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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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10 safe addresses related to airdrop hunters #295

Closed possib1e closed 2 years ago

possib1e commented 2 years ago

10 safe addresses related to airdrop hunters 0x20edebe2256912f3409e7abd154b1d3c1b1751dd

Related Safe Addresses

0x3392138d334078aa210248ca083af3a369785fc2 0x4ab10d42b16e93ea132bfdeedae324704a05d772 0x5fd99d545df49f33850ce3f8f3a0fc92fdf5ba9f 0x7d781397a9486de4c6b0d06330e33db5391ee6cc 0x7ea5d89a1c566adaf5b8246d5e972682bc2659d5 0x949f6ca2a39df7bc32fe6263b747317b921d3291 0xa29bd6d9470e526ff06f99300bbbcd79b250b1d9 0xc3bbb1fde69dee1d7e5dc4725a5450ea916483ba 0xf63889961d75f5cda879357187266546f371a3b9 0xf8a4bfdf5021665ef88b10161e328db35265ad08

Reasoning

  1. 10 safe address, only 0x20edebe2256912f3409e7abd154b1d3c1b1751dd call them
  2. 0x20edebe2256912f3409e7abd154b1d3c1b1751dd it's human EOA address, 400+ days not use.
  3. 9 safe address, only have 1 tx, all at about (Jun-16-2021 06:25:07 PM +UTC).
  4. 10 safe address, all 400+ days have not txs
  5. 10 safe address, the balance is 0 eth

safe address,nums of txs 0x3392138d334078aa210248ca083af3a369785fc2 1 0x4ab10d42b16e93ea132bfdeedae324704a05d772 1 0x5fd99d545df49f33850ce3f8f3a0fc92fdf5ba9f 1 0x7d781397a9486de4c6b0d06330e33db5391ee6cc 1 0x7ea5d89a1c566adaf5b8246d5e972682bc2659d5 1 0x949f6ca2a39df7bc32fe6263b747317b921d3291 1 0xa29bd6d9470e526ff06f99300bbbcd79b250b1d9 1 0xc3bbb1fde69dee1d7e5dc4725a5450ea916483ba 1 0xf63889961d75f5cda879357187266546f371a3b9 1 0xf8a4bfdf5021665ef88b10161e328db35265ad08 3

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/0x3392138d334078aa210248ca083af3a369785fc2 https://etherscan.io/address/0x4ab10d42b16e93ea132bfdeedae324704a05d772 https://etherscan.io/address/0x5fd99d545df49f33850ce3f8f3a0fc92fdf5ba9f https://etherscan.io/address/0x7d781397a9486de4c6b0d06330e33db5391ee6cc https://etherscan.io/address/0x7ea5d89a1c566adaf5b8246d5e972682bc2659d5 https://etherscan.io/address/0x949f6ca2a39df7bc32fe6263b747317b921d3291 https://etherscan.io/address/0xa29bd6d9470e526ff06f99300bbbcd79b250b1d9 https://etherscan.io/address/0xc3bbb1fde69dee1d7e5dc4725a5450ea916483ba https://etherscan.io/address/0xf63889961d75f5cda879357187266546f371a3b9 https://etherscan.io/address/0xf8a4bfdf5021665ef88b10161e328db35265ad08

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.