Sybil Attacker Report

[Pcoderx]

Related Addresses

0x552cda6990392d5345d2bcd6ed59ae4acd24392c 0x2c1a420cb6c631d1d38e738d8eafa8c9dc5d0b6d 0x2dda83ea34157b05b24827a94e460d99cf9ccfb8 0x32c07bf7d22f12227c38165544f569970eebfa40 0x43c200c1ea4e63ab15d1fc0439eab749c35cb1f0 0x4a4e084e08e277c6e2505af3465247f58145d42c 0x9e4977972cb8a95fdf2cf9bda269ebdb2dcaea35 0xa010083e4282f5a5f748c4f07833f005d1c378a4 0xaa4bd95b62ebf565ac4da4333f96ff3a63944c39 0xbbd713f0de4acd0596a4a667663bfc4d1893f59c 0xe39e7f1d6b49476978775d59715a3cbdcc96e1be 0xe5dd37a8453ce27947d3f1c3586504ad5de74fff 0xf64da7be3d8eef9e6eb2dc554253c82452e89735 0xf8f61e26bd65bac400abf85b827d09c5831fb8b4 0x9446109c997e0ceb552be06bbd08fe8310b2fae9 0x97dc368deb05fe88b64d95ee15cf058852c347ac 0x79e684a001fdd917fe61bf0643d5800956c91a83 0x5f4ef5c539a56291665fcca4e6b7a6446ad11cc1

Reasoning

this address had transcation with all of them(0x552cda6990392d5345d2bcd6ed59ae4acd24392c) X times with the address in txs

https://www.bscscan.com/tx/0x5664956ca54b92132027a310515aff416ebb8b6eb719e08b79d74cc3f5133793 12 https://www.bscscan.com/tx/0xd93e3dd3f4f54e87acb73b23b206f734d8f9955677aa56f62c220754af6c9a91 14 https://www.bscscan.com/tx/0x346fb287f3da8648489a204fe335e504836b48a6655a97eb4415e7f08be44a98 4
https://www.bscscan.com/tx/0x4b3ca9b0306621a68d826b91b9e75da59ec4bb08026771f28eddbd0d2b7d3f49 11 https://www.bscscan.com/tx/0xb5a23d2975122f933cb146557ec7332fd53c2dfb3e5462bf98b0ce7c918af30a 1
https://www.bscscan.com/tx/0x4a4564bd45646a56cd5fbef98d0d7d898cf4c8de3973659fa21fca38788e6552 5
https://www.bscscan.com/tx/0x4a7f52196dd08466a5b8782178d2afe15252df52c32410fd3ed260a77e9a9a26 2
https://www.bscscan.com/tx/0x83355fc46ea1d1fb677037f30b29ab6f4ebe47b5f1f235c0dd02d8b29fae66e2 4
https://www.bscscan.com/tx/0xb17900844248e989dca53c929d3b21c3f81e938bbfe99f3e4fc89b58ae6e886e 2
https://www.bscscan.com/tx/0x32e3decaeecf8a7129281efc548c758e06efc9208dde0a842c2cda6ee23c7a8c 7
https://www.bscscan.com/tx/0x6fe769aed26b640c9cc0027cc169375c6bfd2b43e66c4369e83c28be9bd33157 4
https://www.bscscan.com/tx/0x931173ea56dcd8fd4331522a6fe382a22a7066c24ccc50d745716a57a252a465 23 https://www.bscscan.com/tx/0x5d94777e46dd91e5961656b2f1c588cf438e219d151a63e6e294fdd51a01cf64 6
https://www.bscscan.com/tx/0x69b89cc620737e933e7ff179fcdf286ab74b1d843a784d635abf1728762374de 4 https://www.bscscan.com/tx/0x2a3901cf266517f3d2955f20a349153d4f673727521d2f521ba896e0106910d5 2 https://www.bscscan.com/tx/0xcad9e0d813cb99db812be56fb0c60abacefb2812fac2d3e7b26236da70b38ae8 1 https://www.bscscan.com/tx/0x9a7480a33794eb9bdb42e4cfd0e2da169bff0e7ecd4fb633810a8e164b004c6f

they interact with (xPollinate: Transaction Manager 2 ) Contract address (0x2A9EA5e8cDDf40730f4f4F839F673a51600C314e)

https://www.bscscan.com/tx/0xdd548fbb56294c624cc1b7d69e2da942628b5b444f1fa37827c965754f1d7a46 https://www.bscscan.com/tx/0xf563e0415555f7cc32b61cb6f73c1a669cd3c6c1f18420efca008103a521f8a6 https://www.bscscan.com/tx/0xe782d6f3b228a0c16d3caa22d7c77467adc1b53fb03fd9472d191297e2294ffd https://www.bscscan.com/tx/0x9094f6c55c68a51add8a79717875b0c88501cc6ad5c9f3f4eb13aa7ed7dff878 https://www.bscscan.com/tx/0x4811a6efb32419bed8588d44d34f491a809e149142e92790be97bff1a426fff2 https://www.bscscan.com/tx/0xd691b8d425e43a426e80bd05950741f4157b324b38d400ce664cd43fe25c2f2a https://www.bscscan.com/tx/0x677f42567e855808a6a812bca67615f9316522ef609f286007780ba4bd737031 https://www.bscscan.com/tx/0x5eb2e8bc57d59d0706db24b97574276a822d8caa52d8b37903d5c5232220a020 https://www.bscscan.com/tx/0x9a9a8207a74c35ed4e4020f4409b4c86f7df29cdb5bf8e882212c55ac6cbbe46 https://www.bscscan.com/tx/0x3ad88f815c9ba44fdedbb95ba1d5e04dd7572deb9a341812e859c1d24c6667b3 https://www.bscscan.com/tx/0x06e1495e66f01a1ecf5c4becb663405a1cc4742575b73b04b12e264bf0392599 https://www.bscscan.com/tx/0x61d503c3f89052cfa9f89e80f70151c858eb7f4f190321ee4b0256b670df2e12 https://www.bscscan.com/tx/0xa7792e86bd28a8958083ba3da4f94c15a3f2e2986cefac035447be6766e6e1f3 https://www.bscscan.com/tx/0x9e26c7b3e32ef90281e1fc51cf1b3e081943be9d73563b490e32cf72d8b63139 https://www.bscscan.com/tx/0x13de9707f40dd0266a919fecd054f6814b3d1d74b382df97170588a998c51d82 https://www.bscscan.com/tx/0x13de9707f40dd0266a919fecd054f6814b3d1d74b382df97170588a998c51d82

Methodology

track all txs on Bsc Network and to figure out which address in eligibleAddresses have a connection with other Addresses

Rewards Address

0x1f0dD7D2F03Ff1f5E8A4DBa9045769B881F9D59E

[shanefontaine]

@pcoderx

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.