shanefontaine
commented
2 years ago @KaranRoy007
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
Can you please provide additional information, such as:
- Identical transactions on the exact same day/time by most or all of the addresses
- A trace of the ERC20 token between addresses (as opposed to native tokens)
- A similar time/date that all the addresses started transacting on a chain
Please let us know if you can provide this data. Thank you for your work.
Related Addresses
0x833a0454bd5ebcb9f56b0fe9f8b857fbe094934b 0x7370f377359fcdd379845ee24b7847ea6d16c6db 0x22021bb4404a637cc82cbff53bd30f9c16083095 0x79fba65f42731e4a4db8472f0b2a5b48d0b4e7f9 0x0d7f4c479c8057eef1e1d3a73b142d416595e751 0x2cdf60d6e5943a40e940dcfb619897c77daa73f0 0xa546dbdbc1b1d69ef4c66d70194354e0a610aa9b 0x299c06e5379924884f8d5cc9112e6c338178f884 0xbfcd63b944edcec14cb4c3b6c8e02e520a521ad2 0x4c078cb14b2d321231a90089195317968957896d 0x099dCC6077f1d656F6FF65b7d1763C85c84ad051 0x6d8624cdc097a525e8b36763c6df284b15dc8d64
Reasoning
All these addresses used Hop Bridge in a short period of Time. These addresses has Mostly 2 transactions but all the transactions are made on 1 Day. These addresses used Hop Bridge for Airdrop rather using it Organically.
Methodology
Collected some Airdrop Hunters wallet addresses from Debank Discord and checked all of them manually in Hop Explorer.
Rewards Address
0x0fB267a11d0a4ee611a3A8Dc41147A5729276161