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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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Report address : 0x20c05cf93223e39d75b6266b4044e2e5c588d089 #80

Closed LuckyBott closed 2 years ago

LuckyBott commented 2 years ago

Related Safe Addresses

0xeae5e0d63285f24f3a089fdb6a0082ff6801eba1 0x7f630885074b976570152a712589e0ceca9086d3 0x61f744a03b89f7267d26839d4913693c58eadbde 0x52b14b11ef687dbad8e422d655a45ea551948760 0x30cd6df997d3c153624fcc560823a32e8886d69a 0x199aa8a209884ffb1e0849eaeb072bce573bf871 0x7c3d8bc495b7d2dcc995a3a0dc6444480483988c 0x8cb1f9ad02e57eca18065d83efdfb6ff0c57392c 0x7ec0740988c8d01ef4acfb8ac280dbc7b1d2462b 0x1deafddfc62c7d6113204adff6fda8a2d2e55a69 0x6673fa2045ae0324c68c0cc6f66e7d91c446d728 0xadca2254b9b40a48ef44140482e912a03cbc7f5d 0x676758b7c610acec42d47e414d5335cf6fa11899 0x692a7d771c69bf1664690b5a072e04f14254aece 0x521fe1bd7dec39362809cac1a237629d458e459b

Reasoning

If the contract creator is the same wallet, then the wallet is owned by the witch.

Methodology

Through the api provided by etherscan api doc, use python to create a script to get the contract creator address, save it to a local csv file and sort the wallet addresses, the same wallet addresses will be sorted together

Safe Address

0xc5aCA3D9a2e63981e75EAB8fcF40633af745F689

tschubotz commented 2 years ago

Creating multiple Safes from the same account is not airdrop farming per se. e.g. when wallets use a relayer, that will be creator of all wallets. Please elaborate on why you think this is airdrop farming.

lukasschor commented 2 years ago

We haven't received any further information on this ticket and therefore deemed this submission invalid.

Unfortunately just the pure fact that Safes...

... is not enough reasoning for a valid submission, as there are legit user behaviour leading to such as well (relayer, scripts, power users, exchanges)

This submission didn't provide sufficient indicators to convince the team that there is some targeted airdrop farming behind the provided addresses. As per the rules, when in doubt we will default in favor of the airdrop recipients in order to not risk any false positives when sorting out airdrop hunters.