last 3

# Related Addresses

Group1

0xA55ee550f355FFb6f15B8D3E353D82154e873D59
0x56FF93114c7aB8489CCD4f33f4D0f7A4ff917263
0x592304D3b57BF50249Fae686c816D2c3856875ae
0x6674995a2fd0B2150664cdB63FE66B2302E1d3b6

Group2

0x32573ec9734A1054cd0E35F0e28314e688089138
0x344B914BaC7daf7077A28Ee78E8E7602eEdf1E88
0x0dcd149D8a0Bd20305E848DEc11E7A568f7B9209

Group3

0x9666ABA40F6cFF47D0D3b7a125fEE66F2C087f05
0x773f7f24Ba30c21770Debae4f8eE6c33dAc02B69
0x80048afC074B96FFC149C1Fbb961878D9f4Ce4fe
0x67CADC86241c55889116C10EFD5020401D52ed17
0x7f0893df848DE7201fEbc41056cD3FecB57807DC

Group4

0xb5743c40379D29Ef18e162Ff46da1926149af2EE
0x3C161f0Abd7c19E2afF097fA5fC607Afe30f62BF
0x3c5c9566cf6Ce2cd53d5f205e6487aF804792669
0x4807118Ff15Ed59ED4E5357046C79D069c579132
0xF7295256D6eD953b2E792efa3513Dd729E225995
0x990cce7D3bbE7312640dDcebA2340eda896f8bCd
0xb188Cc8E872BDE696340801F94b438909Ef74533

Group5

0x39A3D9CA57062937641641b9a185aaeDE27F9BDb
0x32Cf9602C42552Fc3EAaeBcc4a9B1Bb95eb1Caa4
0x5229C0AC82CeFf65784B6e0e87e4bf4Bc5FFf53a
0x8de1fC80f8c925f47141eAa6051EA6b4133B52C3
0x23Cb05c7f88f9E62FD3971C47aedc5DF18e9A7Bc

# Reasoning

Group 1
I found 4 wallets that have just a huge number of related transactions

If we add these wallets to Arkham, you can see how funds from 1 wallet are scattered to all 3 wallets
https://platform.arkhamintelligence.com/visualizer/entity/0x56FF93114c7aB8489CCD4f33f4D0f7A4ff917263,0x592304D3b57BF50249Fae686c816D2c3856875ae,0x6674995a2fd0B2150664cdB63FE66B2302E1d3b6,0xA55ee550f355FFb6f15B8D3E353D82154e873D59?flow=self&positions=%7B%22connext%22%3A%7B%22fx%22%3A28%2C%22fy%22%3A28%7D%2C%22pinewize%22%3A%7B%22fx%22%3A4%2C%22fy%22%3A20%7D%2C%220x7936ba97d88b052AD018ACB899b5cBb41abe77E4%22%3A%7B%22fx%22%3A3%2C%22fy%22%3A41%7D%2C%220x592304D3b57BF50249Fae686c816D2c3856875ae%22%3A%7B%22fx%22%3A20%2C%22fy%22%3A1%7D%2C%220xA55ee550f355FFb6f15B8D3E353D82154e873D59%22%3A%7B%22fx%22%3A3%2C%22fy%22%3A-6%7D%2C%220x6674995a2fd0B2150664cdB63FE66B2302E1d3b6%22%3A%7B%22fx%22%3A-10%2C%22fy%22%3A2%7D%7D&sortDir=desc&sortKey=time&usdGte=0.1

A person threw from 1 wallet to all his fakes, he threw at one time and one amount of 10 DAI

Group 2

After going to DeBank, we go to the transactions section and you can see that all transactions are the same on these accounts

https://debank.com/profile/0x32573ec9734a1054cd0e35f0e28314e688089138/history

https://debank.com/profile/0x344b914bac7daf7077a28ee78e8e7602eedf1e88/history

https://debank.com/profile/0x0dcd149d8a0bd20305e848dec11e7a568f7b9209/history
In general, all transactions are executed at the same time

Even the output to the exchange is the same for all of them, this is the output to Binance at this address - 0x2d8D7bFb837f5c347215AAb0BcC419a477DE5a90
https://platform.arkhamintelligence.com/visualizer/entity/0x32573ec9734A1054cd0E35F0e28314e688089138,0x0dcd149D8a0Bd20305E848DEc11E7A568f7B9209,0x344B914BaC7daf7077A28Ee78E8E7602eEdf1E88,0x2d8D7bFb837f5c347215AAb0BcC419a477DE5a90?flow=self&positions=%7B%220x2d8D7bFb837f5c347215AAb0BcC419a477DE5a90%22%3A%7B%22fx%22%3A8%2C%22fy%22%3A33%7D%2C%220x2d3Fd1cAA42D1B0cfD5C1663455dB2962F0977a3%22%3A%7B%22fx%22%3A85%2C%22fy%22%3A-2%7D%2C%220x0dcd149D8a0Bd20305E848DEc11E7A568f7B9209%22%3A%7B%22fx%22%3A13%2C%22fy%22%3A0%7D%7D&sortDir=desc&sortKey=time&to=deposit%3Abinance&usdGte=0.1

Again at the same time

Group3

All wallets are created in one day

They have a lot of the same transactions
https://debank.com/profile/0x9666aba40f6cff47d0d3b7a125fee66f2c087f05/history

https://debank.com/profile/0x773f7f24ba30c21770debae4f8ee6c33dac02b69/history

https://debank.com/profile/0x80048afc074b96ffc149c1fbb961878d9f4ce4fe/history

https://debank.com/profile/0x67cadc86241c55889116c10efd5020401d52ed17/history

https://debank.com/profile/0x7f0893df848de7201febc41056cd3fecb57807dc/history

Also, all these accounts were output to the same Binance address 0x2610248be7Fc74683b443573DA4cc8CFB896F809
https://platform.arkhamintelligence.com/visualizer/entity/0x9666ABA40F6cFF47D0D3b7a125fEE66F2C087f05,0x67CADC86241c55889116C10EFD5020401D52ed17,0x773f7f24Ba30c21770Debae4f8eE6c33dAc02B69,0x7f0893df848DE7201fEbc41056cD3FecB57807DC,0x80048afC074B96FFC149C1Fbb961878D9f4Ce4fe,0x2610248be7Fc74683b443573DA4cc8CFB896F809?flow=self&positions=%7B%22connext%22%3A%7B%22fx%22%3A-4%2C%22fy%22%3A3%7D%2C%220x2610248be7Fc74683b443573DA4cc8CFB896F809%22%3A%7B%22fx%22%3A-1%2C%22fy%22%3A10%7D%7D&sortDir=desc&sortKey=time&usdGte=0.1

All transactions made in 1 day and at one time

Group4

The first proof that this is a sybil is that the account performed zigzag transfers with each other.
https://platform.arkhamintelligence.com/visualizer/entity/0xb5743c40379D29Ef18e162Ff46da1926149af2EE,0x3C161f0Abd7c19E2afF097fA5fC607Afe30f62BF,0x3c5c9566cf6Ce2cd53d5f205e6487aF804792669,0x4807118Ff15Ed59ED4E5357046C79D069c579132,0xF7295256D6eD953b2E792efa3513Dd729E225995,0x990cce7D3bbE7312640dDcebA2340eda896f8bCd,0xb188Cc8E872BDE696340801F94b438909Ef74533,0xfF2733eF26b7AB72F877e668b674062baB7eAF21?flow=self&positions=%7B%220x94edfba8665b33b0CA482958D1c748394DD9A313%22%3A%7B%22fx%22%3A-46%2C%22fy%22%3A36%7D%2C%220xfF2733eF26b7AB72F877e668b674062baB7eAF21%22%3A%7B%22fx%22%3A-45%2C%22fy%22%3A-43%7D%2C%220xb188Cc8E872BDE696340801F94b438909Ef74533%22%3A%7B%22fx%22%3A3%2C%22fy%22%3A-17%7D%2C%220x990cce7D3bbE7312640dDcebA2340eda896f8bCd%22%3A%7B%22fx%22%3A38%2C%22fy%22%3A17%7D%2C%220x3c5c9566cf6Ce2cd53d5f205e6487aF804792669%22%3A%7B%22fx%22%3A-48%2C%22fy%22%3A34%7D%2C%220x4807118Ff15Ed59ED4E5357046C79D069c579132%22%3A%7B%22fx%22%3A-7%2C%22fy%22%3A22%7D%2C%220xb5743c40379D29Ef18e162Ff46da1926149af2EE%22%3A%7B%22fx%22%3A-53%2C%22fy%22%3A78%7D%2C%220x3C161f0Abd7c19E2afF097fA5fC607Afe30f62BF%22%3A%7B%22fx%22%3A-28%2C%22fy%22%3A58%7D%2C%220xF7295256D6eD953b2E792efa3513Dd729E225995%22%3A%7B%22fx%22%3A-35%2C%22fy%22%3A7%7D%7D&sortDir=desc&sortKey=time&usdGte=0.1
The second proof that all 7 accounts registered in the same day, and have similar transactions in the same days with the same amount, also accounts approximately the same time they stand in the afk
https://debank.com/profile/0xb5743c40379d29ef18e162ff46da1926149af2ee/history
https://debank.com/profile/0x3C161f0Abd7c19E2afF097fA5fC607Afe30f62BF/history
https://debank.com/profile/0x3c5c9566cf6Ce2cd53d5f205e6487aF804792669/history
https://debank.com/profile/0x4807118Ff15Ed59ED4E5357046C79D069c579132/history
https://debank.com/profile/0xF7295256D6eD953b2E792efa3513Dd729E225995/history
https://debank.com/profile/0x990cce7D3bbE7312640dDcebA2340eda896f8bCd/history
https://debank.com/profile/0xb188Cc8E872BDE696340801F94b438909Ef74533/history

Group 5

Here we can also see the flipping of money between each other, zigzagging 3/4 of the flips happened in 1 day with about the same amount.


Arkham link: https://platform.arkhamintelligence.com/visualizer/entity/0x39A3D9CA57062937641641b9a185aaeDE27F9BDb,0x32Cf9602C42552Fc3EAaeBcc4a9B1Bb95eb1Caa4,0x5229C0AC82CeFf65784B6e0e87e4bf4Bc5FFf53a,0x8de1fC80f8c925f47141eAa6051EA6b4133B52C3,0x23Cb05c7f88f9E62FD3971C47aedc5DF18e9A7Bc?flow=self&positions=%7B%220x32Cf9602C42552Fc3EAaeBcc4a9B1Bb95eb1Caa4%22%3A%7B%22fx%22%3A29%2C%22fy%22%3A-13%7D%2C%220x23Cb05c7f88f9E62FD3971C47aedc5DF18e9A7Bc%22%3A%7B%22fx%22%3A22%2C%22fy%22%3A39%7D%2C%220x8de1fC80f8c925f47141eAa6051EA6b4133B52C3%22%3A%7B%22fx%22%3A1%2C%22fy%22%3A23%7D%2C%220x5229C0AC82CeFf65784B6e0e87e4bf4Bc5FFf53a%22%3A%7B%22fx%22%3A22%2C%22fy%22%3A15%7D%2C%220x39A3D9CA57062937641641b9a185aaeDE27F9BDb%22%3A%7B%22fx%22%3A3%2C%22fy%22%3A0%7D%7D&sortDir=desc&sortKey=time&usdGte=0.1

As i said the most transactions made in the same day


But the most interesting that all 5 accounts registred in the same day, and now have very similar activity.

https://debank.com/profile/0x39A3D9CA57062937641641b9a185aaeDE27F9BDb/history

https://debank.com/profile/0x32Cf9602C42552Fc3EAaeBcc4a9B1Bb95eb1Caa4/history

https://debank.com/profile/0x8de1fC80f8c925f47141eAa6051EA6b4133B52C3/history

https://debank.com/profile/0x5229C0AC82CeFf65784B6e0e87e4bf4Bc5FFf53a/history

https://debank.com/profile/0x23Cb05c7f88f9E62FD3971C47aedc5DF18e9A7Bc/history

And finally, the amount of the first deposit to accounts is the same, here are the transactions:
https://platform.arkhamintelligence.com/explorer/tx/0x51a071e8b0e1bbb298cee56cedcd279f205fd3570df11d946854f27f0e495ec4
https://platform.arkhamintelligence.com/explorer/tx/0xf40c675c2af81e76c674fd8709b821dd4d2b06004426bc10f92b48968028ad76
https://platform.arkhamintelligence.com/explorer/tx/0x11c33005a1f1ab51c001957420a55c5f854ec458dec594ca237758b66e6d7b06
https://platform.arkhamintelligence.com/explorer/tx/0x909617b3f3960613fe61ef6727e8907d0c8598e539e335fc144def4a324104dc
https://platform.arkhamintelligence.com/explorer/tx/0x6b2bd875efb63d2d6bb60e538cb7a2fed9f0b69a85bbdaa98f01ce0e49ea6885

# Methodology

For my searches, I used DeBank and Arkham, these two sites helped me to carefully analyze all transactions and all account similarities. In DeBank, I looked at the date of creation of accounts + recent transactions and found to replenish any exchange, these were my main leads. After that, I went to Arkham and built a more detailed map in which it can be seen whether the balances were thrown off to each other and when they were brought to the exchange, if one day I realized that this was a clear violator since the exchanges give 1 address for each user

# Rewards Address

0x714A553580C88Ad4C05c387Fa5b9adC696c5EF3a