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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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13 safes were created by an airdrop farmer #420

Closed opop369 closed 2 years ago

opop369 commented 2 years ago

Related Safe Addresses

0x155bdbdaac9bba68c62199b5f912d53ef74ec563 0x6161ef0ce79322082a51b34def2bcd0b0b8062d9 0x5846f9a299e78b78b9e4104b5a10e3915a0fae3d 0x7927b537e171b33bc11d30191cae18357817efb5 0x390c26b5cb56269dab8c8dce693714560d713143 0x17bc2c070464ab64206c4001450b1503e2503a0a 0xd1a4b3f7762b01a64f9149eac1b28e8ef9c61d9b 0x4fc50236af16f9642ec6b1f56ecbdf8398ec76dd 0xa31f46140fe7b115f3e2e871a96e9e938f69ebe3 0x61a00471e4277d63fa006de87f66ed76fe7e15a0 0x7e90a8488b3e2ae9807e80c00fee84c5c7ad6666 0xfe9df826ed3beee9b7ed91f8deaf152db19c2af3 0x9e8758f2c9faa3297a1f530c70ec753a5975883f

Reasoning

After executing luabase found,Above 13 addresses All created by 0xe89574779879aD47b5bdCd4F62063b0cEa9A42F5 There are many related transactions between addresses..

Methodology

with target as ( select from url('https://raw.githubusercontent.com/safe-global/safe-user-allocation-reports/main/safe_user_allocations_reworked.csv', CSVWithNames) ), transactions as ( select t1. from ethereum.transactions t1 join target t2 on t1.to_address = t2.safe_address )

select distinct to_address from transactions where from_address = lower('0xe89574779879aD47b5bdCd4F62063b0cEa9A42F5')

Safe Address

0xe0E84EE75F74e9d2f291b96366601D083952627a

tschubotz commented 2 years ago

These addresses have stored a sizable amount of USD stable coins for some time. Store of value is legit use of the Safe.