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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
35 stars 10 forks source link

0x05244517fb9bd4182fb6942d400359276c852395 same farmer action #268

Closed possib1e closed 2 years ago

possib1e commented 2 years ago

0x05244517fb9bd4182fb6942d400359276c852395 same farmer action

Related Safe Addresses

0x0690f3212b6906b85ee0322174cc3d3cf92dd5ca 0x0c3f7fe91d80fe88a277520dabdc0c090d5821db 0x0c739e3f6edb26cd5f9a76538bce9906632c325b 0x1006dbbca1e4bbfc21f0543482019fa5ae182468 0x13dddee544f69822d67a6a99e0c69feed39f26fb 0x165090baa42bf0d8cc9adaa1bb75e584c28fd549 0x1c71dee11fb19c03b8a6b8041be56e953ab286bf 0x233b305c03dbf7940d4c83e4357ef049aba51f62 0x28659c8a40859343113ace84424bccb0a027e45c 0x286b1a915a7f1f598215a5401e7b06cef0f1fe80 0x35e651a695240137c27809c385bc3872d4f01002 0x3cd570678fee0ea6e7164c641a03bf1c6971968b 0x4501943505c4bcfb761144ae8ff21c5e5e24a7f4 0x4c7c55a2f2a40f39ba3bdfc5a6a2662b7174cc31 0x57d03a838caea4c0799bae904ce227d1972fcdb5 0x5bd5f6cf6d156e7de497fdc644867c1fd753c614 0x6ac42756c01a5cee20f685a36f8d2821629d9166 0x6f35dc7f2c4804eecbe51982aaf4612be9a0e3b9 0x85dee9ecfe738b9533bb3ab89ca21fcd53ccbe5a 0x8c48bd0f2f68264cde6b618bee6b177b917f210b 0x924ba756b391e2f1478bd1f49e267d24f0f9e07b

Reasoning

  1. 21 safe address, from address of txs are almost 0x05244517fb9bd4182fb6942d400359276c852395
  2. 0x05244517fb9bd4182fb6942d400359276c852395it's human EOA address
  3. The the nums of txs of safe address are almost between 2 to 3
  4. and almost 400+ days ago
  5. the balance is almost below 0.05 eth , the eth all come from 0x05244517fb9bd4182fb6942d400359276c852395

safe address,nums of txs 0x0690f3212b6906b85ee0322174cc3d3cf92dd5ca 2 0x0c3f7fe91d80fe88a277520dabdc0c090d5821db 2 0x0c739e3f6edb26cd5f9a76538bce9906632c325b 1 0x1006dbbca1e4bbfc21f0543482019fa5ae182468 1 0x13dddee544f69822d67a6a99e0c69feed39f26fb 2 0x165090baa42bf0d8cc9adaa1bb75e584c28fd549 3 0x1c71dee11fb19c03b8a6b8041be56e953ab286bf 6 0x233b305c03dbf7940d4c83e4357ef049aba51f62 3 0x28659c8a40859343113ace84424bccb0a027e45c 2 0x286b1a915a7f1f598215a5401e7b06cef0f1fe80 2 0x35e651a695240137c27809c385bc3872d4f01002 2 0x3cd570678fee0ea6e7164c641a03bf1c6971968b 2 0x4501943505c4bcfb761144ae8ff21c5e5e24a7f4 2 0x4c7c55a2f2a40f39ba3bdfc5a6a2662b7174cc31 1 0x57d03a838caea4c0799bae904ce227d1972fcdb5 2 0x5bd5f6cf6d156e7de497fdc644867c1fd753c614 2 0x6ac42756c01a5cee20f685a36f8d2821629d9166 3 0x6f35dc7f2c4804eecbe51982aaf4612be9a0e3b9 9 0x85dee9ecfe738b9533bb3ab89ca21fcd53ccbe5a 2 0x8c48bd0f2f68264cde6b618bee6b177b917f210b 2 0x924ba756b391e2f1478bd1f49e267d24f0f9e07b 2

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/0x0690f3212b6906b85ee0322174cc3d3cf92dd5ca https://etherscan.io/address/0x0c3f7fe91d80fe88a277520dabdc0c090d5821db https://etherscan.io/address/0x0c739e3f6edb26cd5f9a76538bce9906632c325b https://etherscan.io/address/0x1006dbbca1e4bbfc21f0543482019fa5ae182468 https://etherscan.io/address/0x13dddee544f69822d67a6a99e0c69feed39f26fb https://etherscan.io/address/0x165090baa42bf0d8cc9adaa1bb75e584c28fd549 https://etherscan.io/address/0x1c71dee11fb19c03b8a6b8041be56e953ab286bf https://etherscan.io/address/0x233b305c03dbf7940d4c83e4357ef049aba51f62 https://etherscan.io/address/0x28659c8a40859343113ace84424bccb0a027e45c https://etherscan.io/address/0x286b1a915a7f1f598215a5401e7b06cef0f1fe80 https://etherscan.io/address/0x35e651a695240137c27809c385bc3872d4f01002 https://etherscan.io/address/0x3cd570678fee0ea6e7164c641a03bf1c6971968b https://etherscan.io/address/0x4501943505c4bcfb761144ae8ff21c5e5e24a7f4 https://etherscan.io/address/0x4c7c55a2f2a40f39ba3bdfc5a6a2662b7174cc31 https://etherscan.io/address/0x57d03a838caea4c0799bae904ce227d1972fcdb5 https://etherscan.io/address/0x5bd5f6cf6d156e7de497fdc644867c1fd753c614 https://etherscan.io/address/0x6ac42756c01a5cee20f685a36f8d2821629d9166 https://etherscan.io/address/0x6f35dc7f2c4804eecbe51982aaf4612be9a0e3b9 https://etherscan.io/address/0x85dee9ecfe738b9533bb3ab89ca21fcd53ccbe5a https://etherscan.io/address/0x8c48bd0f2f68264cde6b618bee6b177b917f210b https://etherscan.io/address/0x924ba756b391e2f1478bd1f49e267d24f0f9e07b

Safe Address

0xd8878417378CB18D315b4768503fC39487f90580

tschubotz commented 2 years ago
  • 21 safe address, from address of txs are almost 0x05244517fb9bd4182fb6942d400359276c852395

Owning multiple Safes is not airdrop farming per se.

  • 0x05244517fb9bd4182fb6942d400359276c852395it's human EOA address

What does this imply?

  • The the nums of txs of safe address are almost between 2 to 3

That's not an issue per se. Looking at those Safes, some of them do multisends. I haven't checked what they do, but one of the selling points of a Safe is to batch tx. Hence this can be legitimate usage.

  • and almost 400+ days ago

No need to use your Safe every day.

  • the balance is almost below 0.05 eth , the eth all come from 0x05244517fb9bd4182fb6942d400359276c852395

As mentioned above, even batching txs is legitimate usage of a Safe.

This report doesn't contain sufficient evidence that it's airdrop farming and no legitimate usage is eliminated. Hence closing.