shanefontaine
commented
2 years ago @Annu2047 We have observed cases of apps sending funds through Disperse to help their users pay for gas on L2s. We have also seen altruistic people and faucets do the same. Because of this, we will need additional evidence. Some potential compelling evidence may be:
- 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
Minting an NFT within the same day is interesting, but does not provide conclusive evidence of a Sybil attack.
Related Addresses
10 addresses:
Reasoning
All address received (0.01 or 0.1)ETH from 0x2fc617e933a52713247ce25730f6695920b3befe on arbitrum network
Tx details:
0x3a920ddbc41181846785ae9ee89929ffd26deeae(https://arbiscan.io/tx/0x4502fcb5dfaff59007903890903acde8d44d06b3253f8b9fe64a4a46f64136df) 0x4a40eb870dcf533d4dc097c3d87aafe9f64490a1(https://arbiscan.io/tx/0x5b7c7da57f60095e9f3647722d92da8c63ffbe32bc7c66d1e6415cbaa0c1c40f) 0xce462c13f461deeb3ec2daadd5e7d5f90bb8f0b2(https://arbiscan.io/tx/0x93fda3d863e7ffb270c60b4b26909c0ecc4ce69f85a1ab95728a3514c89c66b3) 0x3b810b595edf7bb386942677ef01d8ebfe2946a1(https://arbiscan.io/tx/0x863f7c1a62b6485556566492cfe3e2a755839bb19a55a0917fda1781c8d0340a) 0x1b3dff537b7d46a0d30b1d20b101c483586747aa(https://arbiscan.io/tx/0xe5def2c3e2595b350220df228e1ce1a3d3915e44a8a4394d7e6a0b795a33d019) 0xad05b50b71d1c05e3309e9f99e633a21741b77d9(https://arbiscan.io/tx/0xfe2553a056ebcc31cc5eddc81a7b2ae219a6f2d472e827568151425980c84570) 0x6a61857928149cb7cd2ad29251902787bcf9c3b0(https://arbiscan.io/tx/0xa8e6ad533486f492d6fcbb5792c0a8955cb6c4e1684703bdaa67bd25bfde34e1) 0xa297a06221ab3c846354e7fb1b37eb5da06bda21(https://arbiscan.io/tx/0x174b409b046276b3aadb698904b58d6eb6fcee8af56f0836d791668e461d3cda) 0xb24156b92244c1541f916511e879e60710e30b84(https://arbiscan.io/tx/0xc491c43aa97d9c253c7e1499ac0fd7e61caf7b465366f8ced03cbdb556d83b76) 0x5f62ece59fbba2bae1654e9b69bbfa4e4d5b329b(https://arbiscan.io/tx/0x82433c3dfc35cd80467aa9744a462a5cdd5c83a03bce02776a3b077b12f6129b)
All addresses farmed Lens Protocol Profiles (LPP) from 2022-05-18 to 2022-05-18
Tx details: 0x3a920ddbc41181846785ae9ee89929ffd26deeae(https://polygonscan.com/token/0xdb46d1dc155634fbc732f92e853b10b288ad5a1d?a=0x3a920ddbc41181846785ae9ee89929ffd26deeae) 0x4a40eb870dcf533d4dc097c3d87aafe9f64490a1(https://polygonscan.com/token/0xdb46d1dc155634fbc732f92e853b10b288ad5a1d?a=0x4a40eb870dcf533d4dc097c3d87aafe9f64490a1) 0xce462c13f461deeb3ec2daadd5e7d5f90bb8f0b2(https://polygonscan.com/token/0xdb46d1dc155634fbc732f92e853b10b288ad5a1d?a=0xce462c13f461deeb3ec2daadd5e7d5f90bb8f0b2) 0x3b810b595edf7bb386942677ef01d8ebfe2946a1(https://polygonscan.com/token/0xdb46d1dc155634fbc732f92e853b10b288ad5a1d?a=0x3b810b595edf7bb386942677ef01d8ebfe2946a1) 0x1b3dff537b7d46a0d30b1d20b101c483586747aa(https://polygonscan.com/token/0xdb46d1dc155634fbc732f92e853b10b288ad5a1d?a=0x1b3dff537b7d46a0d30b1d20b101c483586747aa) 0xad05b50b71d1c05e3309e9f99e633a21741b77d9(https://polygonscan.com/token/0xdb46d1dc155634fbc732f92e853b10b288ad5a1d?a=0xad05b50b71d1c05e3309e9f99e633a21741b77d9) 0x6a61857928149cb7cd2ad29251902787bcf9c3b0(https://polygonscan.com/token/0xdb46d1dc155634fbc732f92e853b10b288ad5a1d?a=0x6a61857928149cb7cd2ad29251902787bcf9c3b0) 0xa297a06221ab3c846354e7fb1b37eb5da06bda21(https://polygonscan.com/token/0xdb46d1dc155634fbc732f92e853b10b288ad5a1d?a=0xa297a06221ab3c846354e7fb1b37eb5da06bda21) 0xb24156b92244c1541f916511e879e60710e30b84(https://polygonscan.com/token/0xdb46d1dc155634fbc732f92e853b10b288ad5a1d?a=0xb24156b92244c1541f916511e879e60710e30b84) 0x5f62ece59fbba2bae1654e9b69bbfa4e4d5b329b(https://polygonscan.com/token/0xdb46d1dc155634fbc732f92e853b10b288ad5a1d?a=0x5f62ece59fbba2bae1654e9b69bbfa4e4d5b329b)
Methodology
Same as https://github.com/hop-protocol/hop-airdrop/issues/602#issue-1245041297
Rewards Address
0x6a1AF72bBcfD0BA492E502F83334d3910Fa025dB