Giter VIP home page Giter VIP logo

hop-airdrop's Introduction

Hop Airdrop

This repo produces the final Hop Airdrop distribution for bridge users and liquidity providers after removing groups of sybil attacker addresses.

Reporting a group of Sybil attacker addresses

To report a group of Sybil attacker addresses, create an issue on this repo and use the "Sybil Attacker Report" template.

Rules:

  • Reports will be reviewed on a first-come, first serve basis.
  • Reports must contain at least 10 address still in /src/data/eligibleAddresses.txt at the time of review
  • Reports related to the Hop liquidity provider airdrop will not be considered since the liquidity provider airdrop was based on the amount and time liquidity was provided and does not need Sybil resistance.
  • The methodology must be well explained and easy to understand. Self-reports can provide a list of signatures of "HOP_SYBIL_REPORT" to prove ownership of all reported addresses.
  • Methodology that has a non-negligible chance of eliminating legitimate users will not be considered

Happy hunting ๐Ÿน

Usage

To rerun the final distribution, run:

npm run main

The final distribution can be found at /src/data/finalDistribution.json or /src/data/finalDistribution.csv

Note: The calculated final distribution will continue to be updated as sybil attacker groups are added.

hop-airdrop's People

Contributors

cwhinfrey avatar shanefontaine avatar

Stargazers

 avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar

Watchers

 avatar  avatar  avatar  avatar  avatar  avatar  avatar  avatar

hop-airdrop's Issues

Sybil Attacker Report

Related Addresses

0x1861973ac453abaa0c593bb93447fbcea8874c0d
0x2c5fa38385ab9b27372035f263867aa03aeca8dd
0x3216e724d10db80a158fe0cd664f2bd6a9e3ac58
0x546911aa23511b9b023d4cfa2d97b82f4d423a71
0x83b8648e6c892d38d63c7ef07131c76ef9565cfb
0x9512966a05e46cd3daf21f979e5fa943c2383bf2
0xa9aafb3890ca256b52d0731e89c5a5d878326c11
0xdac0b6f3b00c159fc26cd9e153d7f0e60597e207

Reasoning

Network: Arbitrum
All addresses have ETH transfers to the same EOA, 0x7a6254ff835d433e97cd1e885f3ef3101998f152. A list of txs is attached.

Methodology

I scanned the list of eligible addresses, looked at ETH transfers to EOAs, and looked for groups of airdrop-eligible addresses which all sent ETH to the same EOA.

Rewards Address

0x61C1511D2645C1Fd1C5e71f07586d35779D85D79

Attachment

arb_0x7a6254ff835d433e97cd1e885f3ef3101998f152.csv

Sybil Attacker Report

Related Addresses

0x1e545bbb0cc33163fed5339f7a72167b53eda13a
0x34a370d288734d23bc48a926cad90a6615abe4e3
0x5426f039c05b65dba6ce6e775f1bc24cd057e51a
0x5c4114e51b64e04d6d568d5798dc2bee5cca7fec
0x5d692101636ab33067bace8fb3011eaa6c6c5d75
0x60e6411d9a214ee79f48f1bd55ae22878a992395
0x71729abdd2a714db020321aee2fa76cb5c0268d3
0xa61301a5199671ab6c5d2e21c718fddbdab778e3
0xf1ca4bf4c325c3078ec25299601a519ebc6bea6d

Reasoning

Network: Arbitrum
All addresses have ETH transfers to the same EOA, 0x18a135391db3ce1f4416f08b139c23a975f572fd. A list of txs is attached.

Methodology

I scanned the list of eligible addresses, looked at ETH transfers to EOAs, and looked for groups of airdrop-eligible addresses which all sent ETH to the same EOA.

Rewards Address

0x61C1511D2645C1Fd1C5e71f07586d35779D85D79

Attachment

arb_0x18a135391db3ce1f4416f08b139c23a975f572fd.csv

Sybil Attacker Report

Related Addresses

0x013e0a9ac418ca71de2b3b8ae7b67fbd13f2ab4a
0x324573a3d659eb0069262da78deef0c69ee63a1c
0x84ef8cc347b05447f43ba97049f5d716b1dd7945
0x891ade8337151b26dcbe6662e5180f00ed14959d
0xaa6c7b556449e1d5a75b6322a256180edd1c8edc
0xb2ecace0eb5cad865bf2e603cbf885597f0036e1
0xb722c43edec90e4fa0e4463486f5ec91757de429
0xbe87e73e639aa5e815a02672bb18519cd8bfee66
0xd858f6b012b8375ac8bd7eb2bccbabf904fd40f4

Reasoning

Network: Arbitrum
All addresses have ETH transfers to the same EOA, 0x26410da37d68718c62f4d188c9d17e8b7c2bf60a. A list of txs is attached.

Methodology

I scanned the list of eligible addresses, looked at ETH transfers to EOAs, and looked for groups of airdrop-eligible addresses which all sent ETH to the same EOA.

Rewards Address

0x61C1511D2645C1Fd1C5e71f07586d35779D85D79

Attachment

arb_0x26410da37d68718c62f4d188c9d17e8b7c2bf60a.csv

Sybil Attacker Report

Related Addresses

0x00ad3d4cc099be937879451698c673cbd5c3cefc
0x4be35a0e7a769fe13557fdb269e4641c32925f53
0x5bb2abccf3c76c13901406c4750efcfaa078c958
0x68d0c6de8b4f0bf0397a08f2e699fa112035e611
0x719719d06bb1ad24dca3454216445851527ccad8
0x87a1e8a6bc439cb08f5c53078bc645e3916d9b63
0x9979bfda9b281f1db0c69d711803b40fdeb41ae1
0xa63ff11816fa07a25a925c4e8a9fb2997245930f
0xc10256bfeefb4b1088746e6b59315410f4b87d69

Reasoning

Network: Arbitrum
All addresses have ETH transfers to the same EOA, 0xe3860b747be95e11550440afb104c3c558650c53. A list of txs is attached.

Methodology

I scanned the list of eligible addresses, looked at ETH transfers to EOAs, and looked for groups of airdrop-eligible addresses which all sent ETH to the same EOA.

Rewards Address

0x61C1511D2645C1Fd1C5e71f07586d35779D85D79

Attachment

arb_0xe3860b747be95e11550440afb104c3c558650c53.csv

Sybil Attacker Report

Related Addresses

Note: this has exactly 20 addresses in the list.

0x051002c64a324a5680d4418ad53d9571e07882fc
0x17e6fa5a93d9e938b7f34ea5f364140b97849326
0x1b2cf9fcebb5a4c400408e93534f4d585979d80d
0x2886d8daf64222beac37073b1f3f98f6260e9661
0x50222f8c9804832e22bb426029e71186f9a7cdb7
0x53ebd964412b0716ad2526171321fab3908b9398
0x7594bc88a41ff8cf84d2253902a8e111a096e5e2
0x871d1b050d006fc64ae38d96503e2084a0c1cdf4
0x8fbfef31e777c1c1ce13fef4e3da2b37704238fe
0x96f6d9864db979be6c4ed22129e95dbcea6f664b
0x97a5d5d41be3e73bf08dcacd14042fd49f81ea06
0xa70d287ee388d743b148a6da2c7e1a7325cbdb63
0xa835d281b455482cdfeb094544e6a84c6671e149
0xbc04c0209ba04e5ebab93f8611f7ade1423d78c8
0xbfc4bc89712e84c319934d58244a82bb2f08640c
0xc7dadfe0d3b45e3e62ecbd617ff0d298f8eb4da4
0xce92cf38031ab2128aa123041809d196544e098d
0xd972f918b7d0b644d681d99d34722863ae8b3ba4
0xddb4cea5f3483bd719ef519fec28654ac4223645
0xde49c5987edda131aac7126ece1e5214ec4cedba

Reasoning

Network: Arbitrum
All addresses have ETH transfers to the same EOA, 0xa835d281b455482cdfeb094544e6a84c6671e149. A list of txs is attached.

Methodology

I scanned the list of eligible addresses, looked at ETH transfers to EOAs, and looked for groups of airdrop-eligible addresses which all sent ETH to the same EOA.

Rewards Address

0x61C1511D2645C1Fd1C5e71f07586d35779D85D79

Attachment

arb_0xa835d281b455482cdfeb094544e6a84c6671e149.csv

Sybil Attacker Report

Related Addresses

Group 1:

0x0c3eab44b86bd58741223165a8fbe74ea83e983c
0x1639dde5da203f2f5559e6213fe4e3dc09bed774
0x231dc467b453e40b58ed57d777185025df36025e
0x23bc38e69cf206da4bf26483465a7f3592caa3ba
0x28a134384737283413611e338f588f584174ebba
0x2abf33485edf704511dfa42dfb8afa71a0450a8e
0x2f0d075d72662137b39306747b292deec77781f3
0x3658eefb177158ba9105024dc9fd74475e263225
0x51f61fad9513d06ccc2ec312b0852913015e612d
0x807a1cf8586164c3d56fa6bf0295fa358b233b74
0x880e5ead46c5e5354e9e19b375e6b7b231b57911
0xa0d3a145422d9a7ee9ec8f56f5fd69893180f055
0xa6777aded848f046ca97eee6330207bde47a6f0a
0xb1badf31e4f72bd039fadbf329717b32948b049f
0xcd9e4355fd4e9cd8ef3f08d24170ac8ed3aee594
0xcf947a383d86c70513554ad342a440ee0e33a2fb
0xd52b5da2136081a1df0b065f083e144c96481f2e
0xdf89d08f88ca0197854c6763fc69d36eb9eaee39

Group 2:

0x00ad3d4cc099be937879451698c673cbd5c3cefc
0x4be35a0e7a769fe13557fdb269e4641c32925f53
0x5bb2abccf3c76c13901406c4750efcfaa078c958
0x68d0c6de8b4f0bf0397a08f2e699fa112035e611
0x719719d06bb1ad24dca3454216445851527ccad8
0x87a1e8a6bc439cb08f5c53078bc645e3916d9b63
0x9979bfda9b281f1db0c69d711803b40fdeb41ae1
0xa63ff11816fa07a25a925c4e8a9fb2997245930f
0xc10256bfeefb4b1088746e6b59315410f4b87d69

Group 3:

0x00000000c222f1336b0167f60543996ddeeec492
0x080136bc5646c4c896f7c39a02355715909d91de
0x4547a39b959496b0b0f5be9aba127e60b894d1a1
0x4c5f4f9df7968b0db448526162114a04f3462bad
0xb9581d8311cc3b9e677af6b0c55f1b93b69ad6f6
0xc483287d7e6d2d5427444b7b5690794d5c886c27
0xcfc39bf6b0a6d1af7d988c40c1d04b227506d928
0xee155d8c8390de7ad4071726e50a546cb22c9961
0xf33230c25e28e4767e7099205dfe401daa49b22e

Group 4:

0x2fb9ef2438e322620d565b747fb26ab903748c15
0x4f86e77d44bc2a3f71fcb0c5998c8dd86f5b2d57
0x76e9077c54f4e056aa04d9dc7a1847abd7794844
0x89dc96012e4671829dc31d78973a09bc1565240f
0xa049221de94052df6d5630947a739c2306ad828e
0xa192fcb81a6027c67576c58a8ed86d0278289c5c
0xc1061229cc896f9b82f5e3904cbb07144e7bc854
0xd5fbebd15db0d575cb03e9b436ff0f180cf61ece

Group 5:

0x1e545bbb0cc33163fed5339f7a72167b53eda13a
0x34a370d288734d23bc48a926cad90a6615abe4e3
0x5426f039c05b65dba6ce6e775f1bc24cd057e51a
0x5c4114e51b64e04d6d568d5798dc2bee5cca7fec
0x5d692101636ab33067bace8fb3011eaa6c6c5d75
0x60e6411d9a214ee79f48f1bd55ae22878a992395
0x71729abdd2a714db020321aee2fa76cb5c0268d3
0xa61301a5199671ab6c5d2e21c718fddbdab778e3
0xf1ca4bf4c325c3078ec25299601a519ebc6bea6d

Group 6:

0x176396839fa923ec224e391da85089a16323e350
0x276cd992ef150f7ab40caedea8eca429ec80b1ba
0x40930039d6c3e8c322e58e6d289245bfa826bfe4
0x483b7fc91dc1b4a2361fb98eccb8034f1ff9a914
0x4b710f9da3ff4a85284198aad2270775e2544f78
0x7799648908de1565a9496098cbeb0257cf069b8c
0x7fd9b6e2e4296a13577e6f8ab312da43df706e77
0x87ae9672cf172124fac96ff7834f6b4331eaf94b
0xb7a33f067799290353e225120c17b219d81c545d

Group 7:

0x1861973ac453abaa0c593bb93447fbcea8874c0d
0x2c5fa38385ab9b27372035f263867aa03aeca8dd
0x3216e724d10db80a158fe0cd664f2bd6a9e3ac58
0x546911aa23511b9b023d4cfa2d97b82f4d423a71
0x83b8648e6c892d38d63c7ef07131c76ef9565cfb
0x9512966a05e46cd3daf21f979e5fa943c2383bf2
0xa9aafb3890ca256b52d0731e89c5a5d878326c11
0xdac0b6f3b00c159fc26cd9e153d7f0e60597e207

Group 8:

0x0439715ec8279451785177691378a0b6681736f7
0x06f33b95ecd26c5a6ac0247b8a6f2b181d7acee0
0x49782b06ab516862f76b55e108884ab285601f95
0x4a716f60ac143bed0c92e95716d3194ebc77dc91
0x63e9a0b199724b5d3f3eba36d6db4083dea07a24
0x794069bdb46de83659b635cd8e7cf6936104579b
0xb0901e45fe9041aa86a3ad9af468dbb53e3b5a1f
0xbcd031ef94b351142042c505e31b270dc65c0915

Group 9:

0x001be549fa377710b9e59d57bbdf593ce1e379ca
0x43d9eca4c5613c357583e2dd1f6f0ae6dbe4612e
0x4b59666bbd92b403ef2ebb3e575002fd3a5e8410
0x4c180815019dda1796a24dec2e0b1664c9b929d2
0x540615ace7036247dc4c4b221384e09ad0229d1f
0xa7ca4568be98778752cecb9ed7698d7321a2cc71
0xbe0284a4a260df4c58eec491d41995ceee3fac58
0xe120be880d79aded4cdbf6f2f9ef880987c82dc8
0xe7294495206c1f5223d7f0c59b004ce971760541
0xf627e5f4bad95a956468d8bb6ee20b119f992e96

Group 10:

0x046c5c8ebc7135bd8dca212332e56a6e7cbba6b6
0x1ef1e5749f3aaf4ae5275e98fb640bc5536fc09f
0x7d479d00712d65f4849a711da4864843cebf83ae
0x86a08d5ad20235e87b31afc21f6eb819d88c6cc1
0x92cfe98ea050a12d237edb9b7901a15aac88379a
0x9a5ce20c3923b6c8b40b8e708aad03ef65721407
0xbc7f85433c14205af928e05b2d5b602f40100673
0xbf5b9bd197e9dbf3f2ce58e5b1c35b1bf383b5cc
0xe29eca6437dd8f39faa01fa74b6eea0178d3bf77
0xf383bebcf485ec2deee79beb3ba19d7e2d2ba9b7

Group 11:

0x176396839fa923ec224e391da85089a16323e350
0x276cd992ef150f7ab40caedea8eca429ec80b1ba
0x40930039d6c3e8c322e58e6d289245bfa826bfe4
0x450af8222eb06e87b3566c7ff2e0e2a425427699
0x483b7fc91dc1b4a2361fb98eccb8034f1ff9a914
0x6d63034b0b31c88c3667a4f35ca4793ccab73bfd
0x7e0207d0c54cb91763d2d3bcc9a6cce349883409
0x7fd9b6e2e4296a13577e6f8ab312da43df706e77
0x87ae9672cf172124fac96ff7834f6b4331eaf94b
0x9bea6364d6465dbf7a8efd5ca5699881b2d5f525
0xa960527dd4a127afac13a8bb13ee168b379bd732
0xc27771fef68b052790bd3ab4f05ae2454b0a34a9
0xd3f7b3fd5903ec6567337f8ac4745160ee6a2375

Group 12:

0x04d63067929315eadad2bc7e7445e0adc9d00150
0x0531fea6d198171c7a1dbe559307b051222c8ca0
0x0a6ca057ff6ea5b5f9db057e595e14eecd8f6d84
0x309e93d5933e4f32044b8143c5b179f42cd18dc1
0x457006e91e0ec307bf80e63a01776150e982342c
0x7a50d455ea44f34be96aec0426d0adbbe3d84637
0x815de869fc800ab53a5bccbb8df94e15c0f7e8ca
0xa16138e563886ed2033b3399617fe10dcdf70743
0xa2b0e6cf670740e0c0df7bfcaf6b79684988a6f3
0xa2e64ffa0ac0915f5d712d7894bcf36d066914e0
0xa526e267850ef2e606d21442b8d9f929c536037f
0xb0e1df6a0e18fb6312bdb1b7b0c41902e3420206
0xb0e53390e4697e65d6c2ed5213e49b8390da9853
0xd4f17c243afcd516f706dfeb18f564c28f243225
0xd7e51e919efc08b3d8f02f86d9e4cfe3b5101958
0xdd9e916ee0a82f485fbb5699eb3a276a46c07f9d
0xea473e0eaa93c7cbc9597427ac99befed67e99e5
0xf5205b9144eb438f7170113288ccab67641c6fc4
0xf623a49ebe67cefea751f0fc63c8ae863e251052

Group 13:

0x1db5c93b1cc4350a8ddb88b42ba35f8770bccaef
0x3162de60c966d09a649154ec2da11c2d495b4452
0x33929cbafbd7f2df4b7f38b5dd318d2c788dc564
0x48456e61bcb15d1b4473ca52f7a0312c37128d0b
0x4f83b6cd894511011ceb33c7785fc30cbe6f7cbd
0x50f82abde114a4b35fd9c7a6c2214c5cb05a67ba
0x5e4cd341b5b07a52a581b6e0aa3337ac4fd14281
0x63365938938721a131b85635bd650f66644738a0
0x655f2aa3f3ffc26d52aca707fa0029b86d89f312
0x9da26d483d5ce3e0e2424bb3d54b0b0b6da124b3
0xa6354150639cc2a6865889c7c615c8fa5044d72b
0xbb48423885a2108e9d61606649d1c8ee9d56d057
0xea00d9f082c940b18dee193f93928825e19e5008
0xf7363a666f87520bf85e8a8499b800b39dd3d067

Group 14:

0x02934c0faa3512060289e294d2dcc6540869f791
0x13a7c1c6e38869320cc02ef01cfba317491dfa63
0x1d987408eff0f626853a1ef3d518f82a4e3b4e02
0x203e309503c8ddef23b137262f3dd06798c6e362
0x4070b4eb558a8cd50583cf2d40447fc503faa682
0x44f19d3bbc8fae577ba1a2aec76effefeaee668a
0x4ac90d27fae5106192707248b60bf817582cd4ef
0x58b626db6f6bee456711e031d1f749f9dc768d97
0x59ad51a657f950888f3babccd84abeb0fd6770e1
0x5a400ddae42fe5070e3a40744f40d48230b77d5e
0x8b49ab81d2ecc0ee90a7dc3fc83e59be4734e77a
0x8ffc852e11c56e3ca44389a6c99dddd5ac0144bb
0xa9bf0d20193ba82ad77c8c69b13306da70d61bf5
0xab9e33b309c8b1e03c72dfc2e7e12787266d912b
0xb766b429bb1f5242e2cfc46650e1355b32c933ad
0xca515bf800e8a4ec524aebb7fde54c21fa39008e
0xcc8bab518ed8b7e0f799c6c96f2b7b8be63ad485
0xd32695e46ca56fc6ead344c0d68f2ac7ea400879
0xf4a445e2d79dc4e14099167c7fb6fc4d6f91bdfc

Reasoning

Network: Arbitrum
All addresses have ETH transfers to the same EOAs:

  • Group 1: 0x2abf33485edf704511dfa42dfb8afa71a0450a8e
  • Group 2: 0xe3860b747be95e11550440afb104c3c558650c53
  • Group 3: 0xd165df4296c85e780509fa1eace0150d945d49fd
  • Group 4: 0x63893ccbc96890f0431f975e7e01b5b80026a710
  • Group 5: 0x18a135391db3ce1f4416f08b139c23a975f572fd
  • Group 6: 0x66a0493b18ebbdc7094fdae6f76acfc4fdc458aa
  • Group 7: 0x7a6254ff835d433e97cd1e885f3ef3101998f152
  • Group 8: 0x00aca0eaab694c2a62db1b340830dee1a0141822
  • Group 9: 0x41626ba92c0c2a1ad38fc83920300434082b1870
  • Group 10: 0x165cd37b4c644c2921454429e7f9358d18a45e14
  • Group 11: 0xac6646bc8d1b1adc4655bf8c42410ffffdc543be
  • Group 12: 0x13f609381659a384c6c718c03d84a766a1ee2c53
  • Group 13: 0x33929cbafbd7f2df4b7f38b5dd318d2c788dc564
  • Group 14: 0xc95e5e3cd3920f1801c4589a7f4eb9d81da79305
    Lists of transactions are attached.

Methodology

I scanned the list of eligible addresses, looked at ETH transfers to EOAs, and looked for groups of airdrop-eligible addresses which all sent ETH to the same EOA.

Rewards Address

0x61C1511D2645C1Fd1C5e71f07586d35779D85D79

Attachment

Group 1:
arb_0x2abf33485edf704511dfa42dfb8afa71a0450a8e.csv

Group 2:
arb_0xe3860b747be95e11550440afb104c3c558650c53.csv

Group 3:
arb_0xd165df4296c85e780509fa1eace0150d945d49fd.csv

Group 4:
arb_0x63893ccbc96890f0431f975e7e01b5b80026a710.csv

Group 5:
arb_0x18a135391db3ce1f4416f08b139c23a975f572fd.csv

Group 6:
arb_0x66a0493b18ebbdc7094fdae6f76acfc4fdc458aa.csv

Group 7:
arb_0x7a6254ff835d433e97cd1e885f3ef3101998f152.csv

Group 8:
arb_0x00aca0eaab694c2a62db1b340830dee1a0141822.csv

Group 9:
arb_0x41626ba92c0c2a1ad38fc83920300434082b1870.csv

Group 10:
arb_0x165cd37b4c644c2921454429e7f9358d18a45e14.csv

Group 11:
arb_0xac6646bc8d1b1adc4655bf8c42410ffffdc543be.csv

Group 12:
arb_0x13f609381659a384c6c718c03d84a766a1ee2c53.csv

Group 13:
arb_0x33929cbafbd7f2df4b7f38b5dd318d2c788dc564.csv

Group 14:
arb_0xc95e5e3cd3920f1801c4589a7f4eb9d81da79305.csv

Sybil Attacker Report

Related Addresses

516 addresses

0x99c5591664b10d5655ef32102b1Fe974d4c76923
0x77a1e52c129f446a8e7c75fa5ac21a170e82a72f
0xb64d7e6477c7e8b36e2e71707fa850fcb18319bc
0xa0e9fd91a818ed300445e96665addca599d9fb0c
0xd45bea9aa43474555ec40bdae731e46a15224796
0x861738015bafa423811e6c23df0218e442493e60
0x6817aca4195f255d2614aae656c0b54ec3864ccb
0xcd01973bbae0c81b5be7171dcba950d1a3ce2000
0x245a9bd20d1811893ea11984429f52486c32404b
0xcdf10dde8a08b28e1ae29547e62d7068b8e6fd24
0x5f670eb64fe0e4591d5abe11cc057802cd316d5e
0x7e4b3ffafdc0f3b1ff3b27543696cee4eb0cb706
0xfe703a891e63dc82a44e533ea9a773c39a532548
0xc49ea17ca2adb7dc7e275828ad5dce8b7d44c83e
0x9bdf2e32724c3074093a98ddaff5f8b59458b834
0x0e65ffd55dc4b2bdbae211f0399ac78ecea19710
0xd44279b64db3e7799a56c90ca74353930aa372d4
0xf05a9d909583ef841ac4666629e4b4010cd08aa8
0xe6b9f3ff490a0da58bba6b8b6bfef29c18d38a9d
0x1fd60bb0e32836d51edf6f56b1f5a90b27953bca
0x1bbe61515690a1ce593564db0347c5c499bfecc9
0xf66c45156aafa2791217bb5486d0e1f25feb16fd
0xa1a6784fb127e788176e579f43d73a288008900d
0xd21da2218cbad4ddb931c676ee3f21ba555b57c9
0xc159bb60bec603651f35a229ff9425b53d621e96
0x5e91f0ebb91c60c91f2e7a2ed78ec2899cc7733b
0xfa36de0773e87ce2fda574589aaa4c20a9868c7f
0x5f173fcc3e711c8d083d4e7d396dbc8a2dd54415
0x3b25261e3dc2273bd6f73e2cde0d71d2dd94fd52
0x3e3c132d4842e8baaff9b3d69bccc1723e36d821
0x06a587a3ce06802c4c0e1c500ecea8fc04b1e1b3
0x30794f6c7b91d7fb74f6906b9be06959d9c160b6
0x977ab27bc822b1b52023d844531e18d67f7d325a
0xb3e8ac175efb901762d3fc5329a45d35056071bb
0xb5f8bb7adc001b1b5fa1bcbe148709281c4ee822
0xb02f110ef96ae269da9b05870573c537962db4ed
0xe0707181084290abffcceb24ee67b4d76ef090aa
0x8d5ff7dee09d9b5502f8625d94ce93259386423f
0xa257674e2b6876b7988822f1146012e67e362982
0x1001edb4c8deef7f1ec6cef38e00ad1d996bc240
0x2c2962cdce634b9feebe55fc37ececec7b79810c
0xfab6d772971d35395386892fb215c5b65604c552
0x3d805122083d634347747768d737d3895a55c204
0x50bb4ddbab7b77fd3e958f95d590c99a767502ec
0x54399bb92c604467c53bfd8ca5a57eec4397e753
0xcc13f40af538c52b9acfa663fcb9afa3e424432a
0xb0da8b1c38d751b725747400087ee245b28d4cab
0x355c18a95fe6993b0a06a934f56d1db7ba75c7cc
0x6cdf06d4d77466f80a40d348df598e9807cd6ec0
0x7fbab7ce1f74f80da70cbc00d7ab4c4b775279e0
0x247f6705f5aa9960628d4dfca92e4365e1dcacf2
0x664b7a37c22ad2b1f875e02cb17558d66eed0789
0xff7f00eac80c0d99a86ab52898d81e911769635d
0x49a1a84db18bdb086ba54714915cdeb32c0a415b
0xfed4283b778cd53712a28b658abe84b8610c71f9
0x8e404936bca7b1ba2ea983251908d7b63e59a16a
0x518caa3e275c9892ac1dbc9da1e8feb6dc716a74
0x1cc083ebd7c2fe596dc54dabcbc5f7d74f827735
0x76ec60c9b51fdbc91dc386b09c99cb6582d6cf52
0x0b02b6105de0771b26a01de55a1fd9030a61b0b7
0xa43696bfb4956fbd9e873f3985cd5fec5f18bb2e
0xca9e36b5b6f2fe6ff3e757b358ef67f4429d82ba
0xeafa4d309d17e2f3e9e0cf9e3ab6e87e877cdc91
0x80aea4e5f01025b67d68115be06a84ef1159d321
0xe4589fac30074cece046997f07fbb14145f57f2a
0x137bcc5b531073ea6d6108852becdffc6da6917e
0xc27b195588d401883ec88755116399ecba56ca40
0x274cb38d374ca7c526f3e185d758b19708b966c7
0xcec1f71194779411c1c8c3f79df8a43568c6371f
0xcc76527fb594b62e938f9f27e1c8abdcfb8ba480
0xc0b931411c82888458910da3dbae05e62747c34b
0xe5619b205e3adf86f3d590f6ccdb586c8086eb72
0x18fa2be721d7c2f8ef503110c9c945b9deb434a7
0x89ea1286e9e0e2f6fc24f2156fa76e5aa51d39e8
0x0104f9e919a655f0efcf5f6f04422d336cddfb86
0x7d3b0ca6cab2d7320ad0dddfd64f882b54d95500
0xefde641c2cbac1f980e9e15c851063f6e2d51e55
0x27624e720fede485c571ddcedc7f5c9bfb6762f3
0x852ff331ab7fbaea1276c0cfa73cc5075e6e5fa3
0x4e9306b6fdaa7a4593cb971d1d334d854b700385
0x1da6a5b1b0a2ab79fbc9b6022dd55053608add33
0xf372da0d1fda4c30ac927ab6f26a55d666880020
0x800ebed5269970a8cfef7e4a172c90bec2862e68
0x951c2d1565516cca61a2fdd87aadf52dcc25bb77
0xb5a44e22dbc8d0c29d70c67fa159a774d3ac7f53
0xa12eb636a704fea85ddc8799fd871521adacd1f2
0x99709622454393b45a41d3bdcb400136db717201
0x93f1b1507790e6f7c312bab84ad8c735b7cd25f4
0xabb214d32f9fde4b65cbba2585e4fb746d85d487
0x8988aa7f4d2a3a65ef06e8884c981386af0c5af3
0xf67df88e10ea9da5ffb0c2c80ebfc718bb79bc70
0x126f7ed59dbbdf9ac5b377540b16d9449119ba26
0xccc010b20dab07809ba3f753f17a6cde7775a6d6
0xf4dd58322889dcd27c4ced03248c343e6d76955d
0xc6673ff0f652d2ca1490c3dae347eeae952c029d
0x50187e982728c83720bbd6c442864f43361314a8
0x070eb157db86e53e684051dbf68cebd8768ce179
0xd38df3c89c621a6b07ca98405af9bf446127ffc7
0x32cb7fdb965760afc94f39bc455182c0b48bad54
0xc6db3fdbed72e50959d8b82cd3913287f330e108
0x19e01c7cc5270a9e5b0aa87603b917ebf2ef1f1c
0x8e61cd4cee4917e0d5b4b614909adae287497f1f
0x641dbb051d4050a16eb486f2e0c8eebe47aec118
0x2e44d4822aa7203104f5c6199b08fabcc5ae0993
0x9c475859e33b5e2cd12632f8e859965efa4f19f2
0x13e9c33655354fa9a96cc9f31688d0757414655a
0xb90301de05f95ca05e87adadf8fe9ba452bd7869
0x72f10bd4f13ad6fb003a4d428cbbd5f6e8aa0209
0xca919a3bb2fbce6a99a71966c5072f8cc2796273
0x3c11ce898a9dfbbd5f2a77c12a87171e8ecc129f
0xdb2ae9a89d46a247ab38aca52ffc78006686acec
0xb33a559fbe7ecef9fcf2234659b62c7b9b0af66b
0xe2217681c16576af3b67df169caa55c262e4a8e2
0x30bb8120e557bfa064c7cf947179b380e7cd90ad
0xf16eda46f37d0844d51860067e4388bd954b0a62
0x13cf99aa59e0f163e8a4f6b718b8352c9013b165
0x1692516ff393debf12790eaf7b51d64cad7f1888
0xa0fe94f2659dfa1532efbee7e8fbbd86e4dc9d1f
0xf8a645e4add32b2a4d69df901d5bfa7746f48311
0x319c5d385e1226be1bf135f9182dc52bb9a881f5
0x1a9ea42afe43e5157068aa14e60ff0527b816456
0x6d646a13a9a05dfa7f3f74b59682c569f4b5d0eb
0x3d7e953059cbfc08c463ae5930b588458af295af
0xb47cf2e4f3310adc8991e2a1d99fab1cc17207be
0xecb9f9d318fcc4e1e35f6016a019182319b4fb65
0x02525949d8fecf20fd25ed0511e1b35ea4adcd6d
0x49dbbab2f4a9e506109a2a96e0813c1ce2293c51
0x3795becbfac139c14880eda4a336acadfac59b19
0x0d738082c280de21b5113fc00fa859d19452d555
0x754dccfaa572b8b933543a96e0ed111d55867bd8
0xe35692d8e7c4873f493b03142912b8711bf8e403
0x3c142044aa379b3d37a52e46711b498a9868a920
0x81a972e509766b01c60989b8126c55387507b436
0xee45244cebe4aae798e439c1a1faaed2e6a6d7d3
0xc4eac110b31c84baca57ca16bcaae8f42c320307
0x982ed52aed57b80e977802ca95bef3e78783a42d
0x846eadb8b43107e9e71a07a08017676231e207f6
0xb14ab22e6aa36594c96399c33343991947986a66
0x2dd820710657fec11f97da8bf140879696a1edba
0x461aebb4a4ccd1a0e5922f81b0941a1bc7c91eb0
0x2af0b48c171320fb32592e051e126ea54a36dc8c
0xf0b6e8e55b1a62db1e351f8455119f0d27ad3afc
0xd21a006ffd2d6a905bad866ce685d0c888b2816a
0x414a95c949c420f72b8a9df36c33801df090aea4
0x781343357d490d3bf27b2c2a5e78257c1f3b6655
0xc80a5dc65407e9f8118fa848f29d2bc361113714
0x51b83154cd81f9777e2f3659c42f7fa1a15b1dd0
0xb66aa76a55257184c946bb3f8aa5a09746754d3f
0xeb6dd25e53df54d7e3562f2acd2aabfbb73d5385
0xf5e5ef2ff572ec843f39c01fcba20dfe3800a870
0x712ba6b13460f978aa922bec2662276838a619df
0x35cc46a217d8d925c35c28cd5ac80cd726d04d61
0x65c790b11ffe5406a87a7d1cec662251c9dba6e8
0x18005055f47ae21dc6389672b93fb490395076ba
0xa2c43cbab55e5439cc9b828f32de61a815146e19
0x9a3a3e99afbc9393326221ea949be5f3724d78e6
0x6110f6342514476cff9cded66559064d9177bd0b
0x9735c639d662d23987519336486d64da9cb00942
0xce33ab76f916dffd7641e3ccbca6dec2bd5ef3a6
0xbeb0284ff166c6f1cf2bde3be854fa77279361f8
0xc9366355d8a2234c990242ff886592c526af3a25
0x76a570a133b5a68832bcdb4a94801faec5e3c6dc
0xd81c1883ded65e41b92c815d30c95f21654e3efa
0x863fd038636b72f483b39a626da7a34559e2f230
0x3bd19b9b458d385f90d6c024a0d51be277133ecc
0x7eb444452f877e5aa17ffda8dfaf9045f9b6ea97
0xaf6f1a7da7bd77a91d8ab7cb37736b10537713d1
0x605b51254b6dbd49c359b39a11aa8821f0f5510e
0xb95ba1781e80cf87a80405f3e320ef11ad6f4267
0x467d6f904c9a3406efbcae665fd0aa721c335338
0x71d38f50401f48cdec0402a0445a377ecb8f7e34
0x143b6a30c5d73972903e3bab1db42fbf069d3c28
0x4922e4550a58f466d3a88a61e9d72255d018ea13
0x3104eccc28fb8c35dfbd7e2278eaecb3c99d4984
0xf84fd6e7f6a069730b2d1076dcd023df8ec65a44
0xb6b5bba5bce661d8550f1820c89b054cbb1c87c0
0x32010c1d0dd78de2130fc4a9d925538aa10edbae
0x2bfacfdb898e5c4583bb922e8fedcb8c70426595
0x28a6399e18819f574cabadd8dcc84b2cb735441b
0xf9c4b561f7f6ce704cb1940c94c496fedddb00fb
0x54951c0871542f77e07e487b2072098d877cc79e
0xb8999b92e97a3c11f293004c2cdcea252faeb1a2
0x8e8ed50bc819a2900b0dd1126045fa1ae13a8f49
0xf07d06636ad512317bb8d198d02956e5f283c72b
0xb6f6749889c98df335e02c992dd4c9e2358c0116
0x9483c3cb9c06aecbb3196f48854995d21bb87116
0x16796ede9f450c91f113a4bcd798546a4f9b7089
0xbfb1eef110cc80aacc808a3992c23516553ab5be
0xa9223c1c5c5579bc1a9a6e8486ab32a9a407fe32
0xd3032c5f7b36156b651de60896b1e24f492b65d4
0xf4dd771b006396de39860b76cc65f21fd34e886b
0x60c8ff8d042f0bed57be599788efb6eae1dff636
0xaccfef9068c70121ccb3a05747ad30c6253585e5
0xfc968c9ad669b42c74a05bb0babe81ccb7e8f560
0x979ebe9a6cf86ce4704c7c367fb56bc8ad2040a6
0x430c11832b001f211e02d7c1e32b7e7e3abf9126
0xc845ed615d0d62b5720925b2a24b5262c387e2eb
0x8a8cce1368863bc856e1441874fad270c25b05f8
0x45313cf4ab3d29733186eb43dcf1a4dec7d04eb4
0xe86bafe52f59a561e3a1540c1c70551f6ad53c48
0xe419303e54e9fc8ebef346302732ebf4ae1c96c6
0x650ac2cb2b5dd50451fccbd30d52c8c4734f108b
0x4ada9f523707e6f291453d3b84788dd597ff93d8
0xe408dcb234f7eb93531d2a1a8704530c7f775307
0xd7d17d7a80ac46c9f7ef3bf79fd81160ca35a134
0x9c2d07dbc006fc745a5187142552452137b723a8
0x17b729858f10370ba6514fbfdf5aaac5874e5309
0xf76b5e390d6ac1c7f1054ceb87520a7817134fde
0x6aa96e67e5b5cabc1f0461cd55bbdade23cc3b01
0x897e000107485c4bd27fc4592d7c23934ebdb18c
0x31b9efa302f76ddd8c9b5eea36a196a1ccaa260e
0xed960de8fde880c552ffdd523e6f842e79689b2f
0x64202feb5b2a1092e5779bebbc830a9d125248bc
0xc15371b9e42414c29d495bdb118c027613cb6d81
0xb6334914f2aa668c1184a40eef2ed467104d737c
0x09ec155d029d73bc38c93a5fdbbb4655b2d00b13
0xf2fa4ec41c14bcc739fd5828393c1cb383368c87
0x261cb363588c0e499a0c50f39256f3a87f574dff
0x070e1b421583a570afe9972e206a81c242cb0c6a
0x6d1f34d24f82e8d0e6207beb420fadac8e8dab59
0xc9315663bb16a3c85588b6e78048589014975748
0x808993e81c95b65abcb636752e22d577899b6a98
0x76afc5d25ae0ffcbd4eab986651f7325e63dbd1d
0x18666e14d919b0103fd2d07787a5ec57470de07d
0x4f9ad15974ff2a742fb2def2485a1841aff37652
0x4faf2860d646dda4b359338cfd1ed3690fe1d93a
0x64df5c3c35f1bf71ee87065647e029661af4ff1f
0xfadee911fea33a3900ad3d94f7d4ca7301449862
0xd81520217f1edb0bcd9774dba706878b0afc96fd
0xcc2531fe5f8f6571a100302b688887abad002b6b
0xf9297d31cd7646532e66111af3c82176aeadca9e
0x4c52cf65b3b060ffeec45585de70798fb705ecbd
0x00805066382c38a722ffcff4ac5ee48cd5f5cda6
0x3e748c1e5ddf0ca19cd9ce361760bfebbf216952
0xbe29df80312adafac817915bd907124f40dc1021
0x860cdf9ce48efa6bd8b3c30af3a41ef9f6a2a2a4
0xe77170bf38b827ce312e97c4fb08fa48b37ca05a
0xd15170c072b26226668c2c429132fa98aca0839b
0x227a425c201736706c89b766c39410904836429b
0x492156017a1d9ecdbe67ceeae60966d80f3506b2
0x89dd84f7a73ee34c44e3bbe268b9ca48f2bd63c7
0x849180ff2233978c4132af4ec6d60a8f6aebda6d
0xfa636e2638b9392a841d836af36168b978445ef3
0x8a5fc303de3cac9f5a87a437a189f7ae242e398d
0xe9d4dc6f2504dd432382f922bcb3e3f00a8dc639
0x6327da976611d4c46244a47114a3fa574a8d3873
0x7d340b09462bc03b03c8e48ed0fd7510cc223e62
0x9ee11e29463de0339c4eea4917989ace9b2816c9
0xbbf40d2a7615d9b2d193045660d0136116b58d24
0x4ce7d2e8f69c0a6057528af522013890a44312ad
0x8fcdb91c778ae679c0cb5ca9466c7714ac3d2953
0xfbf0767ffd20b8415623177b34a120ce573de90f
0xdfd4b22afac1ff76daf0f707bf59d6584edede74
0x8f9aee137d43f23a2f783899b6431d303749da3b
0x5a8bdf4f289a4e1e4801bb3ef172b3e793e169b9
0xcf7f8f1013853b15556648c33d6a975ed6f73d63
0xcada739cfb0ea9a1ee7a7969cdeb1348cc97232c
0x22f82d142ac2014e730153bc88407bb88a89af65
0xf1eeed4e1fcd4b12ed5a51bccd5f20e6ccd0a1c2
0xc9dd0ca365097542c1b50243bae8b26a9e38cacb
0xbf9505815bf54f36c0d9b0727785588aab33196a
0x59c4d7e597d3464a27f0c3bb8cb0f29b12fa66a6
0x9f463330153367288ad36344a708e4824914660a
0x3c07464d09cb30b0fdc50033c3e545f4a52c513a
0x007ef4ba7ca41750a097519ab956ca778855564e
0x7c182db818a823ca6bfb24d9d119aa5cdffdb4cc
0xe234a0c4c90a3a900c9977d6ea5a13cbad71bee4
0xb412041821c8e5625fddf8b88f5b75866bf6c27f
0xdcb8bdaf1b4834cea9b36c64c409750f2bb760a4
0x43546806899bd54c0f1aaf98c7e993dca99c2db6
0xc2c722ed9baa8692f0c365fbc08531ed3f35c6a7
0xfbfd4e060cbf12e606bacd786c3facc9fad70397
0xff8f0b3f0575c4acd87216670434626815d796dd
0xb041d20823cfe2e4bd242012cd8d20cf2e3b9f2e
0x279988507656ffa82f99bdf29d0c224ad2934c97
0x28ebaf04ba89c246c8cb29def0b5101af063ff9c
0x3c260bb1db7b3da6effbf23fb78142e3b0e35390
0xf913d793f3776e47c0ba26bd6a19157a8a8af313
0x9c303579f759ac45dc464efacb05df126720fd06
0xad424ab11600a18f4b50e78f1c914012a8b23553
0x154f44102e9c96a117f0a748d60d0c5ed139d069
0x762e00b05ee544f81f82af79d0e87087fc74d84d
0x62c9d54e1a951caa1fb83f04c270de37c5dda13b
0xc41a245f2e11bacbad396383da06e650d789ea93
0x98c3a955dfe98c4acdacf338c6e2050fdbbdd4ef
0x14e33b3e2cbef8d8bd0788d045904b9b4b290a35
0x91cf91f0e490b7dd44cbe08a162fdc946c837658
0x4c6ead1074004051831a337fcdb6b8046208b5dd
0x591fd3e1e5a006d15e69fb1d3b24aeb0df4ba2b2
0x393b0aa901ea4d1172858030ed46f411e1e41b08
0x44d2c43cc17aba77e5845422150c3ecbd9ca8ac4
0x9681b0507040d051fda0a2fe37aa4edb1999998c
0x4e221553c04a04f973e156aef4044509ee16c113
0x420fbfb7c06217b6224f3b659fe8764651d13f5c
0x6ce20630241f7d1ea0a7c97228b36ba73c810e45
0xe4e789778ea7673072f87088c631d0b45dff825d
0x3d804eb456209672caed3a1f091c306cd2bc9d4c
0x8afff5c8e8c7936eeb452319e5996b3bf85c4a38
0x855c31cba67e63b16fd46531f413907c8d7905ac
0x150d87b6f3edf2d834c4ca3cbf6668d7a5ebb15a
0x0e9755e5c0e2e8daa126b005a058ff566a271c51
0x6a3d230f2ab62e291838fc4bff5a9dd955629e50
0x55d9a21c51a77c1701f53b197f7c1c55c88211ce
0x73114f70ae944a0ec6e11cb04cdf8c66524e57af
0x598c938e009af044fca8c4a335d49d26b8cc4a62
0x744d8f7f7fa438d7ade649ae641cee1b663b8183
0xf8207651694834c1c344b046cb4741e02b78a06a
0x16b0f7a48074e34170317a2ba6dba26a3baf5b46
0x41a2a7a7fbbf8b6363162436bcd7f05f9813532d
0x2e558d28ddd90ba6da349ef3ff4017a9dee9294d
0xbd2a54c81cb7b6a75f5f533c2a9d14cb00b1eac1
0x791a21c9eaf400665859f1cff8e4b8694e0d7eee
0x01eb1c517ee268af78e7c627e64432a94d03107b
0xb22c2e1f597c09e252ea0cef7343e778af946a6d
0x0d8593a9f3d60729f4fbab9498790b13278f33cf
0x2e9dc4fb496c350aa27a7b5bc6e0b1fd94afdf3c
0xaaac9c80d2a6e7307481ed04c661178d9d7dd4c9
0xeaa190cb2b14333e23d71289bc09f08dfd9de698
0x2f93f366090fdcccf91ba43806a733707e9e8633
0x7009900f1863cec46cccc8b527d4bc8da66a64d1
0x2e2736536ce17f6a614cbd68323e1d6dbb24d597
0x516222cdb137b7c7433652272a2acf3fc455817f
0x00e1dcaef873afcc806e3a0a6e6f84f5fdaaf872
0x46decd23b747db2779707142858b5b3c40d984d6
0x4016481e7bec298f712bdcbe5939d9cba9c7295f
0x6affa9f88dce97b3c5ba63ae7507145cfaa5ccdf
0x23e4f500298897dfd6f7238e80ff6f9c5e779c61
0x674133c49df543fa617690317ebb7dfbcdd026c4
0x44ff7abedb57b8501dd09b8fe031037a7e64926e
0xb7373f18a3cc9f0ee507836a4c046746945021f9
0xc6d7a5a38b7d2d7f78e0b25677a36aa5c733b97b
0x7ca8aa5c48c7114c1c29f5af3e41d6a895aed5d8
0x04c30ce66cea75de5a420f009460d2844c52332e
0xdf29e08b4da4e37d39a6a0c442899f55d52b112d
0x43b252144a62f41d37e8d46fdd933796f09dd5b1
0xe17fa27e135caf756b9c8be9bb656163eab1e7c2
0xe8b6dca139cc6e54979efc1e7209e58f5487458e
0x1807acf5d03c382c7be691bec7050c9141f7dbee
0x6d8ab3249ace698d6c00d6646c5c4bacebcd3f95
0x7b1b413b4eb98e0678e8d37087e9937bcd29e4bf
0x915772f5fba9b9e606c284d94f3fc01829136fd2
0x11ff66d318f608b14aca335d58946563174cff7c
0x9f86f0b37d38474a99ef8666c1596624fc2dccf1
0xcef8cf8700ba0fae2e85057c00b0b64287187fc4
0xf6461a1434370e2b9c8558b692525531fdcc8af0
0x261046203dcd44afc6abe1254accd2c7a44391f7
0xbe1b819c926e3ab79ce6999dfd291f4318859a80
0x316db5d744a7e1fa1321f269de76047f97cbb189
0x4a8c4f51098b405676386752fb678aa32a0040a8
0x6f62cb04164fd5950eaa29e898bbb1aa435d0f7b
0x2fd56a5fbba7f5b20c943381d52b992111465fc0
0x61ae25516f5296ed4877be0347d654071eac07aa
0xfd309ac9af6c45d9923d310a124e30f3012c1e7d
0xe63b5a17432860d51212fc5865f8f2593418d57a
0x0bedb13eb0cc6eb99f3d44867b8a1025b3bfea9d
0xb62c182ee2a80955427c7721883c1b6065d32476
0xb2ff4e5559029bb2402cc789804f773ba1809dfe
0xb7b8f5c16d74535a0e4c3a0c9b068217b2a4f3b7
0x9a65ff0d73f3fdec8ff95a825f7f8d4a53cc348f
0x8aa9bb575a0de0231931633dd6240943c5ae37ac
0xd5052af0b5462adc8da2e4697a7b910f8bd0ec0b
0x08e1b69330d36f357ead5d59a5aee14049ca7258
0x7f47722b7a85a3044679e31a5c6fc05e2cad6045
0x35574217c5c23e32d49e68d1230c8d8e76cb5e56
0xc5a0b61238679c86af9dfab7e2033c00de8e7f19
0xa48485a8c6bb4fb5187d3826fbfb8daf444758ce
0xb79733761005537cc5fd0226172bb4887168250f
0xa3820b919f02e86e846b36c5cc6eccebd11b1bee
0xc3a0596aa1cfe617694b2443ae096e6bfe50e17c
0xb013593fcaa554d511605a5e4ce564598d2ef609
0xa48fd4cb14714bf271846fe5627e93d6cbad899f
0xba957e6b241819efc2470e8765185b9d15e5d160
0xa47b1cd3e13486a06874f282500bb6cc3fd9c7ed
0x6369790f4394cf800d1d4652a5022b0c591f224b
0xa2ac7503a8ec89cc162491f600b4516392df30f0
0xf4aa7bc60ae041cdf16cc4dd5eb981e726189b15
0x653941073ffbbb0d4f055873c7ef5dd702077f43
0x21c7fd415969bf50fdcc835146d6303497bec45f
0xb1fb160dc75b784f98c00293eca01440104ad227
0x806926a7f1668a056f69dfcfdb44b679a330cade
0x81dd242739f005db045e149f42ea935b5b9809b3
0xd384357123ac9ece867d9a6976999db6c0219c46
0x843f01a45c9f338134abda7dec04df829aa83008
0xb8725c866458b8e0a3cb1acbbf98978c613a2d7e
0x5789a99200bc8026e1d85c8301f2126f7367a282
0x1fe2861b37eca48bfe58092c22c4591457ea60a1
0xd012fda48d284476857419ae29db43c11a0b4ab5
0xa1d2c125e006ee89fd1de5c20fe2a80ee851d922
0x68cf1b4bbbcad82510ef87cd93353108e7f2fffb
0x02092c4bf0de252d162c3393dc7c451dedf671b5
0x21040640043d6eb72c2bc3d1528b036d45244443
0x589696f60eb00165fdb3dee4d70c4a5b4c2a9744
0xe7cd4548ee27ab4639d6ebfdb3a1f5ac653653e4
0x0d055237c3f0a79a36ed6ed2ab9500d2b18c3f6b
0xf136187e89e91581aee5b2d1cc52a68f5d73ed7e
0x9a206f2e92035f8c05850e66564ccf8036f21ca9
0xb49e86965e00467856b0beeab1e728b52f650f18
0xfa77307616380602076fffdaf2b99893a0119a93
0x5c2f0f721e47c2a4c3b7b6633c1302f5c26fcfde
0x921d07450d4a3234f59110e4948c8777714da149
0xb8d4ec04df7bf6f208004c65bd37ec9aed76628b
0x116509a1f5a0b7a939b72ffdf55ee42dee7fe337
0xa83331c5c6b5eedc221e816f23059864c76cd3e2
0xa82ea65b4d94a8fba7b3c2a6983723c8742e321d
0xbe22a396943fa53cceb497b0295cfe2d62226284
0x83f1f1016249781acd174d4ac5d8c1349299c998
0x58105716e56d0f1e41f4a6b8537310f2889e3f68
0xa5080272b0eca3df99304f583869490d7410a8db
0xa6ec1e5944428a5e82fadebaa6214e38cbb8e097
0xb58dda145d7a1be2707fd390ba6758f32512c235
0xb9a110f20f6d9fc47c0611501fee0545d824a5c5
0xff66c02f4a6b4c6d12e750aa52e0952a6e11ee10
0x07dd09b3f6ba9ab52f4e030eaf6bca428c888853
0x14ab31a30ed2496aa4c1079a97cbcd4a8aa9a51a
0xcdf16679d3b8a1db10fab29974eeb0afd89ea3ca
0x34aec65a151c14ccd036c91a704f8831ef9d6b39
0x29e79a8f30a76a911426ac23078f1abd639fa206
0x286d477b85849b91b35253ab3f843b6eb97cf7d0
0xda28d5b20f6a87b558fd13396dd9ac84b0c91c33
0xe114e8016b37e8771b4e2ab912bd3db2e425b7eb
0x67b1d16ad531a7d423d117c51f9f59af16672ab6
0x12c82ab3c315a90bbdcf272c37269b6b25cf0a07
0x6740679d7ec4c66b27aacdb78e3d044d16abc359
0xfe9422f80984eef61f2720ffb0742a33e8a6527b
0x02963fdcb358978f8d83de03019637af2545a2b9
0x8e1320bdec4ed70f70fe184e12ee9c77a1c43d1e
0xbcc5bcde69a9e792caa7a405b97f1d974997ef7f
0xeb3847d4bd05518e20582e489f93f73dafa5a5a1
0xe660c98bc6ec77eea8a9e7168b32f4ad2e74f04f
0x4236cfdc03d6404a92da1adf7add0c44ebea86c6
0x70d8f7017b10954c95dd6fa7895a293970ba8b0d
0xae7b3922baa0fc53a56feb3c5a0d9ae2fa643186
0x931d98de83341eb2ae20f6a4c3cf820cb66a6e66
0xf9976c00dfd940b1440db9ab75c71c8be9805cab
0x8cb44b19d6badc802083d4a47ac3e6026e5e3606
0xb0ca2fa87de86d22009677235c9447c883900ec7
0xaf2d494c15ea0af28d4187b3dad25e3dcb17beed
0xf11cc003dc0543c55e5e93e6d4a61ce2b5cd11f6
0xdeaa7f3431f22caeca6f6abdf0e1be1d6f6d7b9f
0xa47b1236b02e9e9734d0f4d7f32831203d5c41b0
0x7c07cbb9d278dd25d31005cc65fe811cf26dd506
0x4831ce101d3795c6f48c92d67c6132e75bdd3c69
0xe133950c77b59df23ae612def811d48c100b0e81
0xbfa907689557cb49f49800ce393a203c8dbb68dd
0x4e27b9a566c793c584a989023488b8feec7eb6cf
0xd17711cb9bbe48aba378fe335fb07d38694276f0
0x84a80eab9344d4045924b089ef626c16242af0df
0xee32f13fff8427752485300b98af9f97171c52b9
0x90271781699ede11d34bf244e046547c1fc29fae
0x6228ef5af9c637c45e10b4dd7065d4c1f93c271c
0x301b85e8e58abfdee9389a027ffa8bbb7ad7d901
0xef90fdc9954f87a0b455789234bece233ad8bc15
0x2ec9ee6571a030469ee0ecbe2bbfb620a22dcec2
0xdad0c091ec72ed70cb8067ab19fe38c88c9d6ba1
0x0538799ac9376cdd43c8a4fcb7541f395ddb70a8
0x6d03a101e0b19f4b7ae0059a770fd160c8ac6393
0x0ea2da956fdf2f301447950b63203993f8d9d65e
0xf45a69c9ed1e6ecfddf2932b09035176973e4ba8
0x13466c12fa13052fb925cabc2793e06470f70f7c
0xbd58dab5a92573cdcd19e11427b2243044c9f3e0
0xea4462b08e470f88e6bcf049be85fcecd2b70f27
0x92b82548ab9fddce6ed2ed12665f6e7017ba7b7f
0x0c35057b48ba03effaeab385eaa6fbeb7d30807a
0x1e2127bd34258f585d698b2f83f8f26762735eec
0x62296f55280f4e8e9e766681effab4a37b61bc1a
0xe9918bfb5e2945642c6a4d2ae501da42ab98b295
0xc7dec606a7240ced398450a5676bc7b0d581625f
0x0b18f56e62d9059e12d90ff1e2fadeaf6ef8e574
0x94170c031408d973cca9d0b3a02b23362eb3a4b1
0x10a1d9f5c458dd2e2ff433f97efe52fb98ab28c2
0xa159dcd6b7cac85473252edc17812ff643125a6c
0xb62aecc66f1ce69a6d4aad3cbde8012941ff4df3
0x84d0d7b2e4c51c4a16cc4b953349b561934a3892
0x02a7d44b26eb2d8db454dbf7b9411ca9346cb1fb
0xdb60be37d1d25f858549d0b2790712b7a4087cb3
0xefdce9948d5e1f34e5719c45a114bd9dabb2704d
0x52e3d7e8a760959862f6d83227af6fb421926e11
0x6a8cd0bb190e88e6f3d08b0195154b7527bde02c
0xad9d50865874d293447757a109985cad3aea6426
0x37f6e54dc2681ec8989f8bd99c9d17bdffb17cd8
0x4b4893b9bbf65c975e848795969a3f60fb50241e
0x287ece40e4f9db2f56b7bd151f499e50ede5e12a
0x5f4820ff95fd5e8390d525e75940ef35e336ea1d
0x8a80cdfc559182e4d57b2044b04cdfdd6e16538b
0x43096a7ac70dfb7a55de53433f72fb2867998d34
0xd3bb90c75c95c12b62709e837a54bef6b5f1bb84
0xd4f42b69101762f4f84d375f4d0505fabd3ce79c
0xb4f0f64da2e3e6524ade77adc7a15a1e9b699cb8
0x9db19bdad6347ef55f3de7f1d2a03eb5e172b3ef
0x24915f9e416c98b501e214a8441cb556b4fecef5
0xe7d19d5ce2570528dfe2678f5ce4670134145711
0x45f271c3211e6e4bbc2500dd08f9502ead676c3d
0xd8dc777e8a5ccb63398f33216b5d4d8059a6941a
0x2bd6f484a1b793646504f00f40de0df5c7e30fd6
0xbc78bc3aa91737d1450173181d9fdfa7c69651d7
0xa10f5f00ed73e86c7502ab87c28f9aeced2ff588
0x58abba8d30d404a53b018315145f7d1e95445f20
0x834eeac06ddcb74793206f8a276b2de51168f3c7
0x5a09b1f73252cafa7be2d21a951d9f478cbffa3e
0x5909daff9df0041e6a028b2849d745fb2d752d8d
0x3a6601817558ff3051c31f95d8cd217d240fc3ad
0x5e49b22f1b5b7d6453dfd58c266717b387d951eb
0x5bf7936383c05eee996365159640c9352a6b2549
0x5fa5c30089c13a7a3fc8743e2edd27c9060f458f
0x7ebd19e4b38cef2fe751f0a2efd0ca6cf96af47d
0x4149fe59d5a23a1211b2d5bc3efda54fca236180
0x468ae19c88c1199c5fca7175c6b6a786dfa6da10
0xe13fa7a110a39d3f991d2f19ccfa1c7e1a1c7fa3
0xf0c52e4015d79956c0e1e478dae5633b49018e41
0x62ddad185b6ddc842e4458964012eae4a46b9b87
0x71de0e9a397d26f1b8455fc70b1624ace3ffa63d
0x09b2b4a9929c41ac26285fb4ab5a5d15abfe205f
0x5b2c1e57847fbc24402ae5c4d79877cf921f04d2
0xaf2eddb504902a21f9537b662558f2425bccfbc4
0x12dad7981076bda03cfc1d860148f88238d73214

Reasoning

All addresses transfer to the next address on Arbitrum https://arbiscan.io/address/0x99c5591664b10d5655ef32102b1Fe974d4c76923

Methodology

import requests
origin = '0x99c5591664b10d5655ef32102b1Fe974d4c76923'
addr = origin
alladdr = set()
while(True):
    print(addr)
    if addr in alladdr:
        break
    alladdr.add(addr)
    api = 'https://api.arbiscan.io/api?module=account&action=txlist&address=%s&startblock=0&endblock=99999999&page=1&sort=desc&apikey=YourApiKeyToken' % addr
    r = requests.get(api)
    addr = r.json()['result'][0]['to']

Rewards Address

0x945D28dF9779795BDab5BC6FDD9f36c0Ef1F7190

Sybil Attacker Report

Related Addresses

0x0c3eab44b86bd58741223165a8fbe74ea83e983c
0x231dc467b453e40b58ed57d777185025df36025e
0x28a134384737283413611e338f588f584174ebba
0x2f0d075d72662137b39306747b292deec77781f3
0x3def5e9b83911b0dc33c31eb8346b532f1625613
0x51f61fad9513d06ccc2ec312b0852913015e612d
0x6c4ba527ced54feb85f85a567ca0691d099209d2
0x880e5ead46c5e5354e9e19b375e6b7b231b57911
0x9a5207cf48ac3fb8c0641f994be3697b6cb87763
0xa6777aded848f046ca97eee6330207bde47a6f0a
0xb1badf31e4f72bd039fadbf329717b32948b049f
0xcf947a383d86c70513554ad342a440ee0e33a2fb
0xdf89d08f88ca0197854c6763fc69d36eb9eaee39
0x1639dde5da203f2f5559e6213fe4e3dc09bed774
0x23bc38e69cf206da4bf26483465a7f3592caa3ba
0x2abf33485edf704511dfa42dfb8afa71a0450a8e
0x3658eefb177158ba9105024dc9fd74475e263225
0x4180b94ab8b37df9ecb1db8168f0ee48b4816956
0x59d186ce5968b3b5cd6730f45ad4a79c17646e20
0x807a1cf8586164c3d56fa6bf0295fa358b233b74
0x8a356368dc9c19dd1622ac5827b25a972368507f
0xa0d3a145422d9a7ee9ec8f56f5fd69893180f055
0xaac9bce1e822e5b781d6dfa45d7d7106493c3bf8
0xcd9e4355fd4e9cd8ef3f08d24170ac8ed3aee594
0xd52b5da2136081a1df0b065f083e144c96481f2e

Reasoning

These 25 addresses eligible for HOP airdrop are without a doubt a sybil cluster and here's the proof:

All addresses are connected by direct Arbitrum transactions as seen below:
image
0x2abf33485edf704511dfa42dfb8afa71a0450a8e (dark blue) has the first tx on Arbitrum.

All addresses minted Toucan on Arbitrum. 0x2abf33485edf704511dfa42dfb8afa71a0450a8e first on 2022-04-01 23:59:08, then all the other addresses on exactly 2022-04-02 05:33:48.

All addresses minted Uniswap V3 LP NFT between 2021-12-27 07:39:55-10:07:13. Again 0x2abf33485edf704511dfa42dfb8afa71a0450a8e was the first to mint.

All addresses voted sequence 4-1-1-2-2-1-1-2-3-1-1-2-3-3 in the Arbitrum Odyssey Snapshot Polls. From the voting times, it can be seen that 0x2abf33485edf704511dfa42dfb8afa71a0450a8e (the dark blue dot) performed the voting between 2022-04-16 04:47:31 - 2022-04-16 04:53:47 (GMT+3). Then 12 addresses all started voting on exactly 2022-04-16 04:56:28 and all finished voting on the last poll on 2022-04-16 05:09:32. After only a few minutes, the sybil attacker prepared another batch of addresses, and started voting on 9 addresses on 2022-04-16 05:13:37 and 3 addresses 1 second later on 2022-04-16 05:13:38, finishing the voting sequence for all 12 addresses on 2022-04-16 05:22:04.

Methodology

Snapshot voting times parsed from Snapshot API (https://hub.snapshot.org/graphql). Token transaction connections parsed from Arbiscan API. Analysis dataset created with R, where patterns were detected based on snapshot voting times.

Rewards Address

0xBCCD7DF161C0d155D3E56D8C57Cc31C185217546

Sybil Attacker Report

Related Addresses

720

Addresses:

Below is a transaction hash for a Disperse.app transaction sending 100 USDC to 720 seperate wallets on Ethereum Network. All wallets then bridge to Optimism using the Optimism bridge and then provide liquidity to the HOP USDC pool. This transaction occurs on September 10th, 2021 and the bridge/liq. provide occurs shortly after.

0x0b9105a01eb1cb956957e10f2c8c3a3cde385bffba6551d9109da20d77e71d7d

Reasoning

All addresses are linked to "0x35e3564c86bc0b5548a3be3a9a1e71eb1455fad2" from a disperse.app transaction of $72,000 USDC (see above txn. hash). All addresses supplied above qualified to receive a very similar $HOP airdrop.

Methodology

The methodology taken to discover these addresses was by looking through etherscan completely done manually. The actual Optimism liq. providing transaction can not be found supplied as Optimistic Ethereum history being reset due to their EVM equivalence upgrade.

Rewards Address

0x1E094ed9Dfe65b02fD4dd14c046ac6b413d383a2

Sybil Attacker Report

Related Addresses

0x176396839fa923ec224e391da85089a16323e350
0x276cd992ef150f7ab40caedea8eca429ec80b1ba
0x40930039d6c3e8c322e58e6d289245bfa826bfe4
0x483b7fc91dc1b4a2361fb98eccb8034f1ff9a914
0x4b710f9da3ff4a85284198aad2270775e2544f78
0x7799648908de1565a9496098cbeb0257cf069b8c
0x7fd9b6e2e4296a13577e6f8ab312da43df706e77
0x87ae9672cf172124fac96ff7834f6b4331eaf94b
0xb7a33f067799290353e225120c17b219d81c545d

Reasoning

Network: Arbitrum
All addresses have ETH transfers to the same EOA, 0x66a0493b18ebbdc7094fdae6f76acfc4fdc458aa. A list of txs is attached.

Methodology

I scanned the list of eligible addresses, looked at ETH transfers to EOAs, and looked for groups of airdrop-eligible addresses which all sent ETH to the same EOA.

Rewards Address

0x61C1511D2645C1Fd1C5e71f07586d35779D85D79

Attachment

arb_0x66a0493b18ebbdc7094fdae6f76acfc4fdc458aa.csv

Sybil Attacker Report

Related Addresses

0x046c5c8ebc7135bd8dca212332e56a6e7cbba6b6
0x1ef1e5749f3aaf4ae5275e98fb640bc5536fc09f
0x7d479d00712d65f4849a711da4864843cebf83ae
0x86a08d5ad20235e87b31afc21f6eb819d88c6cc1
0x92cfe98ea050a12d237edb9b7901a15aac88379a
0x9a5ce20c3923b6c8b40b8e708aad03ef65721407
0xbc7f85433c14205af928e05b2d5b602f40100673
0xbf5b9bd197e9dbf3f2ce58e5b1c35b1bf383b5cc
0xe29eca6437dd8f39faa01fa74b6eea0178d3bf77
0xf383bebcf485ec2deee79beb3ba19d7e2d2ba9b7

Reasoning

Network: Arbitrum
All addresses have ETH transfers to the same EOA, 0x165cd37b4c644c2921454429e7f9358d18a45e14. A list of txs is attached.

Methodology

I scanned the list of eligible addresses, looked at ETH transfers to EOAs, and looked for groups of airdrop-eligible addresses which all sent ETH to the same EOA.

Rewards Address

arb_0x165cd37b4c644c2921454429e7f9358d18a45e14.csv

Attachment

Sybil Attacker Report

Related Addresses

101 related addresses:

0x82dc92b01c7ff54911842956083795f60f6f64f4
0xdb667367168160fe11be22bf2eb44e928bcf3c99
0x2b46dba0fd8fd85327b2f052d5a0b97dbe6a9958
0x8bb1fb2fc5bab88cce340dfdc608d21ffcca0b01
0xcd34fb0efe1e2643f4e2ef9bb36f5657b41155d6
0x5770f10eb0f829478222d493fd0b22c2511b6dfb
0x0da986da637cb5fe9671ddaea37e754bcdf48b95
0x386c598c4a19ea7ea63caeb2fd2129b668d5ba84
0x7e067d390861727327cdb73c4cf1728202961ac3
0x70ecf4d7f2809307fece330ac61309b379eab254
0xe3e4b62ecbb538340c754ed1c3cc2a5bfe64cb42
0x7bebfc1c5ac2c7c230f2be95ebb2afd81f95c0f0
0x5e6208ded09e5bb70003ed1f5f0821afa5ad6fa8
0x7cd8140aa275725c74082531559df46c59c26c06
0x31acf90423758af0de911f02e80583863322a452
0xa7cea9f9d92b1fbb9812b20efcebf7ca07cedf4c
0x0161343ae9fe73e912c2efc9a567ad036549b087
0x5fac6cbefcf2cf47ff9d718a18ef47ea5d5bc607
0xd685a6df5a1d6b737f7df7dde71cc7b78c26722c
0x664d6c77ce3baf2f5dfab2f127dbd28f44f6073e
0x7d3cdd798b6dc5d8cf12378786ccd8300e32cf83
0x9ec7fa4799881939c4e5efbf0f4a3b34e4d24366
0x59a6bc22fad3c421d9f95ec2a18a2232b4d2fb7b
0x9c06282b1ee1826ea0ffb17c3c587906000aff44
0x9aa97992b6f2954c9868c25175056b896d14bd45
0x34517d6053680f5c6ce49cd511c591a8d3d2ff98
0xfac201536ac3fc31b5d2d0583fd959824b6c265c
0xd2093ee14ea3fff80960a5c9df1800ac2d83343c
0xc3c4b10f65408d7dfbc45522659c5232afa18a5a
0x064973fe78366a5b61db996159a49fea94e37ec2
0x70a6a8f99ea37aee7227e524411538ec514bdffb
0x3add4fbaa786fe165b7bbbc234613fb4fd15a5df
0x4bd989aa3802cf08a22a72dc949e0b44a793995d
0xe5d3a27658d88ff0e5c70eb561b9d719868fc78c
0x7181c3e3d0d3f0f9fa29602f5b400f024eb20861
0x67112f71dc77a84daa1e9e80deb1068c2c61aa7e
0x10bbe7e358048d01fa35cd2fec94857245ccb6b8
0xe72ba448d684a5f3908461b8f18208528dac2204
0x11976ac69fa99f4eb056fc14d063c048b8d797df
0x1843cb27372e2cc640feae4edff8039a816fa17b
0xb737f71275032a6c84e22c150fbe3c17b1e08ac3
0x2e128af03da98caee835946b587495a64390cd3a
0x25ad85e0ba5d471257454b369b5b94fda2907c15
0xeaa85a8265ae7f5062dfc9cee79a66ce0220f78a
0x01e77b94b8df0d2d64f5f318e3fe2b224f108542
0x478af3ec2414a8c6dfe33a0896eaf3e3188300db
0x5b3a1bd0ece11ba75cd51f5a68d6c4702355c25f
0xd73bcf2d444d7b51717d80b50358f6ea90a0c179
0x78699b99766093d451b82a55eadd21fae7ab515f
0x09294a1cbc3728949f1f7c1c9ab4052d0242ac7d
0x808398b6abf7a28090a602e88843d7edbaf8f7ea
0x1a25216979f719427c9c0293e5c0589eb53ca08f
0x60e8a53889cb0b1df41921270366a0c16e3bc161
0x277900ed9eadc802785313ff4df221b4cadf2eb9
0x560d3e7d666671f131263e175b53b97d7b3627d2
0xc25026bc1994720abed3c4fa0fb9db22d5d8c72c
0xd80d38f7bf695b5f84bfb1c4d9f60f03d3e182cf
0x564f7247be48e77ce3f783eda567d716aff5495e
0x25143f29a5e533da089be3f9339272c62f602a0a
0x3222234f1b6f3c4ca12abdea32020d1a6b69a2e5
0x768d28963a7bef7e8a35567a42461a2c188673ed
0x5ff59ad98b2d1ac9b2f04ed07b0e4a558dee8de3
0x42291bcb90e110fe7de9a6f1632ebc7bd7dac9e6
0x5432035e1fb7b31797ea9104f4191bd896a2ffa6
0x99dcf5109aa582f4151c5fef3d719d6dea10df35
0x583cb439dc42f358317fac858e240ef47eb19014
0xbcb3e80fa525237a47b257d546676e4095aa8405
0x4e252b81627bcb062004257ceb4d73e86a54187e
0xdfe16b91277f8dc976050bda558ee3bffe854d38
0x2e66c7ec32a93a1de9113720ac338ebc36e24070
0x29bfaf9eae408992b993a2d56df16535e66da439
0x1647f552f1d04a86965aa61000b7a6d7c3dcf5b6
0xd37701a4e475e183e1e096563e819e4024991933
0xf3a368cfd291f6174ded9e6ba7e5ee93ca593612
0xe309408327e76a725326528a74c68e4f9089c5e8
0x1a6f5a1332fcd2476327b3ad1c2cee73cadf2944
0x1b2a766f3b1885bc1f896a56eb289301c8f4f8f0
0xc2a7d732bf7002acde3d6a3a5b8ef306ff005536
0x06c8fb53137ac2aedc2d483811ed84efa59e1026
0x610c45a827fd0abc8b08e9666dae736ac5e6e535
0x0f80f41652ad0966bf9ff6ea910df5b863901180
0x0f0ea06b803044b9474404214dc98eef30d1c30d
0x64c5f674ef46b1dc73547228382c1d084caa0281
0x5aeea7b1ccf6218a2fca475032f354e176bca75c
0xb1f11ed51ba950798f0641f8d175b7d133ac8b33
0x550f0a078a9beaa0ef8f0852039686ebf87a5b45
0x87bc83d3ee4675eb7e2652cfaad73befe42bf8f1
0xdf3375a40450cb6c09ab83900d91e2957f47f52f
0x65d93ae5f8653efd7634ad14d03ef3c38a595bd4
0xf93835b3e87547f22aef626de68156cf9c8d665a
0xc340f3f3816b083d1d23bbea035d085eafcad199
0x7a48dc665163623c24f5094bc7766b0bbd1eb0f9
0x05e98198147830394c14cd26ed012c2d1f4551fb
0xab9106f33d770716e9aa712a830a8d8fb4f4fb5d
0xf7c94cdfca739e59bf5eb385ee2ce6f5684d8ce9
0xd50b9a443e593afb9a7a82be5462f0393af6566e
0xe1aaafb4228e308de115b8dea2060673caaefebb
0x69d57a6abdc15700c5c5d1f02e968238c9d13f20
0x266d3c71cc6f78a4dc13bcc267ba237955e911c3
0x81a6f0ecf87e9951ac6d4eed5ef7fd5328498907
0x2186a3b780103a1d3347210666465575b0449564

Reasoning

0x82dc92b01c7ff54911842956083795f60f6f64f4 used Disperse.App to distribute to the addresses, which then provided liquidity on Polygon.

Methodology

https://polygonscan.com/tx/0xae2891909bcdc6b1ed00b78c6361a7419c53ab5371639ac6e91f629dfd11e0bf
https://polygonscan.com/tx/0x4efbf14db0781279c4927d35dc24b9eca2d0de558c233151975eca31b0c5fdca
https://polygonscan.com/tx/0xa40171b6446c6e62f37836be25e976721160087a7395a92f3546e8562d32d57d

Rewards Address

0xCAF6d894Dd090c8096F68Db4d8e9dE924A41F563

Sybil Attacker Report

Related Addresses

119 related addresses

0xca812530a5a97f2cfb321fbd6f40da292e9f2045
0xb78196b3e667841047d1bb1365ab8fb3d46ab1a8
0xc2765344776123ef1162f0076414f136fe4e01ad
0x6b611d278233cb7ca76fd5c08579c3337c01e577
0x36ab75710650754c32e4850d2ad050849ebb5899
0x6ab133af137fd94294afbc4dfdebb6ded94a572d
0xbd721f670f6c793dc949e50734cca35c078e93f5
0x13b3a50f3947476eda74fe191344524e2d2d28e5
0x7a70536c4d695b1ec9df972e91461e834bfb00e8
0x2f0232331a8225b79e6bb204b6b939d8ed294f9d
0x9a18b3ff8a277f50bb38227513b03d49c00fb8e0
0x6fdcae0c01ce383f2172c42ca4cc882d9de89caf
0x4743109d8bf35816039e5ff330e415096352e655
0x15770395cf8d2281d847a7b132208a7958d61b3f
0x4118104a7491e181f6bf4bd71dc4903f5901ff89
0x0c0b08d7d9468f65fe732c10a274dd7d77e0cf18
0x0e71e5d0214d5f13adb4b399bfa7d9fab6fbffba
0x1e4137210c2d8b670b706ce7198008a0af4b77ba
0x777bef8d44c5efe02f3c0a705ec3bff613c82a9c
0xe0e4ba0030fb1a7675666747dd1343efb8a032f0
0x888bb19484e896465dccbbe55138c284123291a1
0x6296bd898cb887e790ae384ee839d697916927e6
0x01ebf769ee221788931746dc825b19c8096e41a6
0x47c2ac06520722aaa3e32d99ec6a2352b48b1b8a
0x477430e5d51a00a0d09f8c3cbe3db4aef7ca8ed6
0xfce7cff486c2bc704f27ed3f21578f60e1775b91
0x37a1bd5e21986cf1c4fbf9c889ab6f1686e5ad9a
0x271f8168ad09bab7476ccb34530af19e6b0d22e1
0xdf8d910ca8caf9d3c7dea9b62d36400b38003c61
0x5bca4075dfc8065235cf75c6b15b410e62845fec
0x1ec94dde37449379b88ed93830593e22c676a2ef
0xc6068433585ed0141315122bf17a39b39acae511
0x0d1d74535bcabda2da2cff5a53c2b899901d423b
0x1a33c8c8f10ea42fadcc0a7a368e86c51ff20932
0x0b13f13c0e99f24b96a835b787d1347b33d87776
0x149d4f79269d928efd2d953dec3f98ae9309b0d0
0x8485ba1e0f63a9ff1976fb46ac91e180d263eb0a
0x947766eab3ae59363276e8d73decb5ccf881e342
0xa4fc82338d3753065d3a81652d5d73600855b2bf
0x5a813b82e4520f5534ec617747c1887b9f03f051
0x0eefa7e7877aeb0ce0ffced291f492458aae19eb
0x3d0d7f8720a02cfc9fee5dc7dc08181303a6ed86
0x6219f88409bf0b756c75cfba80f92776d8f8710b
0x6f9c8dcf20cd691a1f1944d28b3f63131f67ccb1
0xfc20ddea1c188bba77b16c224dfceb66e14c57a9
0x0a24f6e6979ff44cd345ab97f3d46791a8cfffcc
0xdd74a5f502167c1bdd88968d058834170175277b
0x90367d08d930a2a2cb28fbbfd262f54ac4115d90
0x46ef2b2c7fa09329e909d4f85d1fe90c8873f8cd
0x7a2c94e939a82f98eb0b5667fc842a12a82f9aa1
0x65dcf7782260aa1d6642a85f36c0bc9545182f1e
0x78ee5e45b0a5b85cb282c7a9009ff9a40c0481ab
0x1a8eab7ebf9e810a9779689b927ffa9b4a0ae11a
0x4f9b2f8f0482b24dfe8969e7e51d4c07b8cfeeb6
0x440b4a49248f25a9cf514ad8c1557cbf504ed5c4
0xe78b2691f296af0bb3688bc6ac5e24348fbf116b
0x22e73da8b02d03415f9233d38682e8328bf64b4c
0x62d02bdfa853ba3aae25135574979de19a29e92c
0x89fcb042d49e520b7bf1294bbd26f065b4531b99
0xbed32b83dd0851e655adcef79105ca7a469cf9f0
0x2d3162890e0a81bb0f4a1f65e8878d20853f6216
0xfccb964c514c12794509ed62fa274f0e284cee82
0x9f75b173b5890dc6fdc0fd07c45e52bc6e2782b6
0x3635b3d38b971ed37b17e6e1ac685af87bc8d930
0x37d27c00ff4d9b7f5dddf877cc14e7f919a6490d
0x4940a3ad37ff5edcc7592cebe2db4a4644ea5ead
0x15044445b4491de2d555fe91a7347bbf4c0a41fa
0xaa114724f2bcbd859d01585435e3076671314d2e
0x65b0372572ecd9f9eaf75b7832e752ba93d0c2e4
0xd7efae6e8e0556ebb5e77a499a34fce6a4d8c722
0xa545fba9444b2ff8f05c2f9c8a235be65c784abd
0x0ad14d58c097b0e60170600371e59171c7b1d9df
0x07966bb7a08181dc659c416cfeb588ca397b394b
0x3fe61420c33b0e41ddd763adaaeb0b638e78b768
0x00f09f87a2e15c9666f37ad48c01e180e66381ed
0x46d99da1fd749dc9abd80f8ec798725a3d92863a
0x7bbc6f3cdccfcf03cb062856e751b8950dad812b
0x3835ca6103cbe8115b9c2f3bb0ea2f5530066bc6
0x82f939af1987139051cebdd51d7c8069ae14c0c4
0x4415a6d2f79dbd268c7b27401fbb913aa5d1aa58
0xf09244b3b34acf6beedba373688d00bfb7e4b497
0x2d05f736cbfef5f1e84b097e09d48575e8995848
0xdbc898a01c6b6b9e5f73aa321be32fc5f136c69e
0x330c998fa5894deb0322f381c583fd8187001f9d
0x057931155d0c6355b1bd108b0fbfe9bc77d59ef0
0xcac29d3938e3a8330e973e62cf0af6bcdb0b0009
0xbe4458395528b3fd6220be0fc31d0c0a6a7c42de
0x1cda6e7d8c3aa10a13f1273e935b83d1e23206c5
0xb532b491fa65e40f49703a717506fb652759881d
0x4c240bbd3c10093830405a5aafd1f0aaefb27378
0xc4ea203e2eb096c4d949b9a64a5d49c0a8a1d8b3
0xc08eaaf1204ea5e7c71e900c67c41068a01476f4
0x5ed2028d2905b143fe67844babd12db6edeba2e3
0x8ea616ebc49722bf93a5fe82816b2ff22f451fcc
0x1f132d3493a605a1da41b2355e7811b64ab6ca4e
0xbbe6cc22b0344d00f780576bbb78a3135d514726
0xe8da3d3823ea3f93edcf0d3d387dc4629d9602cb
0xfb2f2c0f1c6fdfec3890e0c76fbf9fe45a6deff2
0x8fadfe756bee48be880f3d9102a19363e18d130c
0x6fe025dc79fef8114e19d3370903e3166a625bb9
0x9f14f09264723e81d7231551af40f745976d740b
0x35a1c9b1ed12332be6b1ad5f232c6071acff2185
0xfcc4106f974d942f4a1e62e083c1830a7eadc303
0xeabcbf31cb0dd408b2eee6e10eb35636cd7fb5ae
0x1f46ed2beae19bfb74aa53b356b0fa8729df5a24
0xd8ed0eaea752c4a835e84adbaa2795ca3cab5ba3
0xbdd95abe8a7694ccd77143376b0fbea183e6a740
0x26c9fc612b005781127246bbc5dc39f823e3106e
0x4bc8d10073774494522d7ef745e4961cf2a1a71e
0xbab64597e8d0eb511a356b56b8dc46c7b01097c5
0x337ec021ace842e3d2c76931921942d10945d5ba
0x94c39d6b7fd89910636afc893334c3c69501cbf9
0xc95240f030c0d914882af2fa29e024d81b22841f
0x9dc218063453703233f85e1f53eade1375d3dd6b
0x54a0dd33c5a5e850910b566c7a54e9f900d186df
0x97a49ef498be759b00f6dad489caedcb15c18cfd
0x2f89c6fb5bde71f639ad24299edb2a14f98cc981
0x30a39fcd4d538b3434ea0d2877292cc0f45a79cf
0x2b2c869539188c28c202d086fe99c554493f72dd

Reasoning

0xca812530a5a97f2cfb321fbd6f40da292e9f2045 used Disperse.App to distribute to each of these eligible addresses.

Methodology

https://polygonscan.com/tx/0xc0a0790a8a068e8e228c354590a89ae3bfc3887fc51ee748ace1980fb533d161
https://polygonscan.com/tx/0xfac0a280dbee4776d1c65a2ea21790af2d7ff2074c60fcb3009fdbbbcc0ccff4

Rewards Address

0xCAF6d894Dd090c8096F68Db4d8e9dE924A41F563

Sybil Attacker Report

Related Addresses

Attacker1 Addresses
0xc7aea2641aeef2a6ab0eae59052c9cc79a0e0163
0xc8584fb004c02f8102385632cca665f35071a8de
0x0f152e2d1a5f006da5cd2f8f88edf232fb825d21
0x235adeb3b06134f5308ea58c68387937ea4bf7c9
0xfe7101d155eb11640e5a4bf342cd066dce51e9e3
0xc06375093147d626676568475a341ba48f058cf0
0x1f17a1fe465237c4ffd783b6852cfc479cb885a0
0x417ac45efd7dec7e2ffb16018fe6a30f639f5a15
0x3bca817c47e0ded79fed1eab1f1acbf42f0be83d
0xd39238c8b070cb226a30fd89f2c61735658bf2e2
0x2e7db877d269e715c78d2edbadc77837b7b44d6d
0x779844b7f12ffe9f8680271807b8d64cefb3f9d9 
0x18238940373687f34acc2fc93b4bb50b3d4a8b4a
0xfc74715f03762d41ba57afa1feabcdc8d59946ad
0xcd8b90d4a3ef8d1bb8db736ebb3a08038cfbfc14

Attacker2 Addresses
0x0f06407e2dab5701374db1e7c1320f9cb69cadae
0xbab6183c639ccbec4b422fdb622310264e3f6468
0x4a33d3880ee5ec4e990b6c31e041632279471d70
0x78cc1b466d32d17fa79af3dbd1cb7fbe980ff6c9
0x2bf125679008fb09cb284338848f65fd578943bb
0xe1c15d4e966160e29c3e45e47772571a923b372b
0x96e51ce5a04bad5918982f37fa21be96976d9a3b
0x587b7ec41db6666bf304c468b10bf2342545c3cf
0x7c655ab077c09fdd357230e0c73d044a4dce87f7

Attacker3 Addresses
0x958bc7f87992791e89a5cfe764ff5541f6329642
0xeae87f647d6363ea131da8e422db2f0dbed056e0 
0x31fa3341157f3a159a860ae102bc39b62e634577 
0xc855b0f05745d097184a426d1e991ad3c9142757 
0xad1aabb563a5975abab26d70f7dbeccd7a18498d

Attacker4 Addresses
0x8fc15971e43588f2d9936be8cad323f0ac023126
0x8e4932d3a78832c2ae46c7c9b655da92a435a230
0x2ad19a56290a6b027031b81a9316183f1aa2f25e
0x08a9626db08e83d2afec24523b727f50e362e4b8
0x8aff98165744a616d269ac5f21b3fb1a602e727f

Attacker5 Addresses
0xbf5a35af3881ed0d3e8d22d497daa01278f4b3ab
0xd9f0ba434aec22236820eef6147e5f6e721fe673 
0x0f67dcb8c6a700134ed53de66ef9c0aaf6fa3a1a 
0x81ec992a20b214e0c514ae22f5b0275f8bd6eef8 
0xf172629b863be0b7b512f7182bd84420ca92d0b2 
0xfd983a09ce9aa89375d59b3b1f8dc787aba1e4dc 
0x104f0ac8bc5d66442d9afa5ab058f6739ba216f2 
0xef7188a044083b0855a90f4e0ce0146e9a69e924 
0x42ce40ff5318ae96dfd06f62009e466dc531d2ad 
0x66184b144b01427235c157ab328c5b0cce2e2510 
0xf3228d12156531f20fc240d2d6e9859cd106218d 
0xaa73a767ddb2147041ff87497a0f4fc8fdabb80a 
0x2aa97744bb2564431fb3aa9c09fa0619fafaccdf 
0x1172cf0fd3e95507776cba293882de7276fcc7ad 
0xff75d156cc4f3497199f5639ed4a8f47aa001947 
0x39f9bd11f1f9042ae55eeca31dfd1ff8cc008cf4 
0x80f65e34adc9fb29a9eed1e99ea7d050202d7ff1 
0x27ee3cde011352cdd5132a6e7265a1bb315f0261

Attacker6 Addresses
0x76be491293ecd94651d90b02d2ffa66c96be273e 
0x23cf62b21994d697eb2736fb96932a616f9cf7b6 
0x49c847bf20ff522369fc1138f2e84a14a7c4eedc 
0x09f8e17536c533175616cce6b8d48840152b243e 
0xead63480ce6febefee29cd1d065bea18ca3e155b 
0x0d7b2264016d770e5bd619d57f049accd61f9ddd 
0x30f268c2ff4bdd93991e8185da5d32e4b6ecbdcc 
0x1257aecc7d12de3ad1cdb66e232c41781e9f780d 
0x0f550e11baba9365a936ac279d9a2ad72c908bc9 
0x378bde8b897d64f4047189c3f8b689008a560bad 
0xa1164d99e55c371f513a398843bf82cd81f23804 
0x7da17cd5d9dae4e26eacb2a2fe031826864adb5a 
0x352efd95031872b60409e71e29294a6f58872893 
0xca81ceb154aeb1f7673c3070e2c60616536f8eaf 
0xfab41886675181a3f79700991f644b5052fed009 
0xa69fc13ed5265b4cc842240990dfe38a8afe8536

Attacker7 Addresses
0xc156f7a024478891316e32fdd95c8f3905f73515
0xbc4097fee46bef28dbc766b9c8f6070b9bcef6b1 
0xef2a103746cce48a30921355e05b29ec2d554a07
0x0966d26521c18e82d11c40d64d3d1853ced5e707
0xebceb5c380e305fc9f061e35ca2b71309b17e6b1 
0xf4abdff96176b4102dfe613c121f93b76cd77ba1 
0x64959312c01930b8776a81e7775298533630ca12
0x79ad3b97d3527572dc82f3774f412eb76c85a084

Attacker8 Addresses
0xc0d3a8d939d8653f0fd8fe7a0646dd3884293466
0x97cd05ee9f47c6aba029c5ed4fbce8ce817586e3
0xd201ecbe85a32944464964a1e1c02f923e7c4dfe
0x0c430e78c46e9d60c1de628cdcccfa1cf6a20478
0xf42b7a30cca2627b26e3167cff1d9282213c5a04
0x046d05c025aa76452bafc566ff69ef65c06973df
0xeba1891a6228ba59e09e5118a76abde35fcbc8b6

Attacker 1
Chain: Arbitrum, Reason: Bridging with multiple wallets
0xc7aea2641aeef2a6ab0eae59052c9cc79a0e0163 main wallet sending 0.2 ETH to each sub wallets:
0xc8584fb004c02f8102385632cca665f35071a8de 0x0f152e2d1a5f006da5cd2f8f88edf232fb825d21 0x235adeb3b06134f5308ea58c68387937ea4bf7c9 0xfe7101d155eb11640e5a4bf342cd066dce51e9e3 0xc06375093147d626676568475a341ba48f058cf0 0x1f17a1fe465237c4ffd783b6852cfc479cb885a0 0x417ac45efd7dec7e2ffb16018fe6a30f639f5a15 0x3bca817c47e0ded79fed1eab1f1acbf42f0be83d 0xd39238c8b070cb226a30fd89f2c61735658bf2e2 0x2e7db877d269e715c78d2edbadc77837b7b44d6d 0x779844b7f12ffe9f8680271807b8d64cefb3f9d9 0x18238940373687f34acc2fc93b4bb50b3d4a8b4a 0xfc74715f03762d41ba57afa1feabcdc8d59946ad 0xcd8b90d4a3ef8d1bb8db736ebb3a08038cfbfc14

Attacker 2
Chain: Arbitrum, Reason: Same transactions in Arbitrum and sending ethereum to the next wallet in Ethereum Chain.

Ethereum Side:
0x0f06407e2dab5701374db1e7c1320f9cb69cadae sending '0.98 ETH' to:
0xbab6183c639ccbec4b422fdb622310264e3f6468 sending '0.974 ETH' to:
0x4a33d3880ee5ec4e990b6c31e041632279471d70 sending '0.966 ETH' to:
0x78cc1b466d32d17fa79af3dbd1cb7fbe980ff6c9 sending '0.958 ETH' to:
0x2bf125679008fb09cb284338848f65fd578943bb sending '0.951 ETH' to:
0xe1c15d4e966160e29c3e45e47772571a923b372b sending '0.944 ETH' to:
0x96e51ce5a04bad5918982f37fa21be96976d9a3b sending '0.937 ETH' to:
0x587b7ec41db6666bf304c468b10bf2342545c3cf sending '0.929 ETH' to:
0x7c655ab077c09fdd357230e0c73d044a4dce87f7

Arbitrum Side:
All of this wallets have same transactions.
All transaction was 197 days ago.

Attacker 3
Chain: Arbitrum, Reason: Same transactions and finally sending money to same wallet
Main wallet:
0x958bc7f87992791e89a5cfe764ff5541f6329642
Subwallets :
0xeae87f647d6363ea131da8e422db2f0dbed056e0 0x31fa3341157f3a159a860ae102bc39b62e634577 0xc855b0f05745d097184a426d1e991ad3c9142757 0xad1aabb563a5975abab26d70f7dbeccd7a18498d

Attacker 4
Chain: Optimism but transactions connected in Ethereum, Reason: Each wallet sends eth to next wallet and bridging
0x8fc15971e43588f2d9936be8cad323f0ac023126 (anybody4u.eth) sending 1.22 ether to
0x8e4932d3a78832c2ae46c7c9b655da92a435a230 and '0x8e4' sending 1.165 ether to
0x2ad19a56290a6b027031b81a9316183f1aa2f25e and '0x2ad' sending 1.12 ether to
0x08a9626db08e83d2afec24523b727f50e362e4b8 and '0x08a' sending 1.066 ether to
0x8aff98165744a616d269ac5f21b3fb1a602e727f
All of this transactions was done 177 days ago and this wallets bridging Ethereum to Optimism, and in Optimism chain they are making sybil attacking..

Attacker 5
Chain: Polygon, Reason: Making same actions and finally sending money to same wallet.

All of this wallets making same action
(matic to ethereum swap and bridging them and finally sending money to 0xbf5a35af3881ed0d3e8d22d497daa01278f4b3ab :
0xd9f0ba434aec22236820eef6147e5f6e721fe673 0x0f67dcb8c6a700134ed53de66ef9c0aaf6fa3a1a 0x81ec992a20b214e0c514ae22f5b0275f8bd6eef8 0xf172629b863be0b7b512f7182bd84420ca92d0b2 0xfd983a09ce9aa89375d59b3b1f8dc787aba1e4dc 0x104f0ac8bc5d66442d9afa5ab058f6739ba216f2 0xef7188a044083b0855a90f4e0ce0146e9a69e924 0x42ce40ff5318ae96dfd06f62009e466dc531d2ad 0x66184b144b01427235c157ab328c5b0cce2e2510 0xf3228d12156531f20fc240d2d6e9859cd106218d 0xaa73a767ddb2147041ff87497a0f4fc8fdabb80a 0x2aa97744bb2564431fb3aa9c09fa0619fafaccdf 0x1172cf0fd3e95507776cba293882de7276fcc7ad 0xff75d156cc4f3497199f5639ed4a8f47aa001947 0x39f9bd11f1f9042ae55eeca31dfd1ff8cc008cf4 0x80f65e34adc9fb29a9eed1e99ea7d050202d7ff1 0x27ee3cde011352cdd5132a6e7265a1bb315f0261

Attacker 6
Chain: Arbitrum & Optimism, Reason: All of this wallets have same actions and they are connected both in optimism and arbitrum. Sending funds to next wallet and bridging in Optimism.

0x76be491293ecd94651d90b02d2ffa66c96be273e 0x23cf62b21994d697eb2736fb96932a616f9cf7b6 0x49c847bf20ff522369fc1138f2e84a14a7c4eedc 0x09f8e17536c533175616cce6b8d48840152b243e 0xead63480ce6febefee29cd1d065bea18ca3e155b 0x0d7b2264016d770e5bd619d57f049accd61f9ddd 0x30f268c2ff4bdd93991e8185da5d32e4b6ecbdcc 0x1257aecc7d12de3ad1cdb66e232c41781e9f780d 0x0f550e11baba9365a936ac279d9a2ad72c908bc9 0x378bde8b897d64f4047189c3f8b689008a560bad 0xa1164d99e55c371f513a398843bf82cd81f23804 0x7da17cd5d9dae4e26eacb2a2fe031826864adb5a 0x352efd95031872b60409e71e29294a6f58872893 0xca81ceb154aeb1f7673c3070e2c60616536f8eaf 0xfab41886675181a3f79700991f644b5052fed009 0xa69fc13ed5265b4cc842240990dfe38a8afe8536

Attacker 7
Chain: Ethereum & Polygon Chain, Reason: Bridging with multiple wallets at different times.

Ethereum Side:
Main 1 :
0xc156f7a024478891316e32fdd95c8f3905f73515 funding this wallets in different times :
0xbc4097fee46bef28dbc766b9c8f6070b9bcef6b1 0xef2a103746cce48a30921355e05b29ec2d554a07

Main 2 :
0x0966d26521c18e82d11c40d64d3d1853ced5e707 (ashodler.eth) funding this wallets in different times :
0xebceb5c380e305fc9f061e35ca2b71309b17e6b1 0xf4abdff96176b4102dfe613c121f93b76cd77ba1 0x64959312c01930b8776a81e7775298533630ca12

'0x649' + '0xf4a' funding this wallet :

0x79ad3b97d3527572dc82f3774f412eb76c85a084

Polygon Side:
All of them except '0x0966' and '0xebceb' bridging in Polygon Chain. '0x0966' and '0xebceb' bridging in Ethereum Chain.All of this wallets connected with each other.

Attacker 8
Chain: Arbitrum, Reason: Each wallet sends eth to next wallet and bridging :

0xc0d3a8d939d8653f0fd8fe7a0646dd3884293466 sending '0.5 ETH' to :
0x97cd05ee9f47c6aba029c5ed4fbce8ce817586e3 sending '1.35 ETH' to :
0xd201ecbe85a32944464964a1e1c02f923e7c4dfe sending '0.01 ETH' to :
0x0c430e78c46e9d60c1de628cdcccfa1cf6a20478 sending '0.1 ETH' to :
0xf42b7a30cca2627b26e3167cff1d9282213c5a04 sending '0.012 ETH' to :
0x046d05c025aa76452bafc566ff69ef65c06973df sending '0.434 ETH' to :
0xeba1891a6228ba59e09e5118a76abde35fcbc8b6

All of this transactions 202-217 days ago. And some of the wallets using DAI for bridge, some of the wallets using ETH.

Reasoning

The transaction times and amounts sent by the wallets to the bridge contract are close or equal and many wallets connected with each other.

For example wallet x sent 0.29 eth to hop bridge contract and after 3 minutes or same time wallet y sending 0.29 or 0,288 eth to the bridge.

Methodology

I found the optimism and arbitrum hop bridge contract and selected a sample timeframe for the transactions: 2021-10-12 to 2021-11-07. I selected this time period and downloaded it as a csv file from optimistic.etherscan.io. After making the necessary adjustments in Excel, I checked the wallets manually. When I saw that the transactions were close and the amounts were in close range, I caught them and for now I found these wallets.

Rewards Address

0x0c31Fb1f6035402d61c6B4b0a5c2B62309fF763d

Sybil Attacker Report

Related Addresses

0x0439715ec8279451785177691378a0b6681736f7
0x06f33b95ecd26c5a6ac0247b8a6f2b181d7acee0
0x49782b06ab516862f76b55e108884ab285601f95
0x4a716f60ac143bed0c92e95716d3194ebc77dc91
0x63e9a0b199724b5d3f3eba36d6db4083dea07a24
0x794069bdb46de83659b635cd8e7cf6936104579b
0xb0901e45fe9041aa86a3ad9af468dbb53e3b5a1f
0xbcd031ef94b351142042c505e31b270dc65c0915

Reasoning

Network: Arbitrum
All addresses have ETH transfers to the same EOA, 0x00aca0eaab694c2a62db1b340830dee1a0141822. A list of txs is attached.

Methodology

I scanned the list of eligible addresses, looked at ETH transfers to EOAs, and looked for groups of airdrop-eligible addresses which all sent ETH to the same EOA.

Rewards Address

0x61C1511D2645C1Fd1C5e71f07586d35779D85D79

Attachment

arb_0x00aca0eaab694c2a62db1b340830dee1a0141822.csv

Sybil Attacker Report

Related Addresses

Note: this has exactly 21 addresses in the list.

0x375e41c1f7133e03252d32427bf40645cb843353
0x3d70f3920d964d04d46671fa662a69398d2eaa00
0x3e49481cf7973ddd1561da60800e818c2ca75d2a
0x6b2426646cf46bf0444309219913eaa4dc0ce21e
0x6cce4fe00bab9668c7e26f338ee19008ebc80e2a
0x6f9dddcc087f8d136716b85bf7416793e99e1c0d
0x71438095fe68e1e1cacb3a470bef55b33cdd2253
0x83135a42efc271d1541cc1232396317560184651
0x89206fd5a4f8147558c583aa5fde106dae29c2fe
0x8acf4e1a486f6e677bb1ac444a7ed7213c3a5a7e
0x8f7c359888695403b884fd4bcdcbb33249a64f78
0x94546881298ca3484cbb8f969ce5c0bbe7dbfb5c
0xa2b141f6a6051a2672b782027c43fd9146c078b2
0xa3df2698fe0f66ddbc96cadc43cbadaa02e390e0
0xba1e75d019dd010088b1e92bfab4fa75d84d6252
0xbe39d615bc07b0d7b8a4ea30d43e9fb1e682903f
0xc2a3c0299fe1307ceae95285f14803d1fc939954
0xc5f73457b71469b47d813f1e61374cb02a9330bf
0xd39b4aeadbbfeb2136c6902201421b9ba3cc508d
0xe3641edd8610f74ab9c27312129dae9311e4daba
0xf5f6eef0e8d7a30ebbaf13f1a09bc7f6540d613d

Reasoning

Network: Arbitrum
All addresses have ETH transfers to the same EOA, 0x89206fd5a4f8147558c583aa5fde106dae29c2fe. A list of txs is attached.

Methodology

I scanned the list of eligible addresses, looked at ETH transfers to EOAs, and looked for groups of airdrop-eligible addresses which all sent ETH to the same EOA.

Rewards Address

0x61C1511D2645C1Fd1C5e71f07586d35779D85D79

Attachment

arb_0x89206fd5a4f8147558c583aa5fde106dae29c2fe.csv

Sybil Attacker Report

Related Addresses

0x7b31eeae3e035926bf11091aaf1fc319a2eb4402
0x558cc7e8d448f183b53a9225e07edc3a2ca5028d []https://debank.com/profile/0x558cc7e8d448f183b53a9225e07edc3a2ca5028d)
0xaabd4635340c94074049c9c8298dd4bfbc868a5e []https://debank.com/profile/0xaabd4635340c94074049c9c8298dd4bfbc868a5e)
0xfe6d74549bb14b25cd04f46014c24c5bfe9a60e1 []https://debank.com/profile/0xfe6d74549bb14b25cd04f46014c24c5bfe9a60e1)
0x3feef327ad9530b9b4b73ef0bc61cfc13004428f []https://debank.com/profile/0x3feef327ad9530b9b4b73ef0bc61cfc13004428f])
0xd6f5f7353af74416302ee9a6cd15934769c63b3a []https://debank.com/profile/0xd6f5f7353af74416302ee9a6cd15934769c63b3a)
0x73d05eb78a200b1400b882939aab240dfcd6a824 []https://debank.com/profile/0x73d05eb78a200b1400b882939aab240dfcd6a824])
0x0cf690add58dde3daf03c9c9dc08af4f6ff4cec0 []https://debank.com/profile/0x0cf690add58dde3daf03c9c9dc08af4f6ff4cec0)
0xd247ee248eabb4472c6fd9175a2c4bc875bf83c2 []https://debank.com/profile/0xd247ee248eabb4472c6fd9175a2c4bc875bf83c2)
0xcf5d291812668bbbf41dbb794925a5919c88f631 []https://debank.com/profile/0xcf5d291812668bbbf41dbb794925a5919c88f631)
0xd5dfd751e4336261e790110bae6fce0953a669ae []https://debank.com/profile/0xd5dfd751e4336261e790110bae6fce0953a669ae)
0x4940fb2b88dfb4d6a99a143b97252c372958f58e []https://debank.com/profile/0x4940fb2b88dfb4d6a99a143b97252c372958f58e)
0x1084577b94a412ac182434b37d3b07b3319580d5 []https://debank.com/profile/0x1084577b94a412ac182434b37d3b07b3319580d5)
0x0b00ab0a5e1b1e7a88e246a27b8a60e02f063bf9 []https://debank.com/profile/0x0b00ab0a5e1b1e7a88e246a27b8a60e02f063bf9)
0x2c93fadd2bd95cd66b8c33b3636dbaa70c431db4 []https://debank.com/profile/0x2c93fadd2bd95cd66b8c33b3636dbaa70c431db4)
0xfd73d18cf5372084ebe4a6d40f19b88019317f28 []https://debank.com/profile/0xfd73d18cf5372084ebe4a6d40f19b88019317f28)
0xc50f1bf9c9f604af0501f96aa23779b0c2d1a3ca []https://debank.com/profile/0xc50f1bf9c9f604af0501f96aa23779b0c2d1a3ca)
0xb7b3491e7716e9093af8c749957f74f62bced4d6 []https://debank.com/profile/0xb7b3491e7716e9093af8c749957f74f62bced4d6)
0xa34417c1837171910f4d72ad4876a83e9d3103c9 []https://debank.com/profile/0xa34417c1837171910f4d72ad4876a83e9d3103c9)
0xb4ea76d9488ed2e56feb5f803a9733d513cc9027 []https://debank.com/profile/0xb4ea76d9488ed2e56feb5f803a9733d513cc9027])
0xbc093e5bf1e6961f3a0319cec8fc4c52665911d8 []https://debank.com/profile/0xbc093e5bf1e6961f3a0319cec8fc4c52665911d8)
0xd50698b560b12e1bb915768af6a75226ceb25de8 []https://debank.com/profile/0xd50698b560b12e1bb915768af6a75226ceb25de8)
0x776defc2147a9fabd011b8511ebdd8da43ed105e []https://debank.com/profile/0x776defc2147a9fabd011b8511ebdd8da43ed105e)
0xc3ce97eef618f9c6061d70312e8b310fa0dcb81b []https://debank.com/profile/0xc3ce97eef618f9c6061d70312e8b310fa0dcb81b)
0x16a472f0f29ffb72348f7ce6e56e7c9acbd0bba3 []https://debank.com/profile/0x16a472f0f29ffb72348f7ce6e56e7c9acbd0bba3)
0xa98972d02e723d83371e5ff1eac36c980cee0224 []https://debank.com/profile/0xa98972d02e723d83371e5ff1eac36c980cee0224)
0x601ea3fc02c7c28df001c22aeb9c76d6fca3f5b2
0x278e2ddc31ee9fe61e73b10ee5ce5fbf5a401049
0xff5ae7f6be86dec4972e39d548dfbb241142bd93
0x62b417e3852913f4964b1ea2b7b191871a91ccab
0x07bab9184eae3e2ab3a5b487f3206de16448ad64
0xc6c3e4bbcdc719e7b5793a31a36937f729605c33
0x5b90524b361e3c4a0a8939e618c90318f30c764c
0x7adb2cfef773aa9422a32d2456bf6fe21f04dad7

Reasoning

All the adresses provide you liquidity with ridiculous amounts (1-10$) on the maximum number of pools possible, and on all Blockchains.

Adresses interact with the same protocols which have airdrops rumours, always with ridiculous amounts (1-10$) (Clipper, TokenSets, Synthetix, Ribbon, Element finance which has already been distributed,

They also provide ridiculous amount of liquidity to the same AMMs (1-10$) (SushiSwap, Uniswap, QuickSwap, AAVE, Alpaca)

Some of them collect the same NFTs collections and set them as profile picture in DeBank.

They all seekings for new followings on DeBank just to get on return followed back by a ton of followers to grind even more the Social Web3 ranking system in DeBank and so probably get the DeBank airdrop.

They also all have a common point : all those adresses followed me the same day on DeBank, without I add to advertise my adress on social network or whatever.

Methodology

I checked all the DeBank profiles adresses mentionned upper and see too much similarities between those to think it's not operated by a single person.

Rewards Address

0x2e9D73745E04A90A83Ba13303705d5534E38F296

Sybil Attacker Report

Related Addresses

0x176396839fa923ec224e391da85089a16323e350
0x276cd992ef150f7ab40caedea8eca429ec80b1ba
0x40930039d6c3e8c322e58e6d289245bfa826bfe4
0x450af8222eb06e87b3566c7ff2e0e2a425427699
0x483b7fc91dc1b4a2361fb98eccb8034f1ff9a914
0x6d63034b0b31c88c3667a4f35ca4793ccab73bfd
0x7e0207d0c54cb91763d2d3bcc9a6cce349883409
0x7fd9b6e2e4296a13577e6f8ab312da43df706e77
0x87ae9672cf172124fac96ff7834f6b4331eaf94b
0x9bea6364d6465dbf7a8efd5ca5699881b2d5f525
0xa960527dd4a127afac13a8bb13ee168b379bd732
0xc27771fef68b052790bd3ab4f05ae2454b0a34a9
0xd3f7b3fd5903ec6567337f8ac4745160ee6a2375

Reasoning

Network: Arbitrum
All addresses have ETH transfers to the same EOA, 0xac6646bc8d1b1adc4655bf8c42410ffffdc543be. A list of txs is attached.

Methodology

I scanned the list of eligible addresses, looked at ETH transfers to EOAs, and looked for groups of airdrop-eligible addresses which all sent ETH to the same EOA.

Rewards Address

0x61C1511D2645C1Fd1C5e71f07586d35779D85D79

Attachment

arb_0xac6646bc8d1b1adc4655bf8c42410ffffdc543be.csv

Sybil Attacker Report

Related Addresses

0x2fb9ef2438e322620d565b747fb26ab903748c15
0x4f86e77d44bc2a3f71fcb0c5998c8dd86f5b2d57
0x76e9077c54f4e056aa04d9dc7a1847abd7794844
0x89dc96012e4671829dc31d78973a09bc1565240f
0xa049221de94052df6d5630947a739c2306ad828e
0xa192fcb81a6027c67576c58a8ed86d0278289c5c
0xc1061229cc896f9b82f5e3904cbb07144e7bc854
0xd5fbebd15db0d575cb03e9b436ff0f180cf61ece

Reasoning

Network: Arbitrum
All addresses have ETH transfers to the same EOA, 0x63893ccbc96890f0431f975e7e01b5b80026a710. A list of txs is attached.

Methodology

I scanned the list of eligible addresses, looked at ETH transfers to EOAs, and looked for groups of airdrop-eligible addresses which all sent ETH to the same EOA.

Rewards Address

0x61C1511D2645C1Fd1C5e71f07586d35779D85D79

Attachment

arb_0x63893ccbc96890f0431f975e7e01b5b80026a710.csv

Sybil Attacker Report

Related Addresses

62 related addresses:

0xff770424739a77b8990632c75ed859b74c0ef749
0x1031fa91c86deec315e61af000e08a6a2bb2d18c
0x2011c5de7f148c88ec6bd5835d678e6811a80af4
0x15878544ae4c540792901f83af11e68042e36734
0x6987188a8d64433fb91594ede382b6276f6609d1
0xe3d7aeed5240ca9b69f72419a584a5dffd4a6677
0x5f401198c2cb9714f2d93f8510d887af070f26b5
0xf827e078e11fc1b784cc9315755cdb2441366ed7
0x441e3d433dc111aee999ac5abf8daf8a7436b647
0x99b40c56504dc5487dfe82dbacf4502de693a31c
0xd9d3c8b58dd2384f64a4dcfcd5c89d45f600df97
0xb21eb6de9691d000694e4a3c263364fb01afb70a
0xf5fdd82651c126b81e3553b56af3942839b18a80
0x0182610ef8a1270da5fac0bde44ff8d1e31b7d7f
0x93369afbdd0bd636f26e902d3c8f3442aeb285f7
0xde7680c5426834fe2706dbaaf5f60ca83279c1cf
0x79f1f0ef7b74767a0521aca8612c39f8d445cc1c
0xcba253bfd4811b8ca85a32f7fc0352c613a6ec65
0xa6022799a262d3d88199027b671f25204559e836
0xfbe615bafb9f1cc33078731bf0968315d3e9010a
0xf1fc10616986907b61cd54d44e0b1139fa1700b5
0xf480f3539354313518b42fc3a6599d5352a39607
0x4799f03634ae01ad6e61fe3d789d668e95c0e91d
0xb524f15753691af3c574fe1a5c6f590c36cc7dab
0x2a5c617eda12b67c7e40b35cf9089708c554fb40
0xa64dfe90a51a9a686ebf378bd41c0c0757e8436c
0x13f9ad79b1cadfd95d0890acc3dea7622aea91ae
0x0df572fe664a0b16865d3f899b3fe8ee61c5f43d
0xc9e35863c791009fb3689f4d5f156f90af9dbd74
0xefd61cb25eb473f53e962cd71d41da76dd096c9a
0xfc4897e7db2818b8af7ede22c0c977f70f55294c
0x48ff549b55fb417872c25adcef3d2ddb84d695d3
0xa9954f3c472e8ae0cb113a52b52afef66756f064
0x15d0e1a0029860056b7edf8345e063f813b8e370
0x71a687a6768b35e10ed5c2328d2a50c55c3bee7a
0xbfb5a1a3b22c72840f89f344528373f1d8d5afdc
0xb88ae03dee84a675797e9d0f99f990346469cc9f
0xa1b8ad5805d443a81c5b94aade097fb05dce4bf1
0x90e8d8900a83d254e4ee3b6f3350b9d9dd60fae6
0x7bcb95682cd133aad7b05c8b7c75ed1716cf82bb
0x2f3deadd6730aa75a9bf6101220ead8b8ac11768
0x49600bb54f10b163f41e492cf2db5577ffb263f5
0xf16ee85c32ad6b36c405a6db1b47b7433418dcec
0x50971a79d637daadb90963317dd5958964410221
0xeb19d58266b7670ca77cf1bfedf521ef42bcf153
0x9f177bb1ec9f69177c463ec29ec827fc69d24866
0xadf6a7674662efff564884ff95a29071cace9155
0x2775426a708974982ef08ffdb135afd73db67d31
0x6376a57e753bf89ec8508c1b29558db700bc7389
0xe620d4e15ba7d739ec3bfa6e866fc1e36b1874f6
0xa193e07f223dc94be4015b883944758450b11286
0x5cb98dea49d302c9becd522a7a94de4747efdb18
0xfdd9b81b3778c128d58b77a2f28756e0fdd0febe
0x475e67da77933c66d10dda5a056468b4be30a9f0
0x662e55279a6733ec95d1a14c3d49e12494fb3619
0xe6a1fa3e88c83ac738e6626a3669cfa5fddda50f
0xb92dba802125bac8a477e6f311dbd5a2ebfcf814
0x6f8f2fb31470f86776fe285c876f95d1422c74d5
0x69fdaae530c202de1b0b4d5b7953d876875aee70
0x9ee97bdb8ab0dbd913baedd8960d0cb750e1e3b3
0x009f9b6b107ae739fb9e38ed10b2afa5e337db6b
0xbf16b2250dd2628ced947b5c3ff07fca48a933a0

Reasoning

0xff770424739a77b8990632c75ed859b74c0ef749 used Disperse.App to distribute to the addresses, which then provided liquidity on Polygon.

Methodology

https://polygonscan.com/tx/0x453565a756b5b5dc7f2a97a46cadf64a52ccb3b9c097deb35cd8334530e711ff
https://polygonscan.com/tx/0xa4c66be48718363fa96bace1d33b477a81699383dbb6a4110d4ffc9469fe879f

Rewards Address

0xCAF6d894Dd090c8096F68Db4d8e9dE924A41F563

Sybil Attacker Report

Related Addresses

0x001be549fa377710b9e59d57bbdf593ce1e379ca
0x43d9eca4c5613c357583e2dd1f6f0ae6dbe4612e
0x4b59666bbd92b403ef2ebb3e575002fd3a5e8410
0x4c180815019dda1796a24dec2e0b1664c9b929d2
0x540615ace7036247dc4c4b221384e09ad0229d1f
0xa7ca4568be98778752cecb9ed7698d7321a2cc71
0xbe0284a4a260df4c58eec491d41995ceee3fac58
0xe120be880d79aded4cdbf6f2f9ef880987c82dc8
0xe7294495206c1f5223d7f0c59b004ce971760541
0xf627e5f4bad95a956468d8bb6ee20b119f992e96

Reasoning

Network: Arbitrum
All addresses have ETH transfers to the same EOA, 0x41626ba92c0c2a1ad38fc83920300434082b1870. A list of txs is attached.

Methodology

I scanned the list of eligible addresses, looked at ETH transfers to EOAs, and looked for groups of airdrop-eligible addresses which all sent ETH to the same EOA.

Rewards Address

0x61C1511D2645C1Fd1C5e71f07586d35779D85D79

Attachment

arb_0x41626ba92c0c2a1ad38fc83920300434082b1870.csv

Sybil Attacker Report

Related Addresses

301 related addresses:

Disperser:

0x30391a4f9d2f099d41888f811784281cba4097f0

Arbitrum Sybil:

0x2bebfa6d5c324208360a57ea6786f651dd558cf4
0x9e17c4a6ec38d824728e9d3ae4569a26024c1b22
0x10d014abc0dedf5123296c44351f3eea86755e66
0x59d64a82b2c97098fcd64493bd78c91cd5d13bdb
0xb3c34938d29c939765de262e63e2f244135f215a
0xc18372a39605833fd27480c246af5209b578e738
0xfa116f2205a133783e4c0aedc956d2915ea56e51
0xa09cdccac8e7421cd6ce64d70efc55199b1e9ea6
0x2878be92c9e1db10bda00e0bdb2f08c270516787
0xcafc5d1a338511e532d5546510d6af75a5360af4
0xc1d4352784915f80aa195d34b4a89c9040ba2799
0xc5d63047f2a16378eb95f2bd6fbf9dfcb728ffbb
0xd1303210583e49d72a3426543a6b761b00a6f61b
0x5e7a4ce8624e497f959efb8c59e5e8e3a283411b
0x9b97b197cccf80eff8aa112f66b604b069b35dfb
0x122e96604d17b6dfcdb9792f2f47f2e0a0d75b89
0x948110867206afc76e40b56dd624265369494926
0xd7674ef1bb2514bf14b6cceae9927f44fb4ad2c1
0x778bf8d5c6e1a58f6bd813a396d96d935e3f7b94
0x884ab6f04047341d08c29e29d3ebc03913216d99
0x6e9863e46dcbf0ed7afad3efe35f1f1e614945a7
0x0211cbc61ed20d877403f681797d9f4920da8394
0xe6782c435ab61bd171c71d12587bd191edf9c3cc
0x68387a48acf9aec2264775da4d87469f677e85e5
0xd4a763e4d95082d7a122edf4b872e58c23286d80
0x4136f6c5df8538031e1e05869d18bcd5f1bc9d74
0x6e05b3bb94c5598d23b07dacae11f24828d22e68
0xc8c07a59a078752afa60714b9cc5dd05df04e5db
0x5a9ac3e7a33270b9143491739688be8fbaf36ca5
0xbe2611bb6b0e1bfd5f97b964edb8a19c528a987c
0xea267f685eb596a916ff875f244adade2a6e02b0
0xd4fd307e96e152a89a8790c276c4fd0b861afa55
0xbadaf821127b9896841133619ae3be50e89f300b
0x08cb7f810ab99e751e66a2b709807dca8980625f
0x436054e0badbd4f363ac297de87d4bb6948f2cd8
0x8ebc1c502e748161586438474add9d3577f05355
0xbb74582e62251e67db08eca60404ecf8e01125d3
0x863edd69593d24aedc9a8157f8c6dfa4664728cd
0x90203206aace998f741fdb68edf29cc201ee4c3a
0x5f1c1fff7142e754fb12c564f375b8c5cd9313f0
0x89afd0e191e453b579dd3a6288a91cc09fdef282
0x1447a50571fc1fd70e24ce7e696502f34ddc479b
0x9afee38246fd91864e925cfc9d2cb30519f79f2e
0xff056cd828d9acee554877453dc11aa9eca9bd6e
0xd543f35671e67ec876dbf42df5f21dbb433b0503
0xd364604e6def4e2a747496e00f8dd9a94319441b
0x2c763935ffb5c9ab1cc36363f98232a21e57f7af
0xf738502ec984bca1e956bfb0e8ea006069134323
0x478343448c1081745b1a56e41c17baa59ba501e3
0xf445d2dc51b2df9e2b19842efc2472c11c7d541a
0x57340047d52b2c7bb67082380001075e94216afa
0xd707c20ee3c1d2c273e8c0622f0dac5ce779d210
0x0a256987159969d50fc615b73c039e167b77396a
0x9349d5110a061a4998ae3ca357741ebc0050bb4c
0x92b5aaa4a856422a9ae5f1af6870e72cd5e0842f
0x26723bd215994af4ea6736450280d08275897272
0x3cfde67f3f42d1c79a0f8404efd8a735b3d969ba
0xdfd865b9390946bad7af0964f73ea779bd2d23c8
0x162445ad694e67df3ddb71e4b5c1d6dce920b453
0x623777247d0d2c82e8b344ca31c760ce9f28a7d3
0x3b7f131fded97ce0e31c2d008e374498042d46ed
0x3286a5ca5be56e0d436dfe2ce0cf66e5543fec7b
0x4cc3f7e26e57de9636ae06d44559963b71be0940
0x3c213aa0571e3ff5583d6a80858d346ece41ffc3
0xd67efa0be6aead56c9dd64601a0ee295f51969eb
0x3a954dd36413573d6c5c353b9f3e23a2c573493e
0x89d6153eede297f24cdb730d86fff9df19d8323f
0x8d6ee9c28076773bf4a143341e377d148640cb5f
0xfd5b9e8cacddcb428c2e9855ea7e25fc80c6af1a
0xe9a68eacf18ca797508e707144201d60a97d7959
0x6a278e6fdc6e71ceba75fba21218fb9190a26935
0x946402f30401fadefb0369ec934ad056532ccd47
0xc0102eb145d0a29bfb9b8e11007ef491455cf296
0xe66b06911715eb41ad5e2cd4b6df92c4782c7420
0x4fd989947f0e91f52d5ff91fad82009a37cde0c5
0x97210b926214517df21c1122b3ffdcd33df50ac0
0x7867e6f84a29129b429bd02e905f9a45fccc00de
0xb68800496d7f3ec0f1e5b2e804715056d187eec8
0x9aadd6dd4fb318098f78bd7d311daf252e22d1c1
0x64d0fee810bd158c32d602b9d03419d7163e591f
0x0d3ef81e91c1107e30c63cb3a003b1d4c378e86c
0xd589b9b4b31b7c1b39bfe9e08f2ffda8e83c3b83
0x8f7c5492bf8463b8772dc9021f9feddfbe95572c
0xee22577a7ac0c6cf0284e8d195d58af368ba2398
0x8eb560e08fb70321cc12738819e9b19fdd6f24d2
0x93ecea34ee8f7c150d50237c77c854eade493b82
0xb1d4374a3ff726c4fdfc4e32bca43329bb9ea91f
0x3c05bd28bc19e23d4cc49fab2af9ebf2da093a7d
0x969b4719d7a1495c5e5ad885e7d49dddb588b421
0xe66586f34e6d11f30c0ee1e700753f4d110e77cb
0xe1ec595fdd5942935c8c553c99b176c14b14cea5
0xc7a31f513b27c0f46bc97249eacec5698e2e790c
0x435c8428f95635854ca4454b6408d71c28433c1c
0xb4b824c61aed193271f058d1bb47b12964be08ce
0xec56103f7cb43faafedb9a224762b8dbf6696f9a
0xd52e92d5645421bfb8ca5e6effd597efdb68cda2
0x3b92b3508b581d9ff59ec4a13e5c1d7fde3deea8
0xbad762b921a25dc4d2b0afbe367c9aba6a702fe1
0x4a94614d43aa10322580bb8bcdef12a1b539a937
0x34d4d6279c0dceb49acec4308596b7bae84b7f1d
0xdad484619fdf47e1faa8364ec8a47ccdcf2857b4
0xa20bc7162605de804145eb93dda0ff81707b8518
0x3aba73d6790832aa200fd078a1b254d135c0709c
0xe69d0323505c7da4a9d5755bd374c3f66b12701a
0xbfccf5175546cc4adc8fc959e3437db74041c127
0x7684cad13dfb442fdeaf691f14b65fd7fb11fcf4
0x15875c4d12543fcb19445c370361fe29a5ed58df
0x2d69000fd025e240b95f4e100158ff4233fa87b6
0x232e4a1786ab9529033217378aba0fb1188e9e28
0xa754ff28fa57d37b80970b9a60c1c367109c7539
0x31ff39b2f7030855bd1db94850b43d3570b4b43f
0xc6467dfdb684b7a1787e55aa10b5c3514291f9a0
0xed4a67b37a2c4375838401952f0eee2ffaaf131d
0x90686700b4f6c4467526131f7593f1edc7b090e4
0xdea96ae39efac4c5f7250e5240988455a351dc0a
0xde98a4d1edb6ba3c350ae27dfa81cbcc10cc550a
0xb5bc3073a4fea3a8d30a03d8d5b18d8505eafb1a
0x887da346e66a4cb91bda8e413fff5a97ffc23ab4
0x4293f08eb217c6d45933e969dae200afc84d215d
0x83649e41a03495aa1bfc327a1bc6b3239ff159cf
0x823119de363d12467252a955c34ca296706077f5
0xf95f9a2c729f5fd48cf7a44986c9cb56a16978dc
0x54a680a012179820ce07612f43befd8a08762111
0x045a139a98dd70f13dd95446b39323cf1537ba63
0x2a235c0dd88f51e401b773fc26ffac9200bb53e8
0xcb59ea71e40c665b258f66147ffa6ce6f36c9580
0x283927b3cacdfdb5832e3085e39590280ced22e3
0x395b6707c229899b869371973f13c17dc7f7908d
0xf5e882757ee137b7e4b7475112422f8189286c3d
0xead1cb7dc4cac8b1da2c1dd6ae07397a6f2d2b94
0x9922e81b3299ebc283d2a136b53d96727b800bb5
0x1162b1a4e4601f22f8d234362b73a7b5ad0402ac
0xb2a46a9dff233aa89b4258c825dc551ef039c126
0x0c9c15ddde8d667cd9413b28ac95207c69fb79d5
0x97f5865be7a75820ecc04f7874e3580c6fa0ea06
0xd3ce4fdc164a5506f8cc7d9570f98f938844d5be
0x334b47f5d3105a1a4e97dc23be2a2be1ce774bf0
0x1aeaef47c80f6f4879a4e6e5a2b0f88e18fc4205
0x013e43eaf98de64c8711dc591aea3bcf26b6af07
0xeda10b27c61d8933838d36b8539bcfefcd4f1780
0xa777fe6686503515dc86feeab6d2a035beb3b475
0xc439a870bbd7172de73ae543adf63b7bddf1f1eb
0x74afbe6f124f7a134513beb5bfa0ca77baadb47a
0x6cbfd2cea9b83ebb8c8f76d5dd40651ccb1c7ed1
0x015f38344513fee45357c333c8a8407ec67ace50
0xa8efb21b606301616e1861a16be769a5095e5276
0xcb9527350ae5ada149c887059111e1bb2aaeebf7
0xcba4884400dc7c377e6be5cd0522148bf808c229
0x97f62a0712d4ec6a9a1bcb89186465c57e4319be
0xd07da6367800248e46fa3100cc83963666508734
0xc7067590e150d2a1b8fe4cbff719b7352d30293d
0x18d10f834aba4a522cc2f101ea42df5904ce3724
0xc2bef334174e1fa0c9fd607f4a0110b2a89d92c4
0x8748920d94b32164f4b4dbc427501623d793c4ee
0x50bd24a149c2be056d7b7b10df92fa0f7123feba
0xfffe5e4193b441880254bb20ef5456561465e2ec
0xdff27676825c8113cccd3d94141a5b79c16fe224
0xd0551cf3a9f6f51fff8bc9f536de1f9636f597a7
0x68a17485574e9dd66be3f40e17c31f4b6e18bef5
0xff4b605b8a1e99aa99093fcce5e3dbdc51c65c8d
0x6694d2e83b93e4819b855de26dac7b710dbeff06
0x8689c0900e3cf825503f6475327d18067513ddc1
0x6e4ff6eb9cf9e56953757f5614afc4c0e21be4a8
0x585c3ed9523c49a29c575ab2f01e16c2f9923c7f
0x48061e67b25134a83f6d6dc9ef00a8b663bd91ed
0x6fb9adddd000860effae5289ac81fdba2ddffc56
0xab1c7012d092e8ab6f9dbd1fb4e552c7ef9902f9
0x65d8caf86bfa3ee82a3ce4c4ab16162acd6b1698
0x77e956fb361640040428fb2467c4171a8821b24b
0x7ea27f4c7522ead5f35b36ce8e063784298933f1
0x9f1850b26e255f349b6432a1a55da512e08ac650
0xacccecb0f8d7e3c34f225de04507b59b86cc4a0d
0xaff94c8466b7fdadd34bfe6c8eca44cf300d20fb
0x3d9182eb16d845ed3d19ce6537bf882b50106bc0
0x73fb91d4bdc44c6764d31ecd9c305703956e2e13
0xaa856e0c9fbc895c4d7676249d1adb7b20acbdd8
0x3842dbeabc3147c8d834b2270fa675e2585ebb62
0x5d3f21cc8c1a5e1229794d7ccdef0105bc576551
0xbc61616d5ece788a9e6175d319cc98d2c109425b
0x89a1d33866feee822f75b0662851a4b3385acd7e
0xfe7592f080e1d068dcc3224a054c93f1862da16a
0xeb59f950388ec1290227e9624985e59e57724030
0xfa40f9895740d637f03c714a09d3ff1ab52d5065
0x38328b59ed53a335b10da3984646717bc6374c3a
0xb2a456dfdf1828a8c117510e63e2e961d25fec8b
0x542c732bc43c609ce2e0f3003d0b0aada5e151e3
0xda08eff6fccebfed4a9d9390e5b4bdb7f90c6d00
0x9fab0531dedb519f9a9402b14d6e1f13485b1216
0x5e593fa3d2d3ebda144bd9ede85c163eecb0aed6
0x33062ccaf316753843b26facc86d7eafb40006f4
0x0a099cdc45bbe13f1e67517dffea94425f7dd840
0x918537132d008fb2335d386ee6609bb001c598f2
0x2a346244867029914e9de225b2f55d394878a11a
0x8304b8a73a717c07dae64e7cbc46c7c6da16aa58
0x965d291a1bf63f651e3c8622d4fc5cf0cadd132e
0x5996997af40e761b66f1c7d0f4cc2b926bbf3012
0x6f443448ad55334d623ecd80ed8636a579e0862b
0xe5258ce2e378929d021d4c8055e88d5230995109
0x8eff4a07e4d858297fb8bd8cd31ad0b7f8aecace
0xb2b0dfa4eff0dd4ecf9515813578e1f00a88c5c3

Optimism Sybil:

0x2e7cb0171dd8d5dee4b0ebef8d6cb153ebf4c82f
0x2240badceb2da228140466de961494d8a0b8cadd
0xc38db3e7693ecdf0caeb11e3943abf021f04548e
0x0dfe6194b56d276d0c3c6d5053b620bb4a92c08e
0xec38705f9aad6fc30c309704c36eeab9ab6fcc5a
0xab5cfc44daef6cfd6d66e68630db57909b19f1c8
0xbe13f504182a27c8284169d27e706b9afa5c8dbf
0xf6eadc1413ac51998ec0560dda5273ecfe4bc7e1
0xabe6f7b20dfad9c745dc3da1df638386f3a12319
0xf53248d71976608a25ca7280f7b87867ce54a142
0xd9333da03191ef48fb562f5f1fc8bd10270761e5
0xad222f8159849995df644c80943b6b6c10721fd8
0xc0fb90b869e6f2e0ecf35147c1400b8ef8eb3c50
0x8aa18f2bdef1145e5a2a298b7401523f4938a541
0x37972bb6737693be96aad82f44ade0305fadf4e8
0x5e00613089214b89ea8de31a6af3e401e0282fcf
0xbef28fc99de76c0cc8ae9b31f6dec69b4cbb202a
0x329f235ee09e8e545d8069faea91ce1cadf79cd6
0x55131bc446be5fbc071f981afbce28ae9cd62514
0xb85e121afa587a4db541d04c54fc7b901be660d6
0xa2c90b1aca96ccaff71e62d78e481a0c0600f235
0x887c39fd2d9005f5b5fabd8ab7b5f73dddfb1462
0x19c33720e258920ad52d6434013adeca67e32663
0xef0f50c7444635c1a21351ff6a51f1966087a9f2
0x99dbe8537d42f6b74730bd93b8160fd2c9d94d23
0xec21c0ae4acf35d316d8387297d977eedc3075dd
0x0c3869e9774b55346afe337faba99485fc8a05b1
0xeb43e1f0895af0e309a279705de58da004e25d4a
0x45be4c0f3853541e7ba83517e1a8b7594e967422
0xd86448674af2dc442e90ec201a35f723c57e399f
0x61bbf5c7c42ffe0495b7063cc66dacb6b61455c2
0xc94af1cdbfce6faf91c1757724d2eb968c189c55
0x5c7b3bc1578b3b76e92b00212ebf93502d3cbfdf
0x687ee9432263061b631b53d943d8876a2a6bb7dd
0xfda949b78264a9aef907a05474ab513aa85af7ca
0xab5731109df0aaf48a7b5f3345ebe5a2dd8e71e4
0x9d7e14fb509834fac0c516a698c0c78d971e4f5a
0x799c425988b560525604794ac4cf830418a9781f
0x68125a88a1e9a1427ab72287abb38b5ee7670a2a
0x5eecc9d7f6ecd7d4fded5f67f0b87db8443abdaa
0x04475de9c9d81a07f48f276e56d8e8b7656aa397
0xd30014ce45f2438c77f4dee427872299781807bc
0x0800250086fb5d94a3be831d339c9006bbc18245
0x2a2e6ea986e3eaae0be3a4787ef7ee104a0ed177
0xf763a4a32a7ada1dffe9d223d166fb087f4134fd
0xa00667bbbed4c17ba46918de4355a6b4ff4677bb
0x3854d5a3116f99bce4e62181049c75caf9132791
0x781718ce11bf62e3e947e790d66c55474b78b070
0x12c6b14d6a903efe5fe0fb4fff6aee3d9468a61c
0x99caad0f049a0de547cb485885b4bde05419bbd4
0x1a24c5235f94b4c8ae8d2a129f988e3099b3c7b1
0x9b79e04b1d08c6acd6fff7a995893a81246e1073
0xd92eee266320b28a30442312e6d9c7f3d81c4d46
0xa5a4e82ca3711d96a9a94252cdedfec2efa6ce81
0x4579c0efbade08428acdfcb26032719008c12028
0xdc7151955d5b9256e0aeade749a5a6dafac82600
0x155d25366a44b3ed1210adef5ec5e6a8f624d65d
0xd2ce55d698305e75da7b7dc76cdc4dec3ba0f5d3
0x3528bb5d8a87df4f3f51c8db4fd88f2d5bd2f26a
0x913305b5e729ee5edbd106aa6dbb4db9c15144e4
0x129899a569e639885bada21e1ffa8d7163e9fc98
0xd301acd02242df2807cfdba93e4e9b063a8d4494
0xdaf7b86fdacc204b24a74c83c52b3e805c6136df
0xdb7dad11fb6700b7311630eb02dfdb4a1f388f5d
0x0955a65a5552c55a04221bb12bdd71ee910c37e6
0x654c548b22824e3c1db9abe69287b863d8c63deb
0x73ed55b41168d68e830fa854544bc569994eac0a
0xb48c47dc7082948bfb00581c1864a1fae8b5b180
0x587afe917184ac3137c8b83a2d17d2542bf1f843
0x68015f0a286821a196b0869c1a212878573dba61

Polygon Sybil:

0x5c62459c25750cb85c5c41e02ac631eba36799de
0xd6a90f2fe008f5ff656fe0fab7cf512ffec93bcc
0x0ba6619b0c954d761c615628511dcf07078b6ee7
0x1ce906e6de28fee44b4f4f4cda6c9ed2813cdcd3
0x1e5f3ffb1b1a141333d2403859accd38f3194141
0x7266fa5292dc3c94f692c7574c766b89b7be3afd
0xa8ddb11d721e1ae37299a735cd7598878eb00417
0xc08541e9a57738eb4ab2d0428cb82553bb44545f
0x3b45b957d072a3df61586a320f06dfd2142bdc97
0x8e1650b317d521373b30354b54089b48d40ea065
0x0906adfa34e46d2d69f53e3a30ebe8b234f533dd
0x543aa5ae3fa1a93f0373b951a70c49ec19ace8de
0xe8b75d5163e89708b4a478bc271238d74eb181d5
0x9eb553511b36ffd42579af0a396cc384cc9ab0fd
0xc94a38af7138ef0a389b5d69722fa28b714b1c1c
0xcd778fef6e8beaecbddce078f3c3a31f2ba626bf
0x6497a218c250df9f1e1b54b40eb2b13a690cde31
0x94844be8251e0cbe14bc9cec476f9b744c12e1a4
0x0716da5f1a8850fcd7da9a117ca9076217df0506
0x16cf47ae5e8097e84a232bc533a3e9c6f7439ade
0x8b0554265f654ab02484afa5b8a5fc9487f82072
0x49f57d800acce10fc485abc8f51661054183badb
0xebe428805b50e84032688f1c459e390a01bd154b
0x58a539dfc69c38bf7570c9dc842fb155e9d3a654
0xfa82803130d65fc0b1da71ee1348262949ba35ed
0xd661653d97f09ca24a732c0785f908dc945df071
0xd190071382978fa00505b06cf176703e38a2356f
0x5129546f7b35360757e45cb0289e36d186820c27
0xa8ab352d78808376bc4f9f9e29c184681833d6d6
0x7efbd65a33c3b80b55ede2bdf04f98a81567f4a3

Reasoning

0x30391a4f9d2f099d41888f811784281cba4097f0 used Disperse.App to distribute to the addresses, which then bridged from Ethereum, and provided liquidity on Arbitrum, Optimism, and Polygon.

Methodology

Ethereum (Bridge)

https://etherscan.io/tx/0x07a38b57e432f8bfda6b6842323d4dd7d0f2f0a80ddac6f7c70f56a31a9cafdb
https://etherscan.io/tx/0xd3340bec7949ad0df58155a3853cd645145d31fd8a32261313b6f8335b9f7a75
https://etherscan.io/tx/0x54637c8215c2f89ed80a4e6b72a92112d744bcf5117a8313376ca575eeaa8214

Arbitrum

https://arbiscan.io/tx/0xf2be5813fc356d35c99665c20e716e92431bef88411db5009b31fc09a3f857c4
https://arbiscan.io/tx/0x1ab869a244df63c539775e305e24ed29658399353ef925e644a38f3b240d68f8
https://arbiscan.io/tx/0x7293264d9c7b900bcee2e68f6c3a6042c59099a8483b1009d5b4f278e0c4ab86
https://arbiscan.io/tx/0x8b0b9241272aa040ab1bb095c9d973d930aed674df8d57e2df10e9e1e9a4d435
https://arbiscan.io/tx/0x8b8fac2a625689f46577d87edc0a8ff4a3c5338c8dd2959532d6ac1e98329312
https://arbiscan.io/tx/0x7bd4fc72e80dc673d9fed02dedcd2e18994ba4dddc595d787f02b7f986c619a9
https://arbiscan.io/tx/0xe825c624fd6e365e8aeea0f9ae802aa1022b9afae25dade8bc38028b2f3b4d8e
https://arbiscan.io/tx/0x919eac0042133434adde565c111fbb77dcfdebabe8f6a180e2935380e1d7e4f5
https://arbiscan.io/tx/0xbc5a8f578c6771761d5813034b02b8af647a0674a77099771f27e05ac565395a
https://arbiscan.io/tx/0x8003cfc6580b93128f3d12b3302ba3ac7e0a41f752fd9ef6c85554d75d62b233
https://arbiscan.io/tx/0x678d2f5f6cbb353c6c66fa2c9d598eb1f7f4985e80adaf6cfe34bfb53bf40257
https://arbiscan.io/tx/0x21a83af553bbe7a151ec6d27b1ead1b1f6577b948c9036b3ebae3c4c8941ec82

Optimism

https://optimistic.etherscan.io/tx/0x4b2b43048ca0a6c77d720f647785edd55ca91e1c2482c5b61d80d4a9346c2c7f
https://optimistic.etherscan.io/tx/0x7402feeaa145bfcba49bf7523785b67eb5b5cc81711f6b89961387d55a02ca99
https://optimistic.etherscan.io/tx/0xe9313f2e919e2459b974b92eb8899369fb03b9db2f2e8b2e5dbea130d5141755
https://optimistic.etherscan.io/tx/0x7fbd67f417174d39b255f26d23d3ebab144ad81a19c75647e65eafe379fdd7b3

Polygon

https://polygonscan.com/tx/0xaf79b15f5c698795b4a1f051179e9acd3bc68299792d84e97e54d3fe05a04c02
https://polygonscan.com/tx/0xd4093ab67a655874ac4b74cd21fcbd1835889f172d2d046ef1dd52f53528acae
https://polygonscan.com/tx/0xbd823cfa92eeedfcaac65a2deff0baf4e704a7089049c83cd78fc8322952bc11

Rewards Address

0xCAF6d894Dd090c8096F68Db4d8e9dE924A41F563

Sybil Attacker Report

Related Addresses

0x01f95f5d003b36cf396ae52d011e8e466e648a5b
0x02749940a45e2922bd3c25e0be16d1d1d175181e
0x02831b77313afb6acabfe1cb338c5ee7c4e06c7a
0x0390c41c14ffa9ea4ffb4f923a3717140458d196
0x048c782053b50f37d1fa6ed37da77f80fd02e69b
0x053ec8210eea3ed7c78b74ff527381f65225f7e2
0x071c03be86e230c7d0793112f45a2bb461c18b84
0x07b6f1b22fc442ffc60ad372782a34a0d559ce3b
0x087a8c57d558d370caa8c0b8db06a31883a75fd9
0x0b208b54fd6ee6b577cc53538645b53e5b36e435
0x0c1d82af11be125f1b9167d9cdc2830c0647bda2
0x0c4c6f4ee77c7071422319d0dbae2eb17ff8d4ea
0x0c5d4a8a5f199b6c9f9ee87f861a707a2516bf4c
0x0ce9b885435aba8e3fb2bbeab99d07140abf34ff
0x0d4d894cafbb7f587794110ff7994d5ccb987f78
0x11b0576760c2842504dd7c1057a97937ead7ac89
0x11e0a0ea9580b1e26d02d1908b23b22bd7a288b2
0x13b3603b863e955eca54c89c9bfa9cbcaaf15cb0
0x15e9bf34e3ade881fa18047ef1ae1d7a024d9519
0x1695f7a587d7dcd94705e2cf43a4b271695eaa9c
0x18c5c48df0d30ab9b0fb6d8f1617ee62cd82cba2
0x19e9364b3344df19a528077f356190029389e6fa
0x1c67dcb97e6a832cbb3abe9bba71505353fbc610
0x21dd6a115b0dfbb0850fe736260e079bf51ae18f
0x2530b0356c222260fb335d24167ad11ebc61e16e
0x26a8584948412a7f2c4939668c65354700f1da38
0x296ae915e6396217cac7b30daa0e06b8d34a2154
0x2a86859ada559ebd336ddecb35f6621835cc4422
0x2af013fbf0e23ca466f8c4a5a579f293c8b7ec3e
0x2b7f3cd79b15bfe6c247b88e711496e52ba84839
0x2d671a75fd62828bba6b36d60e2699c37cfd3ef0
0x32ef859719dc8b4267c97ace1f2ebd889fac08e1
0x36b0a292706425b0c973476adf3f318e1478d21f
0x3e5d94a7a33a99643d9ca2290bfac38bfc08bb1a
0x413e2de16aded892da1580a07242c952ea24ce5e
0x43ac66990ba634a08e8af7ec28b55fe789dddb96
0x43b2d8b81d90c8f37e257853aaef6dc302542c5e
0x4597fbc7502aeb6d8fb25bef7da8f0f296a4ea43
0x463232b1aecb2b7a2c29ddfa41c188d5a8276b9c
0x4d0fa262a958f0d643325b2b6e2a64be84e4da2b
0x57f9ae3a8200a189b6fdae54e55a1f9a95af2614
0x5c3102482a8ec00bd37b7dd70a0167eeece3c136
0x5cc9651107c2e8a6c235e409d8889af4302a6751
0x5e73afcc5909f5f274bfb49b2f5ce372ceefb1c8
0x64e396c65c6496d6325e700380f52f0fd5adf8a4
0x6515668efda3faa3f5a3919aec17c00c3b0150c7
0x6ff54d88401e2599e8f405b0055709db9b8337ca
0x70b09fdffe2ce8f8e84c85a74ec5d43eb90233f3
0x7261aa48f4f71d57063604a045e93bba8538d863
0x73a236ce8193adadfe5cce4c6412b71c858dd184
0x757c3b7407bc766ee8176a0055d5c4974fcb87b8
0x77a459e34b95337dda7cf201349a2976cd2d08f4
0x79dcd71cb757dbe10b727b42f955378250077ba6
0x7e75c9ba64f6746b492eac0490f46e8587e91c27
0x81ff507101c7101b562656786632d656aaee0bcb
0x8504fe36f554f67be1ff1d01ef3658c5247e3ee3
0x85b31310906ffca7e33b9372d787331c74af38db
0x862278ec94cefcea6a529f54343acc595bc447e6
0x8cc7d6bffa6ab718a8c00377ab01d591856c4f0f
0x8e3404b99513f2880b5e46d7951d5cccb6f5b687
0x8f296ebfa2b94aa59ab72557300f6f4026018d1b
0x8fb1b389d7fa9cd10caa5271aac3895cec120021
0x8fc21347669362cd03e1c3eb32adee96520ab700
0x911502d69b4308901477f34abc257013f19e2c81
0x950f6f4b1013758fa1febaff7175878a9b2a3ab0
0x9d3e430619d1b0d65b8bc9c4b8cfb67f70e9d5db
0x9d5431bc7b899e5bc3553b1f2b0fa9771d3c02a7
0x9d9393ece18f6e117de900a19a4704de0184c339
0x9f1e7a8cb2846bd10395be85d478d97938237e5a
0xa0c4a416b0bf4ced13a367877abb7c36ef09ae21
0xa19a75e842b0d3108bb550d4172c3552e6aa69a6
0xa3746baa8b040ff5bf3b74144e251b567158541f
0xa4e7340cb6a69cea75c0336853aad5bacf84e1e7
0xab3420324b56d7032dbe11a29b95111e62419aa0
0xafbd59afcb2a758338e34867a86abf1e83a8d4ee
0xb086be92130a7947dbec5635a1a0b2523870dbe2
0xb14edb6f5e66834cc81620c8259b6260921c0a74
0xb3e8bd3a506ead54b2e2b07e6665dc4a3fa92134
0xb6730705644f2fe50825879342164cee57cf2d96
0xc168aa12e05e82c01d53a8a92bc5965e0014e39b
0xc175a47e3f288c4dca98e6b6accb714a2a4123cb
0xc8823eeab75afed3ce0efa5c7b330177e3bc6691
0xc9793cddd34af8f1baa08cb10e430a4c381e7b40
0xcfbce4a6273a79d353fb01ba88e815fcadd615b9
0xcff2ae88c99ffcc83f7fc623cc9baab8091710f9
0xd1239a67b469c3dce5eab7c723b6ad5812282ba8
0xda24c3f948a7d1e1a4b82762494bac3693d962b0
0xde48bc3cef066bbea6ce0ade056de860a93344c2
0xe01b273e69e943462dd017e4848f942660cdf2b4
0xe84b80b7d1f6353f70fb5f6d11b351957b365314
0xe86c6688346d74f31f37365cf8827bab29495725
0xe8be75369abb81799952dedb9a48590f1c457c8d
0xea27b7eb5a69b2ccff00c560291c38cfc9aad64d
0xec6af661b1638fd3a97ffbb84a0b42cfef3c6247
0xef2b89e8c1f60231dc257812cc4267c78595cc25
0xf0d55cc171ce4fd8cb26305619da8acf8ce1b974
0xf81c07a3d8d5012bceaa8f4a5f596095423a4399
0xf896d73c7c864f62b1e214b2036ecc45852743f1
0xf8d1fc6bad70cf7e8a85f17479e8f77dcc4cc8cb
0xfbfc7387423848dee1ab8db800ba481956504dfd
0xfe0e3cbc13b7f4ded638ea774b0224c0a72c784c
0xbcc264edc95752a14211a416c409c3bc07ea2d37

Reasoning

This Address: 0x43ac66990ba634a08e8af7ec28b55fe789dddb96 transfered many usdc to other wallets, and all this "other" wallets used HOP

Methodology

Around 16 oct 2021 my hop transaction got stuck, so I opened hop explorer, as I wanted to find out why some transactions didn't go through, I looked closely at some transactions and found that many stuck transactions contained coins/tokens that they recieved from the same address, then I sent a colleague the etherscan link in Facebook chat noting that this address was probably hoping for an airdrop

With this etherscan link i wrote a quick and dirty script to compare this wallet transactions & airdop addresses

https://raw.githubusercontent.com/fml-fyl-fol/hop-airdrop/main/quick-and-dirty.js

Rewards Address

0x6b50f12453108AbB1281739Dc4Cf0A8669EbE8F8

Sybil Attacker Report

Related Addresses

0x00000000c222f1336b0167f60543996ddeeec492
0x080136bc5646c4c896f7c39a02355715909d91de
0x4547a39b959496b0b0f5be9aba127e60b894d1a1
0x4c5f4f9df7968b0db448526162114a04f3462bad
0xb9581d8311cc3b9e677af6b0c55f1b93b69ad6f6
0xc483287d7e6d2d5427444b7b5690794d5c886c27
0xcfc39bf6b0a6d1af7d988c40c1d04b227506d928
0xee155d8c8390de7ad4071726e50a546cb22c9961
0xf33230c25e28e4767e7099205dfe401daa49b22e

Reasoning

Network: Arbitrum
All addresses have ETH transfers to the same EOA, 0xd165df4296c85e780509fa1eace0150d945d49fd. A list of txs is attached.

Methodology

I scanned the list of eligible addresses, looked at ETH transfers to EOAs, and looked for groups of airdrop-eligible addresses which all sent ETH to the same EOA.

Rewards Address

0x61C1511D2645C1Fd1C5e71f07586d35779D85D79

Attachment

arb_0xd165df4296c85e780509fa1eace0150d945d49fd.csv

Sybil Attacker Report

Related Addresses

0x2e3ff99e208010fa1a58c32e0e38a7e4773747b6
0x9b987d2682edb64fb0690211cf77b96b9abf0850
0x2d762b74022870ab488f2afad9f73648ac1f4e93
0xe990aa56101edf76e2bf92e03a9319a75f0802b2
0x72130c0dff432ea94a23cba83056a1ebfd9b13b7
0x33b8e6fde9cf601c981e47b24e3a14413469f3f9
0xec5fbdcc8c0564325d6ab72c3f648f0dbb15a007
0x55e2d921c14c4192580f7625072b27dd82807102
0xfbcdc52711af7030945d20969550d5d65a7c6a71
0x04bf41072d839df6a663bc9a5b4f3dbc8b78217f
0xcb519019d27d4a096bb5280db06e1686744f59dc
0xfc66fdd79ca7bb7e09f7f602022577e817c00c82
0x1b26dba490dbdbb638dc6a6ca336f013588bc262
0x4949e3e2488eaa900df8711496be5980ccb42981
0x95bb4df084717d0482ae46ac80870ae8bb8b307c
0xb41985f35fb4b1e2aaf0da1a64bdc526231f972c
0xd29c0d593a247c025c0b3aaf353bb4aab99546a7
0xb19145173dd2c8484bb011f8f0d67036ae1f0176
0xf5d15427fd7277c03b88929826c84ae26cee3e46
0xabba7b3c98d2c26e6ccf3da0b0ce27a2447d4a73
0x1b67227c20510d8fab2a816097dbbc791fb3a101
0x6dc621a2c0627839d871f73d96bd62afafcdf30e
0x23ad297babad4edf60f43209e00481150a320a50
0xe6a2dc4b26ce1fb48d4c8276f5ffe90172be8ace
0x643ed099c74fff935e50ac458621ca72e10d2c9c
0x7197164054e90ecb7858d376510d7dbdad8e21a0
0x3a20a417edf4b52721b91351e83a89142cde1f68
0x0b5f93d8851c542f4365b19e8a5b32bef0b0dc48
0x23496b832338f8dbeda74526bd2c3d9533c7225e
0x5c6c580fc2807247f538c1ce1b8b5b1f92dead27
0x1ba7bf8eb774902a73e8d5509c012ad49ea03a36
0xda402e12f5ab585eccfaf274d155b7c4e0157c32
0xf262e169be94248cfcc5b0b5be92afcd7d653305
0x2bf67eae5ec75555b2974cc87e5bd0e69286aba0
0x5328db8756fadfb392fb5deb396ab09819ceda13
0x983f58acd83717d7efcb1feab7f5d3f7ebbe6828
0x1155bbb8189341cb8cd4365e139568ca81fc01f1
0x830ce0568697bcd446b7f27cec27d27e767c3be1
0x638e1e1f7c3426aff0cf9a7b471258fd4c775ba9
0x0db1c763986cdc23934bc8adf838b2b8f0cdd162
0x131f1fea3cea160fa670c281c99be487938027de
0x596909739fcb3e7c950893ac7ef66d0a25e73b4b
0x270a4db6e7f744ca9ce1b99d0f18f278127b7fde
0xca07d8d13a73c71726adee3cfb8744cef7f90669
0x399c98a86c298db821cc593027b8ae0bbaeec0b2
0x051e9783654acbbd3ba4b7e35a6ae4be84d08e21
0x680f60f6b2d5acc87eddf760a13e396a17ddeb1a
0x45223e4c9731f612cae994730f42eed31528251a
0x140a93be417ce4450cdfa506ee6728deabdd4bc1
0x5487e6817cc24068047c4bc5f265b6b145b7dbeb
0x7a2d38aa9e0fefcad4051242297e8ec8b32188cb
0xea63eb5fc83ac5d0fdee7ea67074dd32be69d880
0x6b2ddcf9f54ac39b8969514d3538f76c6d8f74d5
0x0d8245dffa86a8c8961e4e1b13128db6fdc6d9a5
0x6e46d02dbf46c42c0c8cb2abb7ce61d0c1c2745f
0xe09b0b5b1730d591bec04fc963cfc2247497c635
0xbb847911a3d55888549af08e14dcdb928ad6af68
0x26b0696f620150e23ce246404539844483dfd915
0x83c6a4e3efb5746b4950c48aabd101597a257562
0x414b6130172ed3c08bf1a830487b4e61f11d9b7d
0xccfbb70f301e9063dae965ecbc837c0a8a798c09
0xbeba84e1bf6c7b1939ecea1e09d5e7d99735700f
0x5ddca3fd9ab1378cece05e2d6e70a156003104bc
0xbce3d3255b8977e5f967d90b864507555cfe029b
0x9476d698cec8712567f7dd003607c4f8eeb45318
0x7c0af2c9e8ba7374f1b98b765b6ed2c118b56ba2
0x719f13f4cd6fd91b7fa26fae64d4f4fea58fc4f6
0xbf3653d77e94611e3e18e05d482039b29c5f7986
0x7a15b98dd3fdf2c333b556e03a63c7f0cd4b3245
0x720b11f9faafc466b7010e4b0d83200c2a7c313a
0x14f093dbc77cf29f0598aa40edf1792d2f0d8a6a
0x25d2b19ecde81971f501761feb23b755c5847042
0x250ff9611302d7d0e8586c8151a908beedfae922
0x75705b7b4655aca666af363dfcf588e569806a30
0x48ad3d7e054f64a252e0a3c7888bbb296d7c149f
0xf07612de9ee3a521414614faa3a61f8c78bdd348
0x018ca9c9b06d8c7c483e76f6dc47c320c7354a81
0x1e0e203c5fa89e358dafbf21b050382850cf70cb
0x069c095a8639e4c80d7d8d0eba573c3822fda83e
0xfa91ec50e230fd11703827c1a8cbcf7d8070a49a
0x2127034059570ef99d96e0eedd34535ba9ba80ee
0x4a3b87fd21f90f8962b669ed75da2adb110cf28e
0xbf27b4da16965f4c5b317f20ed8e3ce91c32840c
0xd1c0eedf131036bc74eaa1e19ba2f6f1d42b6d1e
0x0b8ecd45a6082a3b3791bcf066d4bbc65cfda35a
0xff813d7ef731a396199c5c3f38303528c448ca53
0x2e01ff20c7c3cbc3b7a060094a20b9f08f168258
0x407fa7cf3906e11e7bfb194537c802a32df36f64
0x751271adada707b42f6620bc998779bf459d5847
0xb55f992ecadf447e228fe8218ad5774b6b8b1673
0x602cbc4402836d78aa66cf9bd1e62f096fc2ed62
0xa2231327a21d6dbeec6f6cdb3f0972b17ab650a2
0x793790fcd914d6f1c3bb4fe529e97bcc9e93f18a
0xd224c21001179f5761a3f30c828ef0c92d3e34d0
0x39989e5da9da071bf047638f3dbd35ac3f594ca5
0x7bf5f6db030986ce193d52f22df6044646c367f3
0xf9e947e8b492783431e0a1f79481606e035702f2
0xfc561b875ffcf91aa29f7bd3a8ea2f73155abe23
0x263217b3db2fc2d640d3bfa782a03fb4482a7e9c
0x4679730d05518359537585c779bbde216cf9be48
0x5a171b1334f822284f31c9692732726934aaaf16
0x98755a960cc6337a0f9389d1ffdb67e35ab6919b
0xa73b9026246854016c531842971e37e8e2d15381
0xfe4cf7423702fa30dfcc4ad8e9ba6b535e06c027
0x87aa841e1945af66902c8f40cb763e0904ccdc62
0xe5d9d312f84ca9134a575eb070c389492555fa13
0x709f042ffaf6f12801450607d63c07c4f7119d81
0x0b8ebf0984a57d56228743aadb870a16b25f20ce
0xdaa3581d7a5b14081d368aed87753f9e1f1e51e3
0x82a2befc5ce22879a3b696432ba75b13ac14ddd3
0x33fe06cd98b0bd2abb8ec428bd03c148db8a56d5
0x2eb1186b973a9653db33023166fe604c98cd13da
0x4e47b19cfaa4d63daf0243e628fbf01429c80c92
0x3fdcab3b82eeee8b40040bcd0a7a50d82fc0263d
0xe97f9f20d2b4783ef80ac8f41def4e7ebc54ef5e
0x5f03e3f6586982cf066a73c822eff6bc7922b600
0x3fea8b5d3ce8b1fa2cd57af947fb8533edf56535
0xce9923df776f30bec382e03931ddfafd0785a169
0x461319bb67883912cac643e17413bc609ebede77
0x08e48b69e4656fc52dfe98e5d332eaec8f1f6186
0x45a5867dea9492f2d2c93b315e2534def9046a7f
0x4522800cb73ecbcf2683e542e6159798512217dc
0xf00fad65fe3b96ab97d03bf4ed47160470ae4928
0x0f631a130934b1c6ddfe8243f9a8ad018b890f55
0xdecad397ae264e77ad1ef0aa823fbabe5d953e1f
0x68c36e229eca01a05f69ce5378e59ff5cc0892fc
0x1c1c0d4497b851c7eb804b13b2ee959a962f6dc8
0x6476bdcc61c77c4bae6442da1ff276b5bef62d4d
0x56a3cf8991db9ed956784f83c64e505887f59138
0x38c1cf58b41a8097fbccb65070ec8bb46ffad829
0x3359c646ba4d8c3ed6e2c5e9843cf4d2a6d1f9c1
0xca5f6901e9e457f7201847cdb73d0ed09aa2ac80
0x5b63216ae17dd9dadd0702a41791ed830ff1239f
0xb525c264654b59b254ac4b1d9a555df97b2dff9d
0xbe5f817dec761bea5e99334f4d189a1de1445c7f
0xe753bc85b089fa17ab488856753cb996cf3e2dcb
0x574358390168a6d7cf4b584cd1ab5cc6fab44396
0x15d75a142a4bbfb5fb931d5762e6317a45599060
0xf60bc8432078125210777f26629f58e7c9af1a40
0xf7e745bbd33ab17191235fd09ced912bd9d8a3e8
0x6e9fc57941f23c296de7a02edd5669840598f50f
0x9e85dba89632e026536842aa9edeef559a920488
0xf0a9542f61f77c6b8e86fd563338195755090297
0x1a8abb8b86e43db2debb6f443f6f55737bdf3e7f
0x5a0f93de46667815d6ffcaa4ff9248b68424f480
0x2e11d7a17ccfa70ada5d4d716216010ea95915db
0x368aaff59da1d919d3bc3fbb55bcf6a3d7d6c57d
0x2b7ea9e978c862b4fe8c5b55ba7b0d5e67767bc7
0x3cf89f748c3468ca951604717fa6d850877447d8
0x23c8b5f9aa6b1de0932832ceb238f77eb9cf44d6
0x511248f699908dd1beb1134920f5c73835877e4e
0xf0d5ca0710c73707e1d76b571b00d3e17b43f22c
0x43f4ec029dc2108bf1c6b04747da3478d78d2a70
0xbda834dfb94f0f3416744f8d7df27e0d68e77fe7
0x472fe6c1cebbdac2b05b60995c6a83650e197e4c
0xafbac8240b2deb619aa135ba9721e30b61f27424
0x309e7931eda11fbbbcc946af8dbbb2a9edd59b2b
0x4a76ca1c4170e7ae5e1b5d344d81e913b9090ca8
0xea97844bc15883feffee1935ee3d0898dffbed15
0x5a19439772a21932b46367c137b2f53bea73ace6
0x87de401e4a93fb261aaa311b58a3ffb762e7845a
0x6df741b37dd90b915a6c448a6f6f705a391f3b15
0x2087b5a0ecaeb6a7988711b387b5d5af292f0917
0x9a9c2804485ede726e5470b1f999f1fa6d273f1d
0x9463757b6c5022b911d70aba45a654b27b411ff6
0x53908737822662b7b273c5935b2719dbffbe5407
0x13da2554dbaffc075d68f852e9e973317fe7cf73
0x38a54dfbea320a3e5be02891495c6b3104e0667e
0xf34df33977557f3408bd67f34356638841b62a5f
0x20d1fb62c3a9a770230e1d4592c0ed72fba8ee71
0x14b948889b2947b4702f568eb142b54e6f4a3f51
0xf9ceb74bf7efb7970df44179eedbb48f684255f8
0x079104352d8222b5bd77c30a274a3f6986b1bec0
0xc231e412c3c75694739f73e7c3888cbe0222df4b
0x822cdceca2a917875e89b2a5d6b7e8f1576a0114
0xcb5008672b6887be101d74138892ab47a11b7c74
0x744fdf9ed97e33f1c30020ab2f5e9735c95dc470
0xf2ff1373013e03764b4684c047b2fd5252081902
0x08e3c42d10cd210866a640e7efda52dc55acb577
0x15d617282df6822fc3363ac5ac0688ea6b38c615
0x197b04f34678523eb28ef5711b7f05463aa12e41
0x455c00e9074c1613ba0496d39513729e5f3527ef
0xa51b4d8f54c8474ee5b4bff3440755722bc314bd
0x9c96a3abb00cf4d3b98e64414278c746ac6ebdea
0x9b2e14a48873b94e6eb7ebeba78c87d113d5dea0
0x3cad02da0f0522cba3dca4fb77d8c41e4b3ec28b
0x88bf06d1f11987cbea6efc3bf300abdea32394fe
0x463ca66cf5adf9efc493deb9d3fb56cecc42ecfe
0xa78db86a35a8217266a54430fc7799245abefa2a
0x103141ed78bfcfddbc43e3490c60d0e921b29245
0xfe4d5dcbec9b242c7d45cf6c6dd37e839f0c374c
0xe6708a1fd5139c28bbc97186295802d3f5e88198
0xd150ad6b97d392a69ff1afe99096d5283ab4ab99
0x8de3504094e61870446b290b45b8e851909cdaf7
0x9181ecd440afcfd0eb8c660a043017c8b2699236
0x24cbe3a4e84f4a5ff21e3ce1b4d8ae2fd80e8c8f
0x1795c2462eb50b18d910f2f8e6c21ad20a6eeaf4
0x76df8b982533ea5faab1d444d145d1973872d7ad
0x5827feaefaeda50b8259153ab59d1f6679394133
0x67050b85ed15d7179910f189d40df6674bdbbcf7
0xa3e4fdbb9782b34529c52f9729d9816be318a18b
0x0b42941096288a933609af749976da9c98a9ea91
0xc4d397c64ec7e7dfaf3a5b4b7dde0151700a8e19
0xeb2f8cd37f812d9a60653369f97a6fa921698e26
0x0acebf88467b9cf11e73190a2b947fa9a6491a09
0x0988372be65a7ba1b985e4c7de86271bfd3dfbd8
0x66a01f6a372acbf0d73b77784e601ea6ce84dcda
0x5fc9fc8ca79160f0cc7240068c7d80726fdbd836
0xf94681390693d44819b1b3bc28b9089c3edf05f4
0x5af15465b274a485470c965e2a1222221808643b
0x9c928e184e908d958e0d48929ae9d7a34dbec083
0x199c8967b9627735323c8645609298d73d4f9815
0x628e0d3cb75c899e3c58903d4fb72c427df57044
0x163cdfb07f809f2ea78ce563110ecd506d08469b
0xcddce18c205bfc52a684fd7313d3a15221d52339
0x0118b6cb231b913191dd9ebd15564a9c7be737b8
0x1ad889aa59a7268865d1c9041d8823e57cd0ae61
0xf26962f9234af9ae46d1f1ad61d4924812a8f045
0x3cd08295184b4fcf3d327a1fa7a0eaf6ada74f32
0xedfa4ee331c59abb63e25710d652c194633300f8
0x35d47ea18da309fa98150a335c6a6acda0e600e7
0xb8354fc0b42f900b27e4832e63ad82625a5256ea
0x9f3f0576427744f349431d583a85306c2049d7cb
0x1794d5f5ec64c4c6888141616ae20686ec7ff1b8
0xcd472f331c3a8fef433ea7134f2affe8fa45a83a
0xfc2d1977697e7983a33b2b7228ccbc269ccee1f3
0x9280e681a0be3ff8361b90345ac25ab955e7dd0f
0x6c01638205b0d8d57a4cb91793050f73cf160c0d
0x05a4d76151aafa4532014887e077679d7d1a8277
0x2eaad8e6d86793b888faabb5ad911514991c3ebd
0x24cfab3cc0a8697bf7564bffa81295274d35895e
0x4f85604fa310523232bcc32af9f9590290fd224e
0xe5083390d649d84b51967ebf8ea42d5361f34c62
0x6dba16b304c99d65324a6609e1b777d4065be5b6
0xad4ee4b416d98766b4407b881e2edfb163db9a69
0x696ec39326a92bd7a2089379033e32d5ff5f1d93
0xb5b0e8305da2e56a36a75608c357a9ecf90e8886
0x13a93563ce762c0451b43d0de96791a096e0e2d1
0xe8a1c95dd66d75ce4dcc648cc0b149d19a4ea30c
0xc6351993695ebb085f81a9f07faf1862864bdd82
0x208bc9f3d9a77d1ddf90d0daebcd0235f11a8967
0xdc2524cfbf608c83228d69ec631caaeaeaaf4072
0xb8989f00dabb9a2e6511e17bb288c218793242fe
0x926aff1bcedca322c53913f8bbd96e292a43ba75
0x4c6199dbbc2857a39dbeafdfa31acd6d7f056777
0xfa8c78bbffa531e6cc40945368a1a865e4308c03
0x09d0a1c971258af58bcde62e0783f9eb9458d0f3
0x38070e3a1cfe9086b4371a3f1afbec4cc385b62c
0x5cf85f951a1993af7910e063f490492941af6c0c
0x6eab5409c435e128cc39a57d5505a27b598f6097
0x7b5b818557427273c5740c9e782839836fdb2278
0x9fe5a74e8b62ceb8e1ed5ec5302e25d1c88572e4
0xb2db976a6d83a393ca0a608d53ed8374af716dfc
0xf6f25d9c2298d083de2ed3ff547053b8ad9b680a
0xc8af0619e44921fe8ef7506c367ef31fc77a23d9
0xafab3e08c27e69494825b1911007d029ba4f21e9
0x50e630219ead45c864edf403d9a9c2ab92a32da4
0xba7db647168bc16a7bff2c4a45f19bfa9b4db9d8
0x5fa01c56f9ed0315bad9c5350ca0baa165422e9b
0x1bbe44b88c8d2f390cc62a38144f5ffb51be2a76
0x76a574dde023303801e0fd42453532a633680f3f
0x87acb97658fed1cf22411a0e8b3ae349e3142364
0x28267a2969233610b70cf42a81c4878d6af75458
0xced90ccaaf62bfcc672e542b9e3ad38bc5819a8f
0xdeb5b2aad49c2c56565bfc2e54fe61e3043b0760
0x28535a351fbd11bca7420a520298d18cc7884984
0xbdb01ab16a166f4fa059eba78605fb62da707bc4
0x7952b0c22a24399eb0dc7080919ae6e65b91832f
0xf06db305658536b02679e5ab15205d0b8b47f2e0
0xb0025f27f26be35bbf38e5d44ff41722df1c63a4
0x2b266f7eb65e817aefc1c474d393b61ebedd19dd
0xc3ad52f21c399ca2db539bde898353c788be56f9
0xbf2fabc30fc13386fd49e4103d30edec89d3e67c
0xd90494db52e1aed85800e4b813f1d2aab34f6aaa
0x6558c68275e4d3ff5d62acd03b0a2fea3b60afcf
0x955ebd2b8d6051adc94d0d2b13c95fd6a2efba60
0x3c19930e2a4eada5adce4c429cb6ba8fbcc71768
0xb339736cd8c4e72c38e2495a720ab79e3ce5a30f
0x358f14b1677ebf68974437b240a40fac6a82f2cf
0x90844a64d4561bb55f39d0c7b7aa4e7d49258607
0xc524fc3c3bd59d5a4103674d1dfacfb56886c682
0xad7a6fdcc785e834d536f52687cb83d7c67132aa
0x961896e6999c2afb7cfb74dea1cac4dc7684c33b
0x2a97ca04641584a7e1e98db3eab7d4525efcdf9e
0x14a940670b285a06a90ab9c9d64b0250acad3955
0x50dc96db156ea139150cbcf778cddeba2e322961
0xf6d53a3f72131e9baf2edbf9276fe4650282b808
0xa8ec7b4de84bd8aa9030901412274dddfa744eb6
0x3eb51007c6374019e6b7d7f5fbfc666812080da4
0x27f77bf117495d3d8127d4c92fa0a2735bbd62da
0xc6bb0ae8c345924c036e9229e3625563a6becbe4
0xb184ff021646faa74f0cbeb215993c351ba8e228
0x7626f25699ac7ffb7e9da9961d8df2e56570e3e2
0x622ecd835fdc0dd74a8544be78c3d6943cae2f58
0x9b88783f876b39fdfb2c79955a652138a3dfd656
0x68eac09bfad15f377ba18106c61d883af37d689c
0xaf9b515e117f8e366285103c26375c027c171fce
0x05d8bfa1b6ba8973469fdd97d2cc9df0f2051756
0xcbb1dff9c1aab0209f6b4b6449b09af104d4835e
0x2f62f6687a6a9d73e63c58e65e9694dc097342cc
0x92e942c35e9867f478e6af91e1a34088c185c6da
0x9c2b51e00a104e65bfd26a932e36edb0e38bba9f
0x0b0739cd28ed8eacce44872d2b78e82d1afa4775
0xb0df56e47ef10f0afe19df4cc3fbc17232c81a5b
0x6988f5bdb6a4c6409d5de49bbb61d935e06ac9a1
0x6aefec324553698ef97f34e780c24c47ae54f555
0x03084fc443ed663c4fca20d2a09364bc8c054198
0x8318e8e605a41664717a573b4c73f652d5c6397e
0x4f0db199ef3bef4d7f2e7deed84a51855ddfb513
0x16e275c8bf66b5ef0c90124a7e869227475f006a
0xf63a408d23be79987736496c1745192f37c15864
0x4e563e09fc9ab7091d78293c669054646e33da46
0x63e8ae8c44b79cf11a4a825135a02138370918f5
0x9f91a4fb4752ba034943316ca46487cdc85e8d6f
0x650deae6f4f5a9ec2c8f0a0d27232da1d5e67342
0x2c90ff412b7dc5230d826c2e98ac145c53501974
0xb1ebcc3bc8e8b96aadcde0f996cdf04e2ebdfa59
0x47a3e62279441847bf350aa5d0e47cf254db9407
0xc1fcbc3bb22692ea3dbaede5ee119a24c62f9f34
0x05a06e6f2a959ff8df96e9894bf7860a0df27975
0x6a8f87ecd28635d3027d7bd9e2b29b76c614194a
0x7670acac32247cae6e29cae146f623727a4d4bbb
0xbdb3685d0659be0fdbcc722ab5ed96f8e8fc01ea
0x2475b1933352721b568c69304b1671a837f6f60b
0xe4d0a2f9780fbab703cfb6609df100a29a8c7a6a
0x094cc73642643b28e5992c86e526fd73bda51a3f
0xfeb986118de4a5d9655a8b865d05f7b03e525d8b
0x7cada644bdfade0fdfc6891994ad921df471139c
0x661d46359e000ebaa7be7dc58d942936f00aa3b2
0xda5fc7af81caf6a524cbd124e065975222cde8fe
0x0b8ddd51d12237bdbe1dff5d10b42341c7291307
0xe2081561176041987ea66c7059fcee86dfb647af
0x1ebc6f19b92588757ce9fda41ccb8d791da3e5f5
0x9ae6803ec932f281dc0bd8e16141fac770c9445a
0x8d8c0f12bbf5853d1bab648062cf6738d68aedbc
0x483e54cff981f638879bac7a454e5babb49bbba9
0xef0cdc52a0bea038c46ebcfb0c106b580ee89063
0xf9f8e2add7a1ecdd73a24b1867b152978760c184
0x7a1c712e6605a1dd1c77ba0a201233114b7846e0
0x2c687aeba739e12f7397d0245a1003d409ad3c9a
0xf2fe53a5372cf8052061ecfbad6e31333ef15891
0x002c31ace71ca34c4bbc7013ecb2a3dfc9e93ce5
0xb74d49409902323e622ca0e78ff73d926cbbc56b
0x1ce87b871a34c19552f5b282de0895c3cf79fabb
0x0ed1b4c4b65fcafc39f0ebb9cace726bb0a1a20e
0x0ae23903e916ac91152a8edca9ea773985dd2be3
0x9616f06c772a1943a54cfb54d6e71939033ba76b
0x48aa975e596943fc9701485d9a50cae0ddbcb006
0x978685190042b14d74616175fa3c7976e8de7762
0xe000591251a61f635534f2011772c04ab5a6c8c3
0x20ec966faae00d729274e83640e0e4461264dba4
0x7f9e48d2add9444e6dbe52ad9bd4d193c3286fad
0xdde6a4ccb641ebb4c09d8920356bf886c12f1b80
0xa746d70aa02fb8e4213cf534655f9eca63af5b0a
0x739d9143d1ac622b92b3539a53f5f594074bbc8e
0xa2c09b5498d7916be240a3300084540aa97a9f96
0x642f7fe2c3f999789088e1ee4243da1f998c2954
0x0f313aeae9b1da8ea58025c9dce42edddf88fa0c
0x97294cfcf4e38744c6ca7611490a3cf1345753f9
0x0085b03fd792ce82166c3fc876bdee5bfd17c3ab
0xac76b9a7108338e907a848fd9594287c7ca7a7f7
0x8b7211328877dec9fd28b4558011eb5265caa35d
0x10d34dcb283d36104d687e75bcb9e30c5691541f
0x00442c70934ff9cf60466a6a50455b90fa95ec3d
0x914de9bd5a4ddca12f2958e7f335e2d71dfaf04d
0x32b0e1ee1e06a2d54d203dd62ef7475c57443cab
0x8851ed86cf774fe069adac3eed12913087256560
0x646187d3695e2023779506c40161f68d7aa41c05
0xc469916e15cbdb1e335c0a2acf8e57083634017a
0x48880c063642696445d810060c3d26193cbf5403
0x4ec29f8138c62afd9ad547ffb219a0ae0b11e0c2
0x0e5ce5b4d0797c949c98af5294cdacf47ec01403
0x3981db5ae0714fa1dbeb1396fc1a62ac9c2e3a17
0x7cbdda9d12c8b591d94b4fd1bb4327991f437d16
0x60a3bc808287461d2a09f88b7c0735a01dd85335
0xaa07072beae682ced9b8f1b5077084f749aca7d8
0x13e377dbe9f0874c3fc0d79f0d43cf23ed0faf1e
0x21ff98ee602f9f57df0ddc996c122ab314683b52
0xdc1c90db2845ed17bf3ee05af0b9f32844cb0299
0x615a2476a9c4f2cdf51b7dbceffa89f83a738f6c
0x05b0505ab70325070aa1263b68f40d71a1960a0c
0xe7d7d7e322a20ed545b026715d8b705d01585b43
0x97afeae83f83172073eeca1a3c2b1f8473177b00
0xa817df931aa16670ea08290dbd60bf560530a7a2
0x76dbc8f76cd5270339bba3ae7b39b5dc5e695333
0xb2120f8655110d8a54cf9f165a18b72bd56c36cf
0xd986bb8bf0cb196f1e44ac775e9735abb23e6578
0x1188dd7f9591b5e8bff1d5333c76bcabd58c6a19
0x479a900e71a7e4ba7947f2802f172a223cd8188a
0x649d879a3a1843d1b8e74eebf82b1710c7371027
0xe78b74b27c3c116b2c17f6ba0b3e5d67451513b7
0xb9b5f914428b2f624005a622c9663951b920e1d5
0x8ca5d5441cc7e5644c424a1656d1b451cfe6928c
0x3aa6b4ade444ad816b725e9607e66b6f47a2fcec
0xe341f852fe69d5b3a8c6b7546a910a8bc7cd7a7c
0x14d5f8a8c6fcb70df77a24d2c3cc692d117a5030
0x79b6efb81d6748d823ad6db8bf38354479fdfb77
0x13b832e50b527d73d0a6bce2b6ade96c2dc676db
0x00debde258d7651c742371d444451d751e22f272
0x7a596de1ec496feda3b10e7578867de8394a92bb
0x2f3096c53fa05c326c15a783ea03cfed9f065c84
0x92098023872fdb406e9110bea1adec304c4254eb
0xe0a5895e0b159a446d939958702962c19b46b2b5
0xc8e0f0414c58f96a821029fa159a8cc4695e4408
0x631b5e5f56fcb43e012ad55bca6bbbd6e2c40e36
0x643adb25fe852d254a3c10f0a6e049407af94f09
0x11d0b52de29fdbf1b6d3b60703bf3207ef829fe5
0xc0ce4c5ceb1f9cf6bb892c0300ab75c28e454e98
0x23a68f14268c300a00846efe852c92674e329f29
0x34611fe141c2e5d261a36610ccfe4b15756f2dd1
0x7396a4e684f8724cf38cb3055b0c2a0aa452198c
0x742bb8fb262a91af6799687d41fdf54cf226ea86
0x1bca5fd411c64d2cc6b547fe68555217eb804c09
0x24aed9a7c865262df7d69abcbe1bc0919cc534d3
0x4cb250edec42e9371e29e1f54325de0e741cefcd
0xe541a5e441842f2341d27da26e49536896bd8234
0xec4b92bb14241d598e6d117c35593321106e3d7b
0x4b83d2dc8cbc13dc9c3c504e812dde415d19d1ec
0xdaef1a6987cc147ebbc96dd4f975fc8832ef91fd
0x36ba79fd9b42d782cf98a914b5c07c8c51924656
0xfecf498d9cd3fca923583bf2ffde2a03ecd99b4b
0x655063f18e20ee42f3303fdfc8842d5d25e218f0
0xca0b8d34da5f9d230bc1f37afd3d305ab8aaddfe
0x061f60013183a1ba23ae83c53c8fca6a573bd95b
0xee96ecb0b963c2215f3e538fe7c49baba09c12b3
0x1a56ebf5ae08d7537da0b5277f966459e97c2b1e
0xc992ffafc852ceb54416e133160b8f943dd8eaf0
0xc403efd9cc6159fb6d56e6939cd8b071c74fa863
0xd29276817e3be085e323ba3da73cb0ab60eb3fd8
0x275e8eab2aeef67d675d72a9ca062695dc34158c
0x733f330674e56a168de734da146f215826d173c8
0x78c7133b0d20ebf9d8043c61f0dcfd4505379961
0xbad0857a794f54a8b24ce6c5ee42978f4b2b85b8
0xe9f38d34fe3718bb54335bb309c27f88643ce5f4
0x1ff3b1b5dd0c47c3eeff19b7f7b2f86846bc7469
0x77e52917d54ec707ae4bef4ba1bb801075a20c77
0x858b7ae5cea96aeb821836fc1cd78dbac4f433fa
0x0e13815837c34c88bd9a261130500000a9416dff
0x39c489eb09654e682226d6d71a6b138c5388409d
0x424361290bfc3ae17490d74625a6f4feaefb7024
0xd8b485a993ac5fb0a899c8e78dd2cb0c525e67ef
0x5ac9714410514e5945c1625c331e271d465cdc93
0x9e9f90d5576b947f59adccf38866878c805bf46c
0xae59b5c3cdb8e91837dff8ef6d2e8c2741a8dc26
0xe0bb7fc1634eddc902684018774a08dc26e94d64
0xe5188a76ca4d30e63686841091d33e95eebb4384
0x76baa2ba4db1a6d69a5571fd0da271cd4c375420
0x93dc7c7ff1d44c6d3be5bfb89ee63acbde23cde5
0x2db14920af0bede9816a5e37819cdb9585c308df
0x855094a36fd35f33573d1e1783d4775bf90232e4
0xbba9efa0a17edaa5db2b5f30b67e671556e1ff39
0x5ebed83877a05d38abfd7fde71adcfa22143c2da
0xc927ac322f473d1c5e255f64d35c0f6ed4cbfd91
0x23aff160e018eec82f831f470718155b6433d265
0xd20d57b71750dcc1b568e32d0c65652365919e9a
0xa7777ce5e8eb36b98a11a57af75a28f534946d48
0x44bbcdf8872d8948ee41896c01cac08649df19a4
0xf2de2ab092ff97a06e21e645a68464078c93c37a
0x286fd8d61f72e7bb961111c92271e13121c7f617
0xdccf35dd5688f46a4b3aac54589f5f5d056b6abf
0x88d2751189acbc733f9e8eed45c0132b978286bb
0xdd5d5cd5d5e38cc1e5e31bb91a1f2b42aa977d06
0x309952a8db353b342eeef7162ae797ba9eef8b28
0xdfbfb94a715e8334f45ccf4357bf3221ae6922f7
0x458e7b1a014dae65acb48cd25303037c7c742e5f
0xaee6c1d9cf6390e249ec9ca766648c802717e8da
0x0f3596893f2c329c148870529fe2cc3c0b1191e4
0x7aa71a25f9f4ce30f12274a6ba2a13a28819ddb6
0xef824d9a6fa403e9fea468426f5c711ef39c95c5
0xb84c77f91b1c4254ad76f6349f38cdc5cb5fdb5a
0x9929f0b98ae49120538ed95e9dcd8fccaf9c6bc6
0xe3468cdd1f6538bc4f2821ba11c48ce6b975c95c
0x30b0b395371784212cc2413cdde9e604bdf2b210
0x3c138f770676310fbaa46b3e2c922ca2bc6df8a4
0x6640f8c850af5df69a76b379ebc426ec69fe1cf6
0xdd5ce3df55bc1ef5c34437d72cf3564d4029626d
0x782f39e5cb5f57f9cd829c8fc0e982ee1dc79751
0x351b9f909e1b397a50da84a76c58ec09580fa47d
0xecc81d5334b4d717fdd5db4dbee054f60b5978e8
0xfe3fee36d8f865ce1b0a608f5fa097264b6b7382
0x48485bdf0eee44d1d3287b4bae22e8c664d8f176
0x547e1b193bf8d4c184c22425fe056700f873f117
0x96b5e018b1ba8e932d90faa7a3863cdffc2e8633
0x941e06ffa0b84ec5687df147217c75fb21e06ba2
0x268b9a5fe7395abbfee8950f7e235d4e0a8521b7
0x89bfadf26b51765dc901a3b1489f17d1eef3dc37
0x4e665fc92283610c518b7d588e48c293c4ecb34f
0x50b509188a9cd87e0d9929ba053ac01d08297c97
0xd23e82b1ee6fae50b4112894164492140dea1e57
0x60c0b696fc7cecbe37a76d82bf196afe8e259621
0xbedbc6f045481d4992b1bbac911845b266ec8329
0x711f23605775dfb42d47667fe7287aee7633c443
0xd644bd8755c935b05f2b2250661acad416d188f3
0x640d94d018e4ea1127c9cd2aa3a32e2fc43d2bc9
0xc293712aad514af9fcfe3315bd26309e00a7b9e6
0xd87a41ad4f6043db84eea49c0566debec2bfdb0b
0x7f949dcfae43239cd96acf93b53b7bea3c3ad25a
0x44dcdb2cb107a30834518ff5f40cdab16e21f61b
0xcc2b5cbe919ddd88cb5d1c210b04925784305114
0x2b3e0edb1c75213580cce90f84261cb224cd4ae3
0x73d91f54598bb92d93e9533828e21cb452c7f8e2
0xc8dddfcbcde5a24c084dbd921ccc83e2ce0a83df
0xacee729461e9b3e03c0b79e9e5713c9d818e8863
0x90f818ae6243cbc51591df57eb844aef4631f717
0x522af321286268421e23d18ed66f644ebdc8ee50
0xa1b44e2eff6c6abbcf29ac877d96b36561a6a647
0x89ef807ff46b89707c5d61b834a009bcf69cb45c
0x2a5a2cc1493c58828af9a7631e9651dc2180ba27
0x0f5bd4e51e462e442ec795447f6ba2994398a5e2
0xce71656577ac9310f479c3e571d0d2452beee4ed
0xac9e2d81f93e1376f056188270cb9a56ab0f9e19
0x2b21a58662362454ec28b4da2c610f9373830a0c

Reasoning

It's clear that 0x2e3ff99e208010fa1a58c32e0e38a7e4773747b6 has provided all other wallets with funds which were then deposited into the liquidity pool, staked, withdrawn, and sent to the next address. Everything started in September 2021 and took place on polygon. It was done within 6 days

Rewards Address

Please provide an address or ENS name that will receive any rewards earned from this submission.

0xf6ac133A5066bA05D1e5F1bEfdcC94d8F860570D

sybil attacker report

67 Related Addresses

0x04d0422ab7e1422c4f921d8c8864c6c2428ad4c9
0x57a4348ada7f4d5ec2d85309008f119a6e8f82a5
0x13777A8f845Fd6048f8CEFc2EAaa2c54C7019d47
0x15187377698e9003e0dc339dcc75901e00c979bb
0x3511e13dc1af7b6083c53e308f6acf70dae5f2cc
0xfd8cad34edb90c6b9cd00bd44712ad2b9b34d609
0xe733309ad12a87cd12e853d4f02eda88ef815a18
0x4015a04fad200c27160f81059ad548b3840d9b49
0x57ff4df705e76f249df14cbfbf186a453e21d08a
0x445d95e0b66424072983c8218f1326f5ce39c779
0xf99f75ebf2e39b36473c375fbaaa02120e8d55ff
0x93d3c359141a20b908eae9eda4a2b6e6e1fcff8a
0x577b78c5d7151379fecbe3204d2cef756cf1087a
0x3e8e0de29c003d6fb1f4d1d61341cd3b2aa9b9a3
0x762a43a2eb659dab6971678efba2a8906ffe79bf
0x9d92a98a9c4cca7e89b230c7979e7aa3404c28df
0x831d085efd652df4d408c3fa69b3f498d697d8d0
0x12bfb3fe98b90a728d6ee6f6f87c81642e945e64
0x49bd33765cc8f3d0be93e1c4ccb45368d095470f
0xb27c2d62492425202af463ebcd8922dcc85bee1f
0x165d7d4ab4cb23d7decaa6cd0e7475654c284fc6
0xe0f68c2f25bc8bf03f84289402b64cf9826f49f1
0xb07740008db5e90ce0cba6942569a0baa27b48e8
0x7dff783e65b647e16c1275913c4ee441b7040c3d
0xfb32776555b25d0e82b2de274b44ccc91a3fac95
0x85477cefe403c53b02aa57f2347a75a447021e46
0x5e60ee79ea5a4cd8575e3c718246d7218d9eefb8
0x03f4e44589413e7fd283cfe48e4e04e42eb14a24
0xbb2c75acf8404882375e61fea0780af327acd948
0x1aa782b56285355355b8457712fc8db072cd1559
0xa3cfa8c8f190a9689013c23cdc845d92432848b5
0x331c8de5fd98127a9ab78f22520b3254d3208005
0x9cc4a8c3c76f4b06e9d9979c263c6b9e45733898
0x24f4f9f4de83f08812d2006a272edcd3bda31723
0x7c92c65147f534513906e30aaa7e651c31115054
0x3aaa6d65736fee0ba40ac62b72d454bf6e61cdea
0xca4b534b413ebb3af3101b9acb3e1956ddbd7a79
0xd92e72e3858f8beca569173bf4395646ed090050
0x4334aa9e8aeb1c4e037bf8a84a841704fedda220
0x2ac1e9f9ee30d19d8bb62360e59e4761816e66c3
0x7a3a4e7d47b0992ccf3791b17dd223cdc977e0a9
0x4232f59d37d96ec049b2897dc80e0621008ccf29
0x37736cac092bed673d09380abda0e001054cded6
0xcc4af35fdcab62cd4636f87a9498fc6fde54e767
0x16a8cf375ebe076ea82a4a9dbc70f7203d4fa512
0xb80273c8bd5a41ce513f7283a7b15905861e5583
0xf1db4b8933a0bd45f7da020b0d2d846049920714
0x1c8acb794c60afc54f812e2c9ee2de60522020e6
0x7e2a58eac5e8d978e54a33d47f588b31a4b8733e
0xaa0770d195783dd0c9e08a0230c906760b72e901
0x8d3b43e495888d84e182ee3cf9a8d5f3b6a327b3
0x40490faa37a5127bf45b855e1b1e30f62a236030
0x6d6bf82a78965106d46c56652b955f3ed6fee514
0x0d18b613fb398b850b15c17269c262522e0a9a8f
0xae0e56c30b549946db0ce2c73d1d8aaaf97bc13a
0x156f3c465610698fa096ae01ae7b0b1eb54fba1d
0xa57f2e16baaab8927844b549c166531188765af9
0x845ee4cc57453a433fc3e6a057109f7704281d66
0xc428c4c610cbeca52d643736664c82561ef92858
0xedc85347bc63657906ee4394af43133b8e737b5f
0x7b7b035737202d16840440001e99203a6842686f
0x3cc622771851b96ef7c8201a32436349fd8ec968
0x1d31e9b808759128d64c688c243aa8795f441a75
0x00dcc080bd0a65ffeb5926e83b5bc4b5a3f088a5
0x3459a947fa186cdcd6107711c2739ed6194ae8d8
0x69c30bbb439e5fdfdf461f23e50d0a6f701a3f2a
0x67c1d41b8b84f7f075991254d868d6c67d4950c4

Reasoning

All addresses receive 0.1 MATIC and 30 or 50 USDC from 0x13777A8f845Fd6048f8CEFc2EAaa2c54C7019d47 on Polygon from 11/6/21 to 11/21/21. They then receive $550+USDC from a previous address. They first addliquidity for USDC, stake, And remove within a minute. They then swap hUSDC for USDC and send away USDC to the next address.

Example:
https://debank.com/profile/0x156f3c465610698fa096ae01ae7b0b1eb54fba1d/history

Methodology

The reported addresses were discovered by manually reviewing addresses from the airdrop raw dataset. Once discovered a potential sybil, then look to see where the funds originate from. Once the origin was identified I downloaded the transactions from PolygonScan and identified repeating patterns.

Funding source:
https://polygonscan.com/address/0x13777A8f845Fd6048f8CEFc2EAaa2c54C7019d47
Debank:
https://debank.com/profile/0x13777a8f845fd6048f8cefc2eaaa2c54c7019d47/history
Example:
https://debank.com/profile/0xad7b59fed224e947f481d2628249d63ed0e32f80/history

Rewards Address

0x9d727911b54c455b0071a7b682fcf4bc444b5596

Sybil Attacker Report

Related Addresses

0x4CD4B247BdE11887A7662826D5225B9F5729000B
0x4a1685e8Ebbd6F791D343368b54Fa4e2be3DeBFd
0x9032ce9549fCa3E3b04A75255e185eA9324da4FD
0x728A4a4F8310698f6417400C386322B433D24b0D
0xf78899968A12243F5DA0c6a83bC7ce63AC4abDb3
0xF95E9d448a09A7708E00476058752Ff61b2d2A42
0x98A60a279B8F8fFC28d0817813377127c38EE841
0xc42d9Ce4A49f562E8999650e0ef65dff91a1Ac10
0x41259b7C4052aB07d5E23DB71210e8ab862CeDda
0x4Fb06b24Ac4B2D8e540400aA52451a5cdBaDFaF4
0x4EC899e7ae10A9A93b5244d198C5EC173dE80a66
0x6488270124edf61b28fd3d3f2976339f633abf2c
0xc06c66C6096c1FF9545aBb2B8463B8c508859897
0x99ED70868f9641983464CCAaA871d33D98c77431
0xBB3F327fD0864003130B9Eb57344EF047659320E
0xFCEf5b183b460Db114a239C9911C8bE3B2ca7328
0xd83d51A7E07090a266EfE127F3Eaf8AE59a85058
0xE2DeAc58d47b036345f480B4AF9F261807B9C4f1
0x9edFC56775e4Fa92775aec198Ce416Ec503E6433
0xE73D22Bb2469a449a9807702e2d6e1349dC4d944
0x2265888ACf3aFd0a4d487CbF8943F221CD836FD0 -not qualified but linked-
0xF54Db269e2Da6F40E65BC70c3cD935a792D17F10 -not qualified but linked-
0x443370dc32b10Aa8348f293955BCA4f818Ea917d -not qualified but linked-
0x197b5F848C2E22323aC2f8628281DB69C486266A -not qualified but linked-
0x5CCC698267595FE5C8ed5F4B6799aef099455D87 -not qualified but linked-
0x0c2431A5c8Bdeae39586D98E8F2603E8a7f0C93c -not qualified but linked-
0x9cb3ceF0df0E1620b767e2c255DF2145667e40be -not qualified but linked-
0x1719D81A01112Fa95f1dE1D24b63E6694105574d -not qualified but linked-
0x25Fa3966387FFa4b51fED170bCB3C1c32661582D -not qualified but linked-
0xe98d166ab5c022BcB20E46abF976D677d26895D4 -not qualified but linked-
0xA5ba91ce60af8138B2D43610227BFE5A65498341 -not qualified but linked-
0x17898cE3d9BCaFeA6fE02F3D52416eB85EDDE8F7 -not qualified but linked-
0xf639Cf0414A4Cc9A77e00bC54E18d5c19018dbf7 -not qualified but linked-
0x16f1340E531aC93d57f735EE053aE8919A548d38 -not qualified but linked-
0x3b2b2E6183192E3044edA73cD1876D5c1fA35974 -not qualified but linked-
0xe6c7B16f84cF7d6B2Dd443Af818A4452942AA005
0xb6E32142f36643C1fF033BD79Bfe3187b0d13b66
0x7F83a275B2C54E0c97B585B3AD6aCCA93fD59B24
0x1a9A303DD9040960B9E0ed8C6F334c4C4726b4A6
0x68562549bB294CE2d0EAbBFf23849682A4A5400f
0x74f3fdb89EAa78eb61FAB6657f5F2C14DacBF829
0x0Eb96B612E6fd6ab254412f026D32B307EEFeAAC
0x8122f867128beC4068a687f39C9407135feBAc53
0x9b1b76ae25764ED969B685c156E9C5bd05640310
0x2f082154F916a90C6E9C10dba25ABcBDcBbDef7b
0xc116b322e01732848278d4090d946AedcEc9b3f6
0x85F14c9B66A4756D7295Ec4DA034b57cA15B0E40
0xb2126c4A48d7c2eaF1Fc5efA2E20ecc498a3BD2A
0x8Cb059a0f19Fee4bfaeBf1372fccAaD90EAbf17E
0x271Cb1b605bDb172f89797ED274e38A9fE663f8F
0x5D1e9B836C70A0d6546F4d4eb5e4633397C8443c
0x1335Cbd1BCd3080D8ACfeBF747433e3a7681Ae45
0x2767a303b33fC96793b70d0aD336dA2863ca213D
0x3E85De3C8fc0C2CB18f89DFf689b0A638E1A4BA8
0x0607E95c0a88F0af81512b21D8791d99c84dF0ac
0x98C605a26be86D92E00D353E96AA14b6A9096ED3

0x0DE64Ab6D945B1aA28f5868220D09219574f78d2
0x9032ce9549fCa3E3b04A75255e185eA9324da4FD
0xF0949976a6Db8F9d346E23c4423D079eB09F530C
0x8bb2Ea31a8aA0740D7b86f54Db6fA5Af8fb3719b

Reasoning

it started from 0x4CD4B247BdE11887A7662826D5225B9F5729000B
then sent to 0x4a1685e8Ebbd6F791D343368b54Fa4e2be3DeBFd
from 0x4a wallet, the rest are linked orderly. addresses called โ€˜0x415565b0โ€™ and other similar transactions then sent to next wallets on polygon on around Dec-26-2021 ~ Dec-29-2021 In the exact same sequence.

Methodology

Iโ€™ve looked into every single wallet in the list herehttps://raw.githubusercontent.com/hop-protocol/hop-airdrop/master/src/data/eligibleAddresses.txt?token=GHSAT0AAAAAABH3XLL7B2HXRO5VHMIYZURSYTUCDMQ
I found 0x4CD4B247BdE11887A7662826D5225B9F5729000B then looked into each wallets orderly. those walletsโ€™ transactions are quite similar and linked.

Rewards Address

0xb33e018fd80466E46Cb0d52F46eA98105E7B53ec

Sybil Attacker Report

Related Addresses

Reasoning

All addresses called swapAndSend on Polygon between May-03-2022 07:27:07 AM +UTC in the exact same sequence. All addresses
-->

Methodology

Sybil Attacker Report

Related Addresses

0x006d0f31a00e1f9c017ab039e9d0ba699433a28c
0x013e0a9ac418ca71de2b3b8ae7b67fbd13f2ab4a
0x03ba4b9973039d6e7fe93c34535caf4516ebaa3f
0x049569adb8a1e8a9349e9f1111c7b7993a4612eb
0x07e0cb436908f0ef0164ac0d3624f7ca677592e6
0x0b000fd71ec63066fea195b1e724ec8aa52e9bb8
0x1084b55cb63de549806a521036f7dad2d37e3fae
0x1dfc4b48987db1b970fa96aa1ab07dc895d89a70
0x214f7b85a0f0aa067bcc2ea6263dd4b0ede8957c
0x234415043b1fff486e8315a14f4bcd4af1e7513c
0x23dcd3e4bf938eceeb5bb37097af8065ec4aeb39
0x2680d8f1ed3bee1c731cfeedcda2a74bb7317828
0x26f900b006f66d82ddb02501cdcaf0879b1c2157
0x28ad8e41f950568c6eb15e8426c9760b80becafe
0x2d96e1fe38ff45cc8910c617b3c5e0b6298a81f3
0x3564d4b502dca7a8b73f5c1083c4608cd3c75b58
0x37319da0adb7eb68787d29ceb1fc3fd42f816dd2
0x392385e84d52393a429501e114f6b879640f22ed
0x3ae7783b7fa466e2c9197e60c05c84d6683cbc53
0x40361a0cfbb0393440af31a536ac339a53837528
0x6837af70dfc66ef1490d3b019806e6897ca68c1c
0x68e9dac7f8fa2e5f6c823df82c91ac0f132ec7e4
0x83f3abec2a772009e286e8ccbedf850f08a926d9
0x85447407829fa2deb31e10beec8f6f40981d7f44
0x91ce2eaaa0ae31b8b109e4a2038fa7ac3e83034f
0x98de69fc87790bf9679e5b781a03e6821f3d2f75
0xa8ebe6dcda66bb74a8db994554d2ad277cb54ada
0xbc1796b4d9d112de8cf29849ee3e732ffd27d4d8
0xc1c1fdadd3f76ff4e34f6f3f0b00f4db9b539a8f
0xc5e7184d2807b21726d67dd05b6c3011f9c5dca5
0xc9aadf0fd10504bbb81624eb05ff888aeff04987
0xd653971fa19ef68bc80becb7720675307bfb3ee6
0xe6df25b6f361d90bd080a73c5c6cb080acf16df8
0xeeeca1449a75c96d2b34722ae7ee64121be42111
0xf420edd5daee20fe2acb097b10b55611cf140689

Reasoning

Network: Arbitrum
All addresses have ETH transfers to the same EOA, 0xeeeca1449a75c96d2b34722ae7ee64121be42111. A list of txs is attached.

Methodology

I scanned the list of eligible addresses, looked at ETH transfers to EOAs, and looked for groups of airdrop-eligible addresses which all sent ETH to the same EOA.

Rewards Address

0x61C1511D2645C1Fd1C5e71f07586d35779D85D79

Attachment

arb_0xeeeca1449a75c96d2b34722ae7ee64121be42111.csv

Sybil Attacker Report

Related Addresses

Note: this has exactly 24 addresses in the list.

0x0dbccb2f2b16926dd60770ff72c6bf6e5cab3cbe
0x146cfed833cc926b16b0da9257e8a281c2add9f3
0x167ff0738b1443eb299a651bdc7e31a4526d277c
0x17a314918b89cb54016baf51f562029f7f5c3f6b
0x2928d49c13e9035e899d4270c8a4db70b746b3e8
0x5037e7747faa78fc0ecf8dfc526dcd19f73076ce
0x56ad798e7cd6abec34d5a3eefa0e10fa26c65288
0x5dcb5f4f39caa6ca25380cfc42280330b49d3c93
0x5e5a9ddf897dd1e64b3c1590d4be89bf274339a3
0x6fbe7a00220a5fab8584db7a8ce4566c605fd7a4
0x7ab7b6af6bdd06a6d90df7007e3a82dbe169f1b7
0x86e12dfc4af4b077931a5b23b35699e775e84acd
0x89129743a0d99a391a34827ecf009b34f06c64c9
0x89d3e7f71e23e584a2984e57fbf8b34fac421e3c
0x9ef30decfe8bc070c1716155a98a64148dd8f294
0xa7ca4568be98778752cecb9ed7698d7321a2cc71
0xbd722f41bca276b05a27e0b716bdec2cb801d952
0xbec7fcac08ec395204f445d8e4ed261efb2efb2e
0xc2f607b2f12b0e67ea00a787ab6ecea7d5cce62b
0xd94ad07955fa0d02f8c466820643b609c3734f5b
0xe21723c250d06f5ee67bc9adef211b65e6099263
0xe874946c5876e5e6a9fbc1e17db759e06e3b3ffe
0xf006779eabe823f8eed05464a1628383af1f7afb
0xf4470f62cf0c3cb8d0d77462d18f52ca25282ba6

Reasoning

Network: Arbitrum
All addresses have ETH transfers to the same EOA, 0xba17eeb3f0413b76184ba8ed73067063fba6e2eb. A list of txs is attached.

Methodology

I scanned the list of eligible addresses, looked at ETH transfers to EOAs, and looked for groups of airdrop-eligible addresses which all sent ETH to the same EOA.

Rewards Address

0x61C1511D2645C1Fd1C5e71f07586d35779D85D79

Attachment

arb_0xba17eeb3f0413b76184ba8ed73067063fba6e2eb.csv

Sybil Attacker Report

Related Addresses

0x02f11fe7a88805f3afbe76f28d0ee7b090d4e99b
0x049808d5eaa90a2665b9703d2246dded34f1eb73
0x064251b330ea5615e4a638131409a6aba1d7e621
0x086f0f5d2cec81f9fd69332a2aac8872188fdd8d
0x0f585d3a2f9d46433cce13e68377689a73868f75
0x1eedcd7c2334463c51b4af75c96b983be7ed4d39
0x202eca424a8db90924a4daa3e6bcecd9311f668e
0x20c9b085e067faa118314a30d622f9aa12433bdd
0x28d97add070d26e55c5e4a5f863f1f5fee7621df
0x2993e1d02b11377f44455aedc618c705acbb0591
0x2b5321c1afddfb6680aafff4df96a209e18dea1c
0x54372fd91473e0f6f8507a955cd45de9b9d740d5
0x55e35dca91c08fbd691292fae7f78c026c294ac9
0x56ff22798ab380616380eb5af6d055ac91f4b114
0x5bb4906cea9e25b5ff742c2e4902897591f51082
0x5c9ce53738967e4d422f0f6914d5be496f9edd2b
0x5d692101636ab33067bace8fb3011eaa6c6c5d75
0x6f1d13763c581dbef3842595a2aa5b7b9e7ae4ab
0x71ac01152cf805fab95f9d874c542fd35be2c913
0x7c51d3d32825f96138905c2b91985ba0b8a1fcc0
0x7d402e6538b92dd19602cbb9e67423a8c3358d45
0x820880c9040041d6a514e069ec0a2f37997325d4
0x82674c58211c0134348b016810db718b832d4233
0x82f939af1987139051cebdd51d7c8069ae14c0c4
0x855bd65907484e5968e0f3c8651186da61d74be5
0x86a08d5ad20235e87b31afc21f6eb819d88c6cc1
0x8bced9d03f4c3bc59a0bcf91933191285af67268
0x8e246c8c37c82d3f89726773e58b43baa8614214
0x8f8b4759dc93ca55bd6997df719f20f581f10f5c
0x96dc89dbe84970ee42a2f0b35fb50599e6745ff8
0x9da17502d7105f9bf06b84b5ba1d163cea21f937
0xaca3b4110403f3c4dacb35a7b3aa0a84efb6a3e9
0xb75e6a898f4d7dd32efea8d27094432b0f90618d
0xb79cd7662a50e9a3e8d5a61b276f7d9bd8a4ab29
0xb850acdf1972546a757f69688ca6817dc40483a7
0xbd3bcf36e0df2f0bc502b7c57f1f34b3218cb78b
0xc049085709fc6581152c1e1edeea53fae58fede1
0xc15add7eb1ba708bc7189cef6a4c47200b77a52b
0xc3350ad1d08f85acab2025657fbee18c1c98cce1
0xc38da808d0865005312fe99387f5228881539e9f
0xca997b85f3247744c07eaff8d7dd14410ce29427
0xccbdc6e710eecd5d4bb039965344ada24307840e
0xd1070b725dca993c9ccdaf80c6e7c57d626f3f56
0xd7ce367fa0e74f11ae934939712ff2e3d634b5e7
0xd95906c45bc9ca7c14f2a930c78a3270e0bd19bc
0xddf5523da3921b63f5cd6e21998e8d07d329d6d7
0xe15cf0ede90e9059188fc8439014d1ffe29e0bbc
0xec7100abdbcf922f975148c6516bc95696ca0ef6
0xf220404cdecd90e78a280b2f13f0f9cd3336b1e0

Reasoning

Network: Arbitrum
All addresses have ETH transfers to the same EOA, 0xff4a63ae43bf574e522f9d8bf9ad1b94367836b0. A list of txs is attached.

Methodology

I scanned the list of eligible addresses, looked at ETH transfers to EOAs, and looked for groups of airdrop-eligible addresses which all sent ETH to the same EOA.

Rewards Address

0x61C1511D2645C1Fd1C5e71f07586d35779D85D79

Attachment

arb_0xff4a63ae43bf574e522f9d8bf9ad1b94367836b0.csv

Sybil Attacker Report

Related Addresses

0x4ffc3884669e442e5d2f687b2c70504d942ba129
0xeaea403f57cf1d143258aa5f30c53c313db0bb14
0x6c1bb12d45851e34e63d3aec1367702a2a01ef9e
0xa3fa994c98c37e97a71a440a1725b1571b1bfb02
0x5765d2e0f02d3479cbb0900fc4e242e46fff0333
0x8ce2410e46b27ceba76d7e8837b0d00b650fdd42
0xd1d399a5ab77ce9f481c7f6cd5af8b96d0341dbe
0x150453b44018797cec161ce9770aca07652953a3
0x1a447a505919a0be39291224d4a4b096248a4a8c
0x24a85f7af097f169cfa8cb101d6dd6dfca96cab5
0x9290a2170e18604aada853e5cea4f34aad6d3efb
0x7b731d3e1b4c6d71925833876af25fdd5c618191
0x6b58bc920199eefc3048a02d113627e6e0226f50
0xa1c4a0a3167ac52a6853477af1db4d882ef5f72c
0x64b998a7078c86e444facbf26ea220829b636103
0xdc6b8d16a7bc3b95294d71b42f288b4fe14181da
0x620087aa7d016da502bed5841b71aee3c4887ac6
0x6a4f118afe5eefbeeb1591e516b3c9a8fabe6026
0x5a09496e9cca89ba9289125817a5863ca6808b4f
0xfaa5ee4dce2a4e0479f651856d17e9cd93a15c55

Reasoning

I was clustering all addresses that received airdrop by transfered eth between each other. These 20 addresses were transferring eth and other erc20 between each other multiple times on Ethereum, Polygon and Optimistic, so I assume they belong to the same person. They all interacted with hop protocol at the similar times and their airdrop amounts are very close ~ 1330 HOP, which rise my suspicion.

Methodology

Here is the proof that all addresses used for the first time hop bridge to optimism in the similar times. Additionally, they used similar coins sETH, sBTC, sLINK, sUSD with similar amounts when bridging.

0x4ffc3884669e442e5d2f687b2c70504d942ba129 on Nov-21-2021 08:32:53 AM +UTC link bridged 0.43 hETH
0xeaea403f57cf1d143258aa5f30c53c313db0bb14 on Nov-21-2021 02:52:11 PM +UTC link bridged 0.1919 hETH
0x6c1bb12d45851e34e63d3aec1367702a2a01ef9e on Nov-21-2021 04:15:52 PM +UTC link bridged 0,2793 hETH
0xa3fa994c98c37e97a71a440a1725b1571b1bfb02 on Nov-22-2021 09:37:55 AM +UTC) link bridged 979,41 hUSDT
0x5765d2e0f02d3479cbb0900fc4e242e46fff0333 on Nov-22-2021 06:39:13 PM +UTC link bridged 0,011 hETH
0x8ce2410e46b27ceba76d7e8837b0d00b650fdd42 on Nov-22-2021 11:36:15 AM +UTC link bridged 0,0990712 hETH
0xd1d399a5ab77ce9f481c7f6cd5af8b96d0341dbe on Nov-22-2021 04:26:00 PM +UTC link bridged 0,0989799 hETH
0x150453b44018797cec161ce9770aca07652953a3 on Nov-22-2021 05:00:43 PM +UTC) link bridged 624,25 sUSD
0x1a447a505919a0BE39291224D4A4b096248A4A8c on Nov-22-2021 02:11:42 PM +UTC link bridged 0,1284 sETH
0x24a85f7af097f169cfa8cb101d6dd6dfca96cab5 on Nov-22-2021 07:22:57 AM +UTC link bridged 0,0689 hETH
0x9290a2170e18604aada853e5cea4f34aad6d3efb on Nov-22-2021 01:02:25 PM +UTC link bridged 635,7 sUSD
0x7b731d3e1b4c6d71925833876af25fdd5c618191 on Nov-22-2021 04:58:30 AM +UTC link bridged 0,2749 sETH
0x6b58bc920199eefc3048a02d113627e6e0226f50 on Nov-22-2021 05:35:07 AM +UTC link bridged 0,07845 sETH
0xa1c4a0a3167ac52a6853477af1db4d882ef5f72c on Nov-22-2021 01:45:57 PM +UTC) link bridged 0,162 sETH
0x64b998a7078c86e444facbf26ea220829b636103 on Nov-22-2021 05:59:24 PM +UTC link bridged 570,96 sUSD
0xdc6b8d16a7bc3b95294d71b42f288b4fe14181da on Nov-22-2021 06:28:43 AM +UTC link bridged 0,1915 sETH
0x620087aa7d016da502bed5841b71aee3c4887ac6 on Nov-21-2021 05:39:25 PM +UTC link bridged 0,265 sETH
0x6a4f118afe5eefbeeb1591e516b3c9a8fabe6026 on Nov-22-2021 09:34:14 AM +UTClink bridged 0,2132 sETH
0x5a09496e9cca89ba9289125817a5863ca6808b4f on Nov-22-2021 02:56:11 PM +UTC link bridged 0,118 sETH
0xfaa5ee4dce2a4e0479f651856d17e9cd93a15c55 on Nov-22-2021 05:48:03 PM +UTClink bridged 478,55 sUSD

Just look at the times of their first transactions bridging to optimism using Hop protocol and tell me could this be coincidence?
If you would need a proof of transaction between those addresses I can easily provide it.

They have registered ENS on similar times:
0x4FFC3884669E442e5d2F687B2C70504D942ba129 - 2021-09-19 9:49:19
0xeaea403f57cf1d143258aa5f30c53c313db0bb14 - 2021-09-19 10:16:01
0x6c1bb12d45851e34e63d3aec1367702a2a01ef9e - 2021-09-21 4:17:30
0xa3fa994c98c37e97a71a440a1725b1571b1bfb02 -2021-09-21 10:50:10
0x24a85f7af097f169cfa8cb101d6dd6dfca96cab5 - 2021-09-21 10:33:00
0x7b731d3e1b4c6d71925833876af25fdd5c618191 -2021-09-21 9:53:54
0x6b58bc920199eefc3048a02d113627e6e0226f50 - 2021-09-21 10:00:50
0xdc6b8d16a7bc3b95294d71b42f288b4fe14181da - 2021-09-21 10:23:44
0x620087aa7d016da502bed5841b71aee3c4887ac6 - 2021-09-21 9:46:43
0x6a4f118afe5eefbeeb1591e516b3c9a8fabe6026 - 2021-09-21 10:41:59

0x5765d2e0f02d3479cbb0900fc4e242e46fff0333 - 2022-04-24 13:06:33
0x8ce2410e46b27ceba76d7e8837b0d00b650fdd42 - 2022-04-24 12:51:43
0xd1d399a5ab77ce9f481c7f6cd5af8b96d0341dbe - 2022-04-24 13:03:09
0x150453b44018797cec161ce9770aca07652953a3 - 2022-04-24 13:05:21
0x1a447a505919a0be39291224d4a4b096248a4a8c - 2022-04-24 12:59:38
0x9290a2170e18604aada853e5cea4f34aad6d3efb - 2022-04-24 12:57:02
0xa1c4a0a3167ac52a6853477af1db4d882ef5f72c - 2022-04-24 12:57:02
0x64b998a7078c86e444facbf26ea220829b636103 - 2022-04-24 13:06:33
0x5a09496e9cca89ba9289125817a5863ca6808b4f - 2022-04-24 13:01:33
0xfaa5ee4dce2a4e0479f651856d17e9cd93a15c55 - 2022-04-24 13:05:54

========

Rewards Address

0xa52AaF7da0156d2D30a310aFe6f084a0DA9cEE54

Sybil Attacker Report

Related Addresses

90 related addresses:

0x95d8ac20b2377a00fcda7cf56709c4570edd40b7
0x016d4da7c7cd614cd50149a373873ff090b9782e
0xec360a3b85a2229e2b9d0d965baa224fadd455fe
0x3ba89593f94ee0480650bed3160f212cdfbd2ead
0xbe02293e12ee9fd9cb185f7bb5a9031f81781df7
0xae78b03aeec6e077a7fe4fa0b341284d0b0560fa
0x495e06704e9c01199b0b83998d9160b305043234
0xf3637714f1da3c899407b2130fbf2250c3fd74ae
0xb86141f68ea86eb20bb523bfe20b35839dca1157
0xd5b6b09a76ec1278f10e9ccbb1709f7f75cee125
0xb149827a0e8e7826a4cce3ecaf2e74ddc42b14f8
0x8620459f4f82a495a65672db10e3f952f46bdee2
0xa995e316d4ae8c6d65dc055b68d0292fa0d24fa4
0x8a1890c305b1d583dcf19cfd208c52c23fac8d74
0xa96f69fcbf440ecd0a50e8bc351a59909398f6e6
0xd45672a1300867a072a4c5a8d3ea8e9f41f85ada
0x58d1c86922d050a129c78f76f1f91e73cf8b51ac
0xd05c9152117bb6244dbe5dc3bc23ff9ead8b0ce0
0xb36617313528b5f5e195f681ffc87ed84273a92a
0x2d01964aea138c35433a29aaf96669796f884fbc
0x973c7026aff6f21b8df1d8228cb408c06ff7c7a7
0x4bd0ba218b482a391a1e51cf4779ce04b60fd722
0x1ed71ca675436a301a10a3adc53e00a7bd2145a1
0x9ce2345707bc2eaf6015b879f30cbd301087c0b1
0x75ca45395213e62db2906a1653f601072c63876c
0x55c464db5f62727439f1640955f911f5e5fb3433
0xcc707819708a144713dad266f22836ee4379ffc0
0xb84066fd214ac2b7ed1d606cd32835287840f826
0x66c844593c4d4859ae3cca5cf23040506f8ea801
0xb30845c026325b993530eb89b3654fd596b5f2ba
0x01f653058536d36bac0b16b90075f1f2acd83f4f
0x2bb6f794fa75dba6cc43e04c2e8818569bbcb830
0x63cd5c7383ce8fe645e853db1813edbe54464119
0xded91aa5e503764c8f2c24d1042078226092cb24
0x9fd0302685041a2da452a69af947d3fcc8db75de
0x13b28fd1df2ec7dc8efabe7f15e2e7a8527c6e8f
0x29db953a27d602889ab11032bb1505801c987c49
0xa2486e3e0964801d9e2519e324ade753c0c41f2f
0xc9939d399d77b0e0d947936e235b9e3ead77e2a9
0x8d6a531cf61f8182346f50d5beb79461cb58d5fb
0x58944799b0fdf8f13f134724741967c45f329ba3
0x10faa4db982b861ad4be47b2b94c5b4c6f1969d8
0x70d43f3f858aea98dc54306ead97e98bcf571b1b
0x73a4b191658d8b0a78a8001d79f9af03280c666a
0x9864afd1ba62375dc849c5648b338c976930d303
0x5e4c3ea7178163515bd90991ae5dfea5b4202582
0xf971d9858f66582d4c470859c48324f7accebfc5
0x819ae34d9362ecf76824cec54435367ca87fba6d
0x8b8404af81777466d9ee876c93e949ac2e38a861
0xb1562332930f33ff37ae32e2bc126d62d8690bf3
0x17712ed0cdb349b91168d736a7f30887e1e395dc
0x14468ea31273dc32042459d748f662c1caad29f6
0xc635ebb012bd96db82ff7b6e38dd3371ef53f7ab
0x48dc139fcd166a7d9696f4e8362dee51a57a1431
0xe1b400b95a1d6499ee03edfd4854a99caed885ee
0xc21a7fcc250cf5ca58708ca3c80889e7076c6ada
0x83fe5c3e4c020d80ab35b25cd40bc7cd3c66640f
0xde9672bd224c1386dda61db911de733f8e1eca9c
0xefd975b6e2cbf5a7285d3a5aae275e2e275ce77e
0x21d99bbbc49846fc9864931a0c3fdc296999aeea
0xb329fb5df5a746d037f3eafd0497d15cc5e193d2
0x49a3c870ccb3985637da5dc80057b4fe5658f326
0x1c6bf82c79cac58eaa6962513027a142417b99e8
0xa6036189af87dbc8ef7a1c53917c71647ab80b3f
0x4daf43e8141df32787137f969c00c9a1548722b1
0xad794c165a8f2f8ced466d4a551f5e942255b387
0x9503b823a21e113af3477aeab5bed9d17b4e1b56
0xf7f720316e258ac0747877ab023d9724afecb5d0
0x82513ba428c3fedab6dcfdfad5b7ebcb5076ffa0
0xd949eb4ad3287ebafe9c518ce8a4a4aaf52340ef
0x5ab380cc7aa52a97a927cd70a82703a07f97d4c2
0x6e02f9ebcbea1d919e77d237cd32150d00f41b03
0xf9710e525b75ce28b3fb98df42553f87261ccc50
0xc72aa47c9ae5c72520f6aad34f24ba166cca46f8
0xf5726dffea33167134e4a4f52d4e8956b9d4e717
0x0b0498e4fb7817358fee5b20501db0ce7e40ba36
0x5e6406eec60dfb5f99a5c32ebe0af462b8e6c64e
0x8b5d493fb9817efa5b81a85592c60a7c8df38db7
0xd059ae0a5036b3f98c27b1a2d69f982bdb1a3a5a
0xd3815588b090cd966fa078134517eb091ea5a22c
0xfe36132caa71c4b1a88b38b79373aab5e001457c
0xadef37aa14ef396167982a3c547a0c796c01f28c
0xbb7b3649f0da7eaf2728f55f3667c9947fd1046f
0x28425420e14f52ece14dcf786cf85e273313610c
0x85ef6932088e4f901ac4f0e4346b358fbd65d4ab
0x4a2f1806f6f07d783653d87e0ece19020df78a37
0xeffaa947af692245e1e6a4aad1da086b13ac54a1
0xae3cfb4a88c5dacffff1978b7ae696e111b2c6a3
0xdda9dcd0965404288fc285183af8b879930c6013
0x1dcb6aca2949a1ba6bc576c46c6f1da1b3ea6dd0

Reasoning

0x95d8ac20b2377a00fcda7cf56709c4570edd40b7 used Disperse.App to distribute to the addresses, which were then included in the whitelist/lp distribution.

Methodology

https://etherscan.io/tx/0x4139a1d0f8e1ec58eb1beac6107b21eb665dba03ad6389127a426a08000ee934

Rewards Address

0xCAF6d894Dd090c8096F68Db4d8e9dE924A41F563

Sybil Attacker Report

Related Addresses

0x04d63067929315eadad2bc7e7445e0adc9d00150
0x0531fea6d198171c7a1dbe559307b051222c8ca0
0x0a6ca057ff6ea5b5f9db057e595e14eecd8f6d84
0x309e93d5933e4f32044b8143c5b179f42cd18dc1
0x457006e91e0ec307bf80e63a01776150e982342c
0x7a50d455ea44f34be96aec0426d0adbbe3d84637
0x815de869fc800ab53a5bccbb8df94e15c0f7e8ca
0xa16138e563886ed2033b3399617fe10dcdf70743
0xa2b0e6cf670740e0c0df7bfcaf6b79684988a6f3
0xa2e64ffa0ac0915f5d712d7894bcf36d066914e0
0xa526e267850ef2e606d21442b8d9f929c536037f
0xb0e1df6a0e18fb6312bdb1b7b0c41902e3420206
0xb0e53390e4697e65d6c2ed5213e49b8390da9853
0xd4f17c243afcd516f706dfeb18f564c28f243225
0xd7e51e919efc08b3d8f02f86d9e4cfe3b5101958
0xdd9e916ee0a82f485fbb5699eb3a276a46c07f9d
0xea473e0eaa93c7cbc9597427ac99befed67e99e5
0xf5205b9144eb438f7170113288ccab67641c6fc4
0xf623a49ebe67cefea751f0fc63c8ae863e251052

Reasoning

Network: Arbitrum
All addresses have ETH transfers to the same EOA, 0x13f609381659a384c6c718c03d84a766a1ee2c53. A list of txs is attached.

Methodology

I scanned the list of eligible addresses, looked at ETH transfers to EOAs, and looked for groups of airdrop-eligible addresses which all sent ETH to the same EOA.

Rewards Address

0x61C1511D2645C1Fd1C5e71f07586d35779D85D79

Attachment

arb_0x13f609381659a384c6c718c03d84a766a1ee2c53.csv

Sybil Attacker Report

Related Addresses

0x7Bd85fCe98815da6722ed74c23a5b65a8D7a1fD8
0x95759dcafdb6495022f48f81181981496649fb2a
0xae1e59402a3f483f0bbb663800ff21a0f2b1701d
0x426F605bfEb604835F7Ef54845D4B06bd6D93C6B
0x7bd2b1c17638c44933ffd0d65734136a1b2ed67a
0xAD194A32698F86181C8222Bd1F379086d09296F7
0x26f9c3203a4cf66edf920bb388ac698b7cde7793
0xC2Ade7A62895734e2a60770B9b97614cBdC2eE6D
0xfA91288b3033d095992CF3cB0B0E54b807c3C2ac
0xfbe3ec3701ad36f20dd2597a810eee182758cc9d
0xAD194A32698F86181C8222Bd1F379086d09296F7
0x26f9c3203a4CF66Edf920BB388ac698B7CDe7793
0xbcB0dADeEB62f0A814b9fe2425e1315398eB66E6
0x25A34b7f2533761A0EEa417D4613b54861278E79
0x53ed17651B7DC5131C8878f0c30e6928FF13F8E2
0xb2444D7BE9B1790FD5467C05A9aE0a7a399a1304
0x098091bECc290848a31e79982aB6E5A393dbfA69
0xfc3e1d611559b499d31a906ad099e2d7ecf2350a
0x5ae1bb3c234ce4436133d4c4b6a8665257cc0acb
0x86e5f5a3535c0dec9a0753ac7b33d186cdfc955e
0x986d700c6d77076116bfca4b38bdd7c4e67d3458
0x7b29e1ff0bc2e2211a9f12e1b5d53ed4586559c4
0x561b4386761d05a71e5f1f64b476d40eeaedc30d
0x88557c0c235ac3be6039fe4a00317e2abd906b3b
0x52573eb4b84e1a4c07e437e273388f55009d1ac1
0xa25416be9d53af192b705fe89600a28be65082a3
0x7d0e72596ff82b8c7e2401ad960196c0b2592cbd

Reasoning

All addresses have a huge number of intersections with each other, most of them provided liquidity at the same time with large enough volumes. The address that can be used to start an investigation 0xfA91288b3033d095992CF3cB0B0E54b807c3C2ac

Methodology

The reported addresses were detected by analyzing them with api 'https://bloxy.info/', further which interacted with the hop and when they made certain transactions, and then using an algorithm revealed recurring patterns in the order of these interactions.

Rewards Address

0xeF165aaF67febBe3EB4bccf53D043144ecF94727

Sybil Attacker Report

Related Addresses

0x1db5c93b1cc4350a8ddb88b42ba35f8770bccaef
0x3162de60c966d09a649154ec2da11c2d495b4452
0x33929cbafbd7f2df4b7f38b5dd318d2c788dc564
0x48456e61bcb15d1b4473ca52f7a0312c37128d0b
0x4f83b6cd894511011ceb33c7785fc30cbe6f7cbd
0x50f82abde114a4b35fd9c7a6c2214c5cb05a67ba
0x5e4cd341b5b07a52a581b6e0aa3337ac4fd14281
0x63365938938721a131b85635bd650f66644738a0
0x655f2aa3f3ffc26d52aca707fa0029b86d89f312
0x9da26d483d5ce3e0e2424bb3d54b0b0b6da124b3
0xa6354150639cc2a6865889c7c615c8fa5044d72b
0xbb48423885a2108e9d61606649d1c8ee9d56d057
0xea00d9f082c940b18dee193f93928825e19e5008
0xf7363a666f87520bf85e8a8499b800b39dd3d067

Reasoning

Network: Arbitrum
All addresses have ETH transfers to the same EOA, 0x33929cbafbd7f2df4b7f38b5dd318d2c788dc564. A list of txs is attached.

Methodology

I scanned the list of eligible addresses, looked at ETH transfers to EOAs, and looked for groups of airdrop-eligible addresses which all sent ETH to the same EOA.

Rewards Address

0x61C1511D2645C1Fd1C5e71f07586d35779D85D79

Attachment

arb_0x33929cbafbd7f2df4b7f38b5dd318d2c788dc564.csv

Sybil Attacker Report

Related Addresses

50 related addresses:

0x7578b4e84dc3c568c55e57ccba067c3488137b79
0xd82f83a5a58e4b7de025b39412cfb9630fbadc38
0xf16f92e33b0b75a4d11fe901da6b8e9b948def29
0x1a70f952b5df5cb2e200969d92b9fbaeab2c2e06
0xfee2f1b80290ad329fdbf8a6c5259874c303fd93
0xbf81d1cdca2978679667318da081b593aaeeb764
0xcb00673198f9fe0004a216f1ff7d10464a457725
0x081e0f478074146eff7b38c30566e9a521e3a927
0xef48fc5b81f6148313f78c0e6be0c7f5e8e72d17
0x8d84fdeada8dceb7a4fc3252809c5a8a7b13709a
0xcf238c78c8bb139a5f4b5b57eb13808b0a97cfc6
0x414d6976e1f21716bba4517a63e83084c0fa4b5f
0x8386ee6f471f97ed2c8bcc6067044c047220fc22
0xaf93d2eb0643b66f9f18182583a32318fb7c0390
0x60dc5efdc84afe479f30ac1c56399bc17f967396
0x26882c394be31ff5f65a8da37a96c3af6270e36c
0xba890a008dbf2911ea32d9c135c5867b10418ff7
0x4538f433e28a5165e1f7c92341ff8c99b183c956
0x09dfbdc610b7940f1f34271b54ff46c370b9807f
0x6a482e7f5ee8056edb9cd74f8c7934916d7832a6
0x139aaa2a05fc88532341863e3d8da6c3bcec3332
0xecf31cf2974cda9bf496fe26392660159b39a68e
0xd98232665bde9fe25304bc1500c49e6cbe704471
0x32ad9bdd2e0517c8a69c185de9f8cba07f9616e2
0xb41bc735b164cd9aa4c31b37f2e747ba933a80c9
0xa89f2e178d2295136b5205bad4257f52ce2d134d
0x84134d7117d60270bd7f9a0901766ff500356172
0x9669b3575d3f2ad8fcafd003d23e8442769ed717
0x319fa09e3e38aba244c010ab20e3673e24d62eb8
0xe4109c9980528e5ebdfc3e28e7797b03e073f98c
0xd5bd92ea4092d8494f819d6c9ae3674c7bac4e05
0x575a92613ba0bbb20b205e6e6ec228eac414df97
0x6b3958a0d0c9c33056e4ca2f660addd1796bed45
0x1000bed19030e740c991ce91306fce23f140b075
0xd8f27af85e25309e9920b07c6ab53106c8da95e2
0x02c518dd98d671c57ed55da1fb72faea6afea651
0xbe25a9d74a1eb0c99705d6159cd869c6fdfcffcf
0xa9a226a470f65bc34f600911b706a92694e8bcaf
0x1c313c5eefc59f729895fe4e7a1146692b572c42
0x28cf30a42f816855d4a2f6532be61fffa3b05ca3
0xac6be823caf21b1b6a053144a0643d86adf29c82
0xc8b81498efb18ce9e90cefe195e3049d8a658800
0x19bcc5d7a971115f8228f39991760fee5bd518a3
0xbc436bd5e01984fed276a2d0ccbd26b8ce885554
0x2938ad270691c0b9d44a41cd217d49feb01eb3ad
0x0337c8082a8337d9d5af75ba5241bb4897fbaaf4
0xeedcd0a4c2a5ce9d55059d1f00eb53d4ece0895e
0xe336a2b6a2c7afcbfac3d0596152426143f08ddf
0xe53c0b746beeab42d77f0be69145560c66fbc3ce
0xb88de562e7b99dfc10249ea0fb3fb74f3ebf2b08

Reasoning

0x7578b4e84dc3c568c55e57ccba067c3488137b79 used Disperse.App to distribute to the addresses, which then provided liquidity on Polygon.

Methodology

https://polygonscan.com/tx/0xcb54b0959cc96927328a8a7e83fbbb3709910907f6472020c1e23d10ba7e25f5
https://polygonscan.com/tx/0x0f18e3032c01c1eb86ede8b1486fc7afc8683c8a1b8f84c27b1784a249554aa5

Rewards Address

0xCAF6d894Dd090c8096F68Db4d8e9dE924A41F563

Sybil Attacker Report

Related Addresses

0x02934c0faa3512060289e294d2dcc6540869f791
0x13a7c1c6e38869320cc02ef01cfba317491dfa63
0x1d987408eff0f626853a1ef3d518f82a4e3b4e02
0x203e309503c8ddef23b137262f3dd06798c6e362
0x4070b4eb558a8cd50583cf2d40447fc503faa682
0x44f19d3bbc8fae577ba1a2aec76effefeaee668a
0x4ac90d27fae5106192707248b60bf817582cd4ef
0x58b626db6f6bee456711e031d1f749f9dc768d97
0x59ad51a657f950888f3babccd84abeb0fd6770e1
0x5a400ddae42fe5070e3a40744f40d48230b77d5e
0x8b49ab81d2ecc0ee90a7dc3fc83e59be4734e77a
0x8ffc852e11c56e3ca44389a6c99dddd5ac0144bb
0xa9bf0d20193ba82ad77c8c69b13306da70d61bf5
0xab9e33b309c8b1e03c72dfc2e7e12787266d912b
0xb766b429bb1f5242e2cfc46650e1355b32c933ad
0xca515bf800e8a4ec524aebb7fde54c21fa39008e
0xcc8bab518ed8b7e0f799c6c96f2b7b8be63ad485
0xd32695e46ca56fc6ead344c0d68f2ac7ea400879
0xf4a445e2d79dc4e14099167c7fb6fc4d6f91bdfc

Reasoning

Network: Arbitrum
All addresses have ETH transfers to the same EOA, 0xc95e5e3cd3920f1801c4589a7f4eb9d81da79305. A list of txs is attached.

Methodology

I scanned the list of eligible addresses, looked at ETH transfers to EOAs, and looked for groups of airdrop-eligible addresses which all sent ETH to the same EOA.

Rewards Address

0x61C1511D2645C1Fd1C5e71f07586d35779D85D79

Attachment

arb_0xc95e5e3cd3920f1801c4589a7f4eb9d81da79305.csv

Sybil Attacker Report

Related Addresses

Note: this has exactly 20 addresses in the list.

0x03061483f0490c5508e312c0175ffef6685829ab
0x059d6b36da870689aadbb744d5b78476b555dafc
0x071c0b02de821f8eeaf4594a2d91720dc9955d3e
0x109dd3df23c75f787f10bfaf85fd6c8c9040a5da
0x2a4764d7a835e65c11d8b5f885db7131cc6cb1ad
0x3c8732bab092838a7e9f7e53a2662fc4a59d69f4
0x48229751ecfa93259fd05ab8ce38423bfba35c16
0x4c62cfceddf60bd8c4a13b0d2db418eb7dffa86c
0x70a8983e10e9a0edccfb7ba2d7efd51a38e862ac
0x7172fc7ec30ed5a576bb4a27aa53e731a9e7a813
0x7ba7ac39b53501d462ba03f645c3e4eae0226844
0x7fc17f968d2107e8f4cb446bef85aab192a321bd
0x8c609d45922e316aa5a38a8acd9cffc368606b08
0xa7bb5b42ba4450c802f942f5cf93f0a8acd11e77
0xb4de07cf45e943beb5456d87af34785f4624cd16
0xc40946bdca301229e14dd2009ace06b21e147968
0xd0ca845117f1043829ce2eacdc155d1f7b6db060
0xdd57c72fe140fb47b84c9399aab6b91c3ebc5022
0xe2d7f95acb7ec378d1d31eaca9835d3f15eca239
0xf454da1206e2e6fe4bad559fbf3dbf8c82542f3b

Reasoning

Network: Arbitrum
All addresses have ETH transfers to the same EOA, 0x4039f5d2be666c60e2cadd4de6317258f0f69184. A list of txs is attached.

Methodology

I scanned the list of eligible addresses, looked at ETH transfers to EOAs, and looked for groups of airdrop-eligible addresses which all sent ETH to the same EOA.

Rewards Address

0x61C1511D2645C1Fd1C5e71f07586d35779D85D79

Attachment

arb_0x4039f5d2be666c60e2cadd4de6317258f0f69184.csv

Sybil Attacker Report

Related Addresses

0xb09bdd600e687c0680850f5889f36bb3aa52a6eb
0x6ca309b288286f3e6fc4c82cee38aba4e45741d2
0xbddf4c1c7e6da9f3e4cab6287fb8d4b05b163eb6
0x41f3e8e62c5b68094b70dd636513e7b4b648e8d3
0x97e775fabad56b6de08ebe92a0aa123527bda516
0x1dfadba2c02a953847efed7f73b19cf315a633a9
0x79a6d36db48d487370ae6f2d7801be192bb64ba8
0x3d6989f3258bb29662489075d901348635b04a95
0xef304c16f8662e0fa1b2b7cf6c7b5ae87e95e586
0xa68f077c0b78d65aac920c5ee8e30eaf1ca5846f
0x993a72f162e98bf36af9c1fe87654b29c6450d22
0x88278755c049e1e2565cb91653024742b11ea2d8
0x2e02c72e2daff857616c9b6c7ebff6e198c5cf58
0xf6db252092516eff258bd56a11d182979795fa20
0x1007987f760d645408fae885bde3b5f850cc64a2
0xbdea7132a899e0e53fd31fe41644ec7c4a38656b
0xd9dad2b2390d083190452793e9734be2049a982d
0x92338ce275ce5c46bfdf0815635e7fd8d3c3a9a7
0x9efafae10dae1e258513a6b37985a94ef18d29ff
0x52ad984b4cf73bf1b14545299d6cfb7d4a9d7331
0x556a74bae9c121d82396de613818f0f2d863b400
0x375ee2fe300665fb1318a4cfbe13df929840e5f8
0xff9687305ad12ee3e7312cd47bbc381286382699
0x0f5799f262ad1b5a04630e6f822e4afcac0d6635
0x20bb182a7159c9fc1554f5120007ec9df2a07678
0x121b603a94926c405c8541f449600208edeb6727
0xa1016b251f2433a7e09d4b9d1d0b522fa4c25ed8
0xd4da17c1e08803c5e04b64cac2d7fd47a52fca31
0xcdc6592eb17b7e18eef08f06ced96c5138b851ab
0xea49a499b1cfc0b0362901b65474be261a0f098c
0x4baffe9c2818f4ff00e3d074235dffddc6872ee6
0xc82041fd6b3186c91096f57e37f6cfee5700dfb1
0xf1907f994f00dd03b0cf7c18cd829ff8e163f68e
0x318e8044853e79f42606269884a804fc03d8f77f
0x9f2659db8ba70ea34a3a097fca34328e9e26655c
0x20d862d1cd51b2cb02606ef7de50e5831e59e214
0x9707b24008e1017b54e8f6392ea9d325b78bef89
0x6ae5dccd6f6b5c049b7a452e1ce4e13dff5ec8d5
0xde98468440efe388e6a8c5af8eda5996a5973bf9
0x8391b26de2ba906a619e5c6b307e306f229b568e
0xf06ce86081f114b8aaa1eb8969588a3f76000686
0x1187cfafc0cfc996a7c7eeb59ab50f960d418c45
0x3f70e631cbdd307508bf1c95dd31facd7d8b4613
0x3729f714a88b64581a222405c7be2f7fb2c9d35f
0x4a1cd1fc22faab2b2752de66d6c617af6a64c343
0x7fdce26da369776c52dd3b8f52f036596a508e6d
0xb3ad76c0cce79ac37b57280ca78cbd9de330ba43
0x37328954d5215382d8919bf9d482997cf2693e5a
0xc21a1e42c0ccb6b20d46990814d9a751d55241a5
0x28e9309b348403456a1d93b0756f7f1226a2402f
0x5b22be351d0a4437173f78f1b211976659e12fb5
0xe28b916dee7005ea3bb8d059899721c905e417c1
0x8733cad422ebf747f036b247610ec9faf0065293
0x432d434ba05a443db233d1ff3f14d421885c1543
0x70559c4e41988e84a2088930590bf3d8c133c274
0x19737a2c63807e0e0f41dd23f7672dde5ad6ec57

Reasoning

All addresses receive ETH and USDC from the previous addresses and send to the next.

Methodology

import requests
import time
api_key = 'XXXX'

def chain_account(final_account, api_key):
    addr = final_account
    addresses = set()
    while(True):
        if addr in addresses:
            break
        api = f'https://api.arbiscan.io/api?module=account&action=txlist&address={addr}&startblock=0&endblock=99999999&page=1&sort=desc&apikey=f{api_key}'
        r = requests.get(api)
        addresses.add(addr)
        time.sleep(0.2)
        addr = list(filter(lambda x:x['from'] != addr, r.json()['result']))[-1]['from']
    return addresses

sybils = chain_account('0x6ca309b288286f3e6fc4c82cee38aba4e45741d2', api_key)
print(f'{len(sybils)} sybils')

Rewards Address

0x414DD753dEa0c34f83695Cea8FdD38d734E49b4E

Sybil Attacker Report

Related Addresses

23 related addresses:

0x447ef1C1586bD0cD59361275379C9e9e49A42656
0xc5Ac77B5c3CF04f8d7Ce3aA46Cf9b3d90C24426E
0x88465972A8B004B185f8f0e4A294Fb8F97891e34
0x682bD02B04Fef00fE2661735085ed98D1053c93f
0xb468E4BE2d93a9EC41C9216f4bbE1CCb460447Ed
0x9A34Ae039949C5572BDE956b81ad1E8f163C2D1c
0x325deA1815973F22e9F268EFA97d1093da5Bb861
0xf58A99077ba40Ef40FB2dF6B6562A651b99d65b3
0xD6Bb06B41BDa653D3bAa8437A9A0437634d7f7be
0xDf15DfEd2a6179ADBb796E95b924251614301295
0x3EBaD0548687e6d4E8319F07119a92f698BA5729
0x9289a415604023Bb68F1C6Ea643e0e5862654B2f
0xF8f3f19ff684386ec4689f962587F55382576b33
0x1648C08ADbA84895D674320A9E9FB5d4e1Cb7131
0xEF17C0c36Ed1532FbF382AF860464701bbdCc6eB
0x75835f7F8270b75D12542273cDaC3e280fF068c6
0x074ebA014C09D577Ef1D83652aE6506217ec3078
0xcf3B3b3475233fc482a96847e418450a9A5BC18E
0x49f553e466c450295fC0C609AcF3c33140805f92
0x20fD9813b8E063843d2fA53cA222B4743CC46973
0xD0cD816435aAe4b017F37C0D9d69D9f2eaB91cF0
0x2a0799E212036ae0896E850592B7B30Cb59941B8
0x46CF5894642D5f79Cd51b1bDf4121240B4eD05c5

Reasoning

Address 0x8660406a6302ae7c726cb4f3c24442b8ba49748b used Disperse.app to send MATIC to these addresses on multiple occasions. Most recent tx: 0x22f299a8d394f3339144b92a4c44680627fa3e20e96ac21728f45fefcb43cca6. Every recipient addresss of that batch send is eligible for the airdrop.

Methodology

Decoding of all batch send transactions with popular apps on Polygon, then checking the portion of recipients in the transaction that are present in the airdrop list. Finally, manual checking the addresses on Polygonscan.
Python code available on request.

Rewards Address

rotate.eth

Recommend Projects

  • React photo React

    A declarative, efficient, and flexible JavaScript library for building user interfaces.

  • Vue.js photo Vue.js

    ๐Ÿ–– Vue.js is a progressive, incrementally-adoptable JavaScript framework for building UI on the web.

  • Typescript photo Typescript

    TypeScript is a superset of JavaScript that compiles to clean JavaScript output.

  • TensorFlow photo TensorFlow

    An Open Source Machine Learning Framework for Everyone

  • Django photo Django

    The Web framework for perfectionists with deadlines.

  • D3 photo D3

    Bring data to life with SVG, Canvas and HTML. ๐Ÿ“Š๐Ÿ“ˆ๐ŸŽ‰

Recommend Topics

  • javascript

    JavaScript (JS) is a lightweight interpreted programming language with first-class functions.

  • web

    Some thing interesting about web. New door for the world.

  • server

    A server is a program made to process requests and deliver data to clients.

  • Machine learning

    Machine learning is a way of modeling and interpreting data that allows a piece of software to respond intelligently.

  • Game

    Some thing interesting about game, make everyone happy.

Recommend Org

  • Facebook photo Facebook

    We are working to build community through open source technology. NB: members must have two-factor auth.

  • Microsoft photo Microsoft

    Open source projects and samples from Microsoft.

  • Google photo Google

    Google โค๏ธ Open Source for everyone.

  • D3 photo D3

    Data-Driven Documents codes.