Sybil report
Reported Addresses
final update 23135 uniq address - I deleted what I didn’t have time to check manually, I didn’t add or edit wallets and files, you can also download the updated archive or folder https://drive.google.com/drive/folders/1msu5AkZUFRfXnvbGsps5wgfX494CoC3r i live UTC+5
Archive: 25939 wallets https://drive.google.com/drive/folders/1ndbGP-iMqM0o0lk_pKDNW7trNjO7fvua?usp=sharing
I can’t upload all the wallets in the comments, I’ll try in parts, but I think Google Drive also displays the last modified time.
Detailed Methodology & Walkthrough
I downloaded all transactions manually from Arbiscan, Optimismscan and Polygonscan from the Umbra protocol for find sybilAddress1. Next step: I use a lot of python software. here you can look at them: light scripts(for blockchain scans - Umbra EOA finder and SybilAddress2), my best software clusterFinderV6.py(+mass nonce checker) and graphVisualisatorV2.py output only single file, graphVisualisatorCombineV2.py (output many folders and files) video demonstrating how it works: https://www.youtube.com/watch?v=QtrmIpg6s3s
ALL CLUSTERS\ARB\Cluster#10_661wallets
What is Umbra? better look at the illustrations from another report: commonwealth
Umbra is a protocol that defines a set of standards and a smart contract to allow stealth addresses (for one transfer only, i think) on the EVM blockchains. A stealth address allows a sender to send Ether or ERC20 tokens to an address controlled by the receiver without revealing the identity of the receiver.
Internal transaction: (hash 0x777…777):
This is how 50-90% of all sybils use Umbra, but there are also smart ones.
You can download of my clusters op/arb/matic from google: ALL CLUSTERS.rar -> OP or ARB folder or check in googledocs. and effort to discover numerous clusters. I apologize for any language errors as I am using translators.
Dear lz team, please don’t burn my eth, it’s all my money. I worked very long and hard and found many clusters.
All wallets with completed reliable evidence (addresses + hash in csv file + visual of html interactive graphs with hash and hyperlinks to blockchain scans, you can zoom with all nonce(tx count popular evm chains) Also, evidence of the type of transactions, number of transactions (nons) and dune statistics(only 30%? top1500k i can download) was uploaded to Google documents
my fist github issue report#496 or 200-700, i really forget, and second #4148 100%, but my github banned :c proof
To avoid as many legitimate wallets as possible, I perform a multi-level check:
- first I find clusters with python script interconnected via the Umbra protocol (connected to each other by transactions via the Umbra protocol), then the script visualizes them all at once and compares them with all Layer Zero wallets and the list of Sybils,
- then I run a Python script to check the nonces in the popular evm networks (and sorted by the number of eth-mainnet transactions),
- I manually looked at all the nonces in the table and if I saw 1 or more addresses with transactions not according to the pattern, highlighted in blue(screenshot below about noncechecker.py), I looked to see if this address was random, 99% this is the parent graph (the first in the chain, the center of the One to many cluster)
- the following comparison with uniq date/week/mounth and lz value and manual filtr,
- debank fist transaction, sample: “Active since 2022-03-26”.
best quality image: https://drive.google.com/drive/folders/1msu5AkZUFRfXnvbGsps5wgfX494CoC3r
Noncechecker.py is a very simple software, but very demonstrative, it is clear that 90-95% of sybil-addresses found by sybil hunters have approximately the same nonce numbers in all networks, I check the number of transactions {ETHonce} {MATICnonce } {ARBnonce } {OPnonce } { BNBnonce} {Avalanchenonce} 1 unique cluster == 1 unique pattern
you can see for yourself by looking at the google doc. Even a witch with 1man==9000Umbrasybil addresses has her own pattern. I added 80-90% of the optimism umbrasybil addresses I found to this GoogleDoc (in the optimism chain):
op: https://docs.google.com/spreadsheets/d/1sWNJ_KdWnzemj37A_zhHVv3b94LA6iyCKXZWpdZrNn4/edit#gid=0
arb: https://docs.google.com/spreadsheets/d/1Ts-vpbrEWsMysC-K4McgShJGSoN7Dec2-mkQtMqJTOg/edit#gid=0
matic: https://docs.google.com/spreadsheets/d/1R071pF33Ocg-I90rRnhZaMt_v0b192FSTZxnSB6WyBo/edit#gid=0
- Number of Transactions: - The number of transactions for these addresses is fetched on several chains using the Etherscan API. - This often indicates sybil behavior, as sybils tend to perform roughly the same number of transactions with some variation to avoid detection. (c)commonwealth another sybil hunter also uses this idea
I downloaded 20-30% dune analytics and added it to Google Docs download from opensource soft: https://github.com/indicatedl/layerzero_stats
I think there are duplicates here, as with other Sybilhunters, and between my clusters in Arbitrum and Optimism, I will delete this. There is also one sibilhunter who also made a report on the umbra protocol, it’s likely that we have a 20-40% coincidence(i about https://commonwealth.im/layerzero/discussion/18823-sybil-cluster-report-from-github-issue-573 ) I didn’t copy anything from this person! proof: last year, while participating in the Connext Sybil Bounty , I had report #336 about umbra in 28-29 August 2023 but without visualization of 1000+ addresses https://teletype.in/@iayanami/HceMZye3bv3 (ctr+f: umbra) cryptoamy had #556 https://teletype.in/@iayanami/wCkGIU_KzFK Aug 31, 2023, but this is only a copy, the originals have been deleted from Github
Lightgreen-colored nodes is sybil wallets, are potential eligible for airdrop (all wallets except official sybil list)
Purple-colored nodesin the graph denote addresses that serve as on-chain connections between all sybil accounts where transfers occurred/were funneled through but were not includ
Black-colored nodes is sybil from lists by LayerZero, Nansen, and Chaos
in some clusters I found, many addresses are also present in the sybil list published on LayerZero github
Note: html file could take few minutes to load according to your network speed. If you open a “large” HTML file >400KB in the browser, the average time is 10 minutes to 3 hours.
Note: The images are not identical to the HTML files. Each new file launch or browser page refresh generates a slightly new graph visualization
Note: I have two versions of this software “graphVisualisatorv1/v2.py”: in the first, the green columns refer to the address “from” column, and the purple ones refer “to”.
each cluster has a unique folder, example: ALL CLUSTERS\OP\Cluster#1_47wallets, it contains the following files: Cluster#1_252tx.csv (contains all transactions of the cluster) Cluster#1_LZsybilWallets47out_of198.txt all the Sybil wallets I found (47), Cluster#1_interactive_graphV2.html - the best interactive visualization(zoom with mouse, hyperlink to arbiscan or optiscan/polygonscan), also in the folder ALL CLUSTERS\ALL CLUSTERS\OP\0.All_cluster_wallets contains copies, plus Cluster#1_nonce2.txt with a two at the end, sorted by the number of transactions in ether chain and another nonce check result.
Description
I uploaded all clusters to Google Drive ( link at the very beginning ): 79 clusters in Optimism, 157 in Arbitrum, and 37 in Polygon. Additionally, I included old clusters from May 8-18, which were generated using a different strategy (googledoc with all connected lzSybil#1-umbraEOA-lzSybil#2 umbra arb tx ). I have now expanded the visibility area of the software to include (lzSybil#1 - umbra - dontLzSybil - umbra - lzSybil#2 ), (lzSybil#1 - umbra - dontLZsybil - umbra - dontLZsybil - umbra - lzSybil#2)… Unfortunately, there were some duplicate clusters and addresses, which I have removed only from the entire list. Also, I have not compared clusters across different blockchains. I want to create clusters from all transactions of blockchains where the Umbra protocol is deployed - Optimism, Arbitrum, Polygon, Ethereum, Base, but I definitely won’t have enough time. I mean one cluster has transactions in all chains
Currently, I am conducting a more thorough collection of evidence to exclude 0.1-3% of the entire list of real users, possibly up to a maximum of 5%. I may not have enough time to upload all 273+-50 clusters (around 330 clusters) today, but I am considering uploading 30-70-100 clusters of Optimism today. If there are any improvements needed, please let me know
I tried Arrkham, but it doesn’t seem to work with internal transactions
Reward Address (If Eligible)
0x40404093556383140baf0f03e1e3161961081888
Include comments flagged as spam
all optimism line cluster sybil pattern
all optimism cluster wallets and nonce: https://docs.google.com/spreadsheets/d/1sWNJ_KdWnzemj37A_zhHVv3b94LA6iyCKXZWpdZrNn4/edit#gid=0
s - lzSybil/ u - umbraContract+EOA for singleTx
s1-> umbra -> s2 -> u -> s3 -> u -> s4…
https://optimistic.etherscan.io/tx/0x0a4560d3a9420b38d91857b1ce6b9566364eb9a91874f1f049fec9fbbdcbd735 start sybil attack (Aug-24-2022 04:39:32 PM +UTC) https://optimistic.etherscan.io/tx/0xabf298a94b6ae94a6d4b5e5e233273e77eda4066b387c0a52b377a0642abde02 end (Aug-24-2022 03:18:44 PM +UTC)
all optimism circle sybil pattern all optimism cluster wallets and nonce: https://docs.google.com/spreadsheets/d/1sWNJ_KdWnzemj37A_zhHVv3b94LA6iyCKXZWpdZrNn4/edit#gid=0
https://docs.google.com/spreadsheets/d/1sWNJ_KdWnzemj37A_zhHVv3b94LA6iyCKXZWpdZrNn4/edit#gid=0 #76
59wallets OP/Cluster#9_59wallets
all nonce pattern( u can download ALL CLUSTERS\OP\0.All_cluster_wallets\Cluster#5_nonce2.txt ) tx and html in ALL CLUSTERS\OP/Cluster#9_59wallets in google drive
0x51ae6f746e37a8210b2ec6aa3d25334b39ce9ac9 0xb38cb6f6b2974dd7b5be31fc889096087a1abf3e 0x2a1f464e1f256055a7871d41294a5b73d38b8a2b 0x594936d045ccbfdc10a92a31bfb1b0318b57f1a7 0xf006b3cab0cf277602a5cc4712dbee3be371dcc9 0x1b76e7a7e0ab880fc2711ae83a9cfde59bd26c23 0x47047bc89f12ca5f996e4e7597d0169f393f9cf5 0xf26003a36202edca0f1285ce643311c440464a47 0x5170db89e0a3ccc5ac79d77f3c2ca82406b7c4aa 0x405407f0274cdf3a766da95b1874ea45875bdf41 0xe0b92841f5ba1b1cd5f5651b8bb50af11a402e03 0x59f657af67beea720883f8b89d7642aed6f3ad13 0x2a53ac4bce598744d211945b4a02be1dda0d84da 0x6a16d109ead1ef25457b3ce0eac35ff38dabf11f 0xf5d62d53a5b0e46d9a6f3aff0a1b5d1656d5bd73 0x9061064c263f2b6fc20dc9f0c5e3f48dfb1b93f0 0x1c5926630eaaeff08114ab3cb5364f4079f57d7f 0x9868318495002487d8ae47eface8808569d80514 0x7ba7f11d028154851dda34e08e465f47413f642d 0xd99c3f0a911dcdf116f47d5ee412422de1540234 0x9b2483b952d92911b4e97d159917004c45d1e1cd 0x4a57c105304550371b7f410df6628fb136c8940c 0x8e7cb0ba2e3513614b99ac80d0049275047af894 0x8c0c1787afcd50ec6546e9d7c2fc8fe14152eb0d 0x5f2fdacefa11b45fd8ebca386f6865cc1ef3f95c 0x6076c79b74718b5b75b05ba0db3219a9c894ecb0 0xb0de47602da671fa354438d915f75e9088a3cd67 0xa6610060bb14b7831f08b4d4b8eb9299373f234b 0x733185ad5767ba78edc0f4bcd826f436ba0f5e80 0x5e5c9033bf7d8fe767c559876a114696e02ccd18 0xa460ce823430bcfdc4764c9d906fb92cd2b584fd 0x3463970cccc1b7f720ea73058990725fda7fffc8 0x26f0be2640cf1cc866917e868b9d95fc69afbfcc 0x73386ee86d1c65ffbad589f485319bcc765da249 0xaf122cad02a7d277f4738022af94e96242917736 0x70657dfc21af66d96fe188cc93ae4e28988619ab 0x13fcc55412e88fda3ba0ef78635049bd4934a7bd 0xeebf7b57358d642f700a6ef7a447e0bc450e89f5 0xb6e306018d7f73d9d62c6cfae8d9cc22d105e51b 0x0183b60059ef55d36cf12d83df08a6682b22f376 0xadeb3847bee579bbcf4f2eeba989620f41ff1502 0x3583213fac43de0ed73341e0608c708caf3785ad 0xf87f42c3ad75941227f8bab0e775596371cefcca 0x6c5df5d4bf0b5527aef3a6756df5adec942f1cd6 0x0447b1ae2bb426942ca93628299df836f0042752 0x02ffe1606835bc56f14f86f1614a32f41cd373d5 0x79edfd43db1aef8c4506d1e401dc05555a5172c5 0x4d192f69c6125a53927c7d4126ab53404f44a2e2 0x769985ffa7d347f3e396b64bbb6ee5d52fac8bb4 0x8fce032e569a59f36b5213509c8f2110be9e792b 0x16cdd26cad6a7523f016a1f323fcadd1a9236e31 0x3cecfd2bb9ba4e43646f3e09d5b13bb35f21a58a 0x6ed0e7eabc9fd2966eec8302e564d60faf555236 0xddaf72f430bb538b3056ff8bbf4c421f44af949b 0x09f96da123f843883c5a85c15d6ce95c0f50868a 0x913663bc3907c4542b5a5e303d351701e9c521b7 0x0232e7b85cd7621be17c3002816110d6d8b99e8f 0x94659c529601bd3a81de84db8ea00b439fe0e036 0x1ea07165f9d49ff90c7300ed192594de5f296831
98 wallets OP/Cluster#18_98wallets
0xa99b1c40d0e97d35aaa3443ad7c75d8bd088ae8f 0x84090da17591847cd6e6676bbbc22823b2720853 0xa329e6a84b4b8effafa66393b22a1ec757748f65 0xf7c911ed7a874e0a5b615e2a25c7b9a58165f631 0x0e5261b6236f41bfdd91a627955ed9f088ef3197 0x71024eab4452b0141ed7b257793e4c62c81e14f0 0x55121e3fa98009a279c546ca04d2390d0a376a52 0x36cf7ff76b13e405026f622bcaf0c3a97eff05cc 0xe637a093baf8e481b96fdc7342956033d9913d37 0x8e55f0c6707aaa5746872b36a3d18f941a2f2759 0x49f8d08f74f42dbbf61ebe2d4aff089e45ceb566 0x3f75665d2c9cba1694821b987b7b7a6ae54c3eae 0x54de9ecd2b0446d02b6e56ae18e71bd0623fefc3 0xa3243d43bd865c9f7f01a3fdc480b7aff5831e04 0xa1a6e67333ba2cad904d4b64e99c8573e81f6d71 0x594e3bae04308a46bac1a20a71ffa8e690bb93e9 0xbbc0faf2088e8f93e5a15e960ece2a88bd7eb9e2 0x2ec30bb199b187f8cc7d0f71c4ee6be9085a2a17 0xaa978af1a68044205fed837068b38da889c0b4eb 0x71672e0d7d13384cf01737a68740733e852e8e98 0x185b159ed338ebb6fd088b60193c265681c57195 0xb03701ccdd98ea7afae21cfe31863ab9a2d8da03 0x4dbe74ed2476213da7f785542386609997457263 0xbcd552b4566e45f1a818c55c0260cfabc3538e88 0xceecb221dbb286652067f2dbc8e9db2fd5e880bd 0x9babf5b4cf1020dceef5561909753cb7913e8328 0xe2a1329bfe113dc487c6340b5353234fc4cc7830 0x48920ceadfa84b9d360473d495533187d4742b62 0xfb7215ed9ce18f7568b9176b48463a4f106fd824 0x98c7cd389a6121f09b9106aacb4916d3804c0bd5 0xf71707cc7193507aee71e637a382de1b148c96d8 0xc0c11939fd4f3b41d53e93422d23fd518d96ea11 0x572b19cf034b3b5f64f7ed36099316fe536ec683 0x89c62b91ef2629f13db85132f65d0a3cd09e153c 0x2c7b7aa915e587083b91cdede034f877333921b3 0xf2c6ea409008668d7bb74041f1d2fd1302d86559 0x6e765a9c978081b137007795340c0be959f2f27b 0xf8e92cccfc4d6390b50570dd8c67ef9a8daa59f6 0xc6c504c3d8d7a18db4d63d51f7ae892ee1435b36 0xc98d489bb5fa4769ef72220872f13ad8a7e1615d 0x2f8e2d4190f603f7bc55e4f40ee8cd605c292085 0xc2a69bc57afe7e24dc89363447fa4f686e3c891e 0x3ec720c555f61240e3139b7893ab97b0b9ff0fee 0xd6a110ed89a47f58699f2d0b044171ddc17312fa 0x9fc91658b805882dc5e7b0377f3eb39512325336 0x489ea1af4d9c2112f41c67413fbbed17d51ea94e 0xfdd8d7d349fe1c6be33d64ceac2e3290c15845d7 0x3183e02a0f981d8f92775507b40481d3c09a43fa 0x2a505549e765ef594d474971ecd714a307a3adad 0x2aca2e61e1ea18e07502896685f2d5d8a8ffa4a1 0x0f4e320a7b23764d60078337727c670a0ed9e986 0xceb0c7faf16674b8c0d5eedb577f404573fcb5db 0x08ae29a1edf74ed1253214bd8ff6d4d32153a71c 0x9146068b4236dada4172969791db8343359ef8aa 0xa923f2cae31116133c5f742bf06ad4a6b6e5b643 0xd77a20976f1355ec4da5d624e95b59339a7c0eb1 0x4f8c73e3bbc45a55b1970fd00e90b9c3ec44f95e 0x0597f5ea0ae9dab931555521a199edd1c0055b43 0xe6a54f0e3ea58da493a554149a80eabbf542b713 0xf273181075997b1fe43c3503671afcc04093e270 0x41aabf02cbdfc3a38e7265237487dc05206214c3 0x00cc5567fa1774af8af965b0d79161ca493b6bb0 0xd85fd4524577d51b4933524010b494db1be42b44 0x7f3f1a90a374f538da3206c778ae12169f913a5b 0xd487df5263d13d1bc96b484c7d6e5f392eefa8eb 0x62a64175938e4c12ae5e5b328258cd7a0b8344f8 0x0a9d5213dc9611beb8d31b8677794abf7add572b 0x8ad8a345f5d9b89a4b83d0838d2f8efaaea36c10 0xd02fe9001e82ed4c6008248ca10e564fdcb807b9 0x4e2c93714035526543d67c82ea70503511074ad9 0xb2048c8b6c471ab1dcedafcdb14a424dbbcd332a 0xabd39c67735601dc67f3e333a7a0fe84091130cd 0xef024792f397c24f80b7b598a8489f50f0028096 0x7123dc23b67539a3d2f4258809f985b90d6040a6 0xbd215c1df1fd45138432aac30677d5bf04790eb7 0x24675f69535684c60b6c86b2a08362bca1caf0a5 0xce515f8665321cfd62c94f4a87dd981dec5c599d 0x2b94565c35319bfeca7cbd5bf1aca2d93ebdfa3d 0x6b70dc9d9199312a1173ed8f25827f96c5c376f4 0x899e4544186886f413d33616eca01f2c82bcee4c 0xf24fde6476d03e81f3a991d7ddaaa9e2303d496e 0x06d8d6d907b9735ee7539461731a76f927ad4377 0xd3d611f8a17859c7496150a5a8f522e69711bd0a 0xef2223267fc2b9bb3f21c292a9b9b60fc65d5308 0xd512d074a4d8d54fd3d670ee88c89bd2c9165f47 0x0e5038a97f478227d42b480bc550c4e084e29bbb 0xf45e376ed3075a4449c84d069439e54cc1b979c1 0x84d6a0b300dd8a8cee4e26abd733e03e87ace28c 0xd123f6a6e73eb7ef18fb8182d057c94a9afa1093 0x835d03294dee85dd2c89f265573cdcb0d03e65a8 0x9740ceef4e9f3374a8975c17cf1d458b85a19342 0xacc42d7155be34f3d5ab7f658aad7aa3f307c12e 0xcfdeacdef1a216da59d36cdd857c623a6bef96ad 0x0982a34d712ed828ae825e59e7fd0be8e8f5db57 0x3405824057b2fce0d76de814abee577a578d13b7 0x306f29ff9ac1a2fa654017d2bed158e7c43f4c9f 0x411e4f6a00d3dde6d256246797812dccb56a7b86 0x3060075a25d37b6ce6f35ce5effb27b53defffa0
47wallets OP/Cluster#21_47wallets
0xe380a56a3b70ddf69b93807597b56cb712869071 0x8c0fab08e0cac273029c8dfe53a1cdbc359c924f 0xdc7a3f489eb5dd6535b55ced685cd7b397810d72 0x681025d9eb03cbfe2c1b6c119a969dea27d05b08 0x94fe811ed00e5b08d250028b084b9f7e4eb1e0cf 0x1875e011c35d2250540a4589587de3f907b2cab9 0xf13fcf4efb6d1b9a600b0a82c88aaea9bf624db4 0xc5b173c9c8c5d23b2d6e46c2c3aa5123867c240d 0xbd6b0c8982dc4357779264ecf3541b105dc68fea 0x9188f367e9196082c95df80cc1ca39b0d41e6faf 0x2de22afc9d87131b22e4a8f721cb8f38ecda61c2 0xd5b41e37076d5023bfb42b5c9a4014e06d7c936f 0x3e4064743df100de15fc7d8e3f6bb5d9bd50bfda 0xa6721e09d1e88156025cb859c38faa217df3e8bd 0x612457939cb3ad077683be0c68b50ed81cbd9710 0x6a87401ab154d0b17c6ce6ca6db5ee94ac480947 0x3b5c4986dc9aa8dfbad3b8bd582c04f6a9557508 0xfdd64af6bf4fe63039553ac9568d4a88e4261902 0xe6d78f4dc5a37ed9c80eaf01713fe59d94100a9c 0x0a4347cfa0811264bf0de1bef6c7313eb1f859d8 0x02e3b1d14b951dd789dc327523ec5ef073128de2 0x934c56e8afb180022f7132fe86b6296a8cb2cc33 0x06322246ff8e0d579a75eb3eb4dfb6c6ec5872cf 0x2060e8975573d1028d94c2cc32606910988bb051 0xb75bb3a607b8e82bc0b474d572f3fd6a7a065c8f 0x7d2f7ca2cbc0c9871bfa9f5d9844f5bae78ce706 0x5c5bbfcc1a8b6a40b4c56640d7e8124927b94ebc 0x0f14a4dd0410d28a4edf1c93b414250173c9585c 0x694e8086caa4370fdf518b57ab81578a6b2540a3 0x24d30a6630c84a860e1d88004390e62846f9be09 0x35702480eb1c0c1fd738bc74c857f3cbd8008a32 0x5612d18e317ccd2647090ee4ef2e81349d6fcccb 0x753ac35b3085f342cd88d56b964f986e56997497 0xa858b7e78052c3b4a3c6f5eba37cb59e08d27bd7 0x0812c00bef6bbd5f7c7663f6f8c6b95286bdf813 0x68de630190c63b6a423cda28e1024aea4aac3159 0xbb0d6f04a1be2a5f88badd1f184e3db247af96ee 0xbb03ff3ceb18caaceecb084f191306b1e3b8ac07 0x14537cd660e845c2741634bb97238eab8bb0d06d 0xa6b780336948a602bf67efe3b816529b0b9e31d4 0x7633043ab3ec96ae6ccf330b78ee37e8422ccfbb 0xe8331b54b41251ff5e1253545d6c8a6259d5a21d 0x2c8578501dae0f920d1a9f5f5cb49fc87a2804f4 0x2c3558151c6b27f6084cbc12ee6d05e90238187e 0xe95a3573d0602eaa8606af1cc7a9d1a8bde47525 0x111a95945accf96fb20b3fae7e4afe90ca80f3bf 0xf7774a44e7ab94c114bf02b208174cc63f08c330
0x7b249bfac02cee553e26f85a118bbd39d81dda4a 0x94dd76716a8cdb88b6a297663d288a074a5437cb 0x338915c6ec06d17cce5c621bceadb56b8d19d52b 0x23cab4671ab7758c471d358eb59b4e2c60ac9544 0x72c568fd5bcfeb1567c719d13123e5f010ee72b6 0x439fad1bb6a7bc3213a472d1255e093936a2bd4d 0x152b2682e44b4a43a142e0d20ee7c2511a29daf4 0xc29deb6ee23eec7288b6b8c1d8c49ab2afa6dff9 0x39e4c7fd2806f1bc817b3fea2ec840738b3196fb 0x745e791daa1e80a1dc4be22ad7eac9583e9d50eb 0x7761b4c9841b1614c1f0b8160017c5627deeeb49 0x511fa2be71effc20ffc49e155cbe062077f9bb18 0x0c7a821ee4402f5927577a128e509ac2aff1c1ba 0x22827961a925f70d164e9ada4504eb1edaaf9087 0x36cdcea5abc6ffbe1561b504b84a95c954a3de9f 0xb499029f595a82b42102b325cfab046216eb673e 0x9db4c258d6ddc08f757b9de5115163f0ff40ff49 0xa56329f610483b138d3212ecd3447efe56be9a9b 0xe16246764215eac64910350858dc4bb6fdee5a82 0xa01775e5882f00ae4d9d8df5ba4f13222145c498 0xcad9ba33d7411c8c6866e3d3d6baccb2c7682729 0x248833ec5e315cfdcebbb5fe5b09b2d9425f5469 0x935020119bcbfa516cdc1fc3b43e71b1cc1d28c6 0xa32ce82ef773c4da7b901a1ec3d8db8212d1c430 0xa097044dafcfc59bfc8445911bde806214756b4a 0x52fa12ccec426da155d7879028030a3d16a3b0a4 0x497666c89230a1c43d666d265d0296e8cbab48a4 0xbcac58b7753d4ebfa8e1aaa90e575076e9b86830 0x5a889599490da8e8b6c79b73aa88430906597113 0xcbbee7041f75aa6067c3cd002db94280baf864a0 0x7d4e0dcc779282e4b3325187674bd277a905f901 0x05fd2051bd7118aa22d7c7aebc421632a29fb8cb 0xdda5d0fcc16fdc138af3f6e91279a8116442c7d3 0x8483bca3a93685be1aa8f859fcb05cf2af99dcc7 0xe1f83a057c07b8023ce39ab533da3a15937ac677 0x2af45ebf25e09c91af783c1831924e7fcff274c6 0xc99560a05cf97c451f36f3157e4d6f54cd2b6f91 0xf0954d47061ae8c282ab9bdce474a88320c7d0d4 0x36493d334da7a4ace41ff636692790d277f773bd 0x63f984695639978c5f7eb9bd829b8655c09203de 0x7ecd0cef18780272f5c43128a6b3ef9aa9b46e7f 0xd09926a54dd09636edfa5c50334d2e1322abc425 0x1a5982eb804cd010eebf9f0f79d29f0b89a6ddd5 0x487c2bc56df65f4ce6abd7bddb749835842271c2 0xe63dbcab4d8415c4d4039a06ed4b903d73e2fd21 0x5ed554d030bb37d53d5b6d05c7e49364559913f7 0x7ed06abac7a91646566ed5059c6bd9f1d0b2b54a 0x342decd407f4a8ec44121abaf6c59a4103a4fce1 0xf4a09bde948a2965039ca6255b13dce4e36d338c 0xd8d6f6046b12791155488fd65fd7f774182d06d6 0x7a090eb41d553c5df7da5a1a0eb23bbaafa2ae6d 0x1f2e61c6b75ee5acfdbb65e5bd64bb19a92ddc4a 0xa8e1d4a50909a0855f2bba92f0317e1ecc844561 0x3726ab34e95a469ecd3efedc63c8b1f314feed0f 0xc29fb12f764ea12925b179472d51312b473b14e9 0x127af80782825cc6390dc510c0ed94af7f1d8395 0x8ba0d4f10591f89923ba2cbaebf054debc58b266 0x0eb91ef9f4f1bcd76a1bc487d6f7da5b33af6756 0x542a9234ef60c08da197da27499f5d09766833ba 0x0b36687859246444102df77f6a2375fa08ef815f 0x46f93c8e2710138fd281a947ebccee0ec5c0885e 0xd555f1414f6f58be257addc40971f04632022c4e 0x60f8657ed39523e320b689f1912ac1a1c5a476af 0x2092628052131c96a73a500f64117102efcb03d1 0xd7011cc8726c7198b784b6cb88da16cfd42382bf 0x0337280048184534e5e99281bd18694fce08da52
2_26wallets all nonce pattern (tx count in {ETHonce} {MATICnonce} {ARBnonce} {OPnonce} {BNBnonce} {Avalanchenonce} {account}th/) & all tx: https://docs.google.com/spreadsheets/d/1QlctVGUz3Nkw-k7d7WbR3i7Mp0uruWcghW5HaqPsENM/edit#gid=0 0xb529d41ef7716809d418145077db8f1ad2b6690b 0xb3676e612b18fbb0c670f90362af22d5d84bc63c 0x3142a72a6029597cd8460d3d2d7fa44120767147 0xa898c772967e8093897f17b07ad3b2eaa7e60354 0xbf5f4e75da3f1097097086198e5447460907c3a9 0x4e1545b81174dda6444a7e80871c1cb154e4e67c 0x30bcd1742a8c8a6950f629ca184b8aa3e996dff1 0x3322306576b947357b51bee97cbad2c32b9c229f 0xd64fd3404fe5eba41a9c7a827504d757e8ef6e70 0x97b9a3257790d019ad5828a1929efda8de7add59 0x3629721a908c49ae5584e8c2925718f20579aaca 0xe7db467f8559608a1fdfc6fb5b3f6fbaab4a996e 0x51c8e74fc73e4684123d5b40a86159a6fd6aadcc 0x971fa889618d33082dd064b8118fb54ede423bbc 0x341e241762eba12f1308ab3ba0702fac2b859f9e 0x5c721460c66efdfaeae45c99b79e7d9d95157de4 0xc7056f9620baf6f42483e990e1c831c074284e7c 0xadaaf875b7dc1e85f46489fe5973ecde623f6a9e 0x68a29a09d592f0f78e44af7c28c8820734d19ac2 0xf639b012b1d180a6b50b0199acd85642198bf4d1 0xfc0a76dd62ef4bd788f51cb497804124888d97e6 0x7badf583d100cc77597211f4cb440ba7e6802fc3 0xf9a4f36942be18fe9853f8653eeb83b0e871dc98 0x7af4ad6cdd67fc96591c9a0fa40b81af7dc6fa34 0xf9136498bb6ec9ddcc83aeddd27adffc10f1a736 0x960d21a727c0d0207030f22794dfdd41a51bd306
all nonce pattern (tx count in {ETHonce} {MATICnonce} {ARBnonce} {OPnonce} {BNBnonce} {Avalanchenonce} {account}th/) & all tx: https://docs.google.com/spreadsheets/d/1vlVL5lm02h655UH61pnu58h3QgAk0aELyzgc98PO7f8/edit#gid=0
html u can download in zip-archive in google drive 0x2e63414a4f944a1a7671033bf439e47e59fc1f38 0x9b07dc0464a6e52342f780e098e701dc7b51e3fa 0x99df59b4968b3523b31dbc1f56665dda589fc7d2 0x73eb21c2510aff3099b9a19f6d5960513b1a6f91 0xfa706f686125eb643c7dcb1737418e519ef22309 0xa4ae9f3e16c67f20f7c87864ace31e8c55e2f42f 0x26255f16384ed7daf0fdd6cb443ae3b228838407 0xbfe1f8f508ca0d22efa072c5e547eb32f8e69b68 0xed14c325a99dd3b6bd1379f056ce8ad4071ed386 0xa4a395b3afa9961fe32ccddb43e641978fe27b74 0x102d210eefd0c8d21e75a1c8bbc61fe9490c0e48 0xe7d4321a51179be4f2d75bcba9be4db2fde441bf 0x5bf9240a5de97e8cee2430653d47622bbb97ab5b 0xc2d644d558d2e2705ae3e1ff32d50f93116a8fb6 0x79ee4f81425a03e56588434a878efd9fb19bdbb2 0x973dac630238438b8ae4c9bf991d6c065f981caa 0x46ec7827aa31b971ef5d5f51fac2bd3a2a1e54cd 0x6fbe4ac0c19cb07054d98b0ae353a8e2ef17a278 0x02918a340e0b3577c1cd0554721c56bebdf1fb9e 0x8a888b83a67cb6ad2331f14d9be79e918e952642 0x01451cafcd39f4f7b097c0627f496f7bb22684b2 0x3bd43b7a77703e6f8d147e3e77517ac842759360 0x81bc143fa4d3f69cd7956e8f2e73c481fc0886ed 0xa01e6cd15f58a01c7c2d2a3131e5391fe8569b73 0xf66fd3539a3ae26ef3e24ab1fd741fdd5a7e40da 0x34c4946a7779eed494694fae7e7ef3dc74797566 0x6c8b0f8ca54540efc070e5b731d47e34a64c219e 0x21ff46b7e599aa63febc7af540560d332f86070b 0x593a7372abc7ffd9cd283f023b0710054b23d14a 0x68632ad62e0f8cfb7b3b342fbe83c7935d0202d2 0xb4fe7f98a5ac11faa388f601f1718d1e4433fa50 0x4496fb6b5e1f47a77aac570604aded6a6f13b0a9 0x4939b64b6fcc632757a4778952b8da52da7e4111 0x8c9c678cc2084962da665254179c459cce39d61b 0xc4260bafaa975ffd4c6de52b04685d7d04d5c0ed 0x3b66f2cf915215ecc3d3718958e1490e753b536b 0x8360cf7ec88c534bd3cd9ba961feaf8fb79b917c 0x84fdc1e139280b98da4644dfd5a6b81b82043ce9 0x928537b8ad53eff278f57b3f2da2bbbd81378c15 0x03a2d1fe0e0444b88208f0726bb946ef41583a4f 0x79de4f4c7629b6e8c4fdd0ba35f1e5a9e63c5e3d 0x5323b520b9346b6132af067bc73c4b76fd08ae00 0x68cd9006f54cfa825337bd72630c92824555ef34 0xae655686b2211203183c370fdb608b1dc0f58eee 0x88897063de4f04ba969ac8bdae74309a37d5b922 0x0023b294f76618592648c85672aa62c0a31417a1 0x2937a41b006b587338f2fd168c0501d9893994ec 0x4b790790951c028da72ec0af07517faa2c5f572a 0x5cba22878ee089f7f9d694e9e4b62cfd3dff1299 0x50071cc5fff50bbfea0e8544ddf88c064c0b97f7 0x0ce4beb14a6cea3a1f0def278407185dbe2ce244 0x751aa20f3cfe5d7ed90236ca598f4acf4a0f66bb 0x3fb59950ac2317179cafc0e337bc1ea825241a75 0x5f2ff6bffb0013b5dcbca5ab9da93cdceac9e003 0xf2d061738c134c1e2159d47aee5ed255dffda539 0x7b0e5834838279d9ce6e53e8e31f3293a360d967 0x2d7b6c104d7ed7d89c19a7da83f4222f0e2145bf 0xc0e2ceea5ecc39a5c9a8e42b3ed36b401c64eb44 0xbc29abcb07bf4ae68c3ff68a914aff4ed5ca53e2 0xa81dbbed4819e21365c5e5ffb1d440c0b4d81790 0x0e25ee8c33b1474c0f2352952a1a840663579178 0xe8ba85dbb02c7a27e4fa16a572a78c9e20ed7b48 0x1eb642fb2b4157083fc9eaf67e4e1a768a7baf51 0x07839ba9540fac1d5656971f1fd58e10bda76c1c 0x6d8d3424547042558e017b26b342b0ef4d2213bc 0xd17cc8ac5fbd449b6ddebcfb1310d9a4a2254597 0x18631375bdc409d13a51cb9aecd45f1b2e36803b 0x72663f26ccbd47e461aa248776ff66e2c96ba8d0 0xd95a2015e9f15b2d8f7f485cf0ffe3897ca01d3a 0x6bd8eba4f140db0f7d1611cd564004674294d003 0xa14e1fd5482d25ce5ee2617e68e612b8f4a813ab 0xf06fc6bae0d1c726b2449f39b720ab0b47db537a 0x6f32936581850ae321fe6fedf85231bb52b884f4 0xe4e5b08a5b96389399fa6866a180832ad17f1678 0x4a3e5b6835583e4af640f6e9200e3ac9da814252 0x55419a007283f9860572ce942571db10795dbbc5
47 OP/Cluster#1_47wallets all nonce pattern (tx count in {eHnonce} {MATICnonce} {ARBnonce} {OPnonce} {BNBnonce} {Avalanchenonce} {account}th/) & all tx https://docs.google.com/spreadsheets/d/1r5366GMMlweeVqK-ysQirIf68caTtzjBUgR4PMSVsr8/edit#gid=0 0x2714a398de1d8b53c5f98050a221db8e9fd520f9 0xf3304d05a23039fa2c8b202dfa5cf5d33fabff96 0x316b8f3c79956fc79a092b14987617cf37326858 0x7b089f1e0a2aa3418b8ba61ade5ab19ac905b8cb 0x96dabfdc8fa34ce962aa26d03c367527c4a52cff 0x6d0a47e3a4eaec95d6cf9cb55aaa6be9cf1ede33 0xe0253ba5ae940c7602e0e379a2d997c3f8a44c65 0x9fa5b24534bc7e9a32cb8943db774389e53226eb 0xb936638ef6b47ece7c490eb87686654912e0d640 0xf57aac64da9a60becdfe9c91c089a0da05a6f232 0xfeb95aad6a8f6b7062a7dd46b2f2fba6950f4c5f 0xe656e3d78788c46233697c1e93efed657564990c 0xd10933b9421a4da571f786003efe8350a668ca46 0x28b4a7441ba72dd4ef3b575e2312be48a35b8536 0xe41a2e65d9155b8ef874dc53797e1fc8b66d0213 0x3554702f47694a054edcc3efbdb4e293a3a19af0 0x2be6acf2bfb5ff80549f2e184b9aff4a85a5343d 0x6992e4cacf04cd8849f1fc579aa7b2ed0fa56a1b 0xd22ba8b261454b1a67c8f84477bb3b254cdb3415 0x7792573fde54528083852f60cf8f2fc94ede5bca 0x8353ec7ced78af8ac85fd8537cd3e8ce25aed4db 0x92f2dda0b266881ff967985c82dc0a107dbef4e1 0x19c7f9d24cf4a0bf327199725f6ba86b9e78ec87 0x640cd16f62c23e14882e248f10dd395f55d86c1b 0x68e134209afcf6c7c29d613c270496ba074b6943 0x32593eed32eb03d7906b8c6ec09a91d944097e01 0xc9645868577af48dfc099069e2c377d055289625 0xd4f12f5d39e66668b79c3639f6cf53a0fffaddd9 0x7e418310955d5b57829e58201dc81abe3de5c611 0x4642d0c02aa047d066e5f5fd9760857c1c67f4df 0x3420c06159bfff63e7ff49419f1e9efd908270ce 0xad19b5b724487049a26d0691fa47d7825e0cf75d 0xfa1f097b032a90a64704d6211a611b8b86c40132 0x802b7744708bfa65871329c103594d522bf0ea12 0xc3deeb7cd4a1e9082f20e5a117adb1f6a3bf43bb 0xcbff660eb19f0c2f7489a18d9732547862f196ad 0x8c748f94b13664b2616ab669f8a79ad0af0bf6ce 0xc1c23d895408bc5a36f873d47979bbcea319c85a 0xdf8cef5a998ff4d3b76d2cc662040ba3b08251e8 0x74039fe05cdfb3496c1bfd6fb6a2cc1aeedffb0e 0x0487512dca243d1c8f0b721aad410fe05ef559ab 0x47619d59efcac15a06619bee22dbed964c3e4124 0x53d3dfbd0ea05e0b3cba973e8cac6cd668564a16 0xfd703af80357999accc60aa7102f7e3314a8f455 0x304dfdff277d30f91fa91603cb81dcd534b34c23 0x7031ae5f5c7f51abf781b9e1cdaa45916ae5aba9 0x903a1d1844e005fef8196920509f2b4710842b62
****double click on any graph and you will get a link to the arbiscan/opscan/polygonscan website (active hyperlink)
700 wallet**** ALL CLUSTER/OP/Cluster#4_700wallets/Cluster#4_interactive_graphV2.html
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