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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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11 safe addresses related to airdrop hunters #291

Closed possib1e closed 2 years ago

possib1e commented 2 years ago

11 safe addresses related to airdrop hunters 0xa5df118705be922e0fa6b1f6636418a26c391f75

Related Safe Addresses

0x1a0f7228809f5fe095a55f668eb6c1a86607244c 0x1ac62365602229816c91c947fd149a9885dc6850 0x217ca79588d971d56299b41668d2a248d8778109 0x4dce38029ce64ea5096969659f6731db29b6ee33 0x52a0504aa12bc4b40a8eab2bc69ee04eadb75e26 0x674cd7c3983c484981ac336244de4b84f8b0a951 0x6e483bf5715d984772c341d11224759d90901ead 0x7dda9b908530fc3a14c1f6bc77c999d0fe1512ae 0x849d67a4033f5dd3f1cebff3f24473c68a3a38af 0x9a4d8317a71bae390542dcc03b55c49591fef097 0x9b927668ca0c463e68deaa1f964aeb58a444df03

Reasoning

  1. 11 safe address, only 0xa5df118705be922e0fa6b1f6636418a26c391f75 call the safe address.
  2. 0xa5df118705be922e0fa6b1f6636418a26c391f75 it's human EOA address, 400+ days not use.
  3. 10 safe address, the the nums of txs are 1
  4. 11 safe address, all 400+ days have not txs
  5. 11 safe address, the balance is 0 eth

safe address,nums of txs 0x1a0f7228809f5fe095a55f668eb6c1a86607244c 1 0x1ac62365602229816c91c947fd149a9885dc6850 1 0x217ca79588d971d56299b41668d2a248d8778109 1 0x4dce38029ce64ea5096969659f6731db29b6ee33 1 0x52a0504aa12bc4b40a8eab2bc69ee04eadb75e26 1 0x674cd7c3983c484981ac336244de4b84f8b0a951 1 0x6e483bf5715d984772c341d11224759d90901ead 1 0x849d67a4033f5dd3f1cebff3f24473c68a3a38af 1 0x9a4d8317a71bae390542dcc03b55c49591fef097 1 0x9b927668ca0c463e68deaa1f964aeb58a444df03 1 0x7dda9b908530fc3a14c1f6bc77c999d0fe1512ae 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/0x1a0f7228809f5fe095a55f668eb6c1a86607244c https://etherscan.io/address/0x1ac62365602229816c91c947fd149a9885dc6850 https://etherscan.io/address/0x217ca79588d971d56299b41668d2a248d8778109 https://etherscan.io/address/0x4dce38029ce64ea5096969659f6731db29b6ee33 https://etherscan.io/address/0x52a0504aa12bc4b40a8eab2bc69ee04eadb75e26 https://etherscan.io/address/0x674cd7c3983c484981ac336244de4b84f8b0a951 https://etherscan.io/address/0x6e483bf5715d984772c341d11224759d90901ead https://etherscan.io/address/0x7dda9b908530fc3a14c1f6bc77c999d0fe1512ae https://etherscan.io/address/0x849d67a4033f5dd3f1cebff3f24473c68a3a38af https://etherscan.io/address/0x9a4d8317a71bae390542dcc03b55c49591fef097 https://etherscan.io/address/0x9b927668ca0c463e68deaa1f964aeb58a444df03

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.