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safe-global / safe-user-allocation-reports

The proposed list of SAFE user allocations has been published on the Safe forum.
Creative Commons Zero v1.0 Universal
34 stars 10 forks source link

0x71e67738d569d61b3b2c2e017337b6cbe3cada5d same farmer action #266

Closed possib1e closed 2 years ago

possib1e commented 2 years ago

0x71e67738d569d61b3b2c2e017337b6cbe3cada5d same farmer action

Related Safe Addresses 0x0198a7304842de87bf4137d24961a7c47f001915 0x02b845fe23896f45703245d5f7f82c25a6e31695 0x044517acae7c49bdf6ce0677660ff929a048be57 0x0b98db20763d4489fd045f520977e414bf401e67 0x0e886c0178e686bfda344b273b74caa43f002311 0x0f0417ef7e08d277a8a5e93721171378692f9c8d 0x11040ac32bcfd4f925629758ec975a15ad9a9557 0x12b93397ae80983a5c28b77c6cffd30e30aad743 0x1d5a04c48b3196b0591088f6c1c0d2ae6a15ac34 0x1d78599ba39a5f96e4cb6d2336c477bfe2e771c2 0x1e9d9d9a2f0eb87db479aa7c97fb70370ebbf2a1 0x25a5daece290828563970c53daf951efb53cc9ca 0x26490aab85e6dfd891e21498915d58a9ccb62d5f 0x26a479f4f010699ac0b9bdca791932ab3624f220 0x29b2e40e5edb999b874124daeed4ef84452724fd 0x2eed410cd38a9011704e56c41c7d0f8069374257 0x2f98b68ecfad1dcd797aedbcd4d8015f217203e1 0x3149bc296873ffe05c07f8bb7e5b27cb8502143d 0x34b0a9effc60c20c1ce6f7cd77eacab89648bc66 0x36809cbf2975bf78c0f059342aa2895bb9128cb8 0x4346bf76add5669a0b0915304a21cf1b2871df0b 0x453df4d5a1356da743d4b80798d8e10d56fd002b 0x47eff8ce1e0e524ed281700d14db9815f385674d 0x4ba880d4cee2e68023cd82a4359e92017d780636 0x5042794f1aa66570db6df1243b64ed6f54b9d080 0x5d5cfca2b44624a79036e4d561254bb2745c4a9d 0x610795d1362eb0449f7166180513684f548df2f8 0x61b2a8921af4b2d53397812eb496a748e98c7525 0x623fbea50b12ecb9e730d07ec745bd7b090b292f 0x676a41c29e7054639c4b83d1d32d431c3354d3b5 0x6a6e1fd386cae495728c8a9b7233e5a2c68cfd77 0x6f5ed6a0c4d7241824a456b58f3cbb1d86163f3a 0x6fd5ae3496b299144bac464d890bd3e52bbfd2ca 0x7544674280fdfb49d74ba8cdc2418af48298e560 0x8951f0b8e63a1845dfcd5c6d1a0250a2b417941b 0x896f4ea101b2fc8e6d7276fa8440bb6d9f1acaff 0x8b1258867bf19e8201c3aea57f1f8ea4f4b9f72b 0x8bb310db3a05f15d6657e307af8f22696eaccabc 0x90dde3c6901530687a541979de61e0393616ef0b

Reasoning 39 safe address, check the transactions on https://etherscan.io/ one by one , find that the from of txs are all 0x71e67738d569d61b3b2c2e017337b6cbe3cada5d, it's human EOA address, and the the nums of txs of safe address are almost between 1 to 5, and almost 170 days ago, the balance is 0, so the txs only have Exec Transaction function.

Methodology download txs of safe addresses ,and check the common action of the txs use python. https://etherscan.io/address/0x0198a7304842de87bf4137d24961a7c47f001915 https://etherscan.io/address/0x02b845fe23896f45703245d5f7f82c25a6e31695 https://etherscan.io/address/0x044517acae7c49bdf6ce0677660ff929a048be57 https://etherscan.io/address/0x0b98db20763d4489fd045f520977e414bf401e67 https://etherscan.io/address/0x0e886c0178e686bfda344b273b74caa43f002311 https://etherscan.io/address/0x0f0417ef7e08d277a8a5e93721171378692f9c8d https://etherscan.io/address/0x11040ac32bcfd4f925629758ec975a15ad9a9557 https://etherscan.io/address/0x12b93397ae80983a5c28b77c6cffd30e30aad743 https://etherscan.io/address/0x1d5a04c48b3196b0591088f6c1c0d2ae6a15ac34 https://etherscan.io/address/0x1d78599ba39a5f96e4cb6d2336c477bfe2e771c2 https://etherscan.io/address/0x1e9d9d9a2f0eb87db479aa7c97fb70370ebbf2a1 https://etherscan.io/address/0x25a5daece290828563970c53daf951efb53cc9ca https://etherscan.io/address/0x26490aab85e6dfd891e21498915d58a9ccb62d5f https://etherscan.io/address/0x26a479f4f010699ac0b9bdca791932ab3624f220 https://etherscan.io/address/0x29b2e40e5edb999b874124daeed4ef84452724fd https://etherscan.io/address/0x2eed410cd38a9011704e56c41c7d0f8069374257 https://etherscan.io/address/0x2f98b68ecfad1dcd797aedbcd4d8015f217203e1 https://etherscan.io/address/0x3149bc296873ffe05c07f8bb7e5b27cb8502143d https://etherscan.io/address/0x34b0a9effc60c20c1ce6f7cd77eacab89648bc66 https://etherscan.io/address/0x36809cbf2975bf78c0f059342aa2895bb9128cb8 https://etherscan.io/address/0x4346bf76add5669a0b0915304a21cf1b2871df0b https://etherscan.io/address/0x453df4d5a1356da743d4b80798d8e10d56fd002b https://etherscan.io/address/0x47eff8ce1e0e524ed281700d14db9815f385674d https://etherscan.io/address/0x4ba880d4cee2e68023cd82a4359e92017d780636 https://etherscan.io/address/0x5042794f1aa66570db6df1243b64ed6f54b9d080 https://etherscan.io/address/0x5d5cfca2b44624a79036e4d561254bb2745c4a9d https://etherscan.io/address/0x610795d1362eb0449f7166180513684f548df2f8 https://etherscan.io/address/0x61b2a8921af4b2d53397812eb496a748e98c7525 https://etherscan.io/address/0x623fbea50b12ecb9e730d07ec745bd7b090b292f https://etherscan.io/address/0x676a41c29e7054639c4b83d1d32d431c3354d3b5 https://etherscan.io/address/0x6a6e1fd386cae495728c8a9b7233e5a2c68cfd77 https://etherscan.io/address/0x6f5ed6a0c4d7241824a456b58f3cbb1d86163f3a https://etherscan.io/address/0x6fd5ae3496b299144bac464d890bd3e52bbfd2ca https://etherscan.io/address/0x7544674280fdfb49d74ba8cdc2418af48298e560 https://etherscan.io/address/0x8951f0b8e63a1845dfcd5c6d1a0250a2b417941b https://etherscan.io/address/0x896f4ea101b2fc8e6d7276fa8440bb6d9f1acaff https://etherscan.io/address/0x8b1258867bf19e8201c3aea57f1f8ea4f4b9f72b https://etherscan.io/address/0x8bb310db3a05f15d6657e307af8f22696eaccabc https://etherscan.io/address/0x90dde3c6901530687a541979de61e0393616ef0b

Safe Address 0xd8878417378CB18D315b4768503fC39487f90580

tschubotz commented 2 years ago

Safe Address 0xd8878417378CB18D315b4768503fC39487f90580

That's not an address of a Gnosis Safe. Please provide an address of a Safe.

possib1e commented 2 years ago

Safe Address 0xd8878417378CB18D315b4768503fC39487f90580

That's not an address of a Gnosis Safe. Please provide an address of a Safe.

Hi, this is my safe address ,thanks. 0xB5FdF735f9fED414916c949A25573AC274B21D9B

tschubotz commented 2 years ago

Reasoning 39 safe address, check the transactions on https://etherscan.io/ one by one , find that the from of txs are all 0x71e67738d569d61b3b2c2e017337b6cbe3cada5d, it's human EOA address, and the the nums of txs of safe address are almost between 1 to 5, and almost 170 days ago, the balance is 0, so the txs only have Exec Transaction function.

Thanks for the report. That reasoning is rather weak. Still it seems like there's many duplicate transactions happening which seems to be airdrop farming:

0x0198a7304842de87bf4137d24961a7c47f001915
0x02b845fe23896f45703245d5f7f82c25a6e31695
0x044517acae7c49bdf6ce0677660ff929a048be57
0x0b98db20763d4489fd045f520977e414bf401e67
0x0e886c0178e686bfda344b273b74caa43f002311
0x0f0417ef7e08d277a8a5e93721171378692f9c8d
0x11040ac32bcfd4f925629758ec975a15ad9a9557
0x12b93397ae80983a5c28b77c6cffd30e30aad743
0x1d5a04c48b3196b0591088f6c1c0d2ae6a15ac34
0x1d78599ba39a5f96e4cb6d2336c477bfe2e771c2
0x1e9d9d9a2f0eb87db479aa7c97fb70370ebbf2a1
0x25a5daece290828563970c53daf951efb53cc9ca
0x26490aab85e6dfd891e21498915d58a9ccb62d5f
0x26a479f4f010699ac0b9bdca791932ab3624f220
0x29b2e40e5edb999b874124daeed4ef84452724fd
0x2eed410cd38a9011704e56c41c7d0f8069374257
0x2f98b68ecfad1dcd797aedbcd4d8015f217203e1
0x3149bc296873ffe05c07f8bb7e5b27cb8502143d
0x36809cbf2975bf78c0f059342aa2895bb9128cb8
0x4346bf76add5669a0b0915304a21cf1b2871df0b
0x453df4d5a1356da743d4b80798d8e10d56fd002b
0x47eff8ce1e0e524ed281700d14db9815f385674d
0x4ba880d4cee2e68023cd82a4359e92017d780636
0x5042794f1aa66570db6df1243b64ed6f54b9d080
0x5d5cfca2b44624a79036e4d561254bb2745c4a9d
0x610795d1362eb0449f7166180513684f548df2f8
0x61b2a8921af4b2d53397812eb496a748e98c7525
0x623fbea50b12ecb9e730d07ec745bd7b090b292f
0x676a41c29e7054639c4b83d1d32d431c3354d3b5
0x6a6e1fd386cae495728c8a9b7233e5a2c68cfd77
0x6f5ed6a0c4d7241824a456b58f3cbb1d86163f3a
0x6fd5ae3496b299144bac464d890bd3e52bbfd2ca
0x7544674280fdfb49d74ba8cdc2418af48298e560
0x8951f0b8e63a1845dfcd5c6d1a0250a2b417941b
0x896f4ea101b2fc8e6d7276fa8440bb6d9f1acaff
0x8b1258867bf19e8201c3aea57f1f8ea4f4b9f72b
0x8bb310db3a05f15d6657e307af8f22696eaccabc
0x90dde3c6901530687a541979de61e0393616ef0b