Safe hunter created ~1000 wallets #20
Comments
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0xdf21b894a490cbdf49d9de7b9d780b79f7cb0ac7 looks like a relayer to me |
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#301 this is the answer to 0xdf21 |
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Ultimate answer. Must see #365 |
This is because these Safes are created by StakerApp, a wallet built for HEX users. Not an evidence for airdrop farming. The methodology is not correct. |
This needs more info. Just checking the first 100 addresses and then just assuming others are the same is not really good. there's a chance this would remove legitimate users. I've checked the first 11 and there's at least 3 where it's not clear it's airdrop farming: https://gnosis-safe.io/app/eth:0xe4b17e564c2b6f69ff7f2b741c854841bdb9c73f/transactions/history Especially the last one still holds ~57k USDC. Store of value is legitimate use. Please elaborate on how all those almost 1k addresses are connected to airdrop farming. |
tschubotz
added
the
Needs more information
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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. |
Related Safe Addresses
Reasoning
After setup, thousands of Safes are created by one address 0xdf21b894a490cbdf49d9de7b9d780b79f7cb0ac7. All the wallets are involved tx associated with $HEX tokens. For some wallet, the hunter transferred ~0.6 in, using 1inch to swap for $Hex tokens and send it to another address (https://etherscan.io/address/0x8699a98830062434bfb666125c01160e6362f2c9). For other safes, they receive and send $HEX to other safes.
Methodology
The reported addresses were discovered by checking irregularities in the Safe addresses created by one unique owner. Then I analyzed each address manually, checking the tx patterns. Among all safes, 80% of the safe do not have meaningful tx after creation. And for the rest 20%, All txs are involved with either swapping, sending or receiving HEX tokens.
Human-review for the first 100 addresses in the list on etherscan.io.
0xe4b17e564c2b6f69ff7f2b741c854841bdb9c73f: swapped 0.2 ETH for HEX, then distribute to several account.0xe5d1dbeab4e7cfd49eafcab387e980a3ce27f2a3: no meaningful tx.0xa6ffdfe0ba0bc8dfe76eb61b1d4e0e72ef613c4b: transferred in 12 USDC0xb4140c6b9275058d97c5bd1876cb5233650352a8: no meaningful tx.0x15057a71a87c0b97c95da5ffd1373fadfddc40c0: no meaningful tx.0x4660f482c4b1492ec0a6a0ead2b7af5ac7346ab0: no meaningful tx.0x882d3d91ef77f41d7057c8c37de8d58b43c1b66c: swap HEX and USDC for several times, then distribute to several account.0x0388bad2ab016225b21d9c57e7706416d3ce075d: no meaningful tx.0x30f8de1f5ea8d2b48344bcfb040385d4ab762600: no meaningful tx.0xf4be057aaeb2c1a3c6be2a90aea44fe6c5eab7c7: no meaningful tx.0xa0559e466d851d727276ddce30b93898dd07bf58: swap HEX and USDC for several times, then distribute to several account.0xdf00cdd03098d756b9144ac871d3c3ebd8505eb3: no meaningful tx.0x785122c6aa4e11a6a15919c92ca9b446b8a91de6: no meaningful tx.0x625e7e62552c871e5f06b2e9d2f7e400f563428b: no meaningful tx.0x5fc2e0c67b083aa49558240bf2dbe3115f593bc3: swap HEX for several times, then distribute to several account.0x01e8339fe7b4bd204e123a32ce5c17f1eff61c26: swap HEX, then distribute to several account.0x34d4941389d601ec11a518c1f09c4799ecdcb73a: no meaningful tx.0xaa11ac15b0b9a675e3ec84727ed82f642cbfe3ea: no meaningful tx.0x390cf7bd989965906b4ee854a3dd0cf3ffb4a788: no meaningful tx.0x62d62a53bbc1a2d47d01cfb682905de45ab15d9e: no meaningful tx.0xfdc343a5bba0d82b7ccbf916966f3280c8bce128: swap HEX, then distribute to several account.0xf397c1675c18835bb14a87e7d64aa85a2a83715c: received HEX0xa7c6925b2eb0751f7a21cf2886f022e5b3c046c1: swap HEX, then distribute to several account.0x20994f2e25394314a98ee83817b1f9aa7f1318ea: no meaningful tx.0x17d887724ebb57afeeec225df6bd729528555973: no meaningful tx.0x14072353100fa6317fe9b1599fd65684771db026: no meaningful tx.0xafa97f82645e44417eaa828405a827755c613ca9: no meaningful tx.0x37227063c2ea23b55848902ad341e8c586c6479e: swap HEX, then distribute to several account.0xb4ec57d6f0a9640e958b287e90982a0214c8666a: no meaningful tx.0xc6da9a4da6f611acdd37a9d8703b1d2e82373edb: receive HEX, then distribute to several account.0xcafd7183a76386c0f0064e554ec641eac917fb4f: receive HEX0xe031a5e2bfea21b528947f0ae450fe0cc146269d: no meaningful tx.0x4630d4d6b0e5afc9dae3fdba8d593c6c9d055fd0: swap HEX, then distribute to several account.0x73e57fecd45de830deea568e5827d2993dd258b9: no meaningful tx.0xa1e7ac81c0e5a81d8c17a836aadd3ba8c05e8859: no meaningful tx.0x2e5a30ced724312b30fb70a19933225908c65999: no meaningful tx.0xb4505b858ab5aaa1870da2777d25be2c9ec793e2: no meaningful tx.0x31a419c3e8bcd566e69550eabb37b6466950808f: no meaningful tx.0x586934e57e70327a41e34bbc1f683a05f8abb4b8: no meaningful tx.0xe60c8a3f4a78728314a430c9ee24cb17451f81ae: swap HEX, then distribute to several account.0x2b8e7e864abeef0ea23e042b28a1cd793b4d1811: no meaningful tx.0x6bd67d363467f2283c17f360cf0139c6be70b8a7: no meaningful tx.0x699fc2a33b6abdacd0a3ec5eba7cd5a523a3fc5a: received HEX0xe6e2dbc6dee72a2118798b798282d5830c44bdda: receive HEX, then distribute to several account.0xe4fa3a2e11d0c62a2c6220a629d05fafdb1b9a95: swap HEX and USDC for several times, then distribute to several account.0x955570802bc1fe08f232f8fcc2c122577c30ed37: no meaningful tx.0x27a35ba164a4729c509016f6c39e9487ba68de38: no meaningful tx.0xb8c7ae075ee6fff8ea06542b79e9984c9810d26e: receive USDC, then distribute to several account.0xbbd19702a6edea862eccdcf1945568ca15342eeb: no meaningful tx.0xa553129a73b221f5b8003901cd989def18039823: no meaningful tx.0x364a26e77e72d16b5689398ce1ab5cba9eb8911c: no meaningful tx.0xc74aa0e646f4de1285b69676a9df79de0173d2ea: no meaningful tx.0x9cbecb1c8b3180708ad91789bce8e63ce2203edf: swap HEX and USDC for several times, then distribute to several account.0x7628b883b2aec43f68a268b04cd5f43de156d831: swap HEX, then distribute to several account.0x486f508c302a50f573586feb78f91e9f278c56a8: no meaningful tx.0x780447f065775c1004329698b856a4cf201efc2f: swap HEX, then distribute to several account.0x28770f7a378e9b656e656ca26edd527be4d52fa2: no meaningful tx.0x5f142e44222fb32b3fa729f10e5c635d770ff1d9: no meaningful tx.0x65479ff4335cb7b387debeec93955d7d6a945842: no meaningful tx.0x07f84868b6a09de54d077bad12c86a116c95004d: swap HEX and USDC for several times, then distribute to several account.0x7caaf99e014caedb2fa6702791953728550617d1: no meaningful tx.0x66cd3bed84c25bc823920b7a80854d59043a1b33: no meaningful tx.0xf5c6424dcbd516950a707622ee22c1b9cc2d7e53: swap HEX for several times.0xe79b3c5f598f4c2575ab1c0163b862f545857551: receive HEX.0x8f09d59267b5d30feda9c0df9b3a4a737a08c7bf: no meaningful tx.0x67fb27444afe0c49d1b764b6aae0a85712151b38: receive HEX.0xc61eb999f179f9021657092bb91b4547eeb10a11: swap HEX, then distribute to several account.0xe0e7fffff8dc4a76b42e9e4111cd25691daf87d5: swap HEX and USDC for several times, then distribute to several account.0xa90989aacfc0dc7ee711830ba34ce254a7662db6: no meaningful tx.0xd68a2012738acc058e29eb63aa9d0ff20b34df41: no meaningful tx.0x065c9c3b6860a174382dab18a3af279882d30717: no meaningful tx.0x4a40b73aeccd33b6f918d91db10b893081f06fa0: no meaningful tx.0x49361f6fed96ef3cd4a898971deffcf81b515789: receive HEX, then distribute to several account.0x6a7f9d8ede15a6152fddc89b1e56505036472326: no meaningful tx.0x829e93240b8118b459ba09d314a9001409a02999: no meaningful tx.0x4abd863f4278d8ab592861a62fcdb972c3295613: no meaningful tx.0x7eff07da9a1ffdac0ca2bd37863807cb0cbcddeb: no meaningful tx.0x54c26b4fcfca7de9810f48e27a67c59f3fe8b720: receive HEX.0xe3dc3296f103035cf7d50d153b36829a2f34ff47: no meaningful tx.0xb2ad6480bc5839de1ea97cd2cb786bcf881317e0: swap HEX, then distribute to several account.0x3e1820ca4b5b4d03f85185ac9ce764ace27654a3: swap HEX, then distribute to several account.0x32ef0fa8f9459d8d1e15fcdd82cd92cd99c8c5d3: no meaningful tx.0xbf21e3a426c10cad680a030cf9b52a67ff17368a: no meaningful tx.0x1cd5efa02e555b28fa1e8ac8ca888dd65f37cefc: no meaningful tx.0x6819bf4698848ac80e6f2f31edb223e8cbeaa4e9: no meaningful tx.0xb103519fc5395773ebc3aaf700b7118422e0ce12: no meaningful tx.0x5a2d67f6a1bbef88638e76454f5ac7359a3afe14: no meaningful tx.0x6406e80be7380e1873603a2685ee94dd02a937eb: no meaningful tx.0x41ac48762fc1c6cc0f871d277179e5cbe86ab7ca: no meaningful tx.0x331db66d9a103735b8db890faeb691ef8e9283d0: no meaningful tx.0x727a69cf2fc7ea7a274b4939d2036d5a3e8994de: no meaningful tx.0x8c8f4b0d2098f442e33047812f3cde0266fe057a: swap HEX and USDC for several times, then distribute to several account.0x2d7390a22c16c3bb6d0a4b5def23f67b2c4424ed: swap HEX and USDC for several times, then distribute to several account.0xde05ecac194319baf95e6d54952b703db7e1fcb7: no meaningful tx.0x34b33569be4c5fcfded935b9668cdeebd39e188f: no meaningful tx.0xeb1abf67940412ff902d6228c093227c601d1ce3: no meaningful tx.0xab8d87237e06521aaea203c183d6fe8cd675c011: receive HEX0x69719e87836a819e397cb504a883691061ecc3b8: swap HEX, then distribute to several account.0xd804b70b3cd22cf744cf1bd08f137faf6b8dcca1: swap HEX and USDC for several times, then distribute to several account.0x84cefb82155271c8f5b69850c542256ed159fb9c: no meaningful tx.0x12a92325a95ed1ec6459b043df7950ae145475e8: no meaningful tx.0xffca0f7fd2aa5f4812fdf82e0fd05652bd17f089: no meaningful tx.0xe09E9558485b569D2B3Fc6d450273EC75dDf851a: no meaningful tx.0x1f07c24e75585597610b05222a7c4246e29d6745: no meaningful tx.0xe155bdc4d18373ed9a93e39f38d61700c7eec7ef: no meaningful tx.0x63dfc1a4ecac369837ea77bf6f2948d35bb66300: no meaningful tx.0x0e5bbbb7d3025c9aeb4d6bde7c6fb481650899b9: no meaningful tx.0x767f085ad0dfc98995d7e60e4b3832e282c161b9: receive HEX0x994d7d801aca8b5ff72ba54cfa03870c436c2f64: no meaningful tx.0x55956676dea07d588d99310d94cbd1bbfdbfcb87: no meaningful tx.0x0b0424a949ca5fa794652fda213fa0afc836915a: no meaningful tx.0xea0b24e8d63101c9adcb9106f53bffd88241336c: no meaningful tx.0x58137b14b26d0ff95fbcc398d525c5ef23c0b340: no meaningful tx.0x9417dd3d8ac63da92c6755fd8df344bf629902d1: receive HEX0xe037cc6188a3b642c348e9f061c0adca51f5be85: receive HEX, then distribute to several account.0x53163d2e01be809a874dc9a2179c5e3eb320bf20: no meaningful tx.0xde2c488b5071ff7b723f6bbbb80ee123125c1e55: no meaningful tx.0x1ecf874a3ad8e5fe1320e0563cbc3108485faffa: receive HEX, then distribute to several account.0xb97b0b91c09ef2e35e601231743c2e0c42326913: no meaningful tx.0xd06a7f7a971e32b8c807006a48d51fb37f00a28b: receive HEX0xf295a1911a766b88227dae6a824507b25b7f632a: no meaningful tx.0x4438a1e0e40ca3e26fdeaeafa1a140a5193549b6: no meaningful tx.0x5dfe9a38a69f74ba0481d1f66cd86699565b90ce: swap HEX and USDC for several times, then distribute to several account.0xb33d8b86d6584f511930d0d4e7ccb3b2eedbbf7b: no meaningful tx.0x40d55fab33214afe642f2bbc10c0fd63b86d95e2: swap HEX, then distribute to several account.0x4aa619f6a729336f4f6ab56ccf97508959cb4660: no meaningful tx.0x49f55ca4248c44e6e922c736d56f3734862030a4: swap HEX and USDC for several times, then distribute to several account.0xd767d6f6fac02f2bf3652a42ae4c45c9ee5ce671: no meaningful tx.0xf6fd1bdba4d38d7ff0c5e67ddd75550cf79baf5a: no meaningful tx.0xc630f55453f5871692ab72dc85f22e7605d9263f: receive HEX0xaf50909c9f009b8b29ff9fd63c1e48a8f50f7f8a: swap HEX and USDC for several times, then distribute to several account.0xb9a6d6ca19a7b916ff1bc9f3cdf61f6cae8bad36: no meaningful tx.0xa3ebdd64900ce73413a4a15da3fbb6e6362de01f: swap HEX and USDC for several times, then distribute to several account.0x70c16c78d74a95d4807418c3d5485cb3ad14ef8c: no meaningful tx.0xbbf065cd0d4385b263676ec9798e70ce5ae763b8: no meaningful tx.0x9f9eb7d465061fecd7b405d0de0fd591738230a0: swap HEX0x8cabadcc427df1c09c99116f30e7342d0f523785: no meaningful tx.0x1d84a2cb6fe85a4e95f3ffe75a440e04870df610: swap HEX, then distribute to several account.0x9e0ad13467683cf9c522eaa67d41f38ca741c642: no meaningful tx.0x41334378233faf785cf919a57d0ebf3732f44519: no meaningful tx.0xcf84393fcd75649d0a674d77a92bbe463062fe56: no meaningful tx.0x7415edc19b7329a9841adb5cc91e43a845a1f9f7: receive HEX, then distribute to several account.0x5c13133dafa328d43f4dc5465bb1758c640d979e: no meaningful tx.0x16c1ec2c74977f60f96feea37e1367b5ec7969b8: receive HEX, then distribute to several account.0xf4b75dfe149ec871b57760f91ecf170a4659ffb2: no meaningful tx.0x59c3073b4062be9ce87d775daf8a8957a38e7baa: swap HEX.0x7e8be25329d6117ce84dfd27c7bc8f064c495a87: no meaningful tx.0x170dc88e017f4b8eb536aadd57825d1928d387e0: no meaningful tx.0x7ddde7e478ae944342cb3eb087d4ea9aa61cca8a: swap HEX, then distribute to several account.0xfbf05eae9aa0d0b21add137723c0cd0df90495fa: no meaningful tx.Human-review for last 25 addresses in the list on etherscan.io.
-1.
0xee9c6820f2f392c464ce22617b383a7ca4469224: no meaningful tx.-2.
0x74c081eb20bf9934366d4bf60b231690e68c5b1c: swap HEX, then distribute to several account.-3.
0x5978cf64cf02cb503812018c01c6defd18da6039: swap HEX and USDC for several times, then distribute to several account.-4.
0xe3cacd7b21be1df6ae6f67539c1bf1e150e840bd: no meaningful tx.-5.
0xa4a85b6db1957fe87b425247af7e5c3118e91853: no meaningful tx.-6:
0x75e88f1ef1d061a2e65ee0367272e47196833c88: no meaningful tx.-7:
0x944a3ac474ac237ce80fa2ecf48afa45e23dd553: no meaningful tx.-8:
0xe4487c150a014f3fdbb1557e020cee9ab53ccaa6: swap HEX.-9:
0x08ecebff0c2b5eade88c3e8944f4299e269fec0a: no meaningful tx.-10:
0x12e500d0c8a2c6623fdef5c2369583977f5255a2: swap HEX, then distribute to several account.-11:
0x8672a4d4d48799716ec50273b6864ca4eb7795b3: no meaningful tx.-12:
0xc74c360625f22025408b55ff618101a45024c768: no meaningful tx.-13:
0xb666b44b7834a4d6a46d0c922beb07de72bce8b8: no meaningful tx.-14:
0x272ad6512ada6e286ad743872d4b42bb68490483: no meaningful tx.-15:
0x4ac1cca9e2176cf2b20f2e70bb17fe7c8c53fe9f: no meaningful tx.-16:
0x81372291d1d983e2ac1197eabee2c155c78a6fc2: receive HEX, then distribute to several account.-17:
0xde5cc53c276729d679c2c553fdd4220d42c2ad91: no meaningful tx.-18:
0x9e103640230b761ca8c91aa283044889c627334e: no meaningful tx.-19:
0xac728e16d34641133bc515987b9b8a8ebc287eb2: no meaningful tx.-20:
0x79118fbcff0c431f29e8ba41a1c0655d8d21a796: no meaningful tx.-21:
0xd0c4f0c575005a1de1a305acd2b4c4d498299175: no meaningful tx.-22:
0xdc9fb25ef7b4524a5c23790b0851ef0a04ec4171: no meaningful tx.-23:
0x4db4c03dc9cca7afc6df4caa84ce91a4c51a9bae: no meaningful tx.-24:
0x81913cd26ff1d75b72371dbe6131a2e8f779ced1: no meaningful tx.-25:
0x4935748e6b594f216233dc052f4ec025b733f8ac: no meaningful tx.Safe Address
eth:0x285237A086C4B9ddC3A5B2AEDF6Dfc8462619c85The text was updated successfully, but these errors were encountered: