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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
34 stars 10 forks source link

small wallet of airdrop farmer -- 2 #429

Closed skyonedot closed 2 years ago

skyonedot commented 2 years ago

Related Safe Addresses

0x2f8ff68756a2e210236fb00678e9043bd69d1133
0xecefde4b891733218692f6b3061f1b1a7fa1c0a2
0x4e439de585647cabd371fc7d618afaa736558573
0x83bb7b6149d4d18efc8d6951af55c04441484ae3
0x35903b3275b51d66597d39831681d2fc86d444f2
0xa9d7f3d5ac4dc1f60ca5c683e6536111c326ce8f
0x633a8966f32c62248ccff55bde2347d6e0f4d51c
0x99442f41946e7033502c26fb5100ca71d9c1818e
0x364c9fe6c837a1c29d31d7eb156e9ebc1d7e326d
0xe5f3c6cb4038e867863d5b973135dfc4a011e2d0
0x5a03b93130bca93c42519577ba31507960b30ef8
0x627ec366c624133f2827d7d7e28399166a518291
0x43c3db51f7837add8bb6bf6f41191ac4ff2bf9fc
0xb7aa587a5c72dbaad5380378bfc6497a83b4836a
0x90a969409423d4c62712900011db025c136405fa
0x927528367f932d4379f765cd76da422e56461095
0x7dd9bc21c552302128608fd040671219fc430bca
0xfd7dec19a3bc8b5ce18351aa16ba21493fb90b81
0xa61625adf3f6f9936a24a8f24de67930244519ce
0xa7cb84ffe64bc2f18838fc74206b00854d893fde
0x7f6b40cb0ab08996fa4a9b4b38c710b83b9fa212
0xca5bec9eff81729e1fd1d44561dd36f895ce2b4f
0x95698e6965429cbbb1cd2488aa368960ef4238f3
0xbf374f68c519173816d96ad6368839b3824c9bc7
0x8082f4b35c44a0385e4d5012d6e05a243f2d881a
0xfc6a9de4bdf937963052c274333a107aa4ee5ed4
0x818a1f3ad2f613abf78b2df09aecbcb259127d42
0xf0ae4f57b6ffee6d29aa753ff62d4031e4377644
0x9435d742c2bcbf88a481a21f7697268f92b4265c
0xceabfd9972b32b79b2ca7c190c11b5dd742a35ab
0x9e1b579b8fd599a939a0324ddb2bbf10acedd922
0xbb52aa08eb469a2c55ee6904d9f8e891d7cc4e97
0x00f8571608dc5061c18af4d4c32b930f8d763f98
0x3ea37b78471a4a1bb9cd7e86e7171f8a593c9c2d
0x35df2620625aa7b63b3ca14ad06c85c890097dd1
0x00fd16ac0399b3e690b77ca8e76f37a1369f46c0
0xbaccc9945f3489e0d81b08ca6c6f0ab2ab4c6a40
0x6873c50f1cb2ac659c757e321c86d9b581ae93a0
0x01a0cbead3deff0eaf26e80dc5b7989a5ed1c622
0x7ddf46510e62371c4718129b18f3fbebe7e60dff
0x28c5cd02c90d4b31078c2101b5f0d4a07b1311ce
0x01a3155936509afb76af3f872ad1ae3c06f5c1dd
0xea10da1bc4b7133c4fd67e388d23a13e8b012944
0x5a35bf39b39eefd3d751a66773445ddc88ffcc70
0x01e8cabb947b6ecbab705377330b03ddbfd06962
0xfae5b1b22b8f780d56204de56646b991512a8fb0
0x02ebf2d04aaa3f28114929e3917b7381e4f41cc8
0x027899136f30fcdbbd349dbc36d6a9256c28d900
0x8226246b5c12a8aa73ba5296a8ac3a8cd3bd2fda
0x165859016c7def8095d611020bc726db563c28ad
0x02d2f2261167ce77dc21187c52e283755e6fef73
0x2b3126436680b99c90b809b142fa6d3fac02b61e
0x22a6eee8184c7452f6709a7a3bffb2c28b591a73
0x03123428d49bd6f391362cae7f27a4c990b16af7
0xa54f8112426ca0a74fc500654bcc8717b9dc45f5
0x780f60d78de14cfce5f7747516415deb381f1501
0x03511d3e1e7969025c9d49a4f1f1aedb3841f75a
0xfdb7c8d927493bcdebccef7c473f54fe1bff4585
0xdd1cc7175846bd8b906e45eac5f0afc11aa17e27
0x0386bb0987656f98e7c5fd14cfb73e5394b1b80f
0xb093d11930b127236668316654e4892e1802d5b9
0x041139a8a639c688142105bb35dec7e76552593a
0x04d109c79a9533bdfc4a7e7aade9df9d95b4775e
0x8712e7993b3b26a47ef3a896e75f84fa381a7652
0x4c5e1629c89c65b513d776b0b306e778827541dd
0x04e3bcd8a38c822990b369401e33529cdbddb17c
0x2d4368e184fb5317b7e010e33f63f54e39127f2b

Reasoning

There is an abnormal behavior that is understandable 🍄

However, if there are many abnormal behaviors, then there is enough reason to determine that these addresses are airdrop farmer.

  1. All of the multi-sign address, the behaviour is always same and stange .

    • 100% of the every group multi-sign adddress addOwner and removeOwner transaction took place same time peried (usually within a day)

    • 100% of the every group multi-sign adddress to add or remove address is same

    • 100% of the every group owner is Empty (never send transactions)

    • 100% of the every group multi-sign adddress addOwner and removeOwner transaction is sent by sameone

    • Please Check Table

      • Address -- multi-sign address
      • Execute transactions -- The number of execute transactions by multi-sign address
      • AddOwnerTxAmount -- The number of add owner
      • AddOwnerAddress -- The Address of add owner
      • AddOwnerTx -- The tx of add owner
      • AddOwnerDate -- The date of add owner
      • RemoveOwnerTxAmount -- The number of remove owner
      • RemoveOwnerAddress -- The Address of remove owner
      • RemoveOwerTx -- The tx of remove owner
      • RemoveOwerDate -- The date of remove owner
      • FromAddress -- The sender of to add/remove owner in this transaction
      • Nonce -- The Nonce of to add/remove owner in this transaction
      • GasPrice -- The GasPrice of to add/remove owner in this transaction
      • GasLimit -- The GasLimit of to add/remove owner in this transaction
    Address Execute transactions AddOwnerTxAmount AddOwnerAddress AddOwnerTx AddOwnerDate RemoveOwnerTxAmount RemoveOwnerAddress RemoveOwerTx RemoveOwerDate FromAddress Nonce GasPrice GasLimit
    Owner(0x1417af22e022b176dab86579f61d3f3eca42c952) 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄
    0x2f8ff68756a2e210236fb00678e9043bd69d1133 1 1 0x1417af22E022B176DAB86579f61D3f3ECa42C952 https://etherscan.io/tx/0xea2983c9183d919055f506b8bd3abca07d313a570934a2d574c9c4ee815a944e 2021/09/19T20:05:04.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0xea2983c9183d919055f506b8bd3abca07d313a570934a2d574c9c4ee815a944e 2021/09/19T20:05:04.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 7775 125000 58.3791
    0xecefde4b891733218692f6b3061f1b1a7fa1c0a2 1 1 0x1417af22E022B176DAB86579f61D3f3ECa42C952 https://etherscan.io/tx/0x8c6aabdbe3f4151e1c4ccac88c1f49ca7db071a8226798df74ac97c0163ffbf2 2021/09/19T20:06:59.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x8c6aabdbe3f4151e1c4ccac88c1f49ca7db071a8226798df74ac97c0163ffbf2 2021/09/19T20:06:59.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 7779 125000 46.511438168
    0x4e439de585647cabd371fc7d618afaa736558573 1 1 0x1417af22E022B176DAB86579f61D3f3ECa42C952 https://etherscan.io/tx/0x3d6bbf15956da5489b79ffeff78325caf2f4449e971d8d10d631e492d9a6b53a 2021/09/19T19:58:56.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x3d6bbf15956da5489b79ffeff78325caf2f4449e971d8d10d631e492d9a6b53a 2021/09/19T19:58:56.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 7773 125000 45.576606897
    0x83bb7b6149d4d18efc8d6951af55c04441484ae3 1 1 0x1417af22E022B176DAB86579f61D3f3ECa42C952 https://etherscan.io/tx/0x9339c360676164fa558f17d1bb0ba7b6312daa3a7e4afe0161c10230e083523c 2021/09/19T20:26:41.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x9339c360676164fa558f17d1bb0ba7b6312daa3a7e4afe0161c10230e083523c 2021/09/19T20:26:41.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 7783 125000 66.8674
    --- --- --- --- --- --- --- --- --- --- --- --- --- ---
    Owner(0x94976b4dae6e6b7a5410bb6e7eb97aa31e624e16) 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄
    0x35903b3275b51d66597d39831681d2fc86d444f2 1 1 0x94976b4Dae6E6B7a5410Bb6E7eb97aa31e624e16 https://etherscan.io/tx/0x1a196e78e35581f5d2c991816d6ce59b4f78da19d8f2569637c0e5534cc2855f 2021/06/28T22:57:20.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x1a196e78e35581f5d2c991816d6ce59b4f78da19d8f2569637c0e5534cc2855f 2021/06/28T22:57:20.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 75 125000 8.4
    0xa9d7f3d5ac4dc1f60ca5c683e6536111c326ce8f 1 1 0x94976b4Dae6E6B7a5410Bb6E7eb97aa31e624e16 https://etherscan.io/tx/0x7b54237aa7ca1db2675ed632da53d3f9e1c960ac531940c4e0dce758076b156f 2021/06/30T20:30:38.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x7b54237aa7ca1db2675ed632da53d3f9e1c960ac531940c4e0dce758076b156f 2021/06/30T20:30:38.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 204 125000 30
    0x633a8966f32c62248ccff55bde2347d6e0f4d51c 1 1 0x94976b4Dae6E6B7a5410Bb6E7eb97aa31e624e16 https://etherscan.io/tx/0x620b9e92fa358ccf639fc779af05123a0d6d4cb8e0ce42929a304b2eb5836a0f 2021/06/30T01:23:32.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x620b9e92fa358ccf639fc779af05123a0d6d4cb8e0ce42929a304b2eb5836a0f 2021/06/30T01:23:32.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 160 125000 10.3818
    0x99442f41946e7033502c26fb5100ca71d9c1818e 1 1 0x94976b4Dae6E6B7a5410Bb6E7eb97aa31e624e16 https://etherscan.io/tx/0xc07e29d1b93d60928f0c285edcc7535e4ad3bbae4ab014efd4de2e55594a4fed 2021/06/29T21:12:31.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0xc07e29d1b93d60928f0c285edcc7535e4ad3bbae4ab014efd4de2e55594a4fed 2021/06/29T21:12:31.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 115 125000 15.895
    --- --- --- --- --- --- --- --- --- --- --- --- --- ---
    Owner(0x2d1bd518c3b0963a466a8eeb27ec240349a9aefc) 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄
    0x364c9fe6c837a1c29d31d7eb156e9ebc1d7e326d 1 1 0x2D1BD518c3b0963a466A8eeb27eC240349a9AEFC https://etherscan.io/tx/0xd1b97533ac1e1cd17477e98f263c090b1f30c1f1bb548dcccfacd02b197fc485 2021/09/23T17:34:45.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0xd1b97533ac1e1cd17477e98f263c090b1f30c1f1bb548dcccfacd02b197fc485 2021/09/23T17:34:45.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 8278 125000 82.589714639
    0xe5f3c6cb4038e867863d5b973135dfc4a011e2d0 1 1 0x2D1BD518c3b0963a466A8eeb27eC240349a9AEFC https://etherscan.io/tx/0xfd70b287d7cfc7bb32bee86699c0068e3f908aafef32754ebad480dd787268ce 2021/09/23T17:19:07.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0xfd70b287d7cfc7bb32bee86699c0068e3f908aafef32754ebad480dd787268ce 2021/09/23T17:19:07.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 8268 125000 77.546908119
    0x5a03b93130bca93c42519577ba31507960b30ef8 1 1 0x2D1BD518c3b0963a466A8eeb27eC240349a9AEFC https://etherscan.io/tx/0x1ba9b151e32d8a15d0c84155cf5bbdfaf853b1cdc802bacec665b29f5cbd9b80 2021/09/23T17:39:48.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x1ba9b151e32d8a15d0c84155cf5bbdfaf853b1cdc802bacec665b29f5cbd9b80 2021/09/23T17:39:48.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 8283 125000 66.927803975
    0x627ec366c624133f2827d7d7e28399166a518291 1 1 0x2D1BD518c3b0963a466A8eeb27eC240349a9AEFC https://etherscan.io/tx/0x396826672a2d2b4e8567fe3a5ae73777939570482e844818b60e05e0e912ad0c 2021/09/23T17:31:23.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x396826672a2d2b4e8567fe3a5ae73777939570482e844818b60e05e0e912ad0c 2021/09/23T17:31:23.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 8271 125000 82.528966846
    --- --- --- --- --- --- --- --- --- --- --- --- --- ---
    Owner(0x423c56f1013e4d198fd2ed9f6b1c4238010abea1) 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄
    0xb7aa587a5c72dbaad5380378bfc6497a83b4836a 1 1 0x423C56F1013e4D198Fd2ed9F6b1C4238010ABEA1 https://etherscan.io/tx/0x8f318cf2046aa43d7443b23b0c55f599b5910df59383562c040aad0fa5f9ccbb 2021/09/05T23:29:06.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x8f318cf2046aa43d7443b23b0c55f599b5910df59383562c040aad0fa5f9ccbb 2021/09/05T23:29:06.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 5218 125000 82.592532617
    0x90a969409423d4c62712900011db025c136405fa 1 1 0x423C56F1013e4D198Fd2ed9F6b1C4238010ABEA1 https://etherscan.io/tx/0xc2b4e37f8732839aa2680abe46c0af1caa5a8f2097b692a4898c46cbe0090308 2021/09/05T23:26:41.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0xc2b4e37f8732839aa2680abe46c0af1caa5a8f2097b692a4898c46cbe0090308 2021/09/05T23:26:41.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 5216 125000 84.993338007
    0x927528367f932d4379f765cd76da422e56461095 1 1 0x423C56F1013e4D198Fd2ed9F6b1C4238010ABEA1 https://etherscan.io/tx/0xa08f1572359013bbbddc3d283f2504b6bb5065affeececd269285c30d62a0033 2021/09/05T23:23:55.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0xa08f1572359013bbbddc3d283f2504b6bb5065affeececd269285c30d62a0033 2021/09/05T23:23:55.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 5214 125000 88.2588
    --- --- --- --- --- --- --- --- --- --- --- --- --- ---
    Owner(0xd69a9c8d6cd74d20d9502088b04195b10c472af0) 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄
    0x7dd9bc21c552302128608fd040671219fc430bca 1 1 0xD69A9C8d6cD74D20d9502088B04195b10c472AF0 https://etherscan.io/tx/0x5bfe994e87eda1594f6499cb6c8a67bfceda16dfdfd77128abe7434bc421f0d4 2021/09/10T05:05:20.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x5bfe994e87eda1594f6499cb6c8a67bfceda16dfdfd77128abe7434bc421f0d4 2021/09/10T05:05:20.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 6221 125000 75.4793
    0xa61625adf3f6f9936a24a8f24de67930244519ce 1 1 0xD69A9C8d6cD74D20d9502088B04195b10c472AF0 https://etherscan.io/tx/0x0c308d5aff7a520f19c39480aa355df6c7ed9063763f9da3cf5829663039becf 2021/09/10T04:55:25.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x0c308d5aff7a520f19c39480aa355df6c7ed9063763f9da3cf5829663039becf 2021/09/10T04:55:25.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 6216 125000 71.455825006
    0xa7cb84ffe64bc2f18838fc74206b00854d893fde 1 1 0xD69A9C8d6cD74D20d9502088B04195b10c472AF0 https://etherscan.io/tx/0x1b631eca854abd61d41fe9be4df8cb47a4670badeda8fe793c6fcf201d86a129 2021/09/10T04:52:53.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x1b631eca854abd61d41fe9be4df8cb47a4670badeda8fe793c6fcf201d86a129 2021/09/10T04:52:53.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 6214 125000 69.658076423
    --- --- --- --- --- --- --- --- --- --- --- --- --- ---
    Owner(0x8ce48fcb3adf93fcf4dc16d39c03c5210f9e802e) 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄
    0x7f6b40cb0ab08996fa4a9b4b38c710b83b9fa212 1 1 0x8CE48FCb3adF93FCf4dc16D39C03c5210F9E802e https://etherscan.io/tx/0xf4a01bf9ee55fb9d7e6c0acf381fbc34e131ce5b925869b8aea1382f99cf0c79 2021/06/30T01:23:32.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0xf4a01bf9ee55fb9d7e6c0acf381fbc34e131ce5b925869b8aea1382f99cf0c79 2021/06/30T01:23:32.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 163 125000 10.3153
    0xca5bec9eff81729e1fd1d44561dd36f895ce2b4f 1 1 0x8CE48FCb3adF93FCf4dc16D39C03c5210F9E802e https://etherscan.io/tx/0x3454d8d45310cbdf0ecb076b935af8a96c8a3788e13fd525ce6c30edf64e00d8 2021/06/30T20:46:35.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x3454d8d45310cbdf0ecb076b935af8a96c8a3788e13fd525ce6c30edf64e00d8 2021/06/30T20:46:35.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 221 125000 22
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    0x22a6eee8184c7452f6709a7a3bffb2c28b591a73 1 1 0x69433a88B38f20EB3dC45BC41adf29777d46bD16 https://etherscan.io/tx/0x5a988b490dbcbf90d98daca4b0c2c036564f7ea94b6038969ae2a19cfeb5e5bf 2021/09/08T03:01:35.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x5a988b490dbcbf90d98daca4b0c2c036564f7ea94b6038969ae2a19cfeb5e5bf 2021/09/08T03:01:35.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 5664 125000 93.776217237
    --- --- --- --- --- --- --- --- --- --- --- --- --- ---
    Owner(0x9b60cd9a2ec899659a9b897e7242e3f9053dce66) 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄
    0x03123428d49bd6f391362cae7f27a4c990b16af7 1 1 0x9B60cD9A2Ec899659a9B897E7242E3F9053Dce66 https://etherscan.io/tx/0x985bda5068e4c7acb8f96af7efd6634cdfbc39317035959c41525f25a781bc6e 2021/05/24T01:08:36.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x985bda5068e4c7acb8f96af7efd6634cdfbc39317035959c41525f25a781bc6e 2021/05/24T01:08:36.000Z 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D 2162 200000 40
    0xa54f8112426ca0a74fc500654bcc8717b9dc45f5 1 1 0x9B60cD9A2Ec899659a9B897E7242E3F9053Dce66 https://etherscan.io/tx/0xe80f11c2b1bc916d944c6c3d5093b6de0b8cbfe0af0ef477361c7de116efb2bc 2021/05/24T01:08:36.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0xe80f11c2b1bc916d944c6c3d5093b6de0b8cbfe0af0ef477361c7de116efb2bc 2021/05/24T01:08:36.000Z 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D 2155 200000 40
    --- --- --- --- --- --- --- --- --- --- --- --- --- ---
    Owner(0x51c653b68238bd0ad3dea324ffe7b910e5f4c5d7) 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄
    0xfdb7c8d927493bcdebccef7c473f54fe1bff4585 1 1 0x51c653B68238BD0Ad3dea324ffE7b910e5F4c5D7 https://etherscan.io/tx/0xd864c19ecd9db015c4edf546374ed4ac363609eda0fce76e95df28e936dfa588 2021/09/07T21:14:44.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0xd864c19ecd9db015c4edf546374ed4ac363609eda0fce76e95df28e936dfa588 2021/09/07T21:14:44.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 5603 125000 96.168924497
    0xdd1cc7175846bd8b906e45eac5f0afc11aa17e27 1 1 0x51c653B68238BD0Ad3dea324ffE7b910e5F4c5D7 https://etherscan.io/tx/0xa2d80bf714b3bdd5cfd1312a280299ea07df67259c71bfb8e2a40512878ee50c 2021/09/07T19:56:59.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0xa2d80bf714b3bdd5cfd1312a280299ea07df67259c71bfb8e2a40512878ee50c 2021/09/07T19:56:59.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 5566 125000 121
    --- --- --- --- --- --- --- --- --- --- --- --- --- ---
    Owner(0xbad6a1da8dd96abbe2d10f5762dce1651c955686) 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄
    0x0386bb0987656f98e7c5fd14cfb73e5394b1b80f 1 1 0xbAD6A1DA8DD96ABbe2d10F5762DCE1651C955686 https://etherscan.io/tx/0xfca0162c5fd8449cd2e1aefd29453b389d42f56469db4d7156ced5f9ef18f678 2021/06/12T15:30:38.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0xfca0162c5fd8449cd2e1aefd29453b389d42f56469db4d7156ced5f9ef18f678 2021/06/12T15:30:38.000Z 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D 2495 200000 18
    0xb093d11930b127236668316654e4892e1802d5b9 1 1 0xbAD6A1DA8DD96ABbe2d10F5762DCE1651C955686 https://etherscan.io/tx/0xed64a6120d9f79a5301f5ac39d2556232504124f297bf3c0424bd643f8783ada 2021/06/14T03:12:59.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0xed64a6120d9f79a5301f5ac39d2556232504124f297bf3c0424bd643f8783ada 2021/06/14T03:12:59.000Z 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D 2534 200000 10
    0x041139a8a639c688142105bb35dec7e76552593a 1 1 0xbAD6A1DA8DD96ABbe2d10F5762DCE1651C955686 https://etherscan.io/tx/0x6e05ba2b601f9a8a9141db1cc0f29c6dfb9190fcb122c9a0fc36fc44b73b5613 2021/06/12T15:30:38.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x6e05ba2b601f9a8a9141db1cc0f29c6dfb9190fcb122c9a0fc36fc44b73b5613 2021/06/12T15:30:38.000Z 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D 2509 200000 18
    --- --- --- --- --- --- --- --- --- --- --- --- --- ---
    Owner(0xaf6a04249c757b0274b68148e66c81ba91d0fd27) 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄
    0x8712e7993b3b26a47ef3a896e75f84fa381a7652 1 1 0xaF6A04249c757B0274B68148e66c81BA91D0fd27 https://etherscan.io/tx/0x331f0c320b7a3559037dc29c8db2c0afb60c55c66f6d58eef4bc0b4cf41e5380 2021/09/08T02:51:19.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x331f0c320b7a3559037dc29c8db2c0afb60c55c66f6d58eef4bc0b4cf41e5380 2021/09/08T02:51:19.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 5657 125000 99.05934967
    0x4c5e1629c89c65b513d776b0b306e778827541dd 1 1 0xaF6A04249c757B0274B68148e66c81BA91D0fd27 https://etherscan.io/tx/0x5c4235a9b64be71b1e825fdf238dbe23dccadf3f6fecca3fa3b7109c0413a9a0 2021/09/08T02:46:02.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x5c4235a9b64be71b1e825fdf238dbe23dccadf3f6fecca3fa3b7109c0413a9a0 2021/09/08T02:46:02.000Z 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 5645 125000 100.9011
    --- --- --- --- --- --- --- --- --- --- --- --- --- ---
    Owner(0xb56ef10b41960f5efc127b9a2bd915027d2d52d1) 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄 🍄
    0x04e3bcd8a38c822990b369401e33529cdbddb17c 1 1 0xb56eF10b41960F5Efc127b9a2Bd915027d2d52d1 https://etherscan.io/tx/0x13a2c563b60ad7af76a26b50a1e5890b405eede0c3a834bb6814d342f314a77b 2021/03/27T03:42:41.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0x13a2c563b60ad7af76a26b50a1e5890b405eede0c3a834bb6814d342f314a77b 2021/03/27T03:42:41.000Z 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D 1217 200000 95
    0x2d4368e184fb5317b7e010e33f63f54e39127f2b 1 1 0xb56eF10b41960F5Efc127b9a2Bd915027d2d52d1 https://etherscan.io/tx/0xa4a977d51641d5fd0586524a581aeaa0e6578a7d1b14ad72f9ce586817f6caf8 2021/03/27T05:09:15.000Z 1 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D https://etherscan.io/tx/0xa4a977d51641d5fd0586524a581aeaa0e6578a7d1b14ad72f9ce586817f6caf8 2021/03/27T05:09:15.000Z 0x66A0FF664f8509370C5D718A0f69AC1DC01f5c3D 1231 200000 95

Methodology

Addresses are reported by retrieving information from the chain, using bitquery's graphql, and detecting abnormal behavior, such as empty wallets, mutual transfers, etc.

When only some of the anomalous behaviors are present, we can consider the address reasonable, but when an address has all the anomalous behaviors, we have good reason to suspect that the address is false. Especially if the multi-signature address and the owner address have obvious exceptions both, then it is obvious that this is airdrop farmer.

Abnormal behaviors include

If the verification is passed and my strategy is great, I can provide my source code, but for now it is not conveninet

Safe Address

0xce495858e36c95f491b5a32ca2664405cf10ab76

Thanks

skyonedot commented 2 years ago

@tschubotz @johannesmoormann @lukasschor Hello, Can you check this, i even don't edit it. SAD

tschubotz commented 2 years ago

Thanks for the report. Most of these Safe have been found by another report already. Except:

0xecefde4b891733218692f6b3061f1b1a7fa1c0a2
0x43c3db51f7837add8bb6bf6f41191ac4ff2bf9fc
0xfd7dec19a3bc8b5ce18351aa16ba21493fb90b81
0xca5bec9eff81729e1fd1d44561dd36f895ce2b4f
0x01a0cbead3deff0eaf26e80dc5b7989a5ed1c622
0x02ebf2d04aaa3f28114929e3917b7381e4f41cc8
0x780f60d78de14cfce5f7747516415deb381f1501
0x03511d3e1e7969025c9d49a4f1f1aedb3841f75a
0x04d109c79a9533bdfc4a7e7aade9df9d95b4775e

However for these, I'm unable to follow how this is no legitimate use.