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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
35 stars 10 forks source link

35 potential airdrop farmers #428

Closed lequangphu closed 1 year ago

lequangphu commented 2 years ago

Related Safe Addresses

I consider 35 safes below as potential airdrop farmers.

0xb11e6b7be31eb05a1e196cc5c16cd307759239b0
0xf04a24e0648b6c417f668b38438efb0dc64a4ea2
0x62aaa547b71501b525cd0755e10c683021108d59
0xdbf5ca65a55f08855191fbe0093900c3e8295218
0x15f5ffeb481d966b01526b72c703b5e4c2459286
0xdbb75d1aa55504d2d2804b3a080c7c831685eb86
0xe3fa4cc93890e57c3ceed88a4da02b5e3de70fb2
0xf28ca31f1a0c0ee5f089d94c345a3e597b957435
0xaea9fcf3230d8e43d3694e3d93748b77e48cf199
0x48c064eba47536b59e8523ad8d8c9b634cdc445a
0xb72636e5ee21c9bbdcd0c71594b57dd461e8a30c
0x1fffa899c51de3f7137d1d8bf09c0edec59a5a28
0x864e56c428a85c317f01bd3f101d5fcf5c2213a2
0x92281ac79661cd4ca77c4573bdd4df2d4ea22d66
0xec9da687636bed1406b4c8d6fc7d6d9ccf99a10b
0x33d71f7c9fad02e0ba29079e9439af61e77168e0
0x53987641db6400bd038853cef3d7ebc039032698
0xb03c026163e60818344203b3eda34a0c8bd1c395
0x6b05247bf3dbd0b17823575ce53171772f3ce4f0
0x8206f4769e34ffb1a54361579e4307e254a7602a
0x6eeebed619de52c3c3c4de802d42363075e486eb
0xb5f0e3055fc4fa547475abf8222b414a428529b4
0xdf19a1de0215349f65790c41673747642809d516
0x3337c08339098a8bf33a65030ca2557283596cba
0x70d345e30f51b7e8d2f5837e194792d4ade58658
0x7a2fb1d3a8ba672e719d5e0a5429b8e62b261f61
0x089c38b8c1e047c597f682e2ebccfd2fa68f138e
0x269141d8ade23622235b636c6c577e374eff9777
0x41c8fc18a1f0b6f5fce3fe02925d20e5ae6e0d2d
0x07b7fda7df51c0a2e49e890677e068c4bbf6f41f
0xb9cda042a5ab5bd59ee400478e8de5b336bd8e53
0xb86218d41896d7c0067aeec2f219d225dc557c0e
0x48b1ff272ef1cac04925f0f2d0d0668270b0b2ca
0x80f857af56431dfb998ccce16eb464a4105b3700
0x1db72bb0fdd202ae8f4e876350993cbb0d0243a0

Reasoning

These safes were created on 3 abnormal days (May 6 - May 8 ,2022), only have 1 or 2 transactions which all happened within 1 hour after creating safe, and store very small amout of asset (little skin in the game).

Methodology

I identify these addresses by combining my hypothesis about airdrop farmers characteristics and suspicious data points I discovered after doing some statistical analyses on onchain data.

TLDR: 35 safes which were created from May 6 to May 8 2022, have total only 1 or 2 transactions per safe which happened within 1 hour after creating safe, and store < 0.01 ETH/WETH or <= 1 DAI/SAI/USDC/USDT as airdrop farmers.

Detail of my methodology can be find in the dashboard powered by FlipsideCrypto below: https://app.flipsidecrypto.com/dashboard/ethereum-flash-bounty-safe-airdrop-farmers-QtrRyi

Safe Address

BNB smart chain safe 0x65dc2c31AA0CAAe7d736CCeFf6BAedACD9a3ab6E

tschubotz commented 1 year ago

This reasoning is not sufficient. Also you didn't provide a mainnet Safe.