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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

0x94e603d0e65d2890d1a678f8b9ea216fdf999cda same farmer action #267

Closed possib1e closed 2 years ago

possib1e commented 2 years ago

0x94e603d0e65d2890d1a678f8b9ea216fdf999cda same farmer action

Related Safe Addresses

0x03848a24512debf7200420ce08022f5fc5bd0118 0x0cd8a3cac1694281dc1e4114b7b19e3901f46690 0x11d5366c797e8886ed8210106633ed57ef36f248 0x18249e4bfffab3ae2fe69634dbade620b1aa4011 0x1bb8361ae6c92d42668ae325c5376516857cb2f9 0x1faddd8ece8fe38c7bc0733dcccebbc1ba041884 0x21f091c65ef83e8230d7365df0ba231b9461177d 0x25c691aa4144d1dc0edae10eecb489c674ebeb39 0x2bf3c35a2503ae042696453769936fa9956890ec 0x351c346c2414941b33ffe359ab08c6ca14aeb7a8 0x36e9933008cf5304635ee255eb4953c8d2e48d53 0x3e4cb3a22bc78853bef740df8cad6c4039d1a517 0x409016df79bd9abb2bf81164ea62459ba28ccdf8 0x40ca7e89e01114991d74bcdc2e0e4dc4adf1937e 0x4f48564d1b285f85ba54df17f8a9acd318c2e1ef 0x57606bc5926f63087a8de2551a275aa91453e3d7 0x581a87367c5183e9da21690b5c503ea1f680c825 0x5c866db4da6f912a8f6ceb8c557e04e647e3cd3f 0x5c94922cad2df62f362b19aaee5cdc1852cdc54e 0x62ef8d0c260f125c467c8bc54c5ef4ff3cd49412 0x665e39c168bba60065472bd004982247f954f0bc 0x6bf96fd7346b408f6c657cb5c385dbd9e7f35d5f 0x6c335f4031abb8d2c4445c636fe2827bfc8d2615 0x6d8efda24b41242e30d27695808526e669fabb2f 0x6e029d061f898dd9da01579a559eb4e606489558 0x6ecb2517fe8f2b3b75fd4713f7d90e7c87f04bee 0x7fd489011bbd6271b07d2bd9298a9ba218de3820 0x8357e896fe5f979271134ead5ba6dae0a301648e

Reasoning

28 safe address, from address of txs are all 0x94e603d0e65d2890d1a678f8b9ea216fdf999cda, it's human EOA address,414 days not use, and the the nums of txs of safe address are almost between 1 to 2, and almost 500 days ago, the balance is 0, so the txs only have Exec Transaction function.

safe address,nums of txs 0x03848a24512debf7200420ce08022f5fc5bd0118 1 0x0cd8a3cac1694281dc1e4114b7b19e3901f46690 1 0x11d5366c797e8886ed8210106633ed57ef36f248 1 0x18249e4bfffab3ae2fe69634dbade620b1aa4011 1 0x1bb8361ae6c92d42668ae325c5376516857cb2f9 1 0x1faddd8ece8fe38c7bc0733dcccebbc1ba041884 1 0x21f091c65ef83e8230d7365df0ba231b9461177d 1 0x25c691aa4144d1dc0edae10eecb489c674ebeb39 1 0x2bf3c35a2503ae042696453769936fa9956890ec 1 0x351c346c2414941b33ffe359ab08c6ca14aeb7a8 1 0x36e9933008cf5304635ee255eb4953c8d2e48d53 1 0x3e4cb3a22bc78853bef740df8cad6c4039d1a517 2 0x409016df79bd9abb2bf81164ea62459ba28ccdf8 1 0x40ca7e89e01114991d74bcdc2e0e4dc4adf1937e 1 0x4f48564d1b285f85ba54df17f8a9acd318c2e1ef 2 0x57606bc5926f63087a8de2551a275aa91453e3d7 1 0x581a87367c5183e9da21690b5c503ea1f680c825 1 0x5c866db4da6f912a8f6ceb8c557e04e647e3cd3f 2 0x5c94922cad2df62f362b19aaee5cdc1852cdc54e 1 0x62ef8d0c260f125c467c8bc54c5ef4ff3cd49412 1 0x665e39c168bba60065472bd004982247f954f0bc 1 0x6bf96fd7346b408f6c657cb5c385dbd9e7f35d5f 1 0x6c335f4031abb8d2c4445c636fe2827bfc8d2615 1 0x6d8efda24b41242e30d27695808526e669fabb2f 1 0x6e029d061f898dd9da01579a559eb4e606489558 1 0x6ecb2517fe8f2b3b75fd4713f7d90e7c87f04bee 1 0x7fd489011bbd6271b07d2bd9298a9ba218de3820 1 0x8357e896fe5f979271134ead5ba6dae0a301648e 1

Methodology

download txs of safe addresses use etherscan api ,and check the common action of the txs use python, at last check the transactions on https://etherscan.io/ one by one.

https://etherscan.io/address/0x03848a24512debf7200420ce08022f5fc5bd0118 https://etherscan.io/address/0x0cd8a3cac1694281dc1e4114b7b19e3901f46690 https://etherscan.io/address/0x11d5366c797e8886ed8210106633ed57ef36f248 https://etherscan.io/address/0x18249e4bfffab3ae2fe69634dbade620b1aa4011 https://etherscan.io/address/0x1bb8361ae6c92d42668ae325c5376516857cb2f9 https://etherscan.io/address/0x1faddd8ece8fe38c7bc0733dcccebbc1ba041884 https://etherscan.io/address/0x21f091c65ef83e8230d7365df0ba231b9461177d https://etherscan.io/address/0x25c691aa4144d1dc0edae10eecb489c674ebeb39 https://etherscan.io/address/0x2bf3c35a2503ae042696453769936fa9956890ec https://etherscan.io/address/0x351c346c2414941b33ffe359ab08c6ca14aeb7a8 https://etherscan.io/address/0x36e9933008cf5304635ee255eb4953c8d2e48d53 https://etherscan.io/address/0x3e4cb3a22bc78853bef740df8cad6c4039d1a517 https://etherscan.io/address/0x409016df79bd9abb2bf81164ea62459ba28ccdf8 https://etherscan.io/address/0x40ca7e89e01114991d74bcdc2e0e4dc4adf1937e https://etherscan.io/address/0x4f48564d1b285f85ba54df17f8a9acd318c2e1ef https://etherscan.io/address/0x57606bc5926f63087a8de2551a275aa91453e3d7 https://etherscan.io/address/0x581a87367c5183e9da21690b5c503ea1f680c825 https://etherscan.io/address/0x5c866db4da6f912a8f6ceb8c557e04e647e3cd3f https://etherscan.io/address/0x5c94922cad2df62f362b19aaee5cdc1852cdc54e https://etherscan.io/address/0x62ef8d0c260f125c467c8bc54c5ef4ff3cd49412 https://etherscan.io/address/0x665e39c168bba60065472bd004982247f954f0bc https://etherscan.io/address/0x6bf96fd7346b408f6c657cb5c385dbd9e7f35d5f https://etherscan.io/address/0x6c335f4031abb8d2c4445c636fe2827bfc8d2615 https://etherscan.io/address/0x6d8efda24b41242e30d27695808526e669fabb2f https://etherscan.io/address/0x6e029d061f898dd9da01579a559eb4e606489558 https://etherscan.io/address/0x6ecb2517fe8f2b3b75fd4713f7d90e7c87f04bee https://etherscan.io/address/0x7fd489011bbd6271b07d2bd9298a9ba218de3820 https://etherscan.io/address/0x8357e896fe5f979271134ead5ba6dae0a301648e

Safe Address

0xd8878417378CB18D315b4768503fC39487f90580

tschubotz commented 2 years ago

I checked the first couple of Safes. They have been used to stored >1M USD worth stable coins for some time. Store of value is legitimate use, hence closing this since there's a change it would eliminate legit usage.