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

Related Safe Addresses (all have no tx besides "swapOwner") #5 #497

Closed d3-cmd closed 2 years ago

d3-cmd commented 2 years ago

Related Safe Addresses

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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.

Then after this "SwapOwner" tx (handover of the Safe from StakerApp to user), 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 manually filtered out those Safes that have more activity than just this "SwapOwner" tx, as to not include legitimate users of StakerApp in this report.

Safes that have no user tx, but hold HEX tokens (or any other token) that was sent to them, were also excluded from this reported list.

Safe Address

0x81058ff64a2D765E73fC04c6a19E051701D101C8

tschubotz commented 2 years ago

See https://github.com/safe-global/safe-user-allocation-reports/issues/492#issuecomment-1254188790