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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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13 safe addresses related to airdrop hunters #288

Closed possib1e closed 2 years ago

possib1e commented 2 years ago

13 safe addresses related to airdrop hunters 0xd7f6b4ba82539bfc93dfcff9924d405df1316966

Related Safe Addresses

0x11b8f7e2d249ce1d72bf0373cdfbfd58001a3a55 0x12d5b31f86e1c2010637f748bfbb7a854c6411bf 0x1c0317045b99ac891222d5757385088f54ba6fc5 0x31fc701d409113d5af863b86804bb6eefb679ffd 0x486375a82aff12035cb188ae013fd5e151356f6c 0x4f86fc8add84ed92e628871a770066c9868ce0d9 0x6853592f262af87c8ae867a91c48bb1a7cc9a95f 0x7b6a94f0d63264d4a921efb253af1cf8f8b61c2a 0xaf35bf796281ea3d164af92014126961b66c693f 0xba85f79b17cfd95ee534b891ca3b43a851a6ed14 0xd268e7caea7ded749d51bb363270902278dccc24 0xe667de9fb852e7ed3b328d760e019bd9e1daeed3 0xfdf8ac595399e31fa853f4daa8fa222300b528fe

Reasoning

  1. 13 safe address, from address of txs are all 0xd7f6b4ba82539bfc93dfcff9924d405df1316966
  2. 0xd7f6b4ba82539bfc93dfcff9924d405df1316966 it's human EOA address, 300+ days not use.
  3. 13 safe address, the the nums of txs are between 1 to 5
  4. 13 safe address, all 300+ days have not txs
  5. 13 safe address, the balance is 0 eth

safe address,nums of txs 0x11b8f7e2d249ce1d72bf0373cdfbfd58001a3a55 1 0x12d5b31f86e1c2010637f748bfbb7a854c6411bf 1 0x31fc701d409113d5af863b86804bb6eefb679ffd 1 0x7b6a94f0d63264d4a921efb253af1cf8f8b61c2a 1 0xaf35bf796281ea3d164af92014126961b66c693f 1 0xba85f79b17cfd95ee534b891ca3b43a851a6ed14 1 0xd268e7caea7ded749d51bb363270902278dccc24 1 0xe667de9fb852e7ed3b328d760e019bd9e1daeed3 1 0xfdf8ac595399e31fa853f4daa8fa222300b528fe 1 0x1c0317045b99ac891222d5757385088f54ba6fc5 2 0x486375a82aff12035cb188ae013fd5e151356f6c 4 0x4f86fc8add84ed92e628871a770066c9868ce0d9 5 0x6853592f262af87c8ae867a91c48bb1a7cc9a95f 5

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/0x11b8f7e2d249ce1d72bf0373cdfbfd58001a3a55 https://etherscan.io/address/0x12d5b31f86e1c2010637f748bfbb7a854c6411bf https://etherscan.io/address/0x1c0317045b99ac891222d5757385088f54ba6fc5 https://etherscan.io/address/0x31fc701d409113d5af863b86804bb6eefb679ffd https://etherscan.io/address/0x486375a82aff12035cb188ae013fd5e151356f6c https://etherscan.io/address/0x4f86fc8add84ed92e628871a770066c9868ce0d9 https://etherscan.io/address/0x6853592f262af87c8ae867a91c48bb1a7cc9a95f https://etherscan.io/address/0x7b6a94f0d63264d4a921efb253af1cf8f8b61c2a https://etherscan.io/address/0xaf35bf796281ea3d164af92014126961b66c693f https://etherscan.io/address/0xba85f79b17cfd95ee534b891ca3b43a851a6ed14 https://etherscan.io/address/0xd268e7caea7ded749d51bb363270902278dccc24 https://etherscan.io/address/0xe667de9fb852e7ed3b328d760e019bd9e1daeed3 https://etherscan.io/address/0xfdf8ac595399e31fa853f4daa8fa222300b528fe

Safe Address

0xd8878417378CB18D315b4768503fC39487f90580

tschubotz commented 2 years ago

Thanks for the report. Owning several Safes is not airdrop farming per se, but quite common.

The Safes you linked stored quite an amount of USD stable coins for some time, each. Safe as store of value is legitimate usage. Hence closing this.