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safe-global / safe-user-allocation-reports

The proposed list of SAFE user allocations has been published on the Safe forum.
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The safe wallets that may belong to Urbit ID: Deployer were identified as airdrop farmers' wallets #530

Open xiaohu1882 opened 2 years ago

xiaohu1882 commented 2 years ago

The following safe wallets reported in https://github.com/safe-global/safe-user-allocation-reports/issues/124 are closesly related to Urbit ID(https://urbit.org/overview/urbit-id) deployer account and don't look like the airdrop farmers' wallets. Evidence is shown below.

The activities of the owners

(https://etherscan.io/txs?a=0x460e497744f41e80bcb0d143ee3aca56f25f5e52&p=13) The first transaction of each safe wallet owner is a transfer from Urbit ID: Deployer acount 1401 days 21 hrs ago, and the following several transactions are the transfers of a large amount of ETH to Urbit ID: Deployer acount . As we know, the wallets that airdrop farmers usually use are not as old as more than 3 years. Besides, sending 25 ETH twice to Urbit ID: Deployer acount doesn't look like the behaviors that airdrop farmers could have. They are more like Urbit ID: Deployer's sub accounts used for development.

image

The owners of those safe wallets didn't interact with other contracts outside of urbit ecosystem. For example, https://etherscan.io/address/0x460e497744f41e80bcb0d143ee3aca56f25f5e52, this owner only interacted with Azimuth Points (AZP) NFT (https://etherscan.io/token/0x33eecbf908478c10614626a9d304bfe18b78dd73), deployed smart contracts or received ETH from other accounts. Even for those accounts sent ETH , I didn't find any suspicious activities.

The activities of the safe wallets For the safe wallets that have more than 1 transaction, they were only used to mint and send Urbit ID NFTs to other addresses. If those safe wallets were created only for airdrop, the airdrop farmer doesn't have to spend so much gas (0.5E) to execute this transaction. For example, safe wallet: 0xdb0bb1455c0cecd15c42274c03cf025cae8710d2, https://etherscan.io/tx/0x8a6e6b2c38fcdc0973e54488fd409f316500150ced7b19d8225abc187efb3426

For the rest of the safe wallets that only have one transaction, I believe that they were created for the purpose of development or will be used to distribute urbit NFTs in the future.

All of the above evidences proves that those safe wallets are created by airdrop farmer(s).

0x00b2e3c4347e314a931bfff899d239222ec8cc9f 0xfb6df432f02d4099e0c176902351d8e79120af7d 0x02c1be7ce8c07096308db18b82fe446c12dcac5d 0x067a373420e67e4c0edbb547ed6133b83eb8c7a4 0x09239e16302cc0a6676ba0928ac44ff922a31992 0x09a8ee7b662cc0c8d1effaf6c9fc526383f5bca1 0x0a194d74ee18ffe5b464e74f2ff745bf9b7790fc 0x0c6df9ca3805b95094596cd6fb24d335b7adca0e 0x0ca7f4fa293118f7f31cd8154d5242323c9e572e 0x0cdb9333efe7e358f1bdfaf9980a41846688db8c 0x13dadbed45d857cffdaa0e14769ac258fb672250 0x149b0c5e1e91911c141c24db4386589b4e08ba09 0x157c68b10a3f9311ac6d01862b69203ffe5e08d8 0x16dd55be903e0ed4c6fbdba703c3c223b76cc8cd 0x17dcf09ae8525d49ad92a319e603ce564c4ca002 0x1bac1284c4de3dd00304369134fff4f5abeaaf5a 0x1ddef81e9d3a5aa4d30ff740b5c9bfa66a176969 0x20f7bc4d4c65d4c3fa2f72b4820c72c3190ac4e8 0x2bfa25f946fbef42333098e8898171817d1c3348 0x2d83946b530b99e823e9c9896e0e0f05bd5d1fce 0x307191f294323f6d84168ca88d9c8e69ead638f6 0x30c011f8b14add6c009b210aad2e084cd152f2d7 0x31422acef5b42363f0e3b2f9090a21367b7663db 0x3e26190daacc364eca378e4591bca6eb6c05078d 0x3e7bd7229665d19fe319b76605edc0b437655d7b 0x4aa9ce2404aab305a0cae4ebfb7445894a2f2939 0x4c54158862efca245de42af011b3306afeb9c6bb 0x4cdcbaed9be1be2e59e349e615b4a7dafb934a28 0x52d48f2a8b8b23533a6d407d38b8a19b12ca6df3 0x53754c51bd2ddccdbb85c8e63827011d2fed646b 0x53e8272301d4db1a57d3604f8b0cb1503d4cefa1 0x57a50a09bd0378b0154f27d9d0ac87ae9e8c9ecc 0x598874bfb8865f6d37bbdf56346dad780973cd6d 0x6229842f1c8243ecf90dc271ec8d069e65b43e8a 0x68b9afc779d86099fd378fc31c037e19c6cc8440 0x6b925675a51c9ff22afae5f3c2e0bbdc9d16097c 0x6d152c1191ef723876ff5fcee6c9b6acb861a73b 0x6ebcf2f709693968710e441c9f70573dba718627 0x6f9a33c8aa249bfe63b285f3815d08410675513c 0x71d18fd8f78c4afda917a6297f611f012b05d1c6 0x7a0c7b161f706f3d0b806e33606f623e14f94197 0x7dd06d8144238e53f01d2268b6760ec252b83520 0x8099b697663447ed94ec028e005327765a44ba70 0x82ca887f3ce5f07dddb3f05c67b881dea9de7da9 0x860d04e3cf4856f1697e09a9b64fab4b4dfc5d0b 0x89e1d7759ff1c8f0283df0c17f0618caf7b694f2 0x8a2d1c9c8946b8efebd1994688eddd3f9822c747 0x8ba8a3e0ac02fe8f91f30afcd9f19720b5ad04a4 0x8f24659356998ba459fea898f738362237eed53c 0x8fd100c68015993468bd41c7410e46044111131f 0x8ff7bf90a90e5da515b4e9ea086016af7e8465c1 0x976c3d006b1e3cd7ef1a4fbca9aa34b25ff07f2e 0x9ca43d919569d1e86799220fa9afab71423b1697 0xa029107e4e564fcd858489874e122117ce40c135 0xa3c1bd39ba24420cd04d6f97b78b911698a5a67d 0xa58bf3fe3caedaa9738fac00857dfd9150969075 0xa6e9822bd49dd0faec0664870beea8d48a122051 0xaafbf2b1040db63d8e85197303c3dc73977e2efd 0xab6ac840a1852046c8953333fc4f869cbb64b794 0xac4d0d17aead3ae5555d6bf5b22f5f9470e67fce 0xaef10838d3b01355e2531d992f700cfb8467ea96 0xaf1f5c6f8d8065ecd8106212b0241cc2345cd7db 0xafa96b1af942cd9ae789c5e4d86e4c7174503efa 0xb17c5cd5671233bc1697b50e8298d401110b90bb 0xb26ad38491a45c44b69b1322155b5dfbffc98cb0 0xb4e5db6ae290a8990b1316145e84db9f55993748 0xb5824001cef4324cb211606bb10dd69a6fc3591e 0xbe2aec3d9f951767034e8bce739b227f4878c3c4 0xc135363f9b418740cdfd10c8b38c7ac91f215d17 0xc1f19a941bbaa3aa7b70e13eed958b6744c3baf6 0xc1fb49056ae14bfd814630a21cc1e902d229797b 0xc9b90bcf2c45b48defcadecd638c356ae949717f 0xd15c6c2848c4e132c925d55f3d6bf41799ddbe54 0xd32469f7afefe0c9e9592b460e5d310980144be7 0xdb37c2d3825b79203bbaa71166ffdea25347b673 0xece1ed6fa335350a242addc97493b781ce17f960 0xf29c1553a5d815148ea6b6dfe29abfe181c019b6 0xf2dc50beb378f48146401603b6b770deb359f6ed 0xf37e79d7e1bb76875d288d2719afafa640479812 0xf9092d4ae81464c0a0430acbe1d570d04ac799ac

CaptainTee commented 2 years ago

You can't guess, you have to be certain and give the team verifiable proof why they should allocate token to those addresses.

You are defending 80+ addresses, you have a lot of work to do, sir

Bring on verifiable proofs and the team will listen to your defense

xiaohu1882 commented 2 years ago

open with envidence

philipcmonk commented 2 years ago

I don't have a lot of context on this process and I don't have an opinion on whether these addresses should be on any kind of airdrop list, but I can explain what we're doing with them.

The contract you've been seeing (0x86cd9cd0992F04231751E3761De45cEceA5d1801) is a lockup contract for Urbit stars. It requires unique addresses for each batch of stars, and we have close to 100 separate batches, so we needed separate addresses. To control those with Gnosis multisig, we needed to create separate wallets for each.