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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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12 safe addresses related to airdrop hunters #321

Closed possib1e closed 2 years ago

possib1e commented 2 years ago

12 safe addresses related to airdrop hunters 0x4ba9692da667218aa968ced8cbe59fe193e0d786

Related Safe Addresses

0x01b8af7514b834bcd23e37df2124c83c81f78e8a 0x1e318025ea0cea57ac882c3ec7853386c218d8d6 0x92e0d1ca2de2c8c7a11e27c4494024aa6f9e90c8 0x2ede26299fd2a7418a6338e2b05d422fef21a544 0x5de7434d3415dea7932ae1c26046adf1da2fa7c6 0x6a5d5de34413da2883b62b067d4143843635d346 0x9977b73567c30de390a14a674d1a79fc66b28c0b 0xe1a60567bc958e35d32cdad67174a22b3941a2f4 0xe80f4e041f02164f84edc315387f7d3de5889523 0xd3f4b92f7ceec671a74e5aeba85dc6e925ae097a 0x7f2722741f997c63133e656a70ae5ae0614ad7f5 0x655a9e6b044d6b62f393f9990ec3ea877e966e18

Reasoning

  1. 12 safe address, the first tx is a eth transfer from 0x4ba9692da667218aa968ced8cbe59fe193e0d786, and the value is about 0.01 ,all about 1200+days ago.
  2. 0x4ba9692da667218aa968ced8cbe59fe193e0d786 it's human EOA address, long time not use.
  3. 12 safe address, the the nums of txs are between 1 to 8
  4. 12 safe address, the balance is all about 0 eth

safe address,nums of txs 0x01b8af7514b834bcd23e37df2124c83c81f78e8a 1 0x1e318025ea0cea57ac882c3ec7853386c218d8d6 2 0x92e0d1ca2de2c8c7a11e27c4494024aa6f9e90c8 2 0x2ede26299fd2a7418a6338e2b05d422fef21a544 3 0x5de7434d3415dea7932ae1c26046adf1da2fa7c6 3 0x6a5d5de34413da2883b62b067d4143843635d346 3 0x9977b73567c30de390a14a674d1a79fc66b28c0b 3 0xe1a60567bc958e35d32cdad67174a22b3941a2f4 3 0xe80f4e041f02164f84edc315387f7d3de5889523 3 0xd3f4b92f7ceec671a74e5aeba85dc6e925ae097a 5 0x7f2722741f997c63133e656a70ae5ae0614ad7f5 7 0x655a9e6b044d6b62f393f9990ec3ea877e966e18 8

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/0x01b8af7514b834bcd23e37df2124c83c81f78e8a https://etherscan.io/address/0x1e318025ea0cea57ac882c3ec7853386c218d8d6 https://etherscan.io/address/0x92e0d1ca2de2c8c7a11e27c4494024aa6f9e90c8 https://etherscan.io/address/0x2ede26299fd2a7418a6338e2b05d422fef21a544 https://etherscan.io/address/0x5de7434d3415dea7932ae1c26046adf1da2fa7c6 https://etherscan.io/address/0x6a5d5de34413da2883b62b067d4143843635d346 https://etherscan.io/address/0x9977b73567c30de390a14a674d1a79fc66b28c0b https://etherscan.io/address/0xe1a60567bc958e35d32cdad67174a22b3941a2f4 https://etherscan.io/address/0xe80f4e041f02164f84edc315387f7d3de5889523 https://etherscan.io/address/0xd3f4b92f7ceec671a74e5aeba85dc6e925ae097a https://etherscan.io/address/0x7f2722741f997c63133e656a70ae5ae0614ad7f5 https://etherscan.io/address/0x655a9e6b044d6b62f393f9990ec3ea877e966e18

Safe Address

0xd8878417378CB18D315b4768503fC39487f90580

tschubotz commented 2 years ago

Safe Address

0xd8878417378CB18D315b4768503fC39487f90580

That's not an address of a Safe. Please provide an address of a Gnosis Safe

possib1e commented 2 years ago

Safe Address

0xd8878417378CB18D315b4768503fC39487f90580

That's not an address of a Safe. Please provide an address of a Gnosis Safe

Hi, this is my safe address ,thanks. 0xB5FdF735f9fED414916c949A25573AC274B21D9B

tschubotz commented 2 years ago

Thanks for the report, we've found the following addresses to be related to airdrop farming:

0x01b8af7514b834bcd23e37df2124c83c81f78e8a
0x1e318025ea0cea57ac882c3ec7853386c218d8d6
0x92e0d1ca2de2c8c7a11e27c4494024aa6f9e90c8
0x2ede26299fd2a7418a6338e2b05d422fef21a544
0x5de7434d3415dea7932ae1c26046adf1da2fa7c6
0x6a5d5de34413da2883b62b067d4143843635d346
0x9977b73567c30de390a14a674d1a79fc66b28c0b
0xe1a60567bc958e35d32cdad67174a22b3941a2f4
0xe80f4e041f02164f84edc315387f7d3de5889523
0xd3f4b92f7ceec671a74e5aeba85dc6e925ae097a
0x7f2722741f997c63133e656a70ae5ae0614ad7f5
0x655a9e6b044d6b62f393f9990ec3ea877e966e18