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Sybil Report #212
Openiayanami opened this issue last week · 11 comments
Sybil Report#212
iayanami opened this issue last week · 11 comments
Comments
iayanami commented last week • edited
Related Addresses
0x132ff268072aa228aa30bc731331626c74bb7886
0x12174ac464176246f58d2923a410a9ef8080b3a7
0x00f8d80856719412c18c6da73c7726091729ad6a
0x01f3fea0ffa55225374e8de1b6d7b76059d4a988
0x01d9ab97e2193a6374719985a3423925fff0ff3c
0x01d9ab97e2193a6374719985a3423925fff0ff3c
0x3ca5d1a44b4cc9936f740a85acea5589670f264f
0x3e34b0868964516ccaa3b4c41be46f6302edd038
0x3ef92ceb2266d417921e3a4a85230502c1b941b5
0x4432712259b6d4e2e54d82db780d88e8580f7a8e
0x424f81e63df6584c485346d33df2311f7bddbbb2
0x55256b3f2a0b26552f704e829d514a9d9f889aba
0x63f542098785328ab73475323989e651b1408c57
0x64b009611836482f1da10a9d3484f246d12fce3d
0xa6200224344651640d86a334eb400d460ca0141b
0xa7432d3153324690a1867f9f04b4b048cc6bd3e2
0xac09e4b14ecf4ca1c0b7499014a5124ece90bde9
0xac09E4B14eCf4Ca1c0B7499014A5124eCe90BdE9
0xb14b773269b76f4a47cfa8a8534b6f574b36d793
0xB7563D8d0526641fFa34F49Cc458B4dA317a639F
0xb904d3df8c3ccaa19692dad6b0e1b2a4e1680755
0xbf6e7bcec70c25706b48c71d67ee2a8c09468c63
Reasoning
- all wallets active 587 days in Debank and all wallets active since 2022-01-15
- all wallets use only fantom and Gnosis chains and have 0 transaction in another evm networks My soft for nonce checker: link
- last transactions on all wallets were sent on February 15 or February 22-24, 2022
- the balance of each wallet is <1$
- this researcher found the addresses after me, but the report also contains unique arguments: Sybil Report #217
Methodology
I have simple python script - nonce checker popular evm networks and another script some nonces and sort nonces. This is sybill group with 0tx in all evm network except gnosis/fantom. After, i long time manual research in txt file, google sheet and debank.
The reported addresses were discovered by checking Debank website
I checked that these are 100% unique addresses (I found the first one)
https://debank.com/profile/0x132ff268072aa228aa30bc731331626c74bb7886
https://debank.com/profile/0x12174ac464176246f58d2923a410a9ef8080b3a7
https://debank.com/profile/0x01f3fea0ffa55225374e8de1b6d7b76059d4a988
https://debank.com/profile/0x01d9ab97e2193a6374719985a3423925fff0ff3c
all nonces sorted by the number of transactions in ascending order in all networks and with the date active since:
https://docs.google.com/spreadsheets/d/1RLeWFRAj7G9dt61TvyPBDizp26ppFIZfjRBK1dmW6CQ/edit#gid=1089012534
and another wallet i checked in debank
Rewards Address
0x10010018bc91a4c4ecde7f0a3ebeb41e70454435
iayanami commented last week • edited
Related Addresses
Group 1: +20 address
I found more similar:
0xdf242e06c48B1992141706b0DA36F2a0BBc34891
0xe2be5545bc2ffaf1e1b333a4ed81f6742eb083b7
0xe2be5545bc2ffaf1e1b333a4ed81f6742eb083b7
0xe9c339b13b2cade4e6b69fa24a88bff085173a69
0xeb3228f01eb9823bb1be7283d9ffb46dd2d28fc4
0xee6bd4c8b0b6a016ece32be127b54d7a6f46f8b6
0x7d29eb8c08be9e72235bd85a765e3a1876217261
0x5784f52923d88142c99a077068d69812e79f9fdd
0xcec33b7d52b6aecbda75a8a1054b7dda5180fea5
0x70946a34abb53f18e45eefe0ebff7992b3987580
0x930cfcb1d8057ea63b75995b54a90199489337a3
0xcd657c2276fd4a40cde77ec678578b805f68ccfb
0xcec33b7d52b6aecbda75a8a1054b7dda5180fea5
0x8d4b2e8cc6440f24b749cef3950ad3a47fe11f6b
0x95daf81ad181571bc5ac2f03e6752a01434f4337
0x709bb8ab2a21afe98c661acafc0a1f2136417a6c
0xc4e3e7e15ef86d4823ee9ad2319360f525dd5b27
0x4f24853bdcc801bacb4d1f061057e7d5a517bdc8
0x718b6bbff8d4850d59ef3ba0349814f0cf38dc07
0x7d43665155edf8fcefb8041c8459b860aaf4e3fd
iayanami commented 5 days ago • edited
Related Addresses
0xB68B6A92991b5AD30f44Dc54a84338c226740987
0x8f61b07b733435cd2E1d41cBc64c3a384dd366Ba
0xE87F706D8e7364662775f4EF5bCC9A1c579Fa0a3
0x07F8C37f30610E87Bb659F54D57220eEa572Ca08
0xB7F9E2bbF7A69C4DA02793CB71abfeb53aA8bFdA
0x442556601F611C28d743cbaB05A7773E5526ceFC
0x54C546F97ad739a0C306a6Fe20051080107Aaa61
0x90353f9D1fa4a740Ab4ed8C8E67320d0E3010518
0x362827939FD117367305Ad683088e106f582068F
0xd3CC03E5a9aAe90601cC8d6E2ef96c2338dF2CfA
0xEF659751693Abe5736beB19894AF46da0BfDBD98
0xf65B05039FCa51a9351dbC1336003491F97403c1
0xe41510fe5656fD6338A4E8eC82E4b55439A7Dec6
0x2d213c42585797293626d0fa7F3a5CDBcbbbF9Cb
0x1F14bC77bf18795106BAbA6C46710Ac6dfA2e2eb
0xd325abA67B9022AAd158bC88ec9CB507f1640f88
0x67c5Ce7D7236FEf83cfea8045bE087d82e5dcd16
0x494b61BedcA73F7f82519C243713aD46e57C7bf3
0x239a4eA53C942e70ed08ED77F05048f0eC263787
0x405827eB1e05f14d576Ec9D6198a14e4C18cE3d7
0x9D3c43f76a72116ACec07023A467B67561ECD932
0x065570De7A08Bf33B3B4e3e1696D04d9d7B1721d
0xC5E3de1b294448E4Da7980B3077AC22Bc23e729D
0xb501e88103Ad5fdF223a2Debc2c5cDacE525e8fA
0x403ee0B8Df0e022e29d7C5F60dd93a27Cf942934
0x211E885F85eBd89C94A8e487D78b1F5e1EafdC43
0xf3feC60a9CCC57ea2136Ee6A381d9b4255e70e69
0x08C6A6889BC5155b47809b879d9f8AD83721bda5
0x6A133048D4c4F1262138c4E9Ff6A56E9e59d52E9
0x43B9D81AcCB3E74a95712CD5F1E929361A217757
0xB959dc775B3d1fe308f446D5B05D7f579597438D
0xB41dB82da1A8e9F5928CEd944Ff95109E2029730
0x05e8b078F5bDf420d46778163811f35760685271
0x131BAfFB94f2181297Ba241Cd589dB585501c7B1
0x98eedD0E5245D63D7486Dd27c0b0B6FeB04e5a57
0x5b6585279D732594BF4848Ef45D21f8DC608E540
0xAf2342245e525c9D35432c8DE1e5C59A0bC5953f
0x73dA25213A1a8f33688248EFc9E12ADCcE7b85B7
0x18E1131D3d748bE331d31820455590de7A567405
0x6754c904b07590c1D788b243DA66167feDEA94c5
0x940ECb81759a7E0F5F92BDA818d27CfDf8B1077A
0x30c26366a5B6Faa71cBE2E51aF8f2eC1Dda8f93B
0xc55d810372eeA2398F8570614785b2B787095FbE
0xb61437f740Ef6e80608668D69b888e74e0473CA1
0x023a3AAbAdB61D59E4c4F909064a87859e4E1Ac1
0x613ee47b24A4970aF05DB587f6351d51d9941D20
0x02cb38E9EDb1f345EEAf6bd58dce1C49023f2982
0x1046F90cD061349038843d3CAbC795f66A4E5Aa2
0x54FabadCF92cBd6C5F53c1048d0d3145FBc1B31B
0x3d676D14f692315A95B1f9a8992533BB9D0EBb3e
0xb9Cd0317c51db6417ED3959Dd32E14149530D1cF
0x0B7f451dd56b4cAC49be144BA905915F17Cd816e
0x0149331Ad0ec7631Ae0Cd9068d4c7ADD4A376D73
0x2037d644d7CCC071C2ACd465B283752aF054B37e
0x4169F56B43B75D18f096d1308212568c4Bd94093
0x6604a2caD97Bef9078609D6483F3C36C67290D3B
0x0EDea0655281d3863F517Ea40d430b6080baecC4
0x6025F27e6484A48Ce6c138d28eE3A619fc849B9d
0x7461191aE58828aC7A8Fde167BaCCbCBe8Bb0e9e
0x511e056eB676A6E6c02705e9357f1604D51CC35D
0x3EBc02c443063e915286312f2a122Cb7fee1BF40
0x5C779d45FC6A04CceeAE0c458C7750476B7D17B1
0x044D7f36EbCECBc243289F7Fcc6466131610F33a
0x0d4157910f8dCA0F3dc4D6C38825364E2859f46C
0x1Fe443aF24b9300bCD03295874aa4858c20A774d
0xE17bF0ffc43de6BC7A35f0376dFE6ba742053277
0xe627035aad029F8b5c8403670e119875624E7e20
0x41ec75fB12253ACbF53de9c78d90e5923C89A617
0x222e570B8937Edc378F80Df7324BF7aE5a5F3560
0x6D52A9B14ef7786Fa9909491888a222c63c70193
0x89e475Ff7fA21CbF91d3508801B1161b30740dc5
0x61161Db5876570e45a06D53f39b43c1f5CaEB01A
0x17cC1b48eAE72a37C1339ab80Ff3BD36c8fC311C
0x022bBf3aD830DEDb5d4A1B8f999AE5ae47bf5949
0x8C673B931AD3c1a03bb10a516dbDD3bb4e06EA90
0x1646C26DF00Bebe7adb7aa5587dA30cbb5Ad42AD
0xb0B2A4c2B61E1fEe4Eb3b72e8B1fA2AbE3CeEAf9
0x7dAef9DC9d3eA042B77cfB2533399A98f0EA49f0
0xd3012eacbA5052B4588Aa25356f6798e627AEA69
0x933b69D76b25A68D3Bb7Eb70393543130B09d719
0x649A929AbdfcbdC286214d58F6149a577Fdeb79d
0x7BCbAF83E6379b0bf449f99d5fAEf00fB8Cd4C0E
0xFe9C568Ce57d9530f1ef68ba9BcEaA412c634DbD
0xBd727eC7441e9427f781C398b3E5452083c36937
0x1cf8eb5FaDb4fbe086f1De80f1cE1119AE13b492
0xe44bfBcBE791C3b5EA60d5753C6b8e33D8d2fee3
0x7878A6CbF61E69484126B73f3497C58c75cF0272
0xCb37068A3864d980A8F7888Eb0723BDf66eE58CD
0x5cC7f3eE0ef362AaBf63a83FeBDa0D6FE951E49e
0x5d6837109fB5cAD2f959B7a91725caF81D3f6Ed2
0x7d77621CD3703be6df180Aebdc20fbd074232607
0x4d438C57A6cadE14D68C3690BB193B962e111438
0xF29Ad20Df05a5B813AAc677FB54a2D2a7Fc25130
0x31A0942c46109731AEBcCb8c98C99454D6eA4477
0xB36D72b5Ce7bb61A03C8a4976EA98b5240902Ef2
0x150F0d0e2a54252a4aF2Fb9e8eA3A90F96B34bc0
0x6a30af8E0E91cAd35B7bD316D7ec505D0Bdc19e2
0x3767B72A38e1A1040bE20f75cAAbC06854BFEabc
0xDa9e476C09A661b8b62d93A92EE8BbB46C365719
0x629cdb2032114a409831FA11C16b66B37F523f8b
0xD21fB08235fC987a4AbEC88617b98EefdAdFAD6D
0x1300579B731f964081069F161b7AFcF47Df76019
0x317408d5EFfD8878F5E78e0c7c730bEe3e4c9Fe1
0x379BcD01DC75d5588100A5C5E450b174C81Ca303
0xAbe16E60Ffa26daE92350FC8c711F5f92b614ba7
0x16FAEE60A2A298683BCE46eE5153107c0727FA45
0x558135b2D95a89aFEf6285c01225BF1F3751237b
0xB043f4DbA42473b54f70470D9C7c2A96D2ce84B6
0x21120F0acdBD0f85ce6a9e8ee7dB3bC3D58d0f8B
0xAC65E148e307bD85EAdA901F7073d55405BD0456
0x04f01bB3A84d2fD2f3EF0F963Ca7eD96D5D56145
0xC1CcC93721293D5640c6750bb6FCA680ADFB1600
0xd422A72e71E61A98cD52a05AaD018015990eDd0D
0x4173D5192A1b83b00bD9E651EFcaf2C4dDcE58a8
0xf4FC5399fAe114e1C6c92d08B583065C9958FbA8
0x6a79b8168D2E6CE29947e872EC48805eCaB55D7f
0x2396137790eB9da1d009f20752784586E042EC0c
0x9f029a42F8bd355881Dd17F8750916322054720D
0xF18869b3eb23223988aFa347DAfb53bc3a40ca89
0x34E3770dA2217DFbcC49475Bf2f57c697C5c1084
0x4b2029962568eD3dED49F0105e63f87Fdf06f2ff
0x135714D56cE21c7D1EA89839DDC14C44F52cE3bD
0x7AB78D045Ede56b3c2e0DFE28cd0214aD04D8706
this is zksync and connext airdrop farmer
0 0 283 14 0 - NONCE (AVAX Polygon(PoS) ARB OP BNB)
AVAX Tx count == 0
Polygon Tx count == 0
ARB Tx count == 283
OP Tx count == 14
BNB Tx count == 0
- All wallets active since 2022-09-21 ( today this is 340 days since the first tx) or 312 day, 320 day (check inDebank)
- Nonce pattern. All nonces wallet nonces +-similar in all evm networks (My simple script for nonce checker: Link soon)
All wallet have this nonce pattern:
AVAX Tx count == 0
Polygon Tx count == 0
ARB Tx count == 274 - 383
OP Tx count == 1 -15 (only one wallet have 20tx in Optimism)
BNB Tx count == 0 - This is really nonces anomaly, if you check all the nonces of each wallet from allocations.csv and sort the list in a simple python script and manually check for 10 minutes, this anomaly is very different from others. I created a google sheet with all anomaly nonces this sybil group, you can view and compare: My google sheet : https://docs.google.com/spreadsheets/d/1vxW2KMC47UujSBQns-NQKr5twLicmX_QRKoPMnEjkuc/edit?usp=sharing
My google sheet with all nonces (60k wallets): link
After 0 0 383 6 0, this pattern is not observed - All wallet have 0 transaction in avax, bnb and polygon and another evm
- Each wallets balance <1000$, <7 wallets hold 4,5-5k$
- The balance in Debank is distributed evenly, all wallets have the most money in arbitrum, zksync is in second place by the number of dollars, sometimes ether or polygon is in second place
- last 20-50 transactions - only zksyncEra
- last 1-2 month transactions - only zksyncEra, and 0tx in another evm
- I took a video of how each wallet is displayed in Debank Link tomorrow
- all wallets have ODOS.xyz NFT Campaign V2 in arbitrium network, and all nft only for hunting retro drop from tokenless projects
I checked that these are 50+% unique addresses (I found the first one)
micro version my google sheet:
if there is a "+" sign at the end of the line, it means that I was the first to find this wallet and reported it if "-" or this wallet was added to another report before me (2-5 reports with this cluster)
0 0 283 14 0 0x07F8C37f30610E87Bb659F54D57220eEa572Ca08 340+
0 0 287 10 0 0xB7F9E2bbF7A69C4DA02793CB71abfeb53aA8bFdA 340 +
0 0 291 12 0 0x442556601F611C28d743cbaB05A7773E5526ceFC 340 +
0 0 294 10 0 0x54C546F97ad739a0C306a6Fe20051080107Aaa61 340-
0 0 294 13 0 0x90353f9D1fa4a740Ab4ed8C8E67320d0E3010518 340+
0 0 295 12 0 0x362827939FD117367305Ad683088e106f582068F -
0 0 295 14 0 0xEF659751693Abe5736beB19894AF46da0BfDBD98 312+
0 0 295 14 0 0xf65B05039FCa51a9351dbC1336003491F97403c1 -
0 0 296 14 0 0xe41510fe5656fD6338A4E8eC82E4b55439A7Dec6 340+
0 0 297 12 0 0x1F14bC77bf18795106BAbA6C46710Ac6dfA2e2eb 340+
0 0 298 11 0 0x67c5Ce7D7236FEf83cfea8045bE087d82e5dcd16 340+
0 0 300 10 0 0x239a4eA53C942e70ed08ED77F05048f0eC263787 340+
0 0 300 10 0 0x405827eB1e05f14d576Ec9D6198a14e4C18cE3d7 322--
0 0 304 12 0 0x065570De7A08Bf33B3B4e3e1696D04d9d7B1721d +
0 0 306 13 0 0xb501e88103Ad5fdF223a2Debc2c5cDacE525e8fA +
0 0 307 10 0 0x403ee0B8Df0e022e29d7C5F60dd93a27Cf942934 -
0 0 307 4 0 0x211E885F85eBd89C94A8e487D78b1F5e1EafdC43 +
0 0 308 12 0 0xf3feC60a9CCC57ea2136Ee6A381d9b4255e70e69 -
0 0 309 13 0 0x08C6A6889BC5155b47809b879d9f8AD83721bda5 +
0 0 310 13 0 0x6A133048D4c4F1262138c4E9Ff6A56E9e59d52E9 +
0 0 311 10 0 0x43B9D81AcCB3E74a95712CD5F1E929361A217757 +
0 0 311 10 0 0xB959dc775B3d1fe308f446D5B05D7f579597438D -
0 0 312 11 0 0xB41dB82da1A8e9F5928CEd944Ff95109E2029730 +
0 0 312 5 0 0x05e8b078F5bDf420d46778163811f35760685271 +
0 0 313 13 0 0x131BAfFB94f2181297Ba241Cd589dB585501c7B1 +
0 0 314 12 0 0x98eedD0E5245D63D7486Dd27c0b0B6FeB04e5a57 +
0 0 314 14 0 0x5b6585279D732594BF4848Ef45D21f8DC608E540 -
0 0 314 4 0 0xAf2342245e525c9D35432c8DE1e5C59A0bC5953f -
0 0 316 10 0 0x18E1131D3d748bE331d31820455590de7A567405 +
0 0 316 12 0 0x6754c904b07590c1D788b243DA66167feDEA94c5 -
0 0 318 14 0 0x940ECb81759a7E0F5F92BDA818d27CfDf8B1077A +
0 0 319 14 0 0xb61437f740Ef6e80608668D69b888e74e0473CA1 -
0 0 320 10 0 0x023a3AAbAdB61D59E4c4F909064a87859e4E1Ac1 -
0 0 320 13 0 0x613ee47b24A4970aF05DB587f6351d51d9941D20 312+
0 0 322 1 0 0x02cb38E9EDb1f345EEAf6bd58dce1C49023f2982 321 +
0 0 322 13 0 0x1046F90cD061349038843d3CAbC795f66A4E5Aa2 -
0 0 322 14 0 0x54FabadCF92cBd6C5F53c1048d0d3145FBc1B31B -
0 0 323 10 0 0x3d676D14f692315A95B1f9a8992533BB9D0EBb3e -
0 0 323 12 0 0xb9Cd0317c51db6417ED3959Dd32E14149530D1cF +
0 0 324 13 0 0x0B7f451dd56b4cAC49be144BA905915F17Cd816e -
0 0 326 11 0 0x0149331Ad0ec7631Ae0Cd9068d4c7ADD4A376D73 -
0 0 327 1 0 0x2037d644d7CCC071C2ACd465B283752aF054B37e +
0 0 328 3 0 0x4169F56B43B75D18f096d1308212568c4Bd94093 -
0 0 329 12 0 0x6604a2caD97Bef9078609D6483F3C36C67290D3B 312 +
0 0 330 10 0 0x0EDea0655281d3863F517Ea40d430b6080baecC4 323
0 0 330 12 0 0x6025F27e6484A48Ce6c138d28eE3A619fc849B9d 340-
0 0 332 11 0 0x3EBc02c443063e915286312f2a122Cb7fee1BF40 340-
0 0 332 5 0 0x5C779d45FC6A04CceeAE0c458C7750476B7D17B1 340-
0 0 333 1 0 0x044D7f36EbCECBc243289F7Fcc6466131610F33a 340+
0 0 333 10 0 0x0d4157910f8dCA0F3dc4D6C38825364E2859f46C -
0 0 333 12 0 0x1Fe443aF24b9300bCD03295874aa4858c20A774d + 340
0 0 334 11 0 0xE17bF0ffc43de6BC7A35f0376dFE6ba742053277 -
0 0 334 14 0 0xe627035aad029F8b5c8403670e119875624E7e20 -
0 0 334 7 0 0x41ec75fB12253ACbF53de9c78d90e5923C89A617 -
0 0 335 13 0 0x222e570B8937Edc378F80Df7324BF7aE5a5F3560 -
0 0 335 16 0 0x6D52A9B14ef7786Fa9909491888a222c63c70193 +
0 0 335 3 0 0x89e475Ff7fA21CbF91d3508801B1161b30740dc5 -
0 0 335 6 0 0x61161Db5876570e45a06D53f39b43c1f5CaEB01A -
0 0 336 13 0 0x17cC1b48eAE72a37C1339ab80Ff3BD36c8fC311C + 340
0 0 337 1 0 0x022bBf3aD830DEDb5d4A1B8f999AE5ae47bf5949 -
0 0 337 12 0 0x8C673B931AD3c1a03bb10a516dbDD3bb4e06EA90 + 312
0 0 337 15 0 0x1646C26DF00Bebe7adb7aa5587dA30cbb5Ad42AD + 340
0 0 337 4 0 0xb0B2A4c2B61E1fEe4Eb3b72e8B1fA2AbE3CeEAf9 + 340
0 0 338 10 0 0x7dAef9DC9d3eA042B77cfB2533399A98f0EA49f0 -
0 0 338 6 1 0x933b69D76b25A68D3Bb7Eb70393543130B09d719 -
0 0 339 12 0 0x649A929AbdfcbdC286214d58F6149a577Fdeb79d + 312
0 0 339 12 0 0x7BCbAF83E6379b0bf449f99d5fAEf00fB8Cd4C0E -
0 0 340 10 0 0xBd727eC7441e9427f781C398b3E5452083c36937 +
0 0 340 14 0 0x1cf8eb5FaDb4fbe086f1De80f1cE1119AE13b492 +340
0 0 342 11 0 0xe44bfBcBE791C3b5EA60d5753C6b8e33D8d2fee3 +
0 0 343 13 0 0x5cC7f3eE0ef362AaBf63a83FeBDa0D6FE951E49e -
0 0 343 13 0 0x5d6837109fB5cAD2f959B7a91725caF81D3f6Ed2 -
0 0 344 10 0 0x7d77621CD3703be6df180Aebdc20fbd074232607 +
0 0 344 13 0 0xF29Ad20Df05a5B813AAc677FB54a2D2a7Fc25130 +
0 0 345 12 0 0xB36D72b5Ce7bb61A03C8a4976EA98b5240902Ef2 -
0 0 346 12 0 0x150F0d0e2a54252a4aF2Fb9e8eA3A90F96B34bc0 +
0 0 346 14 0 0x6a30af8E0E91cAd35B7bD316D7ec505D0Bdc19e2 +
0 0 347 11 0 0x3767B72A38e1A1040bE20f75cAAbC06854BFEabc 340+
0 0 350 10 0 0xDa9e476C09A661b8b62d93A92EE8BbB46C365719 +
0 0 351 10 0 0x629cdb2032114a409831FA11C16b66B37F523f8b -
0 0 352 10 0 0x1300579B731f964081069F161b7AFcF47Df76019 +
0 0 352 13 0 0x379BcD01DC75d5588100A5C5E450b174C81Ca303 +
0 0 353 12 0 0xAbe16E60Ffa26daE92350FC8c711F5f92b614ba7 -
0 0 353 13 0 0x16FAEE60A2A298683BCE46eE5153107c0727FA45 +
0 0 354 3 0 0x558135b2D95a89aFEf6285c01225BF1F3751237b -
0 0 355 10 0 0xB043f4DbA42473b54f70470D9C7c2A96D2ce84B6 +
0 0 357 13 0 0x21120F0acdBD0f85ce6a9e8ee7dB3bC3D58d0f8B -
0 0 358 13 0 0xAC65E148e307bD85EAdA901F7073d55405BD0456 +
0 0 359 12 0 0x04f01bB3A84d2fD2f3EF0F963Ca7eD96D5D56145 +
0 0 361 13 0 0xC1CcC93721293D5640c6750bb6FCA680ADFB1600 -
0 0 362 12 0 0x4173D5192A1b83b00bD9E651EFcaf2C4dDcE58a8 -
0 0 363 8 0 0xf4FC5399fAe114e1C6c92d08B583065C9958FbA8 -
0 0 369 7 0 0x6a79b8168D2E6CE29947e872EC48805eCaB55D7f -
0 0 370 12 0 0x2396137790eB9da1d009f20752784586E042EC0c +
0 0 373 10 0 0xF18869b3eb23223988aFa347DAfb53bc3a40ca89 +
0 0 380 10 0 0x135714D56cE21c7D1EA89839DDC14C44F52cE3bD 340 -
0 0 274 11 0 0xB68B6A92991b5AD30f44Dc54a84338c226740987 340 - 341
0 0 274 12 0 0x8f61b07b733435cd2E1d41cBc64c3a384dd366Ba +340 341
0 0 277 12 0 0xE87F706D8e7364662775f4EF5bCC9A1c579Fa0a3 340 - 341
all+:
0 0 290 11 4 0xa25a0ee67f562D6357C08b6CCA1d6428D423750B 341
0 0 295 13 0 0xd3CC03E5a9aAe90601cC8d6E2ef96c2338dF2CfA 341
0 0 297 10 0 0x2d213c42585797293626d0fa7F3a5CDBcbbbF9Cb 322
0 0 298 10 0 0xd325abA67B9022AAd158bC88ec9CB507f1640f88 322
0 0 299 3 0 0x494b61BedcA73F7f82519C243713aD46e57C7bf3 341
0 0 303 15 0 0x9D3c43f76a72116ACec07023A467B67561ECD932 341
0 0 305 13 0 0xC5E3de1b294448E4Da7980B3077AC22Bc23e729D 341
0 0 315 12 0 0x73dA25213A1a8f33688248EFc9E12ADCcE7b85B7 341
0 0 319 10 0 0x30c26366a5B6Faa71cBE2E51aF8f2eC1Dda8f93B 341
0 0 319 12 0 0xc55d810372eeA2398F8570614785b2B787095FbE 341
0 0 331 13 0 0x7461191aE58828aC7A8Fde167BaCCbCBe8Bb0e9e 341
0 0 332 10 0 0x511e056eB676A6E6c02705e9357f1604D51CC35D 341
0 0 338 12 0 0xd3012eacbA5052B4588Aa25356f6798e627AEA69 341
0 0 339 7 0 0xFe9C568Ce57d9530f1ef68ba9BcEaA412c634DbD 341
0 0 351 10 0 0xD21fB08235fC987a4AbEC88617b98EefdAdFAD6D 341
0 0 352 10 0 0x317408d5EFfD8878F5E78e0c7c730bEe3e4c9Fe1 341
0 0 342 12 0 0x7878A6CbF61E69484126B73f3497C58c75cF0272 341
0 0 342 20 0 0xCb37068A3864d980A8F7888Eb0723BDf66eE58CD 341
0 0 344 11 0 0x4d438C57A6cadE14D68C3690BB193B962e111438 341
0 0 345 12 0 0x31A0942c46109731AEBcCb8c98C99454D6eA4477 341
0 0 361 9 0 0xd422A72e71E61A98cD52a05AaD018015990eDd0D 341
0 0 371 10 0 0x9f029a42F8bd355881Dd17F8750916322054720D 341
0 0 376 14 0 0x34E3770dA2217DFbcC49475Bf2f57c697C5c1084 341
0 0 377 10 0 0x4b2029962568eD3dED49F0105e63f87Fdf06f2ff 341
0 0 383 6 0 0x7AB78D045Ede56b3c2e0DFE28cd0214aD04D8706 341
iayanami commented 4 days ago • edited
Related Addresses
Group 3: "Umbra sybill" near 1000+- address a lot of double, only 10-45% unique **many issues wrote that Sybil uses Umbra, but I was the first to report all sybill addresses using Umbra contract
in arbitrium in 2022
My issue #336
Related Addresses
Group 4: 12 address "one person = okx -> connext -> okx" 100% unique
My issue #339
Related Addresses
Group 5: 50 address 90-100% unique
i think this is 100% sybill accounts
if pattern:
CEX(binance, huobi, OKX, kucoin...) --> low activity (1-10 days, 1-10 iteract contracts, sum tx count <20-50)--> addLiquidity
or
CEX(binance, huobi, OKX, kucoin...) --> low activity (1-10 days, 1-10 iteract contracts, sum all transaction count <20-50) --> deposit to sub account CEX
okx
0xd631f289a9ec05580142950fa43d7aba14bbe4a8
format: exchange, day active since(actual +- 5day), wallet
106day okx
0x08ce9633a0a0dc63ebada73f598e9c005385a9ba
186day okx
0xb1cc61a3a9daf570d3602957c24788a968c4559b
0x5f279f0976008d2e71cd8270cab5cc6688fb29df
181day bybit
0xa8bbfc8e4a5938eaffde567d2d644717ebf8b3ed
171day binance
0x527c043e4a4414a1ddec7ecb2542410f44da5278
175day binance
https://debank.com/profile/0xb6c008389f674323d968aa785c166308f0a3ad8b/history
184day binance
0x57efc875e6138104ba37d5576a817e427b9cc5fa
255day binance
https://debank.com/profile/0x17821a0411bea029d284649d8a558c6fcaba5ddc/history
0x17821a0411bea029d284649d8a558c6fcaba5ddc
162 binance
0x17821a0411bea029d284649d8a558c6fcaba5ddc
0x21f4c5b3247fda391176203ad00a663f271da36f 3x from binance
104day mexc binance
0x5e546993d448517861e0b7a956084e05dbbeca55
205day binnance
0x0dcf4e5ad69400a391fbc070779082d32d9a1125/history
0x0dcf4e5ad69400a391fbc070779082d32d9a1125
binance - uniswap - connext - binance
Active since 2023-02-02 0x193c1d454ef70e2146eb143045cf2cdc9c13faf6 https://debank.com/profile/0x193c1d454ef70e2146eb143045cf2cdc9c13faf6/history
193day binance + disperse
https://debank.com/profile/0x62f861c4732851870706a1f6b36f29b55f8181b2/history
0 13 0 0 0 0x1317e754e3B457bE2d68dfcc38B95B93Ac722a8e 170 day mekc - okx
0 13 0 0 0 0x1E1D3a1592Ff1d01E246b54a67fCf530951Ad011 150
0x39d93251715b771a0e84e089baf8b9139abdc5fa 182 binance + faucet
0xE2c73b6A24e0F8Aa8bE519037f13BC738649326A 163 bybit +faucet
0x5917d8ea043f6e2c76aa3304a1c2cdafac621642 162 bybit + faucet
0xa8bbfc8e4a5938eaffde567d2d644717ebf8b3ed 183 bybit
another account and screenshot proof and link: https://teletype.in/@sandboxgames/VqZ5l-BNxWO
Related Addresses
Group 6: 4 address
0xbc7521e0a0bc0a66bf58ddb6623c26776310f117
0xf6e837d93f515afd884d097bef812b8e16b8d5aa
0x804215a5c0d6445b80be83915343fe6b7498ebb4
0xd325ac2d70022e81574648b5ec88031990729166
format : Tx-count-nonce(0(AVAX) 16(MATIC) 0(ARB) 0(OP) 0(BNB)
0 16 0 0 0 0x804215a5C0D6445b80be83915343fE6B7498EBB4
0 16 0 0 0 0xF6E837d93f515AfD884d097Bef812b8E16b8d5aa
0 16 0 0 0 0xD325AC2d70022E81574648b5Ec88031990729166
https://debank.com/profile/0xf6e837d93f515afd884d097bef812b8e16b8d5aa/history
https://debank.com/profile/0xbc7521e0a0bc0a66bf58ddb6623c26776310f117/history
https://debank.com/profile/0xd325ac2d70022e81574648b5ec88031990729166/history
Related Addresses
Group 7: near 100 address
Debank marked this accounts how sybil-account (many double):
0x43fd6f1865ba39e68624dbc1664320664df927f6
0xc0d94fab475dce5ffcb819dfa3096fc04bd99d8a
0xc58845770299b93ff997efe3918a3098abdc8ea8
0xcb36ef30f1184be7e3243d8507a45240539c7e49
0xcac9580bef0044e2e540c94d98433ff4b0696228
0xca23efd643660d5502c9096464e465d9c06ff56c
0xc5be643511168ef10090cf4b8e40698d9cabde6d
0xccdddd117cf2cf009ef87dd030f43f9fed4f120c
0xce11e75cd3e1781202f73c641729bbb65bfe0226
0xd267a84a50c6993823c2c4b66610aca137812b13
0xd2d138d1d8b3556702a2347efaa032740c5a392a
0xd30b4753a4ff2cc47a2ada84a9a85058da16d2e8
0xd7233f2eebe0829939d472a041f1201f9e5d30b4
0xcac9580bef0044e2e540c94d98433ff4b0696228
0x44f67d2232dac0db303706a4b28e2628bd2b5f50
0x47b0f5d08a4f270b5b645e387cabb4144d3a87c6
0xc3f4ba207df037a1eebddd476d755e133589f5bd
0xc560d89d663b31110e164354c6377d8845ed4db3
0xc38315ba4131692879575717ac3321dcdefbc169
0x453b8a70cc8ecd3b888833f7911b0566be82052b
0x4540ea7903873d32ae068578c3721f6d66341805
Full list https://teletype.in/@sandboxgames/qDukzLb8wn5
Related Addresses
0x176727cc5bc8db48509Da437CC854e8460b712f8 bnb Active since 2021-11-05
0x37AA2B784605E6462D899af04Cd973d2604f1caE bnb Active since 2021-11-05
0x286c75c5e7ad0285e4f7d07dcf56d41df8132559 matic Active since 2021-11-02
all wallet use 1-2 networks
long-time inactive
full active only 2-4 days in 2021
minimal transaction count (all sum nonces <35-60) - Only 0x, paraswap and Connext, nonce and debank link:
0 0 0 0 27 0x176727cc5bc8db48509Da437CC854e8460b712f8
0 0 0 0 27 0x37AA2B784605E6462D899af04Cd973d2604f1caE
0 13 0 0 0 0x286c75c5e7ad0285e4f7d07dcf56d41df8132559
Related Addresses
sushiswap clipper paraswap spammer
only polygon and bnb user
5$ in balance
Active since 2021-11-08
Active since 2021-11-09
0xc0a69a3bd5e5f840de824d541297a6e1751025fc
0xd56d2ca13fe2d7ee96bc9b4137fbd4223cd3db22
https://debank.com/profile/0xc0a69a3bd5e5f840de824d541297a6e1751025fc/history
https://debank.com/profile/0xd56d2ca13fe2d7ee96bc9b4137fbd4223cd3db22/history
Related Addresses
0 0 3 2 0 0x84Ec8A5df3891e0Cf729f0Cb9aF4504577FBfc1e Active since 2023-07-31
2023/07/30 +0.052 ETH https://arbiscan.io/tx/0xa645338e5ac3195fc0aaddf03f8b7007fda26a8e1ca8176de033a7175ea54e5b
0 0 9 3 5 0xf10971FB5298B9128bba9B37A28f4C4aeA46f9E8 Active since 2023-07-31
2023/07/30 +0.236263 BNB and second tx swap to 0.0299ETH in uniswap
0 0 4 7 0 0xb6a3e7c0b19290D556b8C8fD081566A949c01B8d Active since 2023-07-30
2023/07/30 +0.031 ETH https://arbiscan.io/tx/0x9d402416b44cb614ad9d26c634cef7bccbddcb3227a277259ab769c331e1d64e
0 0 5 8 0 0x95B5Ebd4Af897bEf50FCc83e09b0D3da5A4dde0C Active since 2023-07-30
2023/07/30 +0.029 ETH https://arbiscan.io/tx/0x727ec1d2d8fe21440b426772fef5a62e1a6cf18ad04eddeb2bbd7b4a165f78b6
0 0 10 4 0 0xd70bccd879022292382f49b9b0dba691ff92a864 Active since 2023-07-30
2023/07/30 +0.03 ETH https://arbiscan.io/tx/0xca2f828f2cbde55fcae559aa57732c7cfef60eab87219e36e9b93004b4b849b9
0 21 5 5 0 0xc7D863B32B6e4757add68C49C7a13ABc04C56949 Active since 2023-07-31
2023/07/30
Related Addresses
Group 11: 5 address "New wallet"
0x84Ec8A5df3891e0Cf729f0Cb9aF4504577FBfc1e
0xf10971FB5298B9128bba9B37A28f4C4aeA46f9E8
0xb6a3e7c0b19290D556b8C8fD081566A949c01B8d
0x95B5Ebd4Af897bEf50FCc83e09b0D3da5A4dde0C
0xd70bccd879022292382f49b9b0dba691ff92a864
proof https://teletype.in/@sandboxgames/kPPRa_l5Zve
Related Addresses
0x1617A9616E06599Fa5CA0B99a7B40Bd63cbbd81a
0 13 76 19 18 0x5c90F528151a757Fe9706e424B18ea9105407f1E 164
0 13 77 18 14 0xF7E3B495fc942CF0326Bb91a74D06a67d577a443 164
0 13 78 19 13 0x7F3CbF0D77E01BBE0C5fF69D8Ef214b0036f42Fe 164
0 0 24 1 0 0xaD3BA8464c98257A26488Bf97dC45E20912a3F01 167
0 0 24 17 0 0xeCA45DcD65c0289E60301A5a758892bB69B44D35 167
0 0 10 4 0 0xd70bccd879022292382f49b9b0dba691ff92a864
0xB98a4678f45d3C23617c316EC91C1FC9d38fAFEd
0 0 25 0 0 0xEB9faa5b5DE1482c425e4390eA668b6cAe85968E 182
0 0 24 0 0 0x07962441A5478BDFA31f731a95E97F4536144551 183
0 0 24 0 0 0x9562af4da23F778Ce03b45e004A8f5780Ed5299b 183
0 0 27 0 0 0x414509e2E295b4cF156dD153459F7A16f007144a 183
0 0 27 0 0 0xC1215ccD668844B6Fa5f9e2fe2507338eA3E5337 183
0x83508CDA10D5e28f9045ab69C6805427da0488e1
screenshot and another wallet from this cluster: https://teletype.in/@sandboxgames/sLfU1WpOHOJ
0 0 5 0 16 0xC210378A20B3182500cEF78BbF5134c267A2127c 263
0 0 7 20 0 0xF293e1bd386fc340438d8272cA7c1853a07bb423 263
0 0 7 20 0 0xf71a19d90D1CD18242381CaA05a470fCBB56A9a1 263
0 0 27 0 0 0xa6DAB005f16564E8d15a3BA03B4C28AB05c1a03C 264 sg 1$
0 0 29 0 3 0x1465a19B42177aBB18805b0eD05F6F3271eAD49F 264
0 0 9 14 0 0x19234C978A962C08578162Fb4dEE0a808A40AC94 265 zk
0 0 127 0 121 0xB44699b5b9c8F38031f23963A5C4F358f94f1678 266
0 0 24 0 0 0x6e32Dcf1f404b05CeE69F4D51972883eBd552F7E 266
0 0 42 0 0 0x3f919ae3B690a20154bdd3f30662B6b8cbdc82a3 266 zk+
0 0 42 0 0 0x58F04CDc00313FD2c66AcC3d6d4931ab958E24D0 319 +
0 0 33 90 0 0x17258c542ed49FCA8C6375Ae9B9e784CFe7a38F2 427
0 0 33 93 4 0x9930Eb5B173881Aa7682889712Ed4987638A6901 427
0 0 35 85 0 0x8Af7CdC292190907da6e73BB6D5a7AF38Ad2C5BC 427 -
0 0 36 87 4 0x539eE84d73BaAF6a31F4B4F2E38e7f5AF63e099f 427
0 0 38 91 0 0xdcC3aA37824b63a33A56f25E6113e3A5a77c31f6 427 -
0 0 38 93 0 0xe4B402C29f33aff5b869706B48F6f8462b6a06F8 427 fyanami UMBRASYBIL
0 0 38 95 3 0x97B6F6b825c1398d7FBCa8925A10E2cf7D034184 427 -
0 0 39 94 2 0xBdA20De65F3Ebd75893914720FB862Fced7C2c8a 427 -
0 0 40 86 0 0xBF142538F3C5Eb1e4B3cadEB969E11a7cD07fb26 427 fyanami
0 0 40 90 0 0x93Af9fF86f9d79c83ceE02a4f18Ae8A36425AFa4 427 +
0 0 40 99 2 0x85698A6c182f21BcDEeF59beB90d85b1F1581589 427 -
0 0 41 100 2 0xaD96F65688C514e2eae0DE59b50A8033BdAf630d 427 +
0 0 41 88 0 0x0C758d8bdC7c7375FDa2209893F51569B92775a8 427
0 0 41 98 2 0x855c2EF77CDE2d18667B687Fa27795313D8b7305 427 -
0 0 42 90 0 0x1Ccfc54c0A14f631334e9296EdDCA94823Af54E4 427
0 0 42 91 0 0xa7f991C4101AB7B9F8e9A4f834ED3d4d749cc0e3 427 -
0 0 42 92 0 0x84403427841D6a3b70C1b6b88d3F6Eec2E3A39Cb 427
0 0 42 95 0 0x08aA1e3a97A8d86c7FfE489EbA061fad6BC7B61D 427
0 0 6 36 0 0x8399B8e6Fa3695218f752948ACD815911D912a1b 427
0 0 40 94 0 0xA87264936632FAB5EB9C5d3cE67d694761fA22dE 428 ayanami
0 0 42 92 0 0xB2C2609bB03f4852c14a6ECA378A4d272ae41fA6 428 fqya +
0 0 42 98 0 0x1fc76e8Bd38FB634ec029B44fA0e062Fd3F32926 428 -
0 0 124 24 0 0x590519f18D35afeB8Ba0f0F1Cd3acF1439e3a8CE 453 487$
0 0 128 25 0 0x58a32c8Cec209b1dc252b280f4F98ada2E9bC0d9 453 582$
0 0 132 19 0 0x0B389757598883A8C4DA1c0E7B639F7969e797E9 453 sybil
0 0 6 35 0 0xb548181E2b245a9F065edBfB26e27b86708641fd 453 ZK
0 104 136 18 42 0x829610d9f6c84cFB171139c4276Ffc2a440653A8 453 zk
0 104 93 27 57 0xeE1D03f5F871d53480253015e98927CD7341ddF3 453 zk
0 13 16 3 45 0xE1F908b17F025f75f30C8b8D03712d5CFa742C99 467 zora
0 13 17 0 46 0x8A2c5fE40E8c312Db34CBD0F208b759574cB436a 467
0 0 40 15 0 0x6773AECb65C515758355122200A513Dd69Cd107a 499
0 0 46 16 0 0xf62FF3B6A949A1850A32E574a8F8f92cdA0dd713 499 ZK ++
0 0 47 20 0 0x6776AAdA0B06080D7B17b7250604853Ee16BcBE5 499 ZK-
0 0 50 10 0 0x0A7A4bEFD3E9E355D8Bd650d307e05A0ACedEC58 499 ZK++++++++++++
0 0 52 17 0 0xC1205E8Ff772DF79b823A221E6FCAC16f878284c 499 ZK++++++++++++
0 13 18 24 114 0x8028724c1a16ACbdF0fee749fBb901e723fC685A 517
0 13 21 0 6 0x027FD956d11c674977cF80A59c9Dd1A7f0e72067 517 zk
0 103 41 103 71 0x439B7b28bA995cbA375a362FdaEE5163380072b3 524 zk
0 104 11 23 29 0x555F8d6990f8CDc2c3c90F4ebEB7Be6a4a6F3d07 524 zk
0 109 16 5 9 0x6e2ba4Ad482aAf4DDe5c3a8519Bf20Af85C00826 524
0 0 5 19 8 0x117C4490BD0aD0d2B68041289936a6296F160B71 573
0 0 5 21 7 0xEB2f75e6f3184b7D2F975FE39d46b3B919509F27 573
0 0 0 0 12 0x568C0ee6B72a707DD965A294d2D016bCb88eE34f 618 syb?
0 0 0 0 25 0x3C8D1556b2294F05503E576982ecED4ccaD9b718 618
0 0 33 0 6 0x3c132DDfd6A307126226Ab9f82c951E3989e14dc 618
0 108 0 0 38 0x23fAa59E30b28337afBD5af96D2cdcAb1541Ffb5 618
0 13 0 0 0 0x4196E24eC64c4a3C48e2241559e271dF01e0eFC0 638
0 13 0 0 0 0x2763Ed2B45f74805fBd768c81616AdEf015BB27A 638
0 0 0 0 10 0x10C7e59B8cFD5b143d0F4A66335B31F0F155085c 641
0 0 0 0 119 0x3BA51B9a85A86ef64bC94D5f8F02e64Ad7794421 641
0 100 0 0 213 0xe34513AAb1966D3195329483Fa7DfAA63F846255 652
0 105 0 0 13 0xEE3DF75F076aB61818EA60412B1DfFf14DC514F8 657 ++++++
0 106 0 0 13 0xaB45738964d3b777a86E9eB039a386eA80Bc9625 657
0 108 0 0 11 0x1eb63FD33D15375B36140B78Db538F269bc6d7d4 657 +++++++
0 0 0 0 338 0xB98a4678f45d3C23617c316EC91C1FC9d38fAFEd 658
0 105 0 0 14 0x37Dbb966cA0904925905de117d7E006eFad3dea0 658 ++++++++++++
0 108 0 0 13 0x0220d701Cde5897e6c25Aab7dae2D8E103721126 658 ++++++++
iayanami commented 3 days ago • edited
This is comment is progress...
0 0 0 27 0 = nonce avax, matic,arb,op,bnb
0 0 0 27 0 0x5Aaf843ce9523f1Bf22F984B97B9e4a36f072848 686
0 0 0 28 0 0x289F1F9556066F69424f92B94EfF2A2dd4C7C01e 686
https://debank.com/profile/0x289f1f9556066f69424f92b94eff2a2dd4c7c01e/history
https://debank.com/profile/0x5aaf843ce9523f1bf22f984b97b9e4a36f072848/history
0 0 0 7 12 0xFee6104a556295079450C19bdcF36cCB3834B7F7 250 zk
0 0 0 7 38 0x4F959d80040Bc1C5a799521EeBc450b3B3B95Ed4 250 ZK
0 0 16 83 0 0x6bDC0F1A15e327ced74ae801A462761837E02332 428
0 0 16 85 0 0xb250dDF10f287e80E27E5523e71F96E912Ab5ca6 428
0 0 18 1 0 0x000758aC87b4a2Cb96a2B43652e5C31B72eF92E8
0 0 18 1 0 0x2193f58728f3c77A6280218A3A152DFd294B4d78 196
0 0 18 1 0 0x2667Cb8CcaFdc6a33B8a16511e6eCc1f8C96D61b 196
0 0 18 1 0 0x47f64173e6aCF896c4FdC1bb08387B586Fc62B14 196zk
0 0 18 1 0 0x5c478Ea66275038a74e5f4991f9B787082E02c11 196 zk
0 0 18 1 0 0x7261BD661c8C77eAb0348528c9DE55baBFA722b1
0 0 18 1 0 0x7bf596891A3FaEE5B7179171F1f7490fC6839ADA
0x89c3f579b1e56f1d48350525bfe79301afe4fb57
0x555da6a5c851420c8f9c4c23537d8e2bb9bca674
0x5c7439d5231aca3627c43440c8f9c1a19236d65a
0xdb091ef1f66db55787d02bb78c8e88293ea36651
[0xd377dcd7bcda8539b34f0deb07f21e75d1441a80]
0xd95345a1b3489eb586cbac242c3ead57ecf368e1
0x321dcbb52282dfb4304d12e431c095095e1d8807
0x7ed7380023e63b1f59d546fd9b8e982f2a31ca73
0x4f1e5f4cb3da9cc3581b5ad1ce1142a435d7e822
0x24ba98d7bc70b43598fdcdfd68d21332192058c2
0xb7ea31cb334028790219c24a74441fdb1e3af818
0x1cafe99e328551701d71bffe13acabdad1b7817a
0x0238059828b5cdb8b05d12e93b75610b11523761
iayanami commented 3 days ago
10 11 44 5 6 0x371D84B89a1cD5481901972d028e40DE3C523197 209
10 11 56 6 7 0xbe964B5CF9986E76E6804E16130A922130a37b02 210
8 13 50 6 7 0xEf0703c4D4949f42A25bcCfeF979045d353cfd4F 209 days
https://debank.com/profile/0x371D84B89a1cD5481901972d028e40DE3C523197
https://debank.com/profile/0xbe964B5CF9986E76E6804E16130A922130a37b02
https://debank.com/profile/0xEf0703c4D4949f42A25bcCfeF979045d353cfd4F
iayanami commented 3 days ago
12 25 34 92 136 0xBC557820c501074781f07D1D15879256B91752d1
12 26 31 94 138 0x61C3d88316d1227777748986f90c8A76f1A2af86
12 26 31 95 141 0x633D4Ebd68729a6A0D370587aA0235499242D5B3
12 26 36 90 142 0x67dfb3c578994791c978c2ED45B1716AcF528c82
12 27 31 95 133 0x636e92B2C6f50dD6dAe09257D741b51Cc6ed7791
12 27 32 92 134 0x1df88b1f7C4B2801875Ff8B08A9483849536D4dD
12 27 32 98 141 0xC2d0146Cba9f674ad9D713DA8B02f9Ce8F3140Cf
12 32 34 89 140 0x2661555298404cA994035a17B54eD438d63Bc564
12 32 34 95 176 0x0ab3c2E59cC2C46231A42E19f8BfFd67bb1911F5
12 36 35 96 150 0x37eb8Df8C3C54523e135039CE5714Fe1990Ec62E
12 37 33 93 141 0x025ae1C8fD97C0405d16142CE03963a5e97EF00A
12 37 33 94 144 0x25C83d1F04D83E1EB8Bf9A339fFC8E6E4f7AcC05
12 37 35 93 151 0x04eA95Bc693C526220D55b28d0eAD682cA9A87AD
12 37 35 93 175 0x7e2572aB054073f15EC4B30cF8bBA36567A22C45
12 37 35 95 150 0x8DcB74F8272971cBd508cd52Ec229439540eCE23
12 37 36 94 150 0xe0b2C4EAD55c941dcd063f5651c3ea16F4a7b5a5
12 37 38 93 151 0x8b0089e47480587F7951dA1D7fEe8a17e2be8D89
12 38 34 93 142 0x3782FAE8f8f228941f1397B6303Ce6F4Cc814739
12 38 35 95 142 0x3a72D1AE737DD5ddA8ABA6B667187A50820Bfef8
12 38 35 96 136 0x40b48A08d4581aB1bC4BD00BC0C6B157cC93c44d
12 38 36 92 141 0xe39841de873fbf7125052986eb5511860c9b2c73
12 38 37 94 151 0x03A2417B96908e78F163F7BaBE2D7C4EAeB8064D
12 39 34 95 145 0x4419c7C646d7E293Db22Ce0D8DD1BAA16C7Fce3f
12 39 35 92 142 0xAF702010d98Fb615c498fe957830F6Df1e91F5c4--
12 39 35 93 145 0x5F5F54CC5211632FD359b05c5CE51125BeA2E812
12 39 36 96 148 0x9120c1a4000658AC8773d6A40Ce716f8F045099A
12 39 38 96 162 0x15bBFbFE6FcA5BaDfBbe7B61ffa733775285f9f8
12 39 40 94 152 0x67658a16966Cf001538b42843f07D7dAC66698fF
12 39 40 94 154 0xAB0422acF2EFee7a84EE2bEaff3fa0812E9CEE27
12 39 97 44 152 0x6AEdF6705aF70717c012A066d30f4851573371b4
12 38 3 0 0 0xB1aEcDd7077ff4d9Dcf606CA5A7D2d28eFC104e7
12 39 3 0 0 0x02231BE38C2706F8254EA2F72b0713851184E6CD
12 39 3 0 0 0x2150afB648e526e52c2CD5ca02475003abbEcc6c
12 39 3 0 0 0x637752690e584B03f142Bc0983B254C3e9516C4a
Grraarrgghh added the valid for team review label 2 days ago
iayanami commented yesterday • edited
101(Active since 2023-05-21) 0 0 28 18 2 0x462cb297322f3d82e6c4d3be215093bad3f325c6
https://debank.com/profile/0xd946fc1f6775728be17eb3d5ad8e22055797cbf1/history
101(Active since 2023-05-21) 0 0 27 21 7 0xd946fc1f6775728be17eb3d5ad8e22055797cbf1
https://debank.com/profile/0x462cb297322f3d82e6c4d3be215093bad3f325c6/history
all wallet iteract with maveric in eth network 2023/08/19-20 and 2023/06/20 and iteract with Hyperliquid in arbitrum 2023/08/19
101(Active since 2023-05-21) 0 7 37 37 5 0xf1a9c6f9cf1b2495be1708788ac4701c8039cc62 this wallet dont use ETH network, but use Hyperliquid in arbitrum 2023/08/19
0xdf52c3a6f54e300568240f753dba1864b4686131
0xca5d8b21ae118268356fb4edbf0b370e9fa0081a
101 19 15 35 1 32 0xdf52c3a6f54e300568240f753dba1864b4686131
102 20 22 34 3 21 0xca5d8b21ae118268356fb4edbf0b370e9fa0081a
no comments, this is 100% sybil, check screenshots and debank please:
118 0 3 13 31 0 0x5387D4Ed1a362fE4d52b150075c754A77B90d60a
0xed1b7a70d9851aad87724984964e8c7f33448dc8
0xe7ff50596edd34479c8b68e939317ec1c7d546e6
117 0 2 13 31 0 0xed1b7a70d9851aad87724984964e8c7f33448dc8
117 0 2 14 31 0 0xe7ff50596edd34479c8b68e939317ec1c7d546e6 double from /issues / 238 Group №18 last wallet
0xd32dec86534617c9d246f140eb7ad757885247ec
0xd86a92269458c169f887e31b9d454f87330da86d
110 0 2 37 0 11 0xd86a92269458c169f887e31b9d454f87330da86d
110 0 4 33 0 11 0xd32dec86534617c9d246f140eb7ad757885247ec double from **/issues / 193 **
https://debank.com/profile/0xd32dec86534617c9d246f140eb7ad757885247ec https://debank.com/profile/0xd86a92269458c169f887e31b9d454f87330da86d
iayanami commented yesterday • edited
sybil cluster similar from #61 issue
0xd3cf18f20667b9da6f6673a23b6b12be430c8d2f
0xdbdc4c4987093b1635bd05016af028eed95e7f9d
0x3a70405d0c7f8f3c36d65fcb0ab6f1a3a19b3daa
multisend from sybil
0xa0C279cE31ba1a6005a2c0115B6196F68d65acF6 double #61 issue https://etherscan.io/tx/0xbe1a8735f68ff7185aab3b07bda7949110998c3eb18d67b7dcc5755a7daf43c0
from 0x3a70405d0c7f8f3c36d65fcb0ab6f1a3a19b3daa to 0xdbdc4c4987093b1635bd05016af028eed95e7f9d
https://polygonscan.com/tx/0x0b46c0332f1b5400f0903a2603e6f1157a1188fb6a8ca40f5f56206a36b4f17e
from 0x3a70405d0c7f8f3c36d65fcb0ab6f1a3a19b3daa
to 0xdbdc4c4987093b1635bd05016af028eed95e7f9d
https://arbiscan.io/tx/0x012d3fb88e87301b3bac57c7aae605ea7f24a586d24f1dbd54112353b00e4f4d
from 0xdbdc4c4987093b1635bd05016af028eed95e7f9d
to 0x3a70405d0c7f8f3c36d65fcb0ab6f1a3a19b3daa
https://explorer.zksync.io/tx/0xa7ed28ffa8d6e5ae4a6057d03d4edd85724a1724da380ba561f431f5a294be63
send from sybil to 0xdbdc4c4987093b1635bd05016af028eed95e7f9d https://arbiscan.io/tx/0x3d637912ff7e5b0edb6dd123ef02373be9696eb391960b3a9ddb7860308dd448
0xc8b3b641939c01f80441e97b9b0c560601344c05
0xe59c905474829ec63ebd00b0568d92f91a784843
https://debank.com/profile/0xc8b3b641939c01f80441e97b9b0c560601344c05
https://debank.com/profile/0xe59c905474829ec63ebd00b0568d92f91a784843
141 0 11 37 8 10 0xf09707e0398ec03bfcf3d270e84749308d9f30d1
141 0 14 25 12 23 0xedc809e1f310ccff787c2766d8ed572a118346a3
141 0 5 22 12 8 0x0182dca0086d940a9861dcc19caaa3458a39c013
https://debank.com/profile/0xf09707e0398ec03bfcf3d270e84749308d9f30d1?chain=
https://debank.com/profile/0xedc809e1f310ccff787c2766d8ed572a118346a3
0xedc809e1f310ccff787c2766d8ed572a118346a3:
https://arbiscan.io/tx/0x663cfba050b3e53abeea384a3381203a79fe335f70490646844a95564cdef86a
https://arbiscan.io/tx/0x8874429eb905e6f6a3444b6d602096b985f6ed54767531f585e3b01fa9ee543c
0xf09707e0398ec03bfcf3d270e84749308d9f30d1:
https://arbiscan.io/tx/0xbb93b9f40caa03b05f4be7dfc86bd4015931ed43da28748e6de025cf824fb082
https://arbiscan.io/tx/0xe4af11bacc758ceb108e89e68369b49ea839a33a0d15dc055ccf60556f84d641
i find uniq sybil adress:
0x38ba53823DdD50E20385652561343D38Aa9BF93d
0x0182DCa0086d940A9861DcC19CaAA3458A39c013
0xc9534d0aa70b79603cfb11eaf63c588efa4c11bd
0xe3669c69ffc084236bba2c1cbe654e052ea43f31
sybil cluster similar from 469 issue
( ' 0x905243246968929f5e80ddba82e323786fba500d
0xfef6443ec1317c98d7a7717a86fde91792a73ea7
0xbdb691d96cbc48f53496345fe8533392400aa353
0xf3029a315d5f04bc443b571745faa4cd9861591c
0xd19486fb2832a33b96711b26bc2a591cf31de6dc
0xa5592e5eb717612100e8de386d95d35eb1bce2cf
0xc92e28642b20ef4bd31adb7bf2f7a0ffd304462d ' ) from 469
across 'hide' send
data transaction:
0x38ba53823DdD50E20385652561343D38Aa9BF93d
0x0182DCa0086d940A9861DcC19CaAA3458A39c013
iayanami commented yesterday • edited
Withdraw from MEXC - gelato - connext sybil pattern check in debank please
0xbfd14316d861154b42719cf74ae3ba56d868c45c
0xd41c73e340d1e32ff771b05d706db610f5ae6b94
0x819c3D00e8C262C011C001C47BB9dA42c315c9f9
0x079A48c6E62b72858142D6515b5091cb228d5cB7
0xdbef7623c4fbbe6c821f7e8ab3cb8302d3eb2d1f
format:
day(active since) I avax nonce I Polygon(PoS) nonce I ARB nonce I OP nonce I BNB nonce
174 0 3 4 2 0 0xbfd14316d861154b42719cf74ae3ba56d868c45c
176 0 3 3 1 0 0xd41c73e340d1e32ff771b05d706db610f5ae6b94
176 0 3 4 2 0 0xdd2a33e4e789469b1741cd0ef9536bfb27ee1580
177 0 3 4 3 0
0x819c3D00e8C262C011C001C47BB9dA42c315c9f9
0 3 3 3 0 0x079A48c6E62b72858142D6515b5091cb228d5cB7
0x24686eddcc30721d3058855131b5a425b7fdb9c3
0xed349c7e6dd5076bf0d104bd4c48a5d796f9d4a2
0x9ada5bde600c44154de1894fd03955dc4ded071c
0 4 6 103 1 0x9AdA5BDe600c44154dE1894Fd03955Dc4dEd071c
0 4 6 108 1 0xed349c7E6dd5076bf0D104Bd4c48A5D796f9d4A2
0 4 6 113 1 0x24686edDcC30721d3058855131b5a425B7FDb9c3
0 3 6 15 1 xDBef7623C4fBbe6c821f7E8aB3cB8302d3EB2D1f
https://debank.com/profile/0x24686edDcC30721d3058855131b5a425B7FDb9c3
https://debank.com/profile/0xed349c7E6dd5076bf0D104Bd4c48A5D796f9d4A2
https://debank.com/profile/0x9AdA5BDe600c44154dE1894Fd03955Dc4dEd071c
Stakeridoo mentioned this issue 18 hours agoSybil Report #232
iayanami commented 1 hour ago • edited
all wallet with balance < 1$ and low activity (1-10 days, 1-10 iteract contracts, sum tx count <20-50)
https://docs.google.com/spreadsheets/d/1seA0gloXJ4UPVteZOsis1npX6lB6-keQXEOxoHQCPWE/edit#gid=0
0xa4FE590a603EC9194b60fd9852E9a313155945Eb
0xb8c2cBA71d88C85c114b0Dd625252Fd4C06208B2
0xbC7521E0A0BC0a66bf58DdB6623c26776310F117
0xd872D487B23A496dF24a48dC58CA3A967bc62aD1
0xdeddd95eb386c6a68025d24D84988E3EfcbdA56A
0xec0fBa0b65D361A2D68D0bfD75C656bcC2234234
0x004737EF4D9570398b57a5f8827B51e6E986Ebe2
0x0B057A1f981E746BF3d24f4f0819118e39A50849
0x0ef1163d9b8c9f9dcF29d9C5c61A3743a4c4a7a8
0x19a7b032be9fB0a289BFb129D13E19d71fb5B916
0x22Ff380987437d83E95D20597e50397129D2Aa3F
0x3F7F7D308EC6A21aBDab5b10EF2A7880a902c101
0x3f1b8AC5F614B928e095dFd951D609930FafD90F
0x4Aa6717F28474545094F99A3576e069Eb233b959
0x62276d84fff520d378829f837Dc22ACd56620837
0x6383b60A6c30c97b656b1Fc60f90aF54D1aEC2D0
0x777B68b20852AC5B16dcD30FE571Cb447Ae6525a
0x82575Ae22D638cfD895959d7909FD6fd368B9670
0x86645766A9EAfaf5c27055f4d7FBAeDB68885e66
0x96Ba7e6c8f116911dc989BaF5A289bD07b46A185
0x9933fCAdC068b62d9beDa2b43e3aaFc78D801b64
0x9Ea157D0ee92d10f1EC25d0B81398521675c2B75
0xAABD992c775dD3c390789450F06a32594B7862D3
0xAcFbF228ba39223c4b88E11D2d33A14627f8b514
0xBb69930899bfa7b66FaAa7A5f78822D435C4EC9c
0xC603e1e170Bf5d1f27d9c577C81b175234b66233
0xC74e30942641178c49e4027b2a7Fe42B26291ab6
0xDEe80c95561e6b3Ec1b8b596faaA05cdF448209f
0xE5d0ff076C698868a442975E1d0f19aCA7177983
0xE886E9499e798561af62b8264d764F900ac6450e
0xED23BE24E03C12eF8B35Fa8570a0eA18d1B01f48
0xEDEA6Da91E978e246f5c90AEFdbE0EA124B67CA8
0xF031eB319c9218620034b043A672C195849077Ee
0xFEda9e6d07AC0DCBABD57832a976a10b8146e229
0xb0CB9b5059f1C9f0FAbc1Baeeac32CC4f004f103
0xb3a2E6dbEf9482c706E6E683cb5Ce0000ad299FA
0xbD68D1d2dd1CA57B7aD2De6460a12F1A2fC8b601
0xc12E03d2F4a6E874013124cF68816Ce8562e3C02
0xc5513ac382E254324B2dc5ddEa3838ed89F4cB2e
0xd3cb1319dcE99A36Befdeed38CAE910027d816AB
0xdE98aa69ccED56Ee5884Abac09Fc630590Ed6218
0x092C5B379F5dAe8f0Cc4EeB5f59bB3f46eeC4b05
0x0F7543ACCbe4980d8A97f94d4C4a2830DDb544D7
0x18578C3Bb2477f63B6fEE8A90E7CE935975B5a2C
0x195019951a99370EC9797F9Ee37e18051E7b32c6
0x1eBe8A3C467fddd54b3c8dD2ee8d70B10A17DCd7
0x36482693DAb6EfdAF162AA73a29E39C1D3130B9e
0x52F4a19222D2fa71E50fcc12Cf130BD8e4Fafc5B
0x6252fc16aEA0c33E709b94aDbb04AE37c9FEc4f5
0x63a0eF52F38408c46d6EBe3EeC95e9d087606c03
0x69DadeE59F466118A036d07981e7e4bEBB88cd1e
0x6BaF3b2Af7741EcDe6508071c2b5a27fE8f2b0B6
0x6DD13e176ea094F822806D35952aaf8Ef34f7EdD
0x6E7588c7E7bB8AE89b519F9FBa4c3c3A2e152001
0x7A84244468Ea037Cfbd517e41f28e7c6E15290f0
0x8085eF8B580e515F66f1EA9e91D94da8E089Ab9c
0x84A5a4f3975922773558E1c2F2057329126af90a
0x951DD053c77c49ef5dB85EC509AC417611a377A8
0x9E2740921dFB8C69e1460E476F0A2972Fcafa0f4
0xA9495b505d6D8CE6a9ea91Adba7e119e4C883A54
0xB3048578f6548fAf2B990f94c3Ec90D179b3361c
0xB7bb4Fd5De3693F336966A8FaB07C6FA40eb52DB
0xC9C7C070401b545447D06Ca5468df29839513913
0xDC7B5baf40814cf9Aa49e7ca62C0Fc2D2E59D7e0
0xE75f0a89565229C8127D238502536a1cd29672a2
0xF59F5Fe2791d6fb08f2353cb0F12140657088318
0xFBeEC9aDa6fb2Ef27c38ef86Dfc5EA7e67e1c487
0xaB429911ADcb41407DB9A050dcD4DB3425e8E543
0xaFF84e318b6deC89f3f0228EF6Dd443052f3b295
0xbEe973DbcA1FAb38B3a58f2D3ee43B80CA9CBe54
0xc56EA83f6cc9A6052c175DC2B90bc8aDD12E2649
0xdD0561ded1fcb823B2D9d02D81720fcF76Ec0eF1
0xfA08170F3e868936FF5e14940Dd91279845F6d4c
0xfe27D6cf7C1A9e8e607E160861670832E52f6b50
0x1859004DA251E16A743A13d9F3523CdCB400865d
0x200B8f65ba25C121D49d555adB05238545c416d5
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another wallet and screensot proofs: https://teletype.in/@sandboxgames/BQD9MSHFuuC
iayanami commented 1 hour ago
SYBILL WALLET MEGA PACK: https://teletype.in/@sandboxgames/hZwH34zLwqF
all strange nonce pattern and screenshot
Dear Connext Team very big Thank you for event ^^
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Author iayanami commented SYBILL WALLET MEGA PACK: https://teletype.in/@sandboxgames/hZwH34zLwqF all strange nonce pattern and screenshot Dear Connext Team very big Thank you for event ^^