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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

0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b same farmer action #270

Closed possib1e closed 2 years ago

possib1e commented 2 years ago

0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b same farmer action

Related Safe Addresses

0x020f98c09fe09fb0412504bdc8dc46cc6dc41260 0x066e4631cd4f22c7d732f4bca4b70864847b3216 0x0da0409c6ef5de8798f0e77682956d583d735493 0x136ecb1c7b0021a8066f1eee4addd8d1b2ac88be 0x1ba783c871c41a9aad3c88379484a0c0b0f3c81f 0x1bb90dbb0d0a086beede408ba0ffda4b8cbf4cfe 0x2aa492af51e5d03c460d1fbc09985dcd7905ec53 0x2feda4e02ca3d1ada2cf8035b7db610b8646284a 0x3785dd91ccf4589961149d394343ea8ef2cd03e6 0x45aac9afef1c9b3baff1cc0e91de4c6360976353 0x475f2b434fa472361f3bd4a79bc3f6da9c785827 0x4ad67e8e2f42027b851b0eb8764378f58e1a97b0 0x4fa4c00f84fad5ee26561a10497c2adaff283559 0x52e8392eb9acd1145254f12777d68e995fbfbf5a 0x5f57da4d144797e9e9aeab05338fb1469b72635b 0x65bf3803ac7556b793cf3ae6ab6182fee0aa1303 0x6d26e7742501848e6197ef9d1a618c9ef25461f0 0x7564e6dfd9089938c919cd1a3608e5b60bc64bfb 0x7f688b05a045132b4e76699bf36a06e3abadee95 0x800d255d68a78755918c5d340769a341e31af0b2 0x8680b6b41a7a1c16928c25e8023edb3b4b13212e

Reasoning

  1. 21 safe address, from address of txs are almost 0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b,0xdf21b894a490cbdf49d9de7b9d780b79f7cb0ac7,0x66a0ff664f8509370c5d718a0f69ac1dc01f5c3d
  2. 0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b it's human EOA address, see twitter reply, he is try to do some web3 task. https://twitter.com/Maximo09Massimo/status/1459147294163582980
  3. The the nums of txs of safe address are almost between 2
  4. and almost 100+ days ago
  5. the balance is almost below 0.015 eth , the eth all come from 0x98db3a41bf8bf4ded2c92a84ec0705689ddeef8b

safe address,nums of txs 0x020f98c09fe09fb0412504bdc8dc46cc6dc41260 2 0x066e4631cd4f22c7d732f4bca4b70864847b3216 2 0x0da0409c6ef5de8798f0e77682956d583d735493 2 0x136ecb1c7b0021a8066f1eee4addd8d1b2ac88be 2 0x1ba783c871c41a9aad3c88379484a0c0b0f3c81f 2 0x1bb90dbb0d0a086beede408ba0ffda4b8cbf4cfe 2 0x2aa492af51e5d03c460d1fbc09985dcd7905ec53 2 0x2feda4e02ca3d1ada2cf8035b7db610b8646284a 2 0x3785dd91ccf4589961149d394343ea8ef2cd03e6 4 0x45aac9afef1c9b3baff1cc0e91de4c6360976353 2 0x475f2b434fa472361f3bd4a79bc3f6da9c785827 2 0x4ad67e8e2f42027b851b0eb8764378f58e1a97b0 2 0x4fa4c00f84fad5ee26561a10497c2adaff283559 2 0x52e8392eb9acd1145254f12777d68e995fbfbf5a 4 0x5f57da4d144797e9e9aeab05338fb1469b72635b 2 0x65bf3803ac7556b793cf3ae6ab6182fee0aa1303 2 0x6d26e7742501848e6197ef9d1a618c9ef25461f0 2 0x7564e6dfd9089938c919cd1a3608e5b60bc64bfb 2 0x7f688b05a045132b4e76699bf36a06e3abadee95 3 0x800d255d68a78755918c5d340769a341e31af0b2 6 0x8680b6b41a7a1c16928c25e8023edb3b4b13212e 4

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/0x020f98c09fe09fb0412504bdc8dc46cc6dc41260 https://etherscan.io/address/0x066e4631cd4f22c7d732f4bca4b70864847b3216 https://etherscan.io/address/0x0da0409c6ef5de8798f0e77682956d583d735493 https://etherscan.io/address/0x136ecb1c7b0021a8066f1eee4addd8d1b2ac88be https://etherscan.io/address/0x1ba783c871c41a9aad3c88379484a0c0b0f3c81f https://etherscan.io/address/0x1bb90dbb0d0a086beede408ba0ffda4b8cbf4cfe https://etherscan.io/address/0x2aa492af51e5d03c460d1fbc09985dcd7905ec53 https://etherscan.io/address/0x2feda4e02ca3d1ada2cf8035b7db610b8646284a https://etherscan.io/address/0x3785dd91ccf4589961149d394343ea8ef2cd03e6 https://etherscan.io/address/0x45aac9afef1c9b3baff1cc0e91de4c6360976353 https://etherscan.io/address/0x475f2b434fa472361f3bd4a79bc3f6da9c785827 https://etherscan.io/address/0x4ad67e8e2f42027b851b0eb8764378f58e1a97b0 https://etherscan.io/address/0x4fa4c00f84fad5ee26561a10497c2adaff283559 https://etherscan.io/address/0x52e8392eb9acd1145254f12777d68e995fbfbf5a https://etherscan.io/address/0x5f57da4d144797e9e9aeab05338fb1469b72635b https://etherscan.io/address/0x65bf3803ac7556b793cf3ae6ab6182fee0aa1303 https://etherscan.io/address/0x6d26e7742501848e6197ef9d1a618c9ef25461f0 https://etherscan.io/address/0x7564e6dfd9089938c919cd1a3608e5b60bc64bfb https://etherscan.io/address/0x7f688b05a045132b4e76699bf36a06e3abadee95 https://etherscan.io/address/0x800d255d68a78755918c5d340769a341e31af0b2 https://etherscan.io/address/0x8680b6b41a7a1c16928c25e8023edb3b4b13212e

Safe Address

0xd8878417378CB18D315b4768503fC39487f90580

tschubotz commented 2 years ago

Even if small amounts, storing ETH in Safes is legitimate use I'd say.

https://gnosis-safe.io/app/eth:0x136ecb1c7b0021a8066f1eee4addd8d1b2ac88be/transactions/history https://gnosis-safe.io/app/eth:0x8680b6b41a7a1c16928c25e8023edb3b4b13212e/transactions/history

The 2 Safes above store more than just a small amount of ETH. Your report would remove these as well. There is a non-zero change that your report would eliminate legit usage, hence closing it.