hop-protocol / hop-airdrop

Hop Airdrop distribution 🐰
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A cluster of transactions in close proximity #670

Closed obeide closed 3 months ago

obeide commented 3 months ago

Related Addresses

0x02e0dc6c814a429a946e0384f2d8fb22e57826d7 0x05fbaec0ccb584540649764030655c29fe19a659 0x0770d9133ecb738cb49ab875660602172bc2241e 0x08f5201edcb2707ba3abb6d6b8f12377a5b4d9b0 0x0c321ee4c9a125d3521aa355de9ac1a3953d01ef 0x0d7a54627a94c75b0891a06394eec532346ada87 0x0e268d9eeb6d652b3a6500742d98de895e9d6068 0x11a633dcbfb7539af756db145fdadeecafef27a4 0x12e68b4fb757dc13c67e59fe28742a1cb0c94852 0x136c3a6bf4eeb96c5d04cfedca63c3427993c4c8 0x18477006e8ca9dcf816431fc3dd6a0eff07267e1 0x19d621b9b268eb3b3ea5b92c3018f2e3ac59adcc 0x1eeca198fd8b155f43e88c24d2b9d4c3b0cf9dd8 0x21a15c260b2be02326d94c73ffcd0bcec37e9bc0 0x2344b37328f79af80b1017e6e0103be894b4cd09 0x23b08860878689e63c2c4be7f58a98cd2a11d8ad 0x26ea70cb2c0de409e1514c1f79e45a8e5ef73357 0x285e4f157f168f558127864726382870c08476f5 0x2bf7e1518da873613ec4e0cac18d7044e3c79a2a 0x33404937244b09d47c6fff935742e326e7ee14a1 0x37289ca07c219f83a722cc968d1d2f710cce0baa 0x3dbf6aa9083b70bea211c42b99597fb575f3576e 0x3e2dc56f12eedea1cd2d48f4ff5ba7281d84d2df 0x3e3cad3bb276b89f6bd7fff2c132776b53fb3bd8 0x4c34058ed0e8471e6b7dab815a59668c72d01a9d 0x4d44460d349cb1a4a38810ce2b2a9c4048e8ca2a 0x4dcfcdd3909877e547538f09f4e27837b29e1106 0x4f004b120e664180d6678193dc171c09a8a19d50 0x4fa282528d93dd33e258875d4a54f7ed2ab1bba7 0x54804113d5319e7425ede7193e3ba696920c71a5 0x5597fbe43d8b63752eaa163dff728ab724f70ce5 0x574f36b4a826e25717b67e558f002ee5a41fb67f 0x5ae542a2e64af75b3bae33ea78efafe93ea7bb98 0x63946d44fbe88a3545d5a137223ae6b738933b75 0x640fe4e827a9f838ab8490396e421728802ceb6a 0x66d23baca69424311c3e71c0001e9941e847d36b 0x6ba3f3ae8f036a239c9abe8739647f758f828b10 0x6d96aee6f67ed521d92554463e2ddae7b9893109 0x6eb7f9ea8cf39476535d542bba713305fd509cb7 0x6f84c4577519738a27a983b1a9b01c4ea12f5083 0x71ccefca718cad490f710c2e73be7e93421e678b 0x72d90dd6f6979291b610248d0140c75b19507167 0x7383d05a9a127564c4b9b23fa17ab76fb7ea2e10 0x76214fc5a428f22ff3eb57c5fcd76db3cdadaa69 0x77386d53e8d50c9263298d08636de0f92811b60e 0x789f8b1a8e7f3043213e2c527eed9e7bf5ca282e 0x78d93c1683da2fe75e488bc6b6a3cedf7044c46c 0x7b9057e3ca0952a72e029c4c4fe186d724111db4 0x7e469966edf7396e11000e558d81609ab237a1e1 0x81b14b5107e15034f7a7a35b177fde275deebab9 0x8257e914e03a4376635a9a89aaf20453d5c05abc 0x8403198132e9f76f7bb62c519f4d45a29392307e 0x869dc8cdd7913ed34288cb7df94d1d857b662046 0x877174c9379798fc834ce1bda3e3d73fe2103244 0x87cd55aeacdeaf2cea734a8c48635471c53950b9 0x8915ff892b07fa635e86fbf0e469deb5bba99192 0x8a3546815b850714b53ddbe0b4f0a72531301011 0x8c8520a29b179b0a3ed832ce9629f96238c58546 0x8ec0b21381935e5607da0f3a3cd23f804ce6df5b 0x948c3d128844d9658e390d060c2591e55f91dbe4 0x96623c2e2051f3a968933c8e72cea2cb6dab98d0 0xac7ac2f478251713a17a2cfe15c9ed4dce281eb3 0xb3ccd930e982fadb242a991c86d121557f8ec5e1 0xba7f7d9478a0d949b2ff91aaadce27e5c218acaf 0xbb0dac174b8d006080946697ed2d580bbb24a333 0xbb4b470497bab56851d971ddf1117fc4cfdbab65 0xbc7f0640e6352b8ab551a83de28bf75c1d0ca9c5 0xbd86813062de17d1db75dd417fac5a2acde1af60 0xbda5e7816f049786ec3482260abe875a93cc8bf5 0xc189f50fafa09d3cf5885dc6a05694a27bc460e0 0xc22b605d3a09bc8066090e818a38e8aa4bee605f 0xc3b232a52fad1b7b8859ef19f0844eec48892cfd 0xc915f5e95ef060312d388417d2703116a480701e 0xcdfb19c9270a76fbab172eb40392e0f13e83d454 0xd250e5e09f42a88764256b99f048b09e5fe4c38d 0xd2592ee64a86a0d235e8377a693483980edcba81 0xd274b875cffc619b12526079f2fe7205d7277359 0xd827ae2d6d4196844ff83086555cccf3cac02159 0xd838d8c4e7b6ab5081bcf6ddac53c366385403f0 0xda41f82ba33ee6fed85dd100724d5c47286e800f 0xe44b71eb22168fe1f8e565f4fe03c387318390c4 0xec7c710e4cedaeeaa26e9e25652ed4f7f327a5bf 0xf4765edbdf15b6c3093b3e66d08e70dead1e47a9 0xfb904d1156f00333c3f04f4725bfd1417ef6d181

Reasoning

84 wallets born on the Arbitrum chain with birth dates from 2 April 2023 to 3 April 2023. All of these wallets cross-chained ETH on 1 August 2023 via the official Starknet cross-chain bridge. These addresses all cross-chain Usdc token,cross-chain amount 3010-3062 from Arbitrum chain via stargate bridge from 10 May 2023 to 13 May 202. These wallets in base chain on 14 March 2024 - 15 March 2024 call contract: 0x7000ad48824681fB66eDBC8ae2BaF6C44A05aD5E ,value 0.00055 ETH, mint BASE INTRACT (BAS) (0x700) These wallets are in the BASE chain on 1 February 2024 calling the contract: 0x8fbCE117257CE0fC1593d7E48d487B504A51F377,value 0.000777 ETH,mint Zora1155 (0x8fb) These wallets in the Linea chain invoke the contract on 12 April 2024: 0x6d7FAC73257BbB836197F5a3B3386aEaEbAB66bd,value:0.000988 ETH.mint Linea Egg Voyage (LNSEGG) (0x6d7)

Methodology

I looked up transactions from Arbitrum chain across the chain of USDC tokens in May 2023 via dune, and found these more similar accounts above in terms of transaction time, amount and other dimensions, and found the same interactions of these wallets through the history of Ethereum chain, Arbitrum chain, Linea chain, and BASE chain, among others.I looked up transactions from Arbitrum chain across the chain of USDC tokens in May 2023 via dune, and found these more similar accounts above in terms of transaction time, amount and other dimensions, and found the same interactions of these wallets through the history of Ethereum chain, Arbitrum chain, Linea chain, and BASE chain, among others.

Rewards Address

0x93a7386393C0c0b7aB0ffE6ad37042DfD266080c