Related Addresses

Group 1

0x6eacac9ab65402e8d069db326d7515a467b24ced
0x2095df2d67b1d2eb71b5af6bdf09bec261cc5a89

Group 2

0xf6b0ed4ce3ccf7f65655d61766fb385c787288a1
0x0948c43e2c271748fa0720796cf8f7e35ba51e47

Group 3

0x5dee950f3b5e3347f2a44bd8732ba773a94fb02d
0x3eec6e7310c76660337a1b53363bb6dbc29a12fa
0xba696af2111b6ca74da42c6c270688a6b3cb7d05

Group 4

0x904df5ad170f3eabb3f7bdb96a36eb462c0d1a99
0xc6ab0a68f315db51665811ca0264c053bb961f61

Group 5

0x4437070bF4926dDefcd50C2264b0Fd58A927Fb57
0xA8bd47e4c2e704bC7e5F57C4d9eF1Ea6DC2B3B7B

Group 6

0x3383fce9da41bcd93aafa8bb74c729ac8f2394d2
0xaadd9277ee25f087a974c9a8985a6b52a912b577
0x2da98019cb3495566877c01535b48caf4c2502c5

Group 7

0x2fe55b3352c06c11ca7ecf7b38bd2104ee5434d3
0x36a3828c4b4921466e3a4d8e85aba8907a22cf52
0x411a36277b0062e5728546e2585c3f74b2594007
0xe5c66029b3340d2aa1c40c1fdb2a26cea83023d6

Group 8

0xa0055cdcbf9a644805e264c6d64e25a0657ee58b
0x0887360965511b7cb918db24c7ed9af5eacbecb2

Group 9

0x3696013dda6ad16ff047e1f6598472dc516a41f1
0x9145ad5654e06ae674f0d5fa0240dadcfcc10702
0xd5d4505d767435d541abf8be9352bce2e93b1bce

Group 10

0x18b04bb8c4c4251275a9188f9332d0015b0b8664
0x88a063a2b9e8371ce5fb838a548c385b05327e73
0xe95948a1dd0c37879460dc14235002c2fb0b0a65
0xc59b0bb48eba02fabb17abd486a9c95309f0e113
0xcde2c3b9ae96c610491e67ecff3b3acbdeb802e1

Group 11

0x02ee663daf3bd6ab80be2e8b0f54abc8721b7d68
0x648e5156f7c3d2af1d1c401e52e2f244fbbc96da
0xba04f91807dcb266d0976f70c6685b63a2e862d7

Group 12

0xa9f51db4725f0eaf9d530bae8db0fd858d505547
0xadab4df3d8fb2927f59487c2fd90df17a3ae20ce

Group 13

0x3051396c99e75cbf4446df2fc3427c7a4fde8fa0
0x93f5fd2d805a3da3ecce4f8f7ec231ec7be48fb7

Group 14

0xa60f492f5d52e0461b55d37ba4ce95c9d5eff62b
0x40a0086369bc0c4a8d8aaed28b327fb8a4f6cb45

Group 15

0x3db1b99ebc005ed3425cd2a8b251af6772c3ce6e
0x57fae085bea0a435e860ff94de6ce6d388ebae61
0x75dd611c4b82f7bc2e4f0aa5203ca7408748b06c
0xbb5c166ca2ce55ac8d20f502a411383a6f793f77
0xecfc9074bda27d970b6b5b33439ab1d826f90d64

Group 16

0xf894e177535e411334889f0676671a24b14e6a5f
0xf2b7c8f1cf94b9d8f08664137827f27f2ed00dc9

Group 17

0x394333707d70af2ae14f6b422256b4d74a948b4a
0x7128fa11515ac9985f449f02f4358c9018cd8cac

Group 18

0xd0af6f0d171f0bb7a928d9bc91b01f3cbccf72ff
0xb128ef57c95cb8fa694eeb8eb53afc11aadee83e

Group 19

0x42add773b02585dbaf024db751d8944618ada20a
0xf01b0ddebd3c22125ac691489a856d7e562ba534

Group 20 Group 20 was a duplicate.

Group 21

0x7ea0c3c728aebdf80c99bfcd846980fc2c915a6c
0x1d45c1a54243227a3ceebaaf473663d4218cf9b1

Group 22

0xe94d4a436eb7bd18d8995dd9a9e49b3a8e795207
0xf30d1ee4c1d164677e15174e843a47d3e1fa2aa4

Group 23

0x32244799f46dad2de11781e9a18759d4a67fd6f4
0xe241013cd6b4d4c70466cb1334ff500befaf10fb

Group 24

0x098091becc290848a31e79982ab6e5a393dbfa69
0xbcb0dadeeb62f0a814b9fe2425e1315398eb66e6
0xc2ade7a62895734e2a60770b9b97614cbdc2ee6d
0xfa91288b3033d095992cf3cb0b0e54b807c3c2ac

Group 25

0x600ff523c83fb5010afaff6ce6f1fce6f35b2bb4
0xefd718e07b10db1f1400f0db6346b99fbbbf02e5

Group 26

0x067767cc3f620a63f43bf937aaf550e21835bfd3
0x1af20e3a07319b986cd7f35c60e74d2c74f49fc0

Group 27

0x8a4b89d76a1a745a4a1adebd3793253fba0adadc
0xc9e92ab6cdb97ad4b7f376edef3831d72cca4466

Reasoning

N.B. All timestamps are truncated to remove the two least significant digits of their timestamps. This improves readability for quick comparison. The groups that seemed to be not wholly open-and-shut cases to me are tagged with the phrase "Not the strongest connection.".

Group 1	0x6eacac9ab65402e8d069db326d7515a467b24ced	0x2095df2d67b1d2eb71b5af6bdf09bec261cc5a89
Ethereum\|Arbitrum\|0.2\|ETH\|16346536	Ethereum\|Arbitrum\|0.2\|ETH\|16346535
Arbitrum\|Ethereum\|0.2\|ETH\|16346542	Arbitrum\|Ethereum\|0.2\|ETH\|16346542

Hop similarity. One wallet funds the other: https://arbiscan.io/tx/0x7b61759f7b6a24c1357191363c940096fff21d7933569c37d8c5506c278f1dad

Group 2	0xf6b0ed4ce3ccf7f65655d61766fb385c787288a1	0x0948c43e2c271748fa0720796cf8f7e35ba51e47
Polygon\|Gnosis\|0.1\|MATIC\|16290052	Polygon\|Gnosis\|0.1\|MATIC\|16290052
Polygon\|Gnosis\|69.27\|DAI\|16375620
Optimism\|Gnosis\|1.0\|ETH\|16392876
Gnosis\|Optimism\|1.0\|ETH\|16392886
Optimism\|Arbitrum\|1.01\|ETH\|16392905	Optimism\|Arbitrum\|1.01\|ETH\|16392949
Arbitrum\|Optimism\|1.0\|ETH\|16392911	Arbitrum\|Optimism\|1.01\|ETH\|16392957
Optimism\|Polygon\|0.05\|ETH\|16401764
Gnosis\|Polygon\|42.06\|USDC\|16405697
Optimism\|Ethereum\|10.09\|ETH\|16432927
Arbitrum\|Optimism\|5.03\|ETH\|16432928
Polygon\|Optimism\|5842.23\|USDT\|16504124	Polygon\|Optimism\|5655.83\|USDT\|16504139
Optimism\|Arbitrum\|5328.65\|USDC\|16510400	Optimism\|Arbitrum\|5136.93\|USDC\|16510430
Arbitrum\|Optimism\|221.85\|USDC\|16516632	Arbitrum\|Optimism\|999.31\|USDC\|16516729

Hop similarity.

Group 3	0x5dee950f3b5e3347f2a44bd8732ba773a94fb02d	0xba696af2111b6ca74da42c6c270688a6b3cb7d05
Polygon\|Gnosis\|1.0\|MATIC\|16297867	Polygon\|Gnosis\|1.0\|MATIC\|16297863	Polygon\|Gnosis\|1.0\|MATIC\|16297864
Arbitrum\|Polygon\|368.45\|USDC\|16340410	Polygon\|Arbitrum\|398.31\|USDC\|16340381	Arbitrum\|Polygon\|381.14\|USDC\|16340388
Polygon\|Gnosis\|997.83\|USDT\|16401569	Polygon\|Gnosis\|1090.94\|USDT\|16396346	Polygon\|Gnosis\|1098.82\|USDC\|16397366
Polygon\|Gnosis\|19.98\|USDC\|16424094
Gnosis\|Arbitrum\|0.01\|ETH\|16424106
Polygon\|Gnosis\|2.0\|USDT\|16428203	Polygon\|Gnosis\|2.0\|USDT\|16427544	Polygon\|Gnosis\|1.1\|USDT\|16427583
Optimism\|Polygon\|0.05\|ETH\|16401764
Gnosis\|Polygon\|42.06\|USDC\|16405697
Optimism\|Ethereum\|10.09\|ETH\|16432927
Arbitrum\|Optimism\|5.03\|ETH\|16432928
Polygon\|Optimism\|5842.23\|USDT\|16504124
Optimism\|Arbitrum\|5328.65\|USDC\|16510400
Arbitrum\|Optimism\|221.85\|USDC\|16516632

Hop similarity.

Group 4	0x904df5ad170f3eabb3f7bdb96a36eb462c0d1a99	0xc6ab0a68f315db51665811ca0264c053bb961f61
Polygon\|Gnosis\|1.0\|USDC\|16304870	Polygon\|Gnosis\|1.0\|USDC\|16304876
Polygon\|Gnosis\|1123.82\|USDT\|16339614	Gnosis\|Polygon\|1120.9\|USDT\|16339625
Arbitrum\|Optimism\|0.4\|ETH\|16507012
Arbitrum\|Optimism\|0.4\|ETH\|16507012

Both active on 9 chains. Polygon nonce differs by 2, optimism nonce differs by 1. Both have most recent polygon action being claiming "GWEI Online" ERC-721 within 20 seconds of each other.

Group 5 Similar hop interaction history. Both active on 8 chains. Actions too similar to be conincidental, e.g.:

Polygon 0xa8bd47e4c2e704bc7e5f57c4d9ef1ea6dc2b3b7b Send Eth 27311354 33 days 19 hrs ago 0xa8bd47e4c2e704bc7e5f57c4d9ef1ea6dc2b3b7b OUT Umbra 3.05 MATIC 0x4437070bF4926dDefcd50C2264b0Fd58A927Fb57 Send Eth 27311451 33 days 19 hrs ago 0x4437070bf4926ddefcd50c2264b0fd58a927fb57 OUT Umbra 3.05 MATIC

Arbitrum 0xa8bd47e4c2e704bc7e5f57c4d9ef1ea6dc2b3b7b Set Stealth Keys 11265359 17 days 7 hrs ago 0xa8bd47e4c2e704bc7e5f57c4d9ef1ea6dc2b3b7b OUT Umbra: Stealth Key Registry 0 ETH 0x4437070bF4926dDefcd50C2264b0Fd58A927Fb57 Set Stealth Keys 11265431 17 days 7 hrs ago 0x4437070bf4926ddefcd50c2264b0fd58a927fb57 OUT Umbra: Stealth Key Registry 0 ETH

Group 6	0x2da98019cb3495566877c01535b48caf4c2502c5	0xaadd9277ee25f087a974c9a8985a6b52a912b577
Polygon\|Gnosis\|0.81\|USDC\|16265510	Polygon\|Gnosis\|0.81\|USDC\|16265514	Polygon\|Gnosis\|0.81\|USDC\|16265518
Polygon\|Gnosis\|1.0\|USDC\|16298296
Polygon\|Gnosis\|53.25\|USDC\|16304959	Polygon\|Gnosis\|57.99\|USDC\|16304984	Polygon\|Gnosis\|57.87\|USDC\|16304996
Gnosis\|Polygon\|55.18\|USDC\|16304967	Gnosis\|Polygon\|57.93\|USDC\|16304989	Gnosis\|Polygon\|57.81\|USDC\|16305001
Polygon\|Gnosis\|140.24\|USDC\|16305081	Polygon\|Gnosis\|508.48\|USDC\|16305599	Polygon\|Gnosis\|518.07\|USDC\|16305586
Gnosis\|Polygon\|140.1\|USDC\|16305087	Gnosis\|Polygon\|507.16\|USDC\|16305602	Gnosis\|Polygon\|516.72\|USDC\|16305590
Polygon\|Gnosis\|139.96\|USDC\|16305090
Gnosis\|Polygon\|139.81\|USDC\|16305119
Polygon\|Optimism\|19.98\|USDC\|16306721	Polygon\|Optimism\|9.99\|USDC\|16306770	Polygon\|Optimism\|9.99\|USDC\|16306771
Arbitrum\|Ethereum\|2494.69\|USDC\|16318387
Polygon\|Gnosis\|2.0\|USDC\|16371103	Polygon\|Gnosis\|2.0\|USDC\|16371524	Polygon\|Gnosis\|2.0\|USDC\|16371522

Hop similarlity. One of the most recent thing all of these addresses do on polygon is call mint() on 0xac4255ec6885e50352a1957062ac418c2cc94e27.

Group 7	0xe5c66029b3340d2aa1c40c1fdb2a26cea83023d6	0x411a36277b0062e5728546e2585c3f74b2594007	0x2fe55b3352c06c11ca7ecf7b38bd2104ee5434d3
Polygon\|Gnosis\|0.1\|USDC\|16308717	Polygon\|Gnosis\|0.1\|USDC\|16308715	Polygon\|Gnosis\|0.1\|USDC\|16308713	Polygon\|Gnosis\|0.1\|USDC\|16308714
Polygon\|Optimism\|2003.13\|USDT\|16376009	Polygon\|Optimism\|2018.14\|DAI\|16375135	Polygon\|Optimism\|59.98\|USDC\|16308719
Optimism\|Polygon\|1995.88\|USDT\|16376049	Optimism\|Polygon\|2009.13\|USDT\|16375998	Polygon\|Arbitrum\|964.68\|USDT\|16365433	Optimism\|Polygon\|2023.44\|DAI\|16375126

0xe5c66029b3340d2aa1c40c1fdb2a26cea83023d6 and 0x411a36277b0062e5728546e2585c3f74b2594007 have nearly identical polygon histories. 0x2fe55b3352c06c11ca7ecf7b38bd2104ee5434d3 funds 0x411a36277b0062e5728546e2585c3f74b2594007 and 0x36a3828c4b4921466e3a4d8e85aba8907a22cf52 on fantom: https://ftmscan.com/tx/0xdc0e1fa47c4878731ecc2f3cd01eb90b8150429aac216e09f13e0b52079dfe9a

Group 8	0xa0055cdcbf9a644805e264c6d64e25a0657ee58b	0x0887360965511b7cb918db24c7ed9af5eacbecb2
Polygon\|Gnosis\|149.94\|USDC\|16303268	Polygon\|Gnosis\|149.94\|USDC\|16303266
Polygon\|Gnosis\|1129.0\|USDC\|16313197	Polygon\|Gnosis\|973.03\|USDC\|16305876
Polygon\|Gnosis\|1033.67\|USDC\|16313201	Polygon\|Gnosis\|149.99\|USDC\|16310124
Polygon\|Optimism\|149.57\|USDC\|16313685	Polygon\|Gnosis\|850.55\|USDC\|16310292

Not the strongest connection. Both send 149.94, differing by 4.2e-05 within a few hundred seconds of each other as their first hop transaction.

Group 9	0x3696013dda6ad16ff047e1f6598472dc516a41f1	0x9145ad5654e06ae674f0d5fa0240dadcfcc10702
Polygon\|Gnosis\|400.62\|USDC\|16314477	Polygon\|Gnosis\|400.62\|USDC\|16314502
Gnosis\|Polygon\|399.09\|USDC\|16314576	Gnosis\|Polygon\|399.1\|USDC\|16314575
Polygon\|Ethereum\|647.24\|USDC\|16320544
Polygon\|Arbitrum\|518.91\|USDC\|16346076	Polygon\|Arbitrum\|512.88\|USDC\|16346079	Polygon\|Arbitrum\|512.88\|USDC\|16346078
Polygon\|Optimism\|610.67\|USDT\|16397236	Polygon\|Optimism\|601.21\|USDT\|16399679	Polygon\|Arbitrum\|601.19\|USDT\|16399694
Polygon\|Arbitrum\|608.64\|USDT\|16397243	Polygon\|Arbitrum\|602.1\|USDT\|16399689

Hop similarity. All recently interact with 0xd816595544E6f557644C357CA134d0C4B7F4BCBD on polygon.

Group 10	0xc59b0bb48eba02fabb17abd486a9c95309f0e113	0xe95948a1dd0c37879460dc14235002c2fb0b0a65	0xcde2c3b9ae96c610491e67ecff3b3acbdeb802e1	0x88a063a2b9e8371ce5fb838a548c385b05327e73
Arbitrum\|Polygon\|999.47\|USDC\|16318709	Arbitrum\|Polygon\|999.62\|USDC\|16318679	Arbitrum\|Polygon\|999.46\|USDC\|16318709	Arbitrum\|Polygon\|999.62\|USDC\|16318679	Arbitrum\|Polygon\|999.63\|USDC\|16318679
Polygon\|Arbitrum\|4232.67\|USDT\|16326698
Arbitrum\|Ethereum\|0.18\|ETH\|16345442	Arbitrum\|Ethereum\|0.18\|ETH\|16345443	Arbitrum\|Ethereum\|0.18\|ETH\|16345443	Arbitrum\|Ethereum\|0.16\|ETH\|16345441	Arbitrum\|Ethereum\|0.17\|ETH\|16345441

Hop similarity.

Group 11	0xba04f91807dcb266d0976f70c6685b63a2e862d7	0x02ee663daf3bd6ab80be2e8b0f54abc8721b7d68	0x648e5156f7c3d2af1d1c401e52e2f244fbbc96da
Arbitrum\|Optimism\|119.85\|USDC\|16318809	Arbitrum\|Optimism\|119.85\|USDC\|16318807	Arbitrum\|Optimism\|119.85\|USDC\|16318806
Ethereum\|Polygon\|2.0\|ETH\|16370658	Arbitrum\|Ethereum\|2.39\|ETH\|16406551

Group 12	0xa9f51db4725f0eaf9d530bae8db0fd858d505547	0xadab4df3d8fb2927f59487c2fd90df17a3ae20ce
Ethereum\|Arbitrum\|339.57\|USDC\|16320043	Ethereum\|Arbitrum\|347.77\|USDC\|16319950
Arbitrum\|Optimism\|169.9\|USDC\|16320054	Arbitrum\|Optimism\|169.9\|USDC\|16320054
Ethereum\|Arbitrum\|1000.0\|USDC\|16344403	Ethereum\|Arbitrum\|1538.12\|USDC\|16365279
Optimism\|Arbitrum\|1599.54\|USDC\|16435378
Ethereum\|Optimism\|2000.0\|USDC\|16441389
Arbitrum\|Gnosis\|119.9\|DAI\|16451516	Arbitrum\|Gnosis\|68.95\|DAI\|16451944
Ethereum\|Gnosis\|1026.0\|USDC\|16501137	Gnosis\|Arbitrum\|2810.17\|DAI\|16485081

Hop similarity. Extremely similar arbitrum histories (e.g. see ERC-721, same Uniswap v3 positions, same volmex NFT)

Group 13	0x3051396c99e75cbf4446df2fc3427c7a4fde8fa0	0x93f5fd2d805a3da3ecce4f8f7ec231ec7be48fb7
Polygon\|Optimism\|57.18\|USDT\|16325031	Polygon\|Optimism\|57.18\|USDT\|16325028
Gnosis\|Polygon\|305.32\|USDC\|16338676	Polygon\|Gnosis\|306.52\|USDC\|16338670
Polygon\|Optimism\|0.25\|ETH\|16362941

Hop similarity. One wallet funds the other: https://polygonscan.com/tx/0xe5775854bbc861e62144b4cff71a99e356501c8f90dae834e0a3dc863c44b183

Group 14	0xa60f492f5d52e0461b55d37ba4ce95c9d5eff62b	0x40a0086369bc0c4a8d8aaed28b327fb8a4f6cb45
Ethereum\|Arbitrum\|300.0\|USDC\|16326003	Ethereum\|Arbitrum\|300.0\|USDC\|16326005
Arbitrum\|Optimism\|150.01\|USDC\|16326009	Arbitrum\|Optimism\|150.01\|USDC\|16326009
Ethereum\|Arbitrum\|850.0\|USDC\|16361731	Ethereum\|Arbitrum\|776.82\|USDC\|16361728

Hop similarity.

Group 15	0x75dd611c4b82f7bc2e4f0aa5203ca7408748b06c	0xecfc9074bda27d970b6b5b33439ab1d826f90d64	0xbb5c166ca2ce55ac8d20f502a411383a6f793f77	0x57fae085bea0a435e860ff94de6ce6d388ebae61
Ethereum\|Arbitrum\|2000.0\|USDC\|16327945	Ethereum\|Arbitrum\|2000.0\|USDC\|16327948	Ethereum\|Arbitrum\|2000.0\|USDC\|16327954	Ethereum\|Arbitrum\|2000.0\|USDC\|16327953	Ethereum\|Arbitrum\|2000.0\|USDC\|16327950
Arbitrum\|Ethereum\|2000.6\|USDC\|16329407	Arbitrum\|Ethereum\|2000.58\|USDC\|16329407	Arbitrum\|Ethereum\|2000.49\|USDC\|16329409	Arbitrum\|Ethereum\|2000.51\|USDC\|16329407	Arbitrum\|Ethereum\|2000.56\|USDC\|16329407
Ethereum\|Arbitrum\|1841.05\|USDC\|16335614	Ethereum\|Arbitrum\|1887.62\|USDC\|16335614	Ethereum\|Arbitrum\|1847.85\|USDC\|16335613	Ethereum\|Arbitrum\|1901.04\|USDC\|16335613	Ethereum\|Arbitrum\|1905.69\|USDC\|16335613
Ethereum\|Polygon\|3069.41\|USDC\|16354786

Hop similarlity.

Group 16	0xf894e177535e411334889f0676671a24b14e6a5f	0xf2b7c8f1cf94b9d8f08664137827f27f2ed00dc9
Polygon\|Gnosis\|2691.28\|USDC\|16329350
Gnosis\|Polygon\|2681.06\|USDC\|16329363
Arbitrum\|Optimism\|99.73\|USDC\|16330082	Arbitrum\|Optimism\|99.73\|USDC\|16330084
	Ethereum\|Gnosis\|0.3\|ETH\|16346564
	Gnosis\|Ethereum\|0.29\|ETH\|16347022

Hop similarity. One wallet funds the other: https://arbiscan.io/tx/0x2f0819776f5c584f3adac6ce48e23e9e0219db9f3e8772ac580c93fa2504c4a9

Group 17	0x394333707d70af2ae14f6b422256b4d74a948b4a	0x7128fa11515ac9985f449f02f4358c9018cd8cac
Ethereum\|Arbitrum\|95.6\|USDT\|16330760	Arbitrum\|Optimism\|307.76\|USDC\|16330777
Arbitrum\|Optimism\|307.76\|USDC\|16330778
Arbitrum\|Optimism\|95.74\|USDC\|16330785
Arbitrum\|Optimism\|285.13\|USDC\|16330835
Arbitrum\|Optimism\|2729.72\|USDC\|16330840	Arbitrum\|Optimism\|1196.32\|USDC\|16330840
Arbitrum\|Optimism\|0.08\|ETH\|16342978
Polygon\|Ethereum\|36506.79\|USDC\|16367524

Hop similarity. One wallet funds the other: https://arbiscan.io/tx/0x9a1ab9791adf8da97ff79ad926fcdae94462a62690520b0b86fc2af35d6622ca

Group 18	0xd0af6f0d171f0bb7a928d9bc91b01f3cbccf72ff	0xb128ef57c95cb8fa694eeb8eb53afc11aadee83e
Polygon\|Optimism\|0.1\|ETH\|16347289	Polygon\|Optimism\|0.1\|ETH\|16347295
Polygon\|Optimism\|249.58\|DAI\|16347292	Polygon\|Optimism\|249.57\|DAI\|16347296
Arbitrum\|Ethereum\|2.1\|ETH\|16373320
Optimism\|Ethereum\|1.0\|ETH\|16373335	Optimism\|Ethereum\|1.0\|ETH\|16373344

Hop similarity. One wallet funds the other: https://polygonscan.com/tx/0x0e4966438c5c44926742376ce37a9b71f3abf674f384e19efdea2f7679a46285

Group 19

0xf01b0ddebd3c22125ac691489a856d7e562ba534	0x42add773b02585dbaf024db751d8944618ada20a
Ethereum\|Arbitrum\|0.2\|ETH\|16345507	Ethereum\|Arbitrum\|0.2\|ETH\|16345505
Ethereum\|Arbitrum\|8360.0\|USDC\|16411215	Ethereum\|Arbitrum\|10336.0\|USDC\|16411208

Hop similarlity. One wallet funds the other: https://arbiscan.io/tx/0xd3a149d9f34df5cd01d6d211a3124adf71be1aabe58fe78ce7066fe92a637dfb

Group 20 Group 20 was a duplicate.

Group 21

0x7ea0c3c728aebdf80c99bfcd846980fc2c915a6c	0x1d45c1a54243227a3ceebaaf473663d4218cf9b1
Gnosis\|Polygon\|19.51\|DAI\|16346386	Gnosis\|Polygon\|19.51\|DAI\|16346388
Gnosis\|Polygon\|1002.65\|DAI\|16387706	Gnosis\|Polygon\|1001.48\|DAI\|16389448
Gnosis\|Polygon\|2004.32\|DAI\|16387709	Gnosis\|Polygon\|5004.45\|DAI\|16389449
Gnosis\|Polygon\|3004.63\|DAI\|16387713	Gnosis\|Polygon\|16489.86\|DAI\|16389451
Gnosis\|Polygon\|10.01\|DAI\|16387750
Gnosis\|Polygon\|439.3\|DAI\|16388663

Not the strongest connection. Hop similarity. Trades NFTs with each other: https://polygonscan.com/tx/0xfe764a6bb4811d499d8c0801f8c8946289cffc0edcf7f31ba65588ed1995d20d

Group 22	0xf30d1ee4c1d164677e15174e843a47d3e1fa2aa4	0xe94d4a436eb7bd18d8995dd9a9e49b3a8e795207
Arbitrum\|Ethereum\|0.49\|ETH\|16347307	Arbitrum\|Ethereum\|0.49\|ETH\|16347306
Arbitrum\|Ethereum\|2040.17\|USDC\|16347350	Arbitrum\|Ethereum\|1970.19\|USDC\|16347353

Hop similarity. One wallet funds the other: https://arbiscan.io/tx/0x40cef30fc7351b816b70d988f4cfa97da9fad91e28c475e0786f8aebcfd57a36

Group 23	0xe241013cd6b4d4c70466cb1334ff500befaf10fb	0x32244799f46dad2de11781e9a18759d4a67fd6f4
Polygon\|Gnosis\|160.33\|USDC\|16347313	Polygon\|Gnosis\|160.33\|USDC\|16347313
Polygon\|Gnosis\|170.35\|USDC\|16347314
Polygon\|Gnosis\|170.35\|USDC\|16347314	Polygon\|Gnosis\|110.22\|USDC\|16347317
Polygon\|Gnosis\|105.21\|USDC\|16347329
Gnosis\|Polygon\|104.14\|USDC\|16347339	Gnosis\|Polygon\|765.97\|USDC\|16347325

Hop similarity. One wallet funds the other: https://polygonscan.com/tx/0xcc555f686d1340a19ef8ad2b70de07da15b36ad58417a8a520c374a1f21fd32d

Group 24	0xbcb0dadeeb62f0a814b9fe2425e1315398eb66e6	0xfa91288b3033d095992cf3cb0b0e54b807c3c2ac	0xc2ade7a62895734e2a60770b9b97614cbdc2ee6d
	Ethereum\|Optimism\|10500.0\|USDC\|16304948
	Ethereum\|Gnosis\|10596.1\|USDC\|16304948
Arbitrum\|Optimism\|33.64\|USDC\|16319025
Polygon\|Arbitrum\|1453.25\|USDC\|16329011	Arbitrum\|Polygon\|1421.61\|USDC\|16328445	Polygon\|Arbitrum\|1001.82\|USDC\|16329203
	Ethereum\|Arbitrum\|10.0\|ETH\|16342394
Ethereum\|Optimism\|1.0\|ETH\|16348206	Ethereum\|Optimism\|1.0\|ETH\|16348207	Ethereum\|Optimism\|1.0\|ETH\|16348207	Ethereum\|Optimism\|1.0\|ETH\|16348207
Arbitrum\|Ethereum\|39.85\|ETH\|16350694	Polygon\|Ethereum\|4970.3\|USDT\|16415714	Ethereum\|Gnosis\|2.0\|ETH\|16439553	Ethereum\|Gnosis\|2.5\|ETH\|16439561
Arbitrum\|Gnosis\|7113.14\|USDC\|16438864	Optimism\|Gnosis\|10537.74\|USDC\|16438923
Arbitrum\|Gnosis\|0.12\|ETH\|16444719		Arbitrum\|Gnosis\|0.12\|ETH\|16444728	Arbitrum\|Gnosis\|0.12\|ETH\|16444737
Gnosis\|Optimism\|7119.36\|USDC\|16508216		Ethereum\|Arbitrum\|0.38\|ETH\|16459598
Ethereum\|Optimism\|20.0\|ETH\|16508230	Gnosis\|Optimism\|9035.42\|USDC\|16508330	Arbitrum\|Optimism\|0.5\|ETH\|16459610
Optimism\|Arbitrum\|2.0\|ETH\|16515199	Optimism\|Polygon\|24963.51\|USDC\|16524400	Gnosis\|Optimism\|2.04\|ETH\|16508310	Gnosis\|Optimism\|2.49\|ETH\|16508322

Hop similarity. Wallets are all connected:

Group 25	0xefd718e07b10db1f1400f0db6346b99fbbbf02e5	0x600ff523c83fb5010afaff6ce6f1fce6f35b2bb4
Polygon\|Arbitrum\|1564.88\|USDC\|16324320	Polygon\|Arbitrum\|3138.78\|USDC\|16324222
Arbitrum\|Polygon\|146.98\|USDC\|16324331	Arbitrum\|Polygon\|148.99\|USDC\|16324247
Arbitrum\|Optimism\|146.98\|USDC\|16324331	Arbitrum\|Optimism\|149.99\|USDC\|16324251
Arbitrum\|Gnosis\|146.98\|USDC\|16324331	Arbitrum\|Gnosis\|151.81\|USDC\|16324253
Polygon\|Arbitrum\|145.87\|USDC\|16350263	Polygon\|Arbitrum\|147.87\|USDC\|16350268
Gnosis\|Arbitrum\|146.39\|USDC\|16350264	Gnosis\|Arbitrum\|146.01\|USDC\|16350270
Arbitrum\|Optimism\|0.25\|ETH\|16350318	Arbitrum\|Optimism\|0.25\|ETH\|16350318

Hop similarity. One wallet funds the other: https://polygonscan.com/tx/0xfd1171a66946da86f2b573c00d4e43828ec7bcc4acb0681da199dd54d3fdf0ff

Group 26	0x1af20e3a07319b986cd7f35c60e74d2c74f49fc0	0x067767cc3f620a63f43bf937aaf550e21835bfd3
Polygon\|Arbitrum\|1564.52\|USDC\|16324316
Arbitrum\|Polygon\|148.98\|USDC\|16324353	Arbitrum\|Optimism\|148.98\|USDC\|16324285
Arbitrum\|Gnosis\|149.98\|USDC\|16324354	Arbitrum\|Polygon\|150.62\|USDC\|16324285
Arbitrum\|Optimism\|149.98\|USDC\|16324356	Arbitrum\|Polygon\|150.62\|USDC\|16324285
Polygon\|Arbitrum\|147.87\|USDC\|16350289	Polygon\|Arbitrum\|149.5\|USDC\|16350283
Gnosis\|Arbitrum\|149.4\|USDC\|16350291	Gnosis\|Arbitrum\|135.45\|USDC\|16350284
Arbitrum\|Optimism\|0.24\|ETH\|16350319	Arbitrum\|Optimism\|0.24\|ETH\|16350318

Hop similarity. One wallet funds the other: https://polygonscan.com/tx/0x6bc23b28d25d148ae382fd2ab2be34a2408a6ea056633c97668a23b900038010

Group 27	0xc9e92ab6cdb97ad4b7f376edef3831d72cca4466	0x8a4b89d76a1a745a4a1adebd3793253fba0adadc
Arbitrum\|Optimism\|0.5\|ETH\|16351169	Arbitrum\|Optimism\|0.5\|ETH\|16351168

Hop similarity. One wallet funds the other: https://etherscan.io/tx/0x42566d4cc328290101e04d05b62c1b2fa76df1f88de7e5a394d56d5c9034f1f1

Methodology

These addresses were discovered by fetching all hop transactions from explorer-api.hop.exchange, importing the resulting json into an sqlite database, defining a metric space between addresses' complete hop histories and examining the resulting clusters. This was followed by some manual review to remove incidentally correlated addresses and occasionally provide additional evidence of linkage if deemed necessary.

Many, many, many more to come. Script has only made it to Nov 15th 2021.

Rewards Address

justwanttoknowathing.eth

Group 1	0x6eacac9ab65402e8d069db326d7515a467b24ced	0x2095df2d67b1d2eb71b5af6bdf09bec261cc5a89
Ethereum\|Arbitrum\|0.2\|ETH\|16346536	Ethereum\|Arbitrum\|0.2\|ETH\|16346535
Arbitrum\|Ethereum\|0.2\|ETH\|16346542	Arbitrum\|Ethereum\|0.2\|ETH\|16346542

Group 2	0xf6b0ed4ce3ccf7f65655d61766fb385c787288a1	0x0948c43e2c271748fa0720796cf8f7e35ba51e47
Polygon\|Gnosis\|0.1\|MATIC\|16290052	Polygon\|Gnosis\|0.1\|MATIC\|16290052
Polygon\|Gnosis\|69.27\|DAI\|16375620
Optimism\|Gnosis\|1.0\|ETH\|16392876
Gnosis\|Optimism\|1.0\|ETH\|16392886
Optimism\|Arbitrum\|1.01\|ETH\|16392905	Optimism\|Arbitrum\|1.01\|ETH\|16392949
Arbitrum\|Optimism\|1.0\|ETH\|16392911	Arbitrum\|Optimism\|1.01\|ETH\|16392957
Optimism\|Polygon\|0.05\|ETH\|16401764
Gnosis\|Polygon\|42.06\|USDC\|16405697
Optimism\|Ethereum\|10.09\|ETH\|16432927
Arbitrum\|Optimism\|5.03\|ETH\|16432928
Polygon\|Optimism\|5842.23\|USDT\|16504124	Polygon\|Optimism\|5655.83\|USDT\|16504139
Optimism\|Arbitrum\|5328.65\|USDC\|16510400	Optimism\|Arbitrum\|5136.93\|USDC\|16510430
Arbitrum\|Optimism\|221.85\|USDC\|16516632	Arbitrum\|Optimism\|999.31\|USDC\|16516729

Group 3	0x5dee950f3b5e3347f2a44bd8732ba773a94fb02d	0xba696af2111b6ca74da42c6c270688a6b3cb7d05
Polygon\|Gnosis\|1.0\|MATIC\|16297867	Polygon\|Gnosis\|1.0\|MATIC\|16297863	Polygon\|Gnosis\|1.0\|MATIC\|16297864
Arbitrum\|Polygon\|368.45\|USDC\|16340410	Polygon\|Arbitrum\|398.31\|USDC\|16340381	Arbitrum\|Polygon\|381.14\|USDC\|16340388
Polygon\|Gnosis\|997.83\|USDT\|16401569	Polygon\|Gnosis\|1090.94\|USDT\|16396346	Polygon\|Gnosis\|1098.82\|USDC\|16397366
Polygon\|Gnosis\|19.98\|USDC\|16424094
Gnosis\|Arbitrum\|0.01\|ETH\|16424106
Polygon\|Gnosis\|2.0\|USDT\|16428203	Polygon\|Gnosis\|2.0\|USDT\|16427544	Polygon\|Gnosis\|1.1\|USDT\|16427583
Optimism\|Polygon\|0.05\|ETH\|16401764
Gnosis\|Polygon\|42.06\|USDC\|16405697
Optimism\|Ethereum\|10.09\|ETH\|16432927
Arbitrum\|Optimism\|5.03\|ETH\|16432928
Polygon\|Optimism\|5842.23\|USDT\|16504124
Optimism\|Arbitrum\|5328.65\|USDC\|16510400
Arbitrum\|Optimism\|221.85\|USDC\|16516632

Group 4	0x904df5ad170f3eabb3f7bdb96a36eb462c0d1a99	0xc6ab0a68f315db51665811ca0264c053bb961f61
Polygon\|Gnosis\|1.0\|USDC\|16304870	Polygon\|Gnosis\|1.0\|USDC\|16304876
Polygon\|Gnosis\|1123.82\|USDT\|16339614	Gnosis\|Polygon\|1120.9\|USDT\|16339625
Arbitrum\|Optimism\|0.4\|ETH\|16507012
Arbitrum\|Optimism\|0.4\|ETH\|16507012

Group 6	0x2da98019cb3495566877c01535b48caf4c2502c5	0xaadd9277ee25f087a974c9a8985a6b52a912b577
Polygon\|Gnosis\|0.81\|USDC\|16265510	Polygon\|Gnosis\|0.81\|USDC\|16265514	Polygon\|Gnosis\|0.81\|USDC\|16265518
Polygon\|Gnosis\|1.0\|USDC\|16298296
Polygon\|Gnosis\|53.25\|USDC\|16304959	Polygon\|Gnosis\|57.99\|USDC\|16304984	Polygon\|Gnosis\|57.87\|USDC\|16304996
Gnosis\|Polygon\|55.18\|USDC\|16304967	Gnosis\|Polygon\|57.93\|USDC\|16304989	Gnosis\|Polygon\|57.81\|USDC\|16305001
Polygon\|Gnosis\|140.24\|USDC\|16305081	Polygon\|Gnosis\|508.48\|USDC\|16305599	Polygon\|Gnosis\|518.07\|USDC\|16305586
Gnosis\|Polygon\|140.1\|USDC\|16305087	Gnosis\|Polygon\|507.16\|USDC\|16305602	Gnosis\|Polygon\|516.72\|USDC\|16305590
Polygon\|Gnosis\|139.96\|USDC\|16305090
Gnosis\|Polygon\|139.81\|USDC\|16305119
Polygon\|Optimism\|19.98\|USDC\|16306721	Polygon\|Optimism\|9.99\|USDC\|16306770	Polygon\|Optimism\|9.99\|USDC\|16306771
Arbitrum\|Ethereum\|2494.69\|USDC\|16318387
Polygon\|Gnosis\|2.0\|USDC\|16371103	Polygon\|Gnosis\|2.0\|USDC\|16371524	Polygon\|Gnosis\|2.0\|USDC\|16371522

hop-protocol / hop-airdrop

Sybil Attacker Report #599

Related Addresses

Reasoning

Methodology

Rewards Address