Sybil Report #339

Openiayanami opened this issue last week · 2 comments

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Sybil Report#339

iayanami opened this issue last week · 2 comments

Comments

iayanami commented last week • edited

Related Addresses

0xb0d45ec15800263a5f52a26588613373d1ed27d5
0xa86df600d660c34b43fa8f561c13f6db4f3d6fb6
0x1A06c4D39817a50686e4090aaF19713d6634352c
0x56bdace2b7d7882a80ea5efd9727e42cf038435b
0x566acb73688735f82d38820dd65b47d758f1fe11
0x22676B78438812Cf8ebC1199b350671bAe234935
0x098dda8ddd86e64b2cb6ebdb19efb4ffab35b36a
0x084a4b413983f20d21f24ff2321e633bbd126f21
0xb37c77e5b2d37f13551b4951da650eb9c2898847
0xbb91fcfd62277d1f1074675f00ea3d25b3072a77
0x5f5ecd777c1f45e9a8afe9941f310fc62de3736e
0xe95602f8c1db7afd259ec492ecc319616b200637

Methodology

sybil pattern: withdraw from OKXex - addSwapLiquidity(Connext) - RemoveSwapLiquidity(Connext) - swap(Connext) - deposit to Okex
all wallet 146-148 day live
<10tx in all EVM chain
1400 +- USDC

Rewards Address

0x10010018bc91a4c4ecde7f0a3ebeb41e70454435

Grraarrgghh added the valid for team review label yesterday

iayanami mentioned this issue 14 hours ago Sybil Report #212

Open

prathmeshkhandelwal1 commented 8 hours ago

Seems not like sybil, no interaction of wallet with each other

prathmeshkhandelwal1 added the invalid report label 8 hours ago

Author

iayanami commented 1 minute ago

Seems not like sybil, no interaction of wallet with each other

Hello @prathmeshkhandelwal1 , here are all the transactions from these wallets, do you really think they are different people? this is a professional, he uses sub-accounts cex OKX, 1) same wallet creation date (Active since 2023-03-31) 2) same transactions 3) same balance +-1$ 4) same transaction value +-

please check my report again and see these screenshots and debank website...
fist screenshot:
https://debank.com/profile/0xb0d45ec15800263a5f52a26588613373d1ed27d5/history
https://debank.com/profile/0xe95602f8c1db7afd259ec492ecc319616b200637/history
https://debank.com/profile/0x098dda8ddd86e64b2cb6ebdb19efb4ffab35b36a/history
these are absolutely all transactions of these wallets:

second screenshot:
and https://debank.com/profile/0xa86df600d660c34b43fa8f561c13f6db4f3d6fb6/history https://debank.com/profile/0x566acb73688735f82d38820dd65b47d758f1fe11/history
https://debank.com/profile/0x1A06c4D39817a50686e4090aaF19713d6634352c/history

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