156 wallets born Arbitrum chain with birth dates 9 April 2023 to 10 April 2023
These wallets are in the Ethereum chain, the first being a withdrawal of the exact same amount of 0.01 ETH from the OKX exchange from 30 August 2023 to 31 August 2023, and cross-chained via the Starknet cross-chain bridge from 31 August 2023 to 1 September 2023, with no interaction occurring in the Ethereum chain after that.
All of these addresses cross-chained Usdc tokens from the Arbitrum chain via the stargate bridge from 15 May 2023 to 23 May 202, with similar amounts of 3000-3100 across the chain.
These wallets in linea chain in 12 April 2024 - 15 April 2024 call contract: 0x6d7FAC73257BbB836197F5a3B3386aEaEbAB66bd ,value 0.000988ETH, mint Linea Egg Voyage (LNSEGG).
These wallets are in the base chain on 15 March 2024 - 18 March 2024 call contract: 0x7000ad48824681fB66eDBC8ae2BaF6C44A05aD5E,value 0.00055.
These wallets in base chain call contracts on 3 April 2024:
0x05490ae02f71d2f3d1c96a7e62b44a1b2348c66b,value:0.
![Uploading ef.png…]()
Methodology
I found a group of accounts with identical withdrawals by screening the transactions of Ethereum chain from OKX exchange, and further examined their history records in Ethereum chain, Arbitrum chain, linea chain, and base chain, and found their common interactions and the same trading habits, and judged that it is suspected that they are the same person.
Related Addresses
0xf6e747bb5d6ccb265875f1ae793752c43ef5c56e 0xb36e4ec3353bff9314269634c2d67e5969210d69 0x11bb3fb374b1de3ff87fca023bea52e00bc0b9b9 0x2dbf2fb57d9c98483f8a75429c488660a4edba1a 0x9e8b8ac647a1b3864f0af494b49f8ac3df68609f 0x41217f76d859370ac9e12ebd88d1b4cce2c51fcb 0x57355cc8eea9244eb4cdafc88c64995f34ac4517 0x70445877760da2e0c75ac566f8f354530dd725a7 0x79d93fd1e2ead43a3e923b6f9a2efda8c8ac0f36 0x9aac7e3d8be3fc3df81808167ed1d6be4aed9219 0xa39e230cd815d4db107200b659e46455d98bf285 0x29ce27f8b2521731e685d4931b8f97b00004efca 0x7aade1a65be2917864acbb526b68a8e8a70588a5 0x505a4df82086b10b2d8889cde00cd64e91baf97c 0xb5984e9ced28428d2d37e3dd2e3118791b9f33d5 0x744b5cfa6b0b6baeae263132db6a17ca689ac7ee 0x4ebc51d7f77ad09b01d24b15cfd25dc4e1293222 0xb56ec43bd1e2d980540af687bc359dbec86ddd13 0x6709e021f5b8698918f141b96417845cfb4fea8a 0x8b98e8e8ce95bc8dcb3742e60170ef6ddf76636b 0x9ec23b6d73a2b61da0cf5f141381fae72fc3a0bd 0x28cf89ce50b0a2c8eab36ac313096d8d6ffcfc0a 0xa9ab457dcb061231f5ae11f73fc0454f85b4fdbd 0x6e887e142e089684e1eba567f49cde5aabc2259e 0xb13a8f99ca257afc481f76b241ae3e81e7c4ceaf 0x9db1ce1038d3f31e7bb346b1524126f99227a7ee 0x3220b48e3e2b9b3071752f7d09ee3a6a5e2eadf3 0x75ce1fea8c85c356fbb028a4ca20f7d2a15b9e01 0xa74d322a1cdea96929e247e72cd7a62820cbbd44 0x0effabbe0310be7c16d136150668c6f0578f3e55 0xd43d50830ab323d0eaeed819bf5d02744027ecd7 0x2da15a7cea87750142b15ac3bd928982fa0cfe4c 0x0cda6a9bf27a7e7bc9915862003a207c9112449e 0xe166a252f9eaad30e1cf4d0bf0cc9351a69c7140 0x98bb8ba7f486a8105472c3cac66fdd195f33f0a7 0x481df7a8f53d9a99dca8d69bf5a12351d82c8889 0x752f792b5c050a60523959f9d74d43332b05ce53 0x2626d46dddfb79e59c6772d93a0ccd2a06beb425 0x7cf37e246cd68234d70ed1373f9b3095329d55dd 0x2eac2ac2e77a21d2166922b5f22e35612aa331e6 0x4c93a010838101a261def0267a81d0571267e67e 0xa0087c9c2322a55bf8407311a9f59b5266639304 0x6860f114c5421e3e86c9c261436d705d8f51939a 0x1be823403788e5aec221062db72778376d993cd3 0x31d3f42269b4d59b8b60c932aa7008e7294235ba 0xc19ce140d461fd6a987a633720f39c6c7d7e6474 0x9623f40b30815d2007dd84d267ac07f71e94931d 0xeecf768e94545588aaf941e3fe72926c9b0ffde5 0x5b3830e4da47a21d257938a6e432721856719a58 0xf0611380dfcd6dbdea9212e477723345cdc8f755 0x3d1c55832f1aceb0048cddf5bac44ac825a3baf6 0x1920946ce489f99b511e71dd6f33f9480f5a1269 0x767d46b484482841e8860f79263675d082d7f80d 0x5511a35642b6da7788280a4d531b29db29a5b552 0xab68d5f2ca40462832342d539db15065a21d4756 0xf312a21a2f7d521c1149a2ff56972888034d2cdb 0xb9c70030484c329047a695c1b5421dc887074e22 0x59e2e43e89cc6e301b974cfa799cc6cd7ef06efd 0xfa04d0ae44b01cd18db9dfb54fd4e83f81878bdf 0x61ab046bca28a6f3dfd8826e1ca3174ff5977224 0x8499ac36240dae5aaac00cbbe613a9bcf783cd13 0x9526ef68bbb573aab368ec1c55ea48a39a9087c8 0x1ec97b672ca9c8ae375bc8c2c402f06beae57c40 0x3df639e47aaab404e353a8011a97ca2d9b4ef3b5 0x0d654ca5d9ed8cd8980365055a90fed30e5e4d98 0xedbaa908761c90bce9403bcdb983552af870b732 0xc2f9b7824138a742a096d80cf38771c5f15b6909 0x5d053d086d661bb56ec5d25eabf05e6f2300d6bd 0xc185bb4674591f4bd389d3749173b75c4fe2a2e4 0x2f77ae6b89eafb3e936dd0487adca75970a71466 0xe23eb1c8062a1e72796d65d43d55f6f2495218e6 0xc9bce9e5bd45c56b01291c1aa88463b3167600bf 0x0da288daef9ef61f6d5a0e22de5ff93dc08cb4ca 0xf2b0713500ae71ffab622255b094d9482d153c02 0xde499778ba74daa462a8d0e5f5f289f1c3db816c 0xd3b97cbbc331b1fe4ce829bd80fe180b2cf35bc4 0x0501ffbdcc54076abaf171b4ebc28de838a9ad4d 0x4327f97ba3de8d3700e885e7944fadd3160615a3 0xe5032f5950127eae593045a6c75c5866222f1098 0xdabf230c9a53b0f99fb8da0b8087d62099bfda72 0x343e17ed12de67b3ae0046afd900845a5477e0aa 0x6a4714d8bff821509c2a2fcc67f1b4a0334e2e2c 0x3e78d6ca5bd2b9276490777c3e1c6c7b499252cf 0x95211ea5f06fba26dbc336fd90889a2ff12b54ef 0x8e7af2512fd17d0b4399be1a62bde7230416b09a 0x47b0a968c827b9c3cf0fa29cf7a522ce21f76836 0xcb3c5b1fcf349043cff38d87c4d5d17eebcc4a9e 0x066b1660b65acbf95cb4b8eeb4b9a497160fc379 0x739b7c8f25e6cc129d87240f78d30d58377bb8e3 0x1d9c508eb88e1926bdc16e382045dcee880f71d7 0xa875bf9a9b8b97ede9f31c3b72d8c8c6aa2a48f8 0x48fac3c3d96679e895b9cae3a89776b41e82a97d 0x9c8765b0c8520a90e8e0a5ca4770ebb702be16a2 0x496f3b307bbc52051169773f5e9ab91f7f8b30e1 0x9496698977aa1db97365ea254ba94148f157adea 0x1a901eceeeafbde0c3597f871003c2e731a00bae 0x19cd5cfaebb3f9c1cd7145d966c87c0cd4eff11a 0x30a8d5a6148ca45447d09396f50bd7a73d57b11b 0xaaa449adcd3999352dea7db854411b7684047e7a 0x3d38f7efcd62debc06950c15731ba77373544634 0x5f922ffe637c2e2083a1ebb92a604bda61a72988 0x65109ea9762dafc737d78e88b3747ee3602e96e8 0xfa8e96e4352d476332284b5f35d3e24f090725cd 0x5d142c1b4733ab39b706e7c11ec3cc93802a9af0 0xa8d4dbbd0cd7cf7acc0085a6f6320f9da70b6880 0x0bd7144aa513802253fec2b0c03be38cb8826060 0x4162263efb835f4c1bbf102a756557ba13bb3bc1 0xc2570b210c4a6fcb75b860d1bb040bd011bfb6c4 0x1bf5aaa316f0fbb71bce9b7e25e50870d5ede4b6 0xc942fe9443992bb2b01a554881e511b6bc333d8f 0x2982c85b9d7b8f403616a01bc4f9f37c37bc6014 0x7d74e0e78167407277629791a4449cb477d8892c 0xa7e48fe10690930eedc2bb75e53eb13f134a916a 0xf9c0b50ab562cb1e552d77bdb09f2ad1870a6444 0x53b10325417013c1478061609da6f3df6c79e34f 0x7e3badb1df27acb05522d6e445a68b7fcc157d1d 0xbadfd01d12af4a76b47ef7251c01ab9c6bde1edb 0xf259302eae2bdfaf2da0c9696149eace9f23ffeb 0x8a7120ff7939c34fa4e269ed586bca71d0eb88ef 0xadc4b299a7cc276d02548b365a44beb13e82f4cb 0xb8b076723b0f1fcb4e0471c6cf5348f7b999d4d1 0xe27e6d1aadadc5dd8a15133ab1b941653595bc74 0xf169efd39764885d086f9d9f5a6682d536368c74 0x27c8124c502421f7d206ece501194f9178065faa 0xa3709a3fc2084efd759efdea96673c14a32a00fc 0x14668c6d8cff3b96dfc591af2728d7921566d8f0 0x10f3fe030197d9688e122013b1e0993b37a8a926 0x3877434883d3a0080917df88be48ee74787b306d 0xfc1edb715fbcf1a527bef263e02cb232eeb3b404 0x30a08556d879d436c47e0d6c97d996f95d44fa35 0x7ec5afca53199ff3516d69c6024592e280c88637 0xa7910c1f38693ee84bc3dd7d71295cc556a5c11f 0xd756d2cba18d69100de8560d6d275b6f26115456 0x0643773e96c166ac34e6e90155f437bbea0571a6 0x216c6234738f9ec917fc18e6bf0a3031944eeb9b 0xe8475559f149d6b58ea9e2f20a3690fa66334f72 0x4c7de43651e2aaab3058597cef76a6b24faae25d 0x66c209a1fb3689a3bc2f0eb4bfcb73ac237815fd 0xc135112037ae8c2d53744babbe26685ddf0d70b9 0x9ad8d36bf9fb0a9cfdd370119d20310acc7b82f5 0x945a7c21cc611d41f6d2656162a572be2d0ab97a 0x5aeb908449045c53d208b2411bbfed1b2ce4859b 0xb8f26715f0a80a89a1d870512a47ab2708821c85 0xc50ebf0372a899b5538e1361a3e2870b5a2f4939 0x4e39fcc2ff5294a5ff78c5317429e7b9e04c23fd 0xb8526ee3cba504e27f16f8833ed00dfab20aeb7b 0x24c19b9aa5872dc5de8aff08642759183fdc6597 0x4d03b4acd4e8df09067745a327e089278c5378a1 0xcfb1e231ce5c9fcbbedec5530f08d02fc458f848 0xa067f9bb1659e5965cbbeb8547572215575fcdb2 0xa13e9d5ce4b06ddcd47dcd037668cc9ec3e7cd54 0xe7cc21b339ce781ffb15cd459b8634e014d01e01 0x7da3681e27f9f219fe2659131017fb2aa0c46349 0x8eaf2c4bd1b11aaaf96429b013a8b9414ea8491c 0xcbf6f933e9f491ff6499b98dfe3ea4852050cc8c 0xfaac52a3cee29ad6248f1f5a8d250094ec327bbf
Reasoning
156 wallets born Arbitrum chain with birth dates 9 April 2023 to 10 April 2023 These wallets are in the Ethereum chain, the first being a withdrawal of the exact same amount of 0.01 ETH from the OKX exchange from 30 August 2023 to 31 August 2023, and cross-chained via the Starknet cross-chain bridge from 31 August 2023 to 1 September 2023, with no interaction occurring in the Ethereum chain after that. All of these addresses cross-chained Usdc tokens from the Arbitrum chain via the stargate bridge from 15 May 2023 to 23 May 202, with similar amounts of 3000-3100 across the chain. These wallets in linea chain in 12 April 2024 - 15 April 2024 call contract: 0x6d7FAC73257BbB836197F5a3B3386aEaEbAB66bd ,value 0.000988ETH, mint Linea Egg Voyage (LNSEGG). These wallets are in the base chain on 15 March 2024 - 18 March 2024 call contract: 0x7000ad48824681fB66eDBC8ae2BaF6C44A05aD5E,value 0.00055. These wallets in base chain call contracts on 3 April 2024: 0x05490ae02f71d2f3d1c96a7e62b44a1b2348c66b,value:0. ![Uploading ef.png…]()
Methodology
I found a group of accounts with identical withdrawals by screening the transactions of Ethereum chain from OKX exchange, and further examined their history records in Ethereum chain, Arbitrum chain, linea chain, and base chain, and found their common interactions and the same trading habits, and judged that it is suspected that they are the same person.
Rewards Address
0x148d77c75cf1C2e2f301d19768498818e25cF47a