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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
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16 safe addresses related to airdrop hunters #272

Closed possib1e closed 2 years ago

possib1e commented 2 years ago

0xc43c330ac12a4f34ea917144d932c1b457f97bf2 same farmer action

Related Safe Addresses

0x01069ff7f59514ade22e8f682b7334676c00c56c 0x08b8d1d7c92357eebe892a51e3185b770a58f485 0x0982eb56be2f16de53d76f75fbac4df2d69b9ca7 0x174c99d6ffe6e4b7f39d2f33fa73ab3d23e168d5 0x2fc9e83c5175e997a4e9aaf7e7c3f13742d3b214 0x3086ab78f3ec3298545346bd9dc167ebe1539ae1 0x3bef9cffeee4da69fba9c9b47cc9a75c50e62e8b 0x426c90fe3dc43ac291ef849cd3c74debb5ccd23a 0x4a61e2d459f24378fac26721705bb4a974df4e93 0x673f7db60e99eaf80e26a2f0e3c716b0e8d15dfd 0x68a54972e4faeb548c23214fc949197b85058d0e 0x744f1cb0e1badadaa951c7e9db8218f04b70716b 0x7d027b807444da6252a187b044de3a196120e897 0x7dedc6bfba089ca3618a1e76c4a2908bf1cd2751 0x83c6efecd8084722475f23708e7a260ee8db52c4 0x85c1217921751f146df95dcb6a8e8e9f85554d54

Reasoning

  1. 16 safe address, from address of txs are all 0xc43c330ac12a4f34ea917144d932c1b457f97bf2
  2. 0xc43c330ac12a4f34ea917144d932c1b457f97bf2 it's human EOA address
  3. The the nums of txs of safe address are almost between 1 to 3
  4. and almost 500+ days ago
  5. the balance is all 0 eth

safe address,nums of txs 0x01069ff7f59514ade22e8f682b7334676c00c56c 3 0x08b8d1d7c92357eebe892a51e3185b770a58f485 5 0x0982eb56be2f16de53d76f75fbac4df2d69b9ca7 2 0x174c99d6ffe6e4b7f39d2f33fa73ab3d23e168d5 1 0x2fc9e83c5175e997a4e9aaf7e7c3f13742d3b214 3 0x3086ab78f3ec3298545346bd9dc167ebe1539ae1 1 0x3bef9cffeee4da69fba9c9b47cc9a75c50e62e8b 1 0x426c90fe3dc43ac291ef849cd3c74debb5ccd23a 1 0x4a61e2d459f24378fac26721705bb4a974df4e93 6 0x673f7db60e99eaf80e26a2f0e3c716b0e8d15dfd 3 0x68a54972e4faeb548c23214fc949197b85058d0e 5 0x744f1cb0e1badadaa951c7e9db8218f04b70716b 1 0x7d027b807444da6252a187b044de3a196120e897 1 0x7dedc6bfba089ca3618a1e76c4a2908bf1cd2751 13 0x83c6efecd8084722475f23708e7a260ee8db52c4 5 0x85c1217921751f146df95dcb6a8e8e9f85554d54 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/0x01069ff7f59514ade22e8f682b7334676c00c56c https://etherscan.io/address/0x08b8d1d7c92357eebe892a51e3185b770a58f485 https://etherscan.io/address/0x0982eb56be2f16de53d76f75fbac4df2d69b9ca7 https://etherscan.io/address/0x174c99d6ffe6e4b7f39d2f33fa73ab3d23e168d5 https://etherscan.io/address/0x2fc9e83c5175e997a4e9aaf7e7c3f13742d3b214 https://etherscan.io/address/0x3086ab78f3ec3298545346bd9dc167ebe1539ae1 https://etherscan.io/address/0x3bef9cffeee4da69fba9c9b47cc9a75c50e62e8b https://etherscan.io/address/0x426c90fe3dc43ac291ef849cd3c74debb5ccd23a https://etherscan.io/address/0x4a61e2d459f24378fac26721705bb4a974df4e93 https://etherscan.io/address/0x673f7db60e99eaf80e26a2f0e3c716b0e8d15dfd https://etherscan.io/address/0x68a54972e4faeb548c23214fc949197b85058d0e https://etherscan.io/address/0x744f1cb0e1badadaa951c7e9db8218f04b70716b https://etherscan.io/address/0x7d027b807444da6252a187b044de3a196120e897 https://etherscan.io/address/0x7dedc6bfba089ca3618a1e76c4a2908bf1cd2751 https://etherscan.io/address/0x83c6efecd8084722475f23708e7a260ee8db52c4 https://etherscan.io/address/0x85c1217921751f146df95dcb6a8e8e9f85554d54

Safe Address

0xd8878417378CB18D315b4768503fC39487f90580

tschubotz commented 2 years ago

Owning several Safes is not airdrop farming per se, but quite common.

Also, the Safes you linked stored quite an amount of USDT for some time, each. Store if value is legitimate usage. Hence closing this.