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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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24 safe addresses related to airdrop hunters #328

Closed possib1e closed 2 years ago

possib1e commented 2 years ago

24 safe addresses related to airdrop hunters 0xf50cc7bae4af42c94d2cf865309bded1203f029f

Related Safe Addresses

0x5309c902051d0b2716b77015c6731a9cc9479e4c 0x54f5d2be819a3d11163a46d57fa1f3176458b1a5 0x408cce46cb8813ffe7a17cbca845be19e23fb9ee 0x79bdd2c976685f500a6e0f601b496acff20b56a7 0x7c21891e44093d5ebb8f6fd8c4d8b7ee38c64b24 0x88b8de7234376a22a5f23b9a33ae3a97bba564de 0xac3232fed5d1a770b8defdf6d2143157fae59bec 0xb867e969ddcf84d66917ba755b429178094adcdf 0xc8c5899103a0803a95da06e4ab44219d3b56a834 0xef268658776cf63e2d4e732da6cde8f87735de7f 0xf57843d682c1fc9c04c11f239812939043e28f0b 0xd004e03bb12b4422bc3e02ce315c65dc9d82cd49 0xdbb24dff1aaad61f5fffe17b85153156d6e567b5 0x0e2897efecc61c7b6a3f1b13e34308cb366b3671 0x4651b4a07f645a1030a73675071697033fc4cbee 0xc07f09f2a03e2a3cac8295b233cb617ed710e698 0x379f4da45b98c4ccb95e961cf2acbf0138513095 0x724e08c98256a570aadbac6d20c1b9ccce208f28 0x8c5f2f8a330c43acf56a5b534b15e22c5e4df98d 0x9e497b978a44f8c3e5f3458090b3d532fe128df1 0x6e48eb8b629725110d86641253a7b9e1f01b3acd 0x4605db3c81fbae12905eba1196da819b56f24f16 0xf64c82336a76269755a367ae74d1eba6ee7b2697 0x14cef290c79fc84fddfdf4129ba335972aac7f41

Reasoning

  1. 24 safe address, most the executer are only 0xf50cc7bae4af42c94d2cf865309bded1203f029f
  2. 0xf50cc7bae4af42c94d2cf865309bded1203f029f are human EOA address.
  3. 24 safe address, the the nums of txs are between 3 to 20
  4. 24 safe address, long time not use
  5. 24 safe address, the balance is 0$

safe address,nums of txs 0x5309c902051d0b2716b77015c6731a9cc9479e4c 3 0x54f5d2be819a3d11163a46d57fa1f3176458b1a5 3 0x408cce46cb8813ffe7a17cbca845be19e23fb9ee 4 0x79bdd2c976685f500a6e0f601b496acff20b56a7 4 0x7c21891e44093d5ebb8f6fd8c4d8b7ee38c64b24 4 0x88b8de7234376a22a5f23b9a33ae3a97bba564de 4 0xac3232fed5d1a770b8defdf6d2143157fae59bec 4 0xb867e969ddcf84d66917ba755b429178094adcdf 4 0xc8c5899103a0803a95da06e4ab44219d3b56a834 4 0xef268658776cf63e2d4e732da6cde8f87735de7f 4 0xf57843d682c1fc9c04c11f239812939043e28f0b 4 0xd004e03bb12b4422bc3e02ce315c65dc9d82cd49 6 0xdbb24dff1aaad61f5fffe17b85153156d6e567b5 7 0x0e2897efecc61c7b6a3f1b13e34308cb366b3671 8 0x4651b4a07f645a1030a73675071697033fc4cbee 8 0xc07f09f2a03e2a3cac8295b233cb617ed710e698 8 0x379f4da45b98c4ccb95e961cf2acbf0138513095 9 0x724e08c98256a570aadbac6d20c1b9ccce208f28 10 0x8c5f2f8a330c43acf56a5b534b15e22c5e4df98d 10 0x9e497b978a44f8c3e5f3458090b3d532fe128df1 10 0x6e48eb8b629725110d86641253a7b9e1f01b3acd 11 0x4605db3c81fbae12905eba1196da819b56f24f16 12 0xf64c82336a76269755a367ae74d1eba6ee7b2697 13 0x14cef290c79fc84fddfdf4129ba335972aac7f41 20

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/0x5309c902051d0b2716b77015c6731a9cc9479e4c https://etherscan.io/address/0x54f5d2be819a3d11163a46d57fa1f3176458b1a5 https://etherscan.io/address/0x408cce46cb8813ffe7a17cbca845be19e23fb9ee https://etherscan.io/address/0x79bdd2c976685f500a6e0f601b496acff20b56a7 https://etherscan.io/address/0x7c21891e44093d5ebb8f6fd8c4d8b7ee38c64b24 https://etherscan.io/address/0x88b8de7234376a22a5f23b9a33ae3a97bba564de https://etherscan.io/address/0xac3232fed5d1a770b8defdf6d2143157fae59bec https://etherscan.io/address/0xb867e969ddcf84d66917ba755b429178094adcdf https://etherscan.io/address/0xc8c5899103a0803a95da06e4ab44219d3b56a834 https://etherscan.io/address/0xef268658776cf63e2d4e732da6cde8f87735de7f https://etherscan.io/address/0xf57843d682c1fc9c04c11f239812939043e28f0b https://etherscan.io/address/0xd004e03bb12b4422bc3e02ce315c65dc9d82cd49 https://etherscan.io/address/0xdbb24dff1aaad61f5fffe17b85153156d6e567b5 https://etherscan.io/address/0x0e2897efecc61c7b6a3f1b13e34308cb366b3671 https://etherscan.io/address/0x4651b4a07f645a1030a73675071697033fc4cbee https://etherscan.io/address/0xc07f09f2a03e2a3cac8295b233cb617ed710e698 https://etherscan.io/address/0x379f4da45b98c4ccb95e961cf2acbf0138513095 https://etherscan.io/address/0x724e08c98256a570aadbac6d20c1b9ccce208f28 https://etherscan.io/address/0x8c5f2f8a330c43acf56a5b534b15e22c5e4df98d https://etherscan.io/address/0x9e497b978a44f8c3e5f3458090b3d532fe128df1 https://etherscan.io/address/0x6e48eb8b629725110d86641253a7b9e1f01b3acd https://etherscan.io/address/0x4605db3c81fbae12905eba1196da819b56f24f16 https://etherscan.io/address/0xf64c82336a76269755a367ae74d1eba6ee7b2697 https://etherscan.io/address/0x14cef290c79fc84fddfdf4129ba335972aac7f41

Safe Address

0xd8878417378CB18D315b4768503fC39487f90580

tschubotz commented 2 years ago

Thanks for the report. Owning several Safes is not airdrop farming per se, but quite common. Executing from a single address is also quite common, e.g. with relayer.

I checked the first 5 of your Safes. They stored GRT tokens for some time, each. Safe as store of value is legitimate usage. Hence closing this.