Sybil Attacker Report

[Parkcora]

Related Safe Addresses:

0xb1bb3cee22c4ba7a6223a3f4bbab59c8745338cd
0xeff4c1cea15fe8a9abd1ac6d5487f62606e8904f
0x94ea2bb88d5314e10b349b7adf328cf42270b37b
0x792ce47bde405480d4df1693ac9631dfd2f69314
0xf4c6cb331f90d3855c81512def023934a0b5e218
0x59cee6f92ff7cff6d33e6b4b281b5142c4b88096
0x93680a4ea7d7295ffe4cb9f8ac8d78da66a20ff3
0x20d76ca83f9545928a8b4650a2b0d823f478f342
0x018e034bbf4d695dad7099b36049614f73c8411a
0x09a67507692373e3bfb51235ed84d8f8da293901
0x783b0fcdbddfaea241198d69b23c7d6e97c9b93e
0x437671b94e34600d5c01fa07f98689d1aabb11f6
0x6199e626ef7717fc8b5b2718e10c88f67f86f70f
0x6bee58dedac9ad8bfdc79f09e6b70f37f337a85d
0xca5b1e08bb4ce774aec5047a6910e239f95cc73d
0x57448cb4cff38bf36ab871c62820d6bac8bb40f7
0xd77f9f0e473461a1e62fb87cd443e10d435b251d

Reasoning

Those addresses have the same historical behavior pattern:

1. All safe addresses in this group received 0.01 or 0.02 ETH on 2022/05/14, or 2022/05/15, or 2022/05/21, as shown in debank links in Table 1.
2. The last trasaction of all safe addresses in this group swap 0.01 ETH to 17.5 LDO from 1inch(unoswap), as shown in debank links in Table 1. (THe swap amount of 0x93680a4ea7d7295ffe4cb9f8ac8d78da66a20ff3 is 0.0001 ETH, which could be a typo.)
3. Above behaviors are the only behaviors in each safe address.
4. All creator addresses in this group received funds from 0xe7ce4ca35fd97d6ffea3c6e4d98e946d5b24705b (luo121154881.eth), as shown in table 2 and Figure 1.

Table 1	creator address	safe address	all transactions
0x2c60ffc2a90418ef8cd365a0e218002a5294344a	0xb1bb3cee22c4ba7a6223a3f4bbab59c8745338cd	https://debank.com/profile/0xb1bb3cee22c4ba7a6223a3f4bbab59c8745338cd/history
0xac3a3d65007456a66324bac5875d9e39c612d555	0xeff4c1cea15fe8a9abd1ac6d5487f62606e8904f	https://debank.com/profile/0xeff4c1cea15fe8a9abd1ac6d5487f62606e8904f/history
0xa27a7cdb071efb5e299504c44a5bc288d8c54c71	0x94ea2bb88d5314e10b349b7adf328cf42270b37b	https://debank.com/profile/0x94ea2bb88d5314e10b349b7adf328cf42270b37b/history
0x33d975ca9926b0deceec655531467f46054ddd94	0x792ce47bde405480d4df1693ac9631dfd2f69314	https://debank.com/profile/0x792ce47bde405480d4df1693ac9631dfd2f69314/history
0x710c7ecb0c473cd872b5074878b66900e937059b	0xf4c6cb331f90d3855c81512def023934a0b5e218	https://debank.com/profile/0xf4c6cb331f90d3855c81512def023934a0b5e218/history
0x2c49872e8bd736dad497ce5597a3e07b6ea0d084	0x59cee6f92ff7cff6d33e6b4b281b5142c4b88096	https://debank.com/profile/0x59cee6f92ff7cff6d33e6b4b281b5142c4b88096/history
0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0x93680a4ea7d7295ffe4cb9f8ac8d78da66a20ff3	https://debank.com/profile/0x93680a4ea7d7295ffe4cb9f8ac8d78da66a20ff3/history
0xa01588bc4366128f6fcd34950529c6426679da6e	0x20d76ca83f9545928a8b4650a2b0d823f478f342	https://debank.com/profile/0x20d76ca83f9545928a8b4650a2b0d823f478f342/history
0x2ae391cd3f1a438516ef5269f3641aadd9dd0f38	0x018e034bbf4d695dad7099b36049614f73c8411a	https://debank.com/profile/0x018e034bbf4d695dad7099b36049614f73c8411a/history
0x913e5ba4fd83949f1257954943b0e87441cb1812	0x09a67507692373e3bfb51235ed84d8f8da293901	https://debank.com/profile/0x09a67507692373e3bfb51235ed84d8f8da293901/history
0x623926f2ee9a266ad2d4d0c547c01d29c7576f91	0x783b0fcdbddfaea241198d69b23c7d6e97c9b93e	https://debank.com/profile/0x783b0fcdbddfaea241198d69b23c7d6e97c9b93e/history
0xe08d5b2e4955fe6afb9bf04a00385988cf54dfc5	0x437671b94e34600d5c01fa07f98689d1aabb11f6	https://debank.com/profile/0x437671b94e34600d5c01fa07f98689d1aabb11f6/history
0xf2ea2f3f4b96b5e408bb5e4fccccbc47a0b8d760	0x6199e626ef7717fc8b5b2718e10c88f67f86f70f	https://debank.com/profile/0x6199e626ef7717fc8b5b2718e10c88f67f86f70f/history
0xace9e76a9175c7712eb1b68e2b41159f37a9d103	0x6bee58dedac9ad8bfdc79f09e6b70f37f337a85d	https://debank.com/profile/0x6bee58dedac9ad8bfdc79f09e6b70f37f337a85d/history
0x35a6695fef420aaac8bfc3953b1e79aaba1d8934	0xca5b1e08bb4ce774aec5047a6910e239f95cc73d	https://debank.com/profile/0xca5b1e08bb4ce774aec5047a6910e239f95cc73d/history
0x0be533dd37e79d23f7f96c66257638686c14ff41	0x57448cb4cff38bf36ab871c62820d6bac8bb40f7	https://debank.com/profile/0x57448cb4cff38bf36ab871c62820d6bac8bb40f7/history
0xcc9250f57ef36a46efa923e1d6f1c3c2d40bc78f	0xd77f9f0e473461a1e62fb87cd443e10d435b251d	https://debank.com/profile/0xd77f9f0e473461a1e62fb87cd443e10d435b251d/history

Table 2	FROM_ADDRESS	TO_ADDRESS	TX_HASH	TIMESTAMP
0xa01588bc4366128f6fcd34950529c6426679da6e	0xa01588bc4366128f6fcd34950529c6426679da6e	0x2151e4074652ee9fae09c400efdc63f0025e23762cfe7cb8159df0f15682e547	9/26/2020 1:24
0x2c60ffc2a90418ef8cd365a0e218002a5294344a	0x2c60ffc2a90418ef8cd365a0e218002a5294344a	0x1b80203d67e557a438799aca105dc1e108aa0095eafd95dffb7295df6648b876	1/7/2021 14:26
0x2ae391cd3f1a438516ef5269f3641aadd9dd0f38	0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0x8213c4fbdd95588a8a4e07b32df0176853aba44919e625a5c11b556c300e6af4	2/13/2021 9:14
0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0xbcca400b332e482b7ba644dfb4e754822bdaa4c48b1243d11af5b6bc484857fb	3/9/2021 12:13
0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0x2ae391cd3f1a438516ef5269f3641aadd9dd0f38	0xdf5578d3421d9bb57296e79e811f58a4ae76a1a67e5be089ea33816423069f36	3/23/2021 12:26
0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0x2c60ffc2a90418ef8cd365a0e218002a5294344a	0x05ddff0d4e17f003d75afd62fcfcea0fe553bdfe1d9fb400a6b818bf48267af3	3/23/2021 12:26
0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0xac3a3d65007456a66324bac5875d9e39c612d555	0xa7dd14679a635538f1b07a384d4558fce3a0591ac8af59e8257b2ed5c3f09976	3/23/2021 15:31
0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0x913e5ba4fd83949f1257954943b0e87441cb1812	0xfda0eb576d6720003a00ec173b29c12e5f5bde2a49868af8187d1e0b0368c1cd	3/23/2021 15:34
0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0xcc9250f57ef36a46efa923e1d6f1c3c2d40bc78f	0xe4ce539bdc95647bfed38a40530a8dbb0da022cd40182910f05d1c94ca4673a4	3/23/2021 15:34
0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0xa01588bc4366128f6fcd34950529c6426679da6e	0x544ba3f1feb6480f2ea16460e9d5d9db30b6fba9f5558bb900eee836c92dba0b	3/24/2021 1:14
0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0xf2ea2f3f4b96b5e408bb5e4fccccbc47a0b8d760	0xd59635c92b0103b7ba6e1281a39fde811fe9ab9309f75ab096cc122a97c86aa5	3/24/2021 1:16
0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0xa27a7cdb071efb5e299504c44a5bc288d8c54c71	0xf80d0af0e6fb894f09b2a4edde7983724dd8ed92b9b4e19c2c93ff112b7622ab	3/24/2021 1:18
0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0xace9e76a9175c7712eb1b68e2b41159f37a9d103	0x5d0a5d15b14b82046e56775d43d2066d614b11ec15d59d1f1bd4fbc9e9d6d5f2	3/24/2021 1:19
0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0x35a6695fef420aaac8bfc3953b1e79aaba1d8934	0x1069395af112fc886328a5571d026414fca17946c22a348ecd009d36d141418c	3/24/2021 1:20
0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0x623926f2ee9a266ad2d4d0c547c01d29c7576f91	0xa954fedc55d9f22aa4649f0be9083e12e3fe33c6869244c54382784fa9356f76	3/24/2021 1:23
0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0x710c7ecb0c473cd872b5074878b66900e937059b	0xc4bae2e1aad88fb67549988d8b3cefc1e023f9ec721b03a587d571cad39f9375	3/24/2021 1:23
0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0xe08d5b2e4955fe6afb9bf04a00385988cf54dfc5	0xaaa3a16f4bedea292a737f404d28e167587c8d538200abfe762a2d4d713da77a	3/24/2021 1:34
0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0x0be533dd37e79d23f7f96c66257638686c14ff41	0x9487bf6f58168973f1f8ba78cc9c6bb771f69c07dd61e1979871596a19e63b59	3/24/2021 1:47
0x2c60ffc2a90418ef8cd365a0e218002a5294344a	0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0x796c57253212c2a16ab93d38e20b1e2655d1ae13c5d14c44e76df906ea786a3c	3/24/2021 10:24
0x2ae391cd3f1a438516ef5269f3641aadd9dd0f38	0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0x861db58776763abdbd25815e3b363734fefc78a8c462cd6450e5589123aeda1c	3/24/2021 10:24
0x33d975ca9926b0deceec655531467f46054ddd94	0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0x74f1d25e424a20ca270026fa91a06d44926721132febf233ae04bd0f71b15fb2	3/24/2021 10:24
0x913e5ba4fd83949f1257954943b0e87441cb1812	0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0x0cb3db0cd2edd4348253b73dfc33a05a90fdd0a74cd85019987248a5fee9ccd0	3/24/2021 10:29
0xac3a3d65007456a66324bac5875d9e39c612d555	0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0x34a980504729d066248e8e688cc3341b80acacb053f58897a6b343b0505c225a	3/24/2021 10:29
0xf2ea2f3f4b96b5e408bb5e4fccccbc47a0b8d760	0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0x76b111b2782d1b7dccc5d5b17ece319a5b2ce58351d9a1bc8690b794b74d04bc	3/24/2021 10:44
0xcc9250f57ef36a46efa923e1d6f1c3c2d40bc78f	0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0xe19bb2a637f1bac0d20b4ec7f33585f3fae7225a48e3ba1cdf4c3df81fc1d76a	3/24/2021 10:44
0xa01588bc4366128f6fcd34950529c6426679da6e	0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0xca462475fdfc163bed8eeb8630633068ce0557725c0f272c5335297672c6a32b	3/24/2021 10:44
0xa27a7cdb071efb5e299504c44a5bc288d8c54c71	0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0x45e3e4e43cdd614713d07bfa5bf7d39457725db415b3c18a57e49152b68bcb34	3/24/2021 12:05
0xace9e76a9175c7712eb1b68e2b41159f37a9d103	0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0xd1e31b41a9a4bcbe5c909775a880ca729d5784e4da1452ea57bc4c099e9b736c	3/24/2021 12:06
0x35a6695fef420aaac8bfc3953b1e79aaba1d8934	0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0x2242d51b0c66814a04316f3ef2e1e236030a54b2672eaada9cb6f446a5b0bc94	3/24/2021 12:07
0x0be533dd37e79d23f7f96c66257638686c14ff41	0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0x3d4c0ad85ccf5a42d7081bdbefbc5c08302ab61d34d2ae10e87c1ae35cdd4faa	3/24/2021 12:09
0x710c7ecb0c473cd872b5074878b66900e937059b	0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0xb348a7d57306f587c8e277e914ef7be354a8d63d723979e6a3758e9995368bed	3/24/2021 12:10
0x623926f2ee9a266ad2d4d0c547c01d29c7576f91	0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0x64420b7cc02e5c92441f7d18c56536b060937b2b44c75c442e88f4ed25ae6505	3/24/2021 12:10
0xe08d5b2e4955fe6afb9bf04a00385988cf54dfc5	0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0xf04b6a46e9ee2d9a1d434fd907ab8b51195110935bc5c2496a71d6a63587ec82	3/24/2021 12:10
0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0xc93e07f49a92ff4057a682386edff49137a5e3c8	0x42a6b1615ee86272c646aa3745d61bdd5212a99183507eeb2e2d3d7462ae98d9	3/27/2021 12:12
0xc93e07f49a92ff4057a682386edff49137a5e3c8	0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0xea405b3bbe097649cfaf5474da87c1d62a67b742ee72ec85d08be7c258a609ea	4/15/2021 14:44
0xc93e07f49a92ff4057a682386edff49137a5e3c8	0x2ae391cd3f1a438516ef5269f3641aadd9dd0f38	0xa24bacbcc191e1a2f11fef00011a1670d106fdc2ae957df4e0d53eca66819e7e	4/15/2021 14:44
0xc93e07f49a92ff4057a682386edff49137a5e3c8	0x2c60ffc2a90418ef8cd365a0e218002a5294344a	0x3a6bed9e2a7b1fe5c25cdbedc3656343287266cae1482731cea4f428ba6c64aa	4/15/2021 14:45
0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0xa27a7cdb071efb5e299504c44a5bc288d8c54c71	0x2be353ef01441e3388a06e9f11cd31d03d2e0571b1e24b27020cbd5485c85fd5	7/19/2021 7:57
0x2ae391cd3f1a438516ef5269f3641aadd9dd0f38	0xace9e76a9175c7712eb1b68e2b41159f37a9d103	0x6090f3d499523da8341a28bc53b7d69a2cde9be5683fb12eb619ad1dcabcd726	7/19/2021 7:59
0x913e5ba4fd83949f1257954943b0e87441cb1812	0xe08d5b2e4955fe6afb9bf04a00385988cf54dfc5	0xf6147cf6ed36febf76c223c073ab3853816fa6c00256b0713e599fe772b3422f	7/19/2021 8:02
0x33d975ca9926b0deceec655531467f46054ddd94	0x623926f2ee9a266ad2d4d0c547c01d29c7576f91	0xdda862fdd678b6bf24ca02b295c114b7f3b77d1e70f9de60f750c5fff6f0d586	7/19/2021 8:16
0xa01588bc4366128f6fcd34950529c6426679da6e	0xc93e07f49a92ff4057a682386edff49137a5e3c8	0xc4bf9e0d7872448f716a6d27ab335fd4cff5e0ad71f79475f85308ecbe21baea	7/19/2021 8:51
0xf2ea2f3f4b96b5e408bb5e4fccccbc47a0b8d760	0xc93e07f49a92ff4057a682386edff49137a5e3c8	0x4285a4796b4c755464bb7d84653091db85b23f4b33e9a29946da9fde894569d8	7/19/2021 8:52
0xa27a7cdb071efb5e299504c44a5bc288d8c54c71	0x0be533dd37e79d23f7f96c66257638686c14ff41	0x2823894262779f0191e83115547a61a5c18b6244aced3368398fb543c4dcce7a	7/19/2021 12:16
0xace9e76a9175c7712eb1b68e2b41159f37a9d103	0x0be533dd37e79d23f7f96c66257638686c14ff41	0x90cd3caaaaf12a5a12f1a1cfd25b75ea568becb3306f82b3527f63e60185dbec	7/19/2021 12:16
0x35a6695fef420aaac8bfc3953b1e79aaba1d8934	0x0be533dd37e79d23f7f96c66257638686c14ff41	0x7bfc5444db4f990a866810b83bc0549a2fcf439b63f50dca9f5ce79a94734e71	7/19/2021 12:17
0x623926f2ee9a266ad2d4d0c547c01d29c7576f91	0x0be533dd37e79d23f7f96c66257638686c14ff41	0xe981b319b21d68b5fb2484252c8728c2b1372b5bdf26cbdd7ca1dddf9e6a0cb9	7/19/2021 12:17
0x710c7ecb0c473cd872b5074878b66900e937059b	0x0be533dd37e79d23f7f96c66257638686c14ff41	0x3780317534bee3dad0ad5a4d19ea0417148456462b2141d985327ae2f6ece5e7	7/19/2021 12:17
0xe08d5b2e4955fe6afb9bf04a00385988cf54dfc5	0x0be533dd37e79d23f7f96c66257638686c14ff41	0x743fc532cd4a1f8e756eb0f080f9fd175c6f47e71e1ad0ad88986c6754451830	7/19/2021 12:20
0xc93e07f49a92ff4057a682386edff49137a5e3c8	0x0be533dd37e79d23f7f96c66257638686c14ff41	0xe833c86cde06938d8aa8a3041a6a61f350e9225675587fa9b0406cd3e65b92de	7/19/2021 12:21
0x0be533dd37e79d23f7f96c66257638686c14ff41	0xc93e07f49a92ff4057a682386edff49137a5e3c8	0x283accc8513b6d9b90e5bf497167352500924b861af502adc2fdd828e1b6f800	9/13/2021 4:26
0xc93e07f49a92ff4057a682386edff49137a5e3c8	0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0xcbd74952a427cec712292183178a8fd4befe5b1eabecfa587b72cb70a44b2299	11/8/2021 9:18
0xc93e07f49a92ff4057a682386edff49137a5e3c8	0x2ae391cd3f1a438516ef5269f3641aadd9dd0f38	0x15e2f75ecf0b8466de556302103729237b2990aeecec9587cad0f9180bc95662	11/8/2021 9:19
0xc93e07f49a92ff4057a682386edff49137a5e3c8	0x2c60ffc2a90418ef8cd365a0e218002a5294344a	0xd4eecbe670c15c028079dd55ae05f233414fbe841fa93e6207d7b6576a6547ad	11/8/2021 9:20
0xc93e07f49a92ff4057a682386edff49137a5e3c8	0xac3a3d65007456a66324bac5875d9e39c612d555	0x0284063d6977e2a654e7bddc079524ac3c661915026db8f171ebca7c6ce7c49e	11/8/2021 9:23
0xc93e07f49a92ff4057a682386edff49137a5e3c8	0x33d975ca9926b0deceec655531467f46054ddd94	0xd825730389f8e13452368cfeab9c73677736ddcc83e68ad9a20883e2951c90e3	11/8/2021 9:23
0xc93e07f49a92ff4057a682386edff49137a5e3c8	0x913e5ba4fd83949f1257954943b0e87441cb1812	0xc1d22de9dd0378473ac76770d191622f97853891f902764e73f6a7efb93050b2	11/8/2021 9:27
0x913e5ba4fd83949f1257954943b0e87441cb1812	0xc93e07f49a92ff4057a682386edff49137a5e3c8	0x8cae235c3e40e362567c67c2b1e2b3f5063f10f1c6ac7268a787d9b835bf4b1d	11/9/2021 2:56
0xac3a3d65007456a66324bac5875d9e39c612d555	0xc93e07f49a92ff4057a682386edff49137a5e3c8	0xa43ed84a59f820ed4980de4ea02c5378ac3a77bac541698802efeee5ac06a864	11/9/2021 2:59
0x33d975ca9926b0deceec655531467f46054ddd94	0xc93e07f49a92ff4057a682386edff49137a5e3c8	0x071333c934834119e476992d19451627abdf1be549b4a479a16f77f1219df2c2	11/9/2021 3:05
0x2c60ffc2a90418ef8cd365a0e218002a5294344a	0xc93e07f49a92ff4057a682386edff49137a5e3c8	0x7ae56814a4bc9cd49591cd782471c108748a105dd249d8eee1900daa48b980c8	11/9/2021 3:40
0x2ae391cd3f1a438516ef5269f3641aadd9dd0f38	0xc93e07f49a92ff4057a682386edff49137a5e3c8	0x09a8223b4149f2f4211887c3748d4ab96c39e622c197dbec332b0442045bf549	11/9/2021 3:48
0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0xc93e07f49a92ff4057a682386edff49137a5e3c8	0x12c910bab7330ffe6ee1e251806826bc297965df8e5bbe4e5c0282d50bf5422f	11/9/2021 3:55
0xc93e07f49a92ff4057a682386edff49137a5e3c8	0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0xdb62c276b6fc18eaec892cf534e26528ddfe2cec16e689cc1708a96df2b44591	11/13/2021 5:52
0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0xc93e07f49a92ff4057a682386edff49137a5e3c8	0x6e57650c56f1984feffbb842f1404feea05d5aedc939af5703e76c52f34dd920	11/13/2021 10:28
0x5b2bc70d01a539ad7b261207652ed905a074bfd2	0xc93e07f49a92ff4057a682386edff49137a5e3c8	0x93af17b997d79e05c7c7c4e6952b0836750d3e65b021ce77f8068d11043d32cc	3/6/2022 3:33
0x0be533dd37e79d23f7f96c66257638686c14ff41	0xc93e07f49a92ff4057a682386edff49137a5e3c8	0x5712f4965b7ab63e3edbc598ea4b7e71fbf4b15ec62dcc077a67f940f3c6f3ac	5/10/2022 3:29

Figure 1

Methodology

It can be identified by visualization and further analysis of the details of the above transaction listed.

Safe Address

0xD50fF80Ce8EFc38D024272f4019978Dc017eA200

[skyonedot]

@johannesmoormann Hello, there are something wrong i checked

• he said : All safe addresses in this group received 0.01 or 0.02 ETH on 2022/05/14, or 2022/05/15, or 2022/05/21, as shown in debank links in Table 1.
  • This address 0xb1bb3cee22c4ba7a6223a3f4bbab59c8745338cd also receive ETH at Jun-05-2022 09:28:57 AM +UTC
  • This address 0x93680a4ea7d7295ffe4cb9f8ac8d78da66a20ff3 also receive ETH at Jun-05-2022

    • maybe these two address is normal user

  • And the ETH sender is not one same person..
  • so.. maybe a little something wrong
  • please check it again

i am not check much and deep, just select of these safe address. maybe there are some other problems

need to mention it, there are some money in the safe address, i am not sure they are airdrop farmer

[johannesmoormann]

@skydotone hope this is not a personal vendetta by you against the issue creator but I still took another look and I still see robust evidence for this being a valid submission.

Example:

0x93680a4ea7d7295ffe4cb9f8ac8d78da66a20ff3 swapped a minimal amount of tokens worth less than the gas fee which is highly indicative of airdrop farming behavior paired with the rest of the behavior.

[skyonedot]

@skydotone hope this is not a personal vendetta by you against the issue creator but I still took another look and I still see robust evidence for this being a valid submission.

Example:

0x93680a4ea7d7295ffe4cb9f8ac8d78da66a20ff3 swapped a minimal amount of tokens worth less than the gas fee which is highly indicative of airdrop farming behavior paired with the rest of the behavior.

yeah, you are right, man❤️