f112eb2d1a0d7bdfcfc536411 | 0.07 0x57a70408129ccb55432dc8a1195e6870f82335cea90ebe8081e8c9f787997799 | 2021-09-15 12:42:46 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x564fc5027be63048121d54608cabf441e1f63473 | 0.06 0x8ce724b9a58f9f239e48798842a1bde0c573c9df46b49220d6bd054af88fdaa2 | 2021-09-15 12:42:46 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x51da6442c216785b2091bf6bcc4cac7f23274e5e | 0.06 0x3369a5cd5e0255dc7f02accb8892b09154919d2541f29f3c6fe5eec7a57c4447 | 2021-09-15 12:43:30 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x5be8f739c8ea94d99b44ab0b1421889c8b99b2e1 | 0.06 0x215fd8d3a8dc4925ee6fec40bed868a1b260b68fc08787f1f9e0b35fae9ec7f5 | 2021-09-15 12:44:08 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0xb84970924c72cf526e0ad4c63147441fec4d9a83 | 0.05 0x6bab30bf4e1ac1a7dfa4eabe32094dfa73ee83d0be2b4ba993a5288555c01aec | 2021-09-15 12:44:20 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x45e48c0a6fe8b759652624451c83387130c58367 | 0.05 0x64d69f5eed02e85419688af5f5aed325310ec1696df92a1b3fa3c898e348dd8b | 2021-09-15 12:44:20 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0xd4ff73b1fefa1c2180b8683fe400604f341e8784 | 0.05 0x784803d65f3ceb190886078f7ac86c82b0fbc55b7752f06b5532edde0e119efc | 2021-09-15 12:46:09 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x12c88ebd7f82d3d8a33a8ffd88390967f45f9dd3 | 0.03 0xb1e310b18d322b4c83226c00eb43c5ffa3ccb1a44f62fc66e2a398ea7bcae464 | 2021-09-15 12:46:09 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x3af1f5e855b50d4b2d02ffa657d503349c2a0903 | 0.04 0x646f918d9c5bedf42b6afb66547d2f8462f87b57e21addb36a0163e6e56b2f05 | 2021-09-15 12:46:09 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x4929f4d38f2955649b5aa34343da04cf790b9d92 | 0.03 0x06ae1ab54e6102a758637fe411595c0dfd681ef018a8a6aadd320b0bdcda764f | 2021-09-15 12:46:09 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0xa66c49fc508306de126229174f8fc624c3313d68 | 0.03 0x60979f48e6439116f20af60ef701b1ee38f155b32d82142818b7719a3e79c1ee | 2021-09-15 12:49:20 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x22e81335f9d4a609df42f56ba5b583f565995296 | 0.03 0x65bb9b13221300b8a7aa25d3157ab8166260663b3ef4daacbacea142f9d14da1 | 2021-09-15 12:49:20 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x3afc88542485c0561b17287e5b58b541608993c3 | 0.03 0x89a3c5f449a83c44fc18ae950a0d1cb3919a9bf808462e0d3fda7ee81932c7b1 | 2021-09-15 12:49:20 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x439001e00378ee142489f56c04895fac01dc0bb5 | 0.03 0x4f1e7651be025b5c41a2528cbe623282e9d3ca048a13377a7966ba81e8403741 | 2021-09-15 12:49:54 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0xc258d51d09bbfb9d99365e95d16d197a78469128 | 0.03 0x2275af779a315d2e87b00371c7f1a4f7e108da4a43444e852bfe6b6206b2704e | 2021-09-15 12:49:54 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x5d4dac7968760a65cda5d9edf33cb55f4d7a5727 | 0.03 0x3b14006cf56d8cd4c3e01090638924b7b2e072cd4627aceab239b4144dc85c29 | 2021-09-15 12:50:17 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0xcb114805b901f7a9c38d5675272ef26459a7d805 | 0.03 0xd889afc444e8c4f35836207b9abc8c7cbb5b132ede1b59e3d6e18c8199d01538 | 2021-09-15 12:50:32 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x0ec17322313209a2f6c04b5cf8dacac78b2383b2 | 0.02 0xb8eca6f6c9ea9c4449872776e7eb88eacd449a60657205985ab37995b179b46b | 2021-09-15 12:50:32 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0xaa1fad90c2ca1118c5052cfe2b91652d59f2bce9 | 0.02 0x66d12f312ad61e3f7f57100863b73b3412dd15b348aa6c129cd9c5ab0e6c888f | 2021-09-15 12:52:03 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0xbe5944314f54e3cc22fbe748531b21f5dcae32f5 | 0.02 0x4bf5029ce7b0d4e0a588b512e0e34ae3002c4a3a1109b66648530386a494500d | 2021-09-15 12:52:03 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0xbd1c10d1451a084c00adb7b6052c81d0bdaa67aa | 0.02 0x0cf2fee2d1631fbeb2850e3095dac42859ca9bca5ebf87d12a72553dfcd24838 | 2021-09-15 12:53:08 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x9cca9d2aad42623b068017da87a8689aa80b9e76 | 0.02 0x6e4e62edbe1dfb90dce41a3a8e9adb9600c3775dd0c678058b3cf681eb3133f2 | 2021-09-15 12:55:05 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x395dce8839bc7a807ef43117e75ee06b9057c519 | 0.02 0x3317f7b90061aeae9f4a09c7e900f58ca42e37bf0400d187e0d999956026f902 | 2021-09-15 12:55:05 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x8ef64d965faa189b4096467ec96ce8474114062d | 0.02 0xd88ad9ace798a60e999a01984bc5bc136b806d21089e89e5605d8fb35f1d846d | 2021-09-15 12:55:55 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x3e4f4dee05c6b2f42704a3a713d4ae4a084ed8ed | 0.01 0x7ee1092ce747fa06f78a583bb6c9ce8f8761101f1104ea07f692044d84310a60 | 2021-09-15 12:57:11 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x2b800345c227f8c9b9e3a2eb86556b5e034493a5 | 0.01 0xca3bb1c65255a02c88910268e9b9928f926163a52746e38ea183b637344af991 | 2021-09-15 12:57:11 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x33d4d8fbdf06455a3a893f9480b24d00c75fc6ed | 0.01 0xaa42f4d3f7c81379ea616737f32ff0ba3fb18214a86ae961ea2ef540426befd4 | 2021-09-15 12:57:51 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x14d92832265eeafdef9e526356fefc90105966c3 | 0.01 0xecf0cf1ad20164adfa04c694baa7aca9a30e6620d1e9b54400180b6c615be5e2 | 2021-09-15 12:57:51 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x45b1827e9aa31f9de17bdad0fe0eecefff086207 | 0.01 0xc313fe1bc9f78e91f05ef1f5ee87a1e8a084570e618ec7ce8c72780e02f962be | 2021-09-15 12:58:59 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x0161d1cc10116bb2a073a0c293d5e4f1a97a00b6 | 0.01 0x02000acf8b0bdce1c663f198533257638a66e5abfd17cbe879a205c856d9f47a | 2021-09-15 12:58:59 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x938bf2b8a7e40472d846e50b8ffe763a0fc749d4 | 0.01 0xb39738447443f92e2428d41a741ccb95970a2df0c4940757c20feeb22af335f0 | 2021-09-15 12:58:59 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x0eefa7e7877aeb0ce0ffced291f492458aae19eb | 0.01 0x333c42ab98027a85235de30f3d1dc2321a8d5fe55d1290523dc912701ce1cf0f | 2021-09-15 13:01:15 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x4f53145f3f103507f919bd2c9f4a78507e8eacbf | 0.01 0x748618c8c5df0ba5f68616790e574530ae8f779c9798cf04e3e435ad0ec78a75 | 2021-09-15 13:02:12 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x281940cb4b0b6dcb21aa9b1f08d21ff1a8399439 | 0.01 0x139561f76368998158b86c6ec59068b47faecc6d91bea7a7284ee6ef75e2c69b | 2021-09-15 13:02:12 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x854f1269b659a727a2268ab86ff77cfb30bfb358 | 0.01 0xf4bd1045910fad552b5c54e36862a806ce511ab7b615ad0613ac44e2b6218eb2 | 9/15/2021 13:03 | 0xc6670c400ddbc56d50d41d1662fd12ba63712352 | 0x1fc550e98ad3021e32c47a84019f77a0792c60b7 | 0.01

Methodology

This can be verified by inspecting the transaction details with TxHash on blockscout.com.

Rewards Address

0x61bC799fD0EB6C791E1cF22E1e9908635444d5A6

mrtdlgc commented 2 years ago

0xc6670c400ddbc56d50d41d1662fd12ba63712352 was the arbitrum punks referral payment address. and yeah, my wallet is here :)

shanefontaine commented 2 years ago

@zlgitol

Thank you for the submission. 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

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.

As @mrtdlgc , 0xc6670c400ddbc56d50d41d1662fd12ba63712352 is on a blacklist, which means there will need to be more data provided.

To help you out, please see below for the Hop protocol usage of each of these addresses:

address ensName total mainnet arbitrum optimism polygon xdai totalVolume
0x2b800345c227f8c9b9e3a2eb86556b5e034493a5   19 5 4 3 5 2 $436,055.90
0x2f45724d7e384b38d5c97206e78470544304887f   11 1 8 1 1 0 $379,358.81
0x89fcb042d49e520b7bf1294bbd26f065b4531b99   41 7 23 4 7 0 $316,425.84
0x854f1269b659a727a2268ab86ff77cfb30bfb358   17 14 1 0 2 0 $283,836.90
0x22e81335f9d4a609df42f56ba5b583f565995296   10 6 2 2 0 0 $257,928.92
0x5be8f739c8ea94d99b44ab0b1421889c8b99b2e1   8 3 1 0 4 0 $234,934.30
0x0eefa7e7877aeb0ce0ffced291f492458aae19eb   25 2 23 0 0 0 $215,852.10
0x51da6442c216785b2091bf6bcc4cac7f23274e5e   2 0 2 0 0 0 $207,972.13
0x1fc550e98ad3021e32c47a84019f77a0792c60b7   29 4 3 6 14 2 $204,083.81
0x12c88ebd7f82d3d8a33a8ffd88390967f45f9dd3   7 4 0 2 0 1 $167,563.72
0x45e48c0a6fe8b759652624451c83387130c58367   17 4 9 0 4 0 $156,874.74
0x61ff15db4ff75b180cdc3351f71fcc288606366f   4 0 4 0 0 0 $129,340.11
0xb8688028c54efe7d6e27405616526b23c7ae6948   10 5 4 1 0 0 $94,559.92
0x0bad4ebff09ced8dfffc2d99ea04108e1afab8b2   3 1 1 1 0 0 $74,410.24
0xb5ab290e152290b6bd5bdb04e23236d3f9d4aaec   4 0 2 2 0 0 $72,739.66
0xf9107317b0ff77ed5b7adea15e50514a3564002b   7 4 2 1 0 0 $63,765.06
0x4f942119e6ab0a6e4368e795d1d64291a3ff0da4   10 1 1 0 8 0 $56,651.73
0x9cca9d2aad42623b068017da87a8689aa80b9e76   5 4 0 0 1 0 $53,410.91
0x3af1f5e855b50d4b2d02ffa657d503349c2a0903   10 2 4 4 0 0 $44,886.92
0xcb114805b901f7a9c38d5675272ef26459a7d805   3 2 1 0 0 0 $43,353.99
0x7693c3545667309f112eb2d1a0d7bdfcfc536411   8 4 1 1 2 0 $40,625.30
0x5d4dac7968760a65cda5d9edf33cb55f4d7a5727 shagging925.eth 2 0 1 0 1 0 $35,183.55
0x3afc88542485c0561b17287e5b58b541608993c3   7 0 0 1 6 0 $34,610.31
0xc47145a82f21c5bb731e0dd419a668a5014a7037 kenjii.eth 21 13 5 1 2 0 $32,085.17
0x0ec17322313209a2f6c04b5cf8dacac78b2383b2   3 1 2 0 0 0 $29,065.12
0x02fa7a777f9ed1ccaf12762d1e0e07252c35df2f   2 0 2 0 0 0 $27,246.90
0xc258d51d09bbfb9d99365e95d16d197a78469128   11 1 1 2 6 1 $24,033.81
0x564fc5027be63048121d54608cabf441e1f63473 esfahanipour.eth 12 0 1 0 9 2 $21,451.39
0x45b1827e9aa31f9de17bdad0fe0eecefff086207   3 0 1 1 1 0 $20,702.93
0xbd1c10d1451a084c00adb7b6052c81d0bdaa67aa   2 1 1 0 0 0 $18,591.14
0x3e4f4dee05c6b2f42704a3a713d4ae4a084ed8ed   15 0 4 3 8 0 $17,356.15
0x4929f4d38f2955649b5aa34343da04cf790b9d92   4 2 1 0 1 0 $10,053.93
0x7f82e84c2021a311131e894ceff475047ded4673   2 0 1 0 0 1 $8,272.50
0x14d92832265eeafdef9e526356fefc90105966c3   2 0 0 0 2 0 $5,791.70
0x63c9a867d704df159bbbb88eeee1609196b1995e   3 0 0 0 2 1 $5,094.31
0x5f367bf126fda56d88ba88a8978d5496c66b3569 mohammadmehdi.eth 3 1 1 1 0 0 $4,380.37
0x938bf2b8a7e40472d846e50b8ffe763a0fc749d4   3 1 0 0 2 0 $3,584.01
0xb0e2a79aefb1a6281d8d81915f2a826ef96391dc tonio94.eth 4 0 3 1 0 0 $3,342.83
0x5cac7b9236dbb25e040442f5c7839cc4346015af   3 0 3 0 0 0 $3,118.17
0x0161d1cc10116bb2a073a0c293d5e4f1a97a00b6   10 0 2 0 5 3 $2,453.35
0x439001e00378ee142489f56c04895fac01dc0bb5   4 0 2 0 2 0 $2,169.35
0xbe5944314f54e3cc22fbe748531b21f5dcae32f5   6 2 1 3 0 0 $2,068.56
0xa66c49fc508306de126229174f8fc624c3313d68   2 1 0 0 1 0 $1,991.08
0xaa1fad90c2ca1118c5052cfe2b91652d59f2bce9   2 0 2 0 0 0 $1,941.36
0x281940cb4b0b6dcb21aa9b1f08d21ff1a8399439   3 0 3 0 0 0 $1,754.09
0x8ef64d965faa189b4096467ec96ce8474114062d   3 0 1 1 1 0 $1,618.00
0x4f53145f3f103507f919bd2c9f4a78507e8eacbf tutanfabios.eth 5 0 1 1 3 0 $1,605.43
0xd4ff73b1fefa1c2180b8683fe400604f341e8784   4 1 0 0 3 0 $1,434.43
0x4af25d499ea9b3d064e1940258e9aac272ca8d74   2 0 0 1 1 0 $1,268.98
0xb84970924c72cf526e0ad4c63147441fec4d9a83   3 0 1 2 0 0 $1,232.97
0x395dce8839bc7a807ef43117e75ee06b9057c519   2 0 0 0 1 1 $1,159.17
0x33d4d8fbdf06455a3a893f9480b24d00c75fc6ed   2 0 0 0 2 0 $1,068.19
zlgitol commented 2 years ago

0xc6670c400ddbc56d50d41d1662fd12ba63712352 was the arbitrum punks referral payment address. and yeah, my wallet is here :)

You may be right. That makes sense :-）

shanefontaine commented 2 years ago

@zlgitol Please note that I am now going to start considering reports submitted later than yours that might include these addresses. Please feel free to add additional data and I will take a look if they are still eligible addresses at the time of review.

zlgitol commented 2 years ago

@zlgitol Please note that I am now going to start considering reports submitted later than yours that might include these addresses. Please feel free to add additional data and I will take a look if they are still eligible addresses at the time of review.

Finding Sybil attackers should minimize the possibility of mistagging legitimate users, instead of the other way around. Tring to find all true positives will always end up including so many false positives.

I do not think there are enough pieces of evidence to say all these addresses are Sybil attackers, as indicated by @mrtdlgc. I am closing this issue. Thanks for your time.