search

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
34 stars 10 forks source link

29 safe addresses related to airdrop hunters #324

Closed possib1e closed 2 years ago

possib1e commented 2 years ago

29 safe addresses related to airdrop hunters 0xc9244b70d96c3d99a0622a5a51f3ee05c658a71b 0x945d64a9d01e1b345498d159fc507ca7c8e46c20

Related Safe Addresses

0x059e2bce4469f1f2ef7b19e21c03b0107b031c5e 0x094140d0db405eaf22606dd4f963a90d1cb40240 0x126ba0af3edd2cbed6dc6b762d5d74f680e35501 0x12aced1ebeaf2cded558c2a5577ba4e64ae29b9a 0x147de5c4c6b512923b891918dd277d5f518d0f79 0x1603ca7d554bb4d242af5129aaf481c9d8d89e78 0x40ffd6a338f6af4dd11f26ce4db80c631fc31e15 0x44f2e32896c584cbe59646fed639dc28eb8152df 0x48dbb50b885ab0039d5c2347e763e7f989cd3d53 0x6399231f161fcd3fa2e568aa2f5a2ff54a188a65 0x820cb22c8a11e4fecbd02160eded836e906b05a7 0xa01b7c53a5d4becfdfa82406d86049a37f5a39b4 0xce3a369e5e6a5791621e08bd6611a315a93493be 0xdbfb2e789d7a2b60c8bd064b6ea72b3ddaa69ae6 0xe241a76215ba680419dfb201144b3d9134aa96be 0xe34bbc8f17eef9f06e4b27c6fdd89ff8f2aa40e3 0x103dcfeff9a63862475c4c0eb14cbca33921af05 0xa78b7680647bd2ed8d71f627135aad8c01e0325d 0xc90957f6f596541da11e9c519faf070b9035724a 0x00b3f05385b95271304228df9a8b01bdd1931970 0x7a159ce62d0298a4692ceaee2105dc3ddfdd71f2 0x87af50a984c3b0a0fd264e9a74f13a6bbdddf322 0xa24db79df4260dcc29e0e65daf811d676b54b1d1 0xcb6ad9b39664cac5eb03a7abdc80dbb66d261f9d 0xd2f318a8a6146c2e25c00d74cf6c68cf97acf979 0xdedb464bc423102ef900697a8115827b4445c4ba 0x1b794d0f807dae8a0074026a7a4967b3da41c0d8 0x9c5478239bfcfcf4c68c490c4c8ea1472e9e86d5 0xda4da91e7addb6e3f0bc92a14eebea2be7a130a0

Reasoning

  1. 29 safe address, only execute by 0xc9244b70d96c3d99a0622a5a51f3ee05c658a71b or 0x945d64a9d01e1b345498d159fc507ca7c8e46c20
  2. 0xc9244b70d96c3d99a0622a5a51f3ee05c658a71b 0x945d64a9d01e1b345498d159fc507ca7c8e46c20 are human EOA address, 400+ days not use, only interaction of the safe address.
  3. 29 safe address, the nums of txs are between 1 to 6, most is 1,2,3.
  4. 29 safe address, all 400+ days have not use
  5. 29 safe address, the balance is 0$

safe address,nums of txs 0x059e2bce4469f1f2ef7b19e21c03b0107b031c5e 1 0x094140d0db405eaf22606dd4f963a90d1cb40240 1 0x126ba0af3edd2cbed6dc6b762d5d74f680e35501 1 0x12aced1ebeaf2cded558c2a5577ba4e64ae29b9a 1 0x147de5c4c6b512923b891918dd277d5f518d0f79 1 0x1603ca7d554bb4d242af5129aaf481c9d8d89e78 1 0x40ffd6a338f6af4dd11f26ce4db80c631fc31e15 1 0x44f2e32896c584cbe59646fed639dc28eb8152df 1 0x48dbb50b885ab0039d5c2347e763e7f989cd3d53 1 0x6399231f161fcd3fa2e568aa2f5a2ff54a188a65 1 0x820cb22c8a11e4fecbd02160eded836e906b05a7 1 0xa01b7c53a5d4becfdfa82406d86049a37f5a39b4 1 0xce3a369e5e6a5791621e08bd6611a315a93493be 1 0xdbfb2e789d7a2b60c8bd064b6ea72b3ddaa69ae6 1 0xe241a76215ba680419dfb201144b3d9134aa96be 1 0xe34bbc8f17eef9f06e4b27c6fdd89ff8f2aa40e3 1 0x103dcfeff9a63862475c4c0eb14cbca33921af05 2 0xa78b7680647bd2ed8d71f627135aad8c01e0325d 2 0xc90957f6f596541da11e9c519faf070b9035724a 2 0x00b3f05385b95271304228df9a8b01bdd1931970 3 0x7a159ce62d0298a4692ceaee2105dc3ddfdd71f2 3 0x87af50a984c3b0a0fd264e9a74f13a6bbdddf322 3 0xa24db79df4260dcc29e0e65daf811d676b54b1d1 3 0xcb6ad9b39664cac5eb03a7abdc80dbb66d261f9d 3 0xd2f318a8a6146c2e25c00d74cf6c68cf97acf979 3 0xdedb464bc423102ef900697a8115827b4445c4ba 3 0x1b794d0f807dae8a0074026a7a4967b3da41c0d8 4 0x9c5478239bfcfcf4c68c490c4c8ea1472e9e86d5 5 0xda4da91e7addb6e3f0bc92a14eebea2be7a130a0 6

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/0x059e2bce4469f1f2ef7b19e21c03b0107b031c5e https://etherscan.io/address/0x094140d0db405eaf22606dd4f963a90d1cb40240 https://etherscan.io/address/0x126ba0af3edd2cbed6dc6b762d5d74f680e35501 https://etherscan.io/address/0x12aced1ebeaf2cded558c2a5577ba4e64ae29b9a https://etherscan.io/address/0x147de5c4c6b512923b891918dd277d5f518d0f79 https://etherscan.io/address/0x1603ca7d554bb4d242af5129aaf481c9d8d89e78 https://etherscan.io/address/0x40ffd6a338f6af4dd11f26ce4db80c631fc31e15 https://etherscan.io/address/0x44f2e32896c584cbe59646fed639dc28eb8152df https://etherscan.io/address/0x48dbb50b885ab0039d5c2347e763e7f989cd3d53 https://etherscan.io/address/0x6399231f161fcd3fa2e568aa2f5a2ff54a188a65 https://etherscan.io/address/0x820cb22c8a11e4fecbd02160eded836e906b05a7 https://etherscan.io/address/0xa01b7c53a5d4becfdfa82406d86049a37f5a39b4 https://etherscan.io/address/0xce3a369e5e6a5791621e08bd6611a315a93493be https://etherscan.io/address/0xdbfb2e789d7a2b60c8bd064b6ea72b3ddaa69ae6 https://etherscan.io/address/0xe241a76215ba680419dfb201144b3d9134aa96be https://etherscan.io/address/0xe34bbc8f17eef9f06e4b27c6fdd89ff8f2aa40e3 https://etherscan.io/address/0x103dcfeff9a63862475c4c0eb14cbca33921af05 https://etherscan.io/address/0xa78b7680647bd2ed8d71f627135aad8c01e0325d https://etherscan.io/address/0xc90957f6f596541da11e9c519faf070b9035724a https://etherscan.io/address/0x00b3f05385b95271304228df9a8b01bdd1931970 https://etherscan.io/address/0x7a159ce62d0298a4692ceaee2105dc3ddfdd71f2 https://etherscan.io/address/0x87af50a984c3b0a0fd264e9a74f13a6bbdddf322 https://etherscan.io/address/0xa24db79df4260dcc29e0e65daf811d676b54b1d1 https://etherscan.io/address/0xcb6ad9b39664cac5eb03a7abdc80dbb66d261f9d https://etherscan.io/address/0xd2f318a8a6146c2e25c00d74cf6c68cf97acf979 https://etherscan.io/address/0xdedb464bc423102ef900697a8115827b4445c4ba https://etherscan.io/address/0x1b794d0f807dae8a0074026a7a4967b3da41c0d8 https://etherscan.io/address/0x9c5478239bfcfcf4c68c490c4c8ea1472e9e86d5 https://etherscan.io/address/0xda4da91e7addb6e3f0bc92a14eebea2be7a130a0

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.