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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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Related Safe Addresses (all have no tx besides "swapOwner") #492

Closed d3-cmd closed 2 years ago

d3-cmd commented 2 years ago

Related Safe Addresses

0x26C56AD176079656d1BE1333d8917F1a322A2174 0xa8f62e327b6Eaf5D98619a2897Db391D931F0c46 0x8CBbec159c8f389Fcc72c0Eac6c9b0CaA19f66e6 0x7dBd1dD8926d259586C1b83ECBdF31B185F6E83d 0xBfE46A27eF183E68d196c879655b2518b8C8F681 0x431C8F788Bc758099AF85d599F259Ac26d3e76A4 0x9CEe5d860e63F76656770DD9c24288B68B262661 0xaC7e75215855c84bE8Af95664c307203Bf019FEb 0xccccc98260cD7b746Cb5948554a8C50720383539 0x2Fd5355F8144189cd8b6c9AF7870f9E8B294D2df 0xa22c835151d00e52e3F3f192356EA372F0432577 0x91Cb74572D2713D9a009818d5c428126512BD77B 0x8E1356D969A3e7971ad4C274Ad427DCbDA255541 0x332a3e56Fb34F9Ffd1D0A3fd679999f0aB06FDB6 0x5d8bB27932182132f9F878baF6dad2981ED0a927 0x118AA91d32cdcc03A279ef3eF28C05A73d0442E0 0x6CbDB0B10B93bA3985339528aBbF3B93075c9D1B 0xD70354b0aa4a51cE6cC0AE2AB936F47c5E31E8fd 0xab5Fa4E2C39Ad3f6E1E5c3e700894207Aab00E1B 0xD7925Bb0468bbEA3F5713CEa277aB291409aE5F5 0x556a3040bd23ddAa637c16927159B2fF9acb4C3C 0xA28D597E465A13fAA0A07bA28A4DC951B3b4a220 0x97cAd91ec32171F393D0Dd095000401fac0B9213 0xF461C25625c09F958Eb4aF4ba7dB24893f94ED80 0xd296c143F03F6cf6794d0738893f0B0e0ae03D8f 0x3C6713274de8fD149e1FF4C5229dA54bE7953796 0x5CE1d0Da9A850d4a6451300ffe94C2b2786d35Ab 0xCF0e923160920C193A3Dc08379aC43ADf325db8a 0x69876b2CB60b9cefA4Cb431c6C7D3c0bca332eb2 0x3209989d77C9AB48ACbF3c59f1690C417cAf3a81 0xA22ABF82a72bC3d24b7E9547dD869Fc66c8b6B4d 0x6fCC2658CbD307305c28AF697cA96ea96Aa2A0Df 0x85706e134966464238923DaDfd48e1E54cFbB3a7 0x6d55f083d6f8c89b728A5D781d4F8d395aE1E18a 0x231B1F58d31A61688234fd3B281e17BA5a45cCcb 0xFe5B1C1A980C4660993C755662EEEC22C78cefA1 0xaCd6E995bB14552E62ADA1CE229409B4c812dc6c 0x21D1D9F447a6A87ECD4683ADd75D8a77cDC685Bc 0x4F6eC20d18c9fa79c370A222f3B3752641CEe46a 0xE8Ca88dcdAcaa157125aDC42BaB0C8446C11b48a 0x9Ef66baaf8D8eE493fd843197A389Aa795f0e176 0x405F2E43892f6227F15B3ff8B7a6c393EB52BE77 0xE08eBb0eB3Ce1dA74119735A4bF4e9Bb52015D60 0xF51C6A0c6cE54c17D95DE23bc97eDb06255BcdaC 0x19dEfeeda595Ef7158C76B8205dBCd75cb031103 0x9de7E85B4beB43e377B5E54B9723757c47562114 0x62735213e701d53863eC088fd101718f1F090EEB 0x58f65025eCBd5Cb7b01F02556d492A1A74F582cE 0xE118d9006ff48be9d08dE8CB972E03372d0a35B4 0x2491FB5edE421061624Cc4B5462AE0F1931EE0e4 0xe9f97424a6664b906738fD019BBB31c209cc65c5 0xc0bE4901F39370CA0Cb30928b60D12455807a6Ad 0xfB72d3E7DdCC0de854cA90f265bef252858D27A4 0x5ddccbf0F09FE9EF48bAD2B7888B99d3C32bf547 0x7addB800a83A17348a025842ef61E2A6b0aBC129 0xCd21C41cBD9169e242CBD7C6cC4CEd581FA8Ae9D 0x5a2b4cDE71fE61b4AB8F794bd0251219E5dD92A6 0x84B1FD6F05091fAAC62cEcd73b2AF8ABb089b44F 0x9633691f856D7ba84045b4e03aB9528Ca098Fc9f 0x32268a613EB85dE471764D76fDd332C51901d182 0xA355b618215B67B1e01dbe8794c756eaC61D8367 0x6e692e18dDd9e5C8c7d227c66Fcdc3397B477011 0x4d27875c8e9E48192DBD66cAE433A46b582Ce77f 0xd15B2b4Bb86FB25C04a4B662c4D106A790178F20 0x6Ffb6A2aecE0A6A141e6506172eB51f6c669eBfE 0x15Aa430db234495Ba0c19d22cd4864858cc34E08 0x91fbC5d792A25B4c7a27106099283e070A47fcDE 0x1B716D6417a1050C8e4560ECCaEAA856145F7Ce3 0x777A08A5a4F57dfD910EE9A2a0622b9BF71969B3 0xabbE287a12E23B3Bb57b235458d52cb2450E54C2 0xeeAAd9AA69A66fC7F917A3B26DB4B81579E6d837 0x0aabb9e40fAD0D55a05bBeA0d56461703eFB1641 0x8eD0A0d5Bd1Df313FB2dA77E1f375B0a324Af095 0x5c67fC8328a24CeA081d46Ba7eBE63EF9636260d 0x2FF181C67c8a84dc46ce50dDde8e03AA88f9b28A 0x7F08c7Ae0d93f18E54abc2fF31E6ED75CAbff2e6 0x196135B64F056ac6F084A2D1ed606832511c2987 0x9B10b1c53E3cb0859db441AcefB324C804640d43 0x8c39a030ed5a7A5Ae78BbB1A4a1a6e19c7E2f034 0xD3b96d4D9C46a085b8B6e78cf3CD2869ff8585Fa 0x2848e814cd0638c34912Baf6a0DDA23C5f2d6Acf 0xEd9b9AC076eB7ea6660431AaFD36D4D6f241e0b3 0x3987843E11dc5467DE7F5Ed355E47cB7D0EB8205 0x1De6463395C553274D78Cf39A54105A69F4A5d69 0x5085eea26aCb9CDc1D14f1cf0b69Af62bc095F89 0x0b761Da3998300B664101Ae0cbDA5bfDB0924b68 0x5545b0Fcee37154b6be7576C8e4D36b511858b97 0x5bf2d0C186c74735d5AC515Ac652a41e7FD312e4 0x53B63eCb384ca8f17B3a9057Cf08371C7c93cd61 0x079b52CcA986Fc4A1bA1f406260Cb584bf2dC706 0x92546fc44BdF9c1644c9Ca0342cDfdaBDb55Ab23 0x20a2019d9b7958A24f3412f4EC985F65AEb6b3FC 0x326a09a26487be582345E74ddE404031bEb53d9F 0x0cFA35eFc504C897CfcA8CA8BEaf1E6ADc8310eA 0x61AD0547Ea684cd2E77914B3430f797d199775C4 0xa8c3B7C92159C491EA24018c8eb0275aBacCDf17 0xf93fdfeA6117A43bf1a686D5B988BfEBa024df31 0xD0DEc6f8A188c2c78cb6Fa86527699AbA15cC55A 0x98838e4abe5271a0161622a7bF79fD73831defA5 0x960508Ee7a630dEe923cD91E4314Baf4742ed990 0xA7EB25E5AAbd370e9BBcc7F4B42E68DEBf177662 0x95e30C0b7Aab6eb78546B783A6d5683F3beb4243 0xA3ba02719af04d779feE62B0021BA93DA7802218 0x224b80a6377deDf3217Ee01183998760fB61D035 0x2c953fFaF73112C64190556a3dB2e65Dce8871b9 0x75b27e17f6b702C23Ec4Ed89856A6Bf957268564 0x9e8B1F27c079cb17fd15E4a3b45baf0ee076A947 0xaCa288f181D4bC7Ec8D22c1C52c1286ae9779EfF 0x9d8eeB363fd0117C1AeDC71bDAb29C90D742b4Db 0xBc8Ec1C96e88e506688ff889f1457ea4ED6df9cc 0x5b4f1D9bF8b98B909007138a86c6C7eC62d82180 0x53666A6BaBEEA17EfacfE25244a7151a5B3414f5 0x671F5979d048FDC2E8ee71654462d56FfBEE22cF 0x9f1EC68f6892DfCEc749ABa303A1b943EcD7D330 0xaE34D440289E3E6abD6122Ac48e2f1E768c46786 0x0B5ae914FFa071d48195c708823D414A7C77D90a 0x4573aE8B86153847080DC07E6Cf6716a0ed20224 0x15c0E2DCbCCE49FBfecf91A03a9fCad4Fa545c66 0x58E5FE35E78C7a523857686518EF94E70caABFDd 0xD850F90D7ec431fc431d07cC27B86FE5151fef52 0x52fE73b6Cc5cA48b389Ae451AcDF871591B09630 0x16f8A87593963F6dbe48f28501C7EEA279D10Ecb 0xBe92fde903801B14B6831918FCFe567e3755290B 0xae767766769ECFa2B30E3f5859d1BB54Fa4447Cd 0xDf60433176045842387e23d0248D562E5f8aD269 0xa3FaB7D810b1b7e5c3384bEb7CF29116ac4ef48C 0x34aF5Ede4241bc906AAfB4C040E52D2AC3151803 0x69950EAd9DECbaf8D27C146d18b70ab480fe97A9 0xBE27c06Dc41E6063c13E3f609145D72515ca519E

Reasoning

The interesting thing about 0x5769770f5efe8fb017fb09b6de3b2d096668377d is that it creates Safes in batches of up to 20 and more, with one contract call. After that the Safes remain not used until a "SwapOwner" transaction is made.

After this "SwapOwner" tx (handover of the Safe), all of the reported addresses were involved in no further transactions. No user tx.

Methodology

I went through all Safes created by 0x5769770f5efe8fb017fb09b6de3b2d096668377d and where 0xDf21b894A490Cbdf49d9De7B9D780b79f7CB0AC7 executed the transactions.

I then filtered out those that more activity than just this "SwapOwner tx", as to not include legitimate users of StakerApp in this report.

Safe Address

0x81058ff64a2D765E73fC04c6a19E051701D101C8

d3-cmd commented 2 years ago

FYI: I think my selection criteria as to which Safes to report are even more rigid than what others did. Even Safes that only had this one "swapOwner" tx but were sent even a negligible amount of HEX (or any other token, fwiw) were deemed eligible by me and thus not included in this report.

I also tried my best to double-check whether or not there are many duplicates in this list of reported addresses that can also be found in previous reports, and I removed all of them. There might still be a hand full of them still out there, but pretty sure there aren't many.

My other reports #493 #494 #495 #497 #498 #500 #502 are all following the same rigid approach when it comes to this.

image

tschubotz commented 2 years ago

Since you have made a number of similar reports (#493, #494, #495, #497, #498, #500, #502), I am going to respond for all of them here.

Thanks for the report. Also, as I've written on some reports before, it's most likely not the typical airdrop farming but rather unused pre-provisioned Safes. Since the SAFE allocation would be a waste, I think it's a valid report and should be considered.

82 of your Safes have been reported by someone else before, leaving 2122. I won't paste them all here, the complete list will be visible in the commit connected to this issue.

This means a quite high reward, more in the range of the guardians program / Safe ecosystem allocation rather than the user allocation. Please use these Safe token wisely and we would appreciate if you'd become an active and vocal part of our community.

PulsarNetwork commented 2 years ago

Congrats! Did you use Dune to get tx history? I missed these addresses created by 0x5769 in my report #365 probably because Etherscan API has a limit on the result size.