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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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21 safe addresses related to airdrop hunters #326

Closed possib1e closed 2 years ago

possib1e commented 2 years ago

21 safe addresses related to airdrop hunters 0xa72252f50bfc4017a60dc48ed50d4bd4e7b6722a 0xf390b31305ac69156d24c8c3417c1a39ca5411b7

Related Safe Addresses

0x07fa595c18db100169bfd33b3e53b785fb5fe3ef 0x1bcbd6b4e717b5c0b05ac70e91b48b3c2369746d 0x40963c2f3274c73f47b21c6834e6aa5987b4f34c 0x19556df218ee98352f523225a08fe3e0cb60e2b9 0x93489415d67350c4cf68a66a472b9ee25a20a1e2 0xab08cb1b7d57762cc8ac47e92e11b95eadbac31c 0xdc98c9f9cb29ad520c4d12b45aba46b7b54b1e7c 0x18bc52a46ff851ba1ce3201a1c45b139242cf2f7 0xe2f965d1c857e05780daa7052dbce8c402e404c4 0x5314f7dd8d454162d40d30bca897e665c94ca041 0x6961b8433b45046c198cde92d682194c46bb066e 0x801bcbaf4a7b50e0faabd17b03ffb59250395641 0xa8048bcf9c1ada3a0cbf79b9c1598853ffabf232 0xaac053406afaa2f424a5f93e71fceffe5f54fcdf 0xb5d144239d965843aa15d6e4c2d155d0f643bcb8 0xca96aac8c7e43622e9f27a4893f3010f7054c21a 0x3a2fb16af0e23f9383d93f7586c5cdd79946c82d 0x5bd273f8e8cc7f782b021ebe31a9ea1ccd3dc6ae 0x62b45c8e324438ca4868e4cfd4394b3e0524774f 0x89bb4e1325288a3c1b2adc611047a131b6eac2da 0x5298b179c3975a652845565a9844d14aefefd1b5

Reasoning

  1. 21 safe address, the executer are 0xa72252f50bfc4017a60dc48ed50d4bd4e7b6722a or 0xf390b31305ac69156d24c8c3417c1a39ca5411b7
  2. 0xa72252f50bfc4017a60dc48ed50d4bd4e7b6722a 0xf390b31305ac69156d24c8c3417c1a39ca5411b7 are human EOA address, 400+ days not use.
  3. 21 safe address, the the nums of txs are between 1 to 11
  4. 21 safe address, all 400+ days have not txs
  5. 21 safe address, the balance is 0$

safe address,nums of txs 0x07fa595c18db100169bfd33b3e53b785fb5fe3ef 1 0x1bcbd6b4e717b5c0b05ac70e91b48b3c2369746d 1 0x40963c2f3274c73f47b21c6834e6aa5987b4f34c 1 0x19556df218ee98352f523225a08fe3e0cb60e2b9 2 0x93489415d67350c4cf68a66a472b9ee25a20a1e2 2 0xab08cb1b7d57762cc8ac47e92e11b95eadbac31c 2 0xdc98c9f9cb29ad520c4d12b45aba46b7b54b1e7c 2 0x18bc52a46ff851ba1ce3201a1c45b139242cf2f7 3 0xe2f965d1c857e05780daa7052dbce8c402e404c4 3 0x5314f7dd8d454162d40d30bca897e665c94ca041 4 0x6961b8433b45046c198cde92d682194c46bb066e 5 0x801bcbaf4a7b50e0faabd17b03ffb59250395641 5 0xa8048bcf9c1ada3a0cbf79b9c1598853ffabf232 5 0xaac053406afaa2f424a5f93e71fceffe5f54fcdf 5 0xb5d144239d965843aa15d6e4c2d155d0f643bcb8 6 0xca96aac8c7e43622e9f27a4893f3010f7054c21a 6 0x3a2fb16af0e23f9383d93f7586c5cdd79946c82d 9 0x5bd273f8e8cc7f782b021ebe31a9ea1ccd3dc6ae 9 0x62b45c8e324438ca4868e4cfd4394b3e0524774f 9 0x89bb4e1325288a3c1b2adc611047a131b6eac2da 10 0x5298b179c3975a652845565a9844d14aefefd1b5 11

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/0x07fa595c18db100169bfd33b3e53b785fb5fe3ef https://etherscan.io/address/0x1bcbd6b4e717b5c0b05ac70e91b48b3c2369746d https://etherscan.io/address/0x40963c2f3274c73f47b21c6834e6aa5987b4f34c https://etherscan.io/address/0x19556df218ee98352f523225a08fe3e0cb60e2b9 https://etherscan.io/address/0x93489415d67350c4cf68a66a472b9ee25a20a1e2 https://etherscan.io/address/0xab08cb1b7d57762cc8ac47e92e11b95eadbac31c https://etherscan.io/address/0xdc98c9f9cb29ad520c4d12b45aba46b7b54b1e7c https://etherscan.io/address/0x18bc52a46ff851ba1ce3201a1c45b139242cf2f7 https://etherscan.io/address/0xe2f965d1c857e05780daa7052dbce8c402e404c4 https://etherscan.io/address/0x5314f7dd8d454162d40d30bca897e665c94ca041 https://etherscan.io/address/0x6961b8433b45046c198cde92d682194c46bb066e https://etherscan.io/address/0x801bcbaf4a7b50e0faabd17b03ffb59250395641 https://etherscan.io/address/0xa8048bcf9c1ada3a0cbf79b9c1598853ffabf232 https://etherscan.io/address/0xaac053406afaa2f424a5f93e71fceffe5f54fcdf https://etherscan.io/address/0xb5d144239d965843aa15d6e4c2d155d0f643bcb8 https://etherscan.io/address/0xca96aac8c7e43622e9f27a4893f3010f7054c21a https://etherscan.io/address/0x3a2fb16af0e23f9383d93f7586c5cdd79946c82d https://etherscan.io/address/0x5bd273f8e8cc7f782b021ebe31a9ea1ccd3dc6ae https://etherscan.io/address/0x62b45c8e324438ca4868e4cfd4394b3e0524774f https://etherscan.io/address/0x89bb4e1325288a3c1b2adc611047a131b6eac2da https://etherscan.io/address/0x5298b179c3975a652845565a9844d14aefefd1b5

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.