[Sybil Report]

Open vile opened this issue 9 months ago • 0 comments

Reported Addresses

Cluster 1:

0xA8457a1a7905ED4BB596F899D252814B51ebb055 0x1Eb82829bE9cF15555678b91d9a8175cfa0B2157 0x0D32279439735daDf1F0E1261b9365C5BcD43A51 0x42A867C987dc848DBE7Ef38F6792ba743736Af1c 0x7435C28C178e57D9EcFb73e6899DCb86E97DAEc1 0x92062992ae7a49b8b4C5e07Bcc69727Fe388C5F3 0x1f3dAAb2E2c418761A4f3f0298285aB10250Bd42 0x79EB75431B164AEE51347275A2a2b1803cfDb0f9 0x5cDA7306a415DCC547964BC748ad8a9de02C4708 0xC69531FfD58a9B7D0AdA2762835F23bB2A497aA3 0x0e157D1a1b3deAb76981FcF0Ed4fD264212ffFee 0x1bE85c52ba9b02b41430f9112C1c172d2666123a 0xFb225114C5D015dCBe01a43b5Dd373cB76469094 0x69E4039288243803118148922717A9f0cD441E1d 0x56b531d71D23F06107D0C870E4BEF5Abb4402c3D 0xb01BbB7Eaf3f3B7fcA6FFF179fb23AD79822d45c 0x4Db5e3357C73D374756360dC452A41eD38352f96 0x3C04230AD0f40eF598e6796E2a3C753f72C08732 0x5E6FACC0aF8CF2d539416A178B69A3DbD0047457 0xA4859b85E5c17CcAB646f689bE3b80C0E58389d2

Cluster 2:

0xc5d1dfd68e0eef0aad21f1ac1e327f777d0b15df 0xc3f3b7a6cbf6845cca0f81b9102eaa1b79ea5915 0xce916dd625b5c0c2be1479ec7d63b72f21f45445 0xd880f93ad829cbb25b08ee6d6551be8d8c5c9532 0x847e2f9acc8db8fd313be04e78a8332bb64327d8 0xde44756df3529958f4d62afb3d87c5ed5507d780 0x7e00124a267d362c4e82cf54c909f8d21097cf7d 0xcfc9e35802b6038d7bf2ab3f2d281a8ef079657d 0x809197e141b0e1e074e8be15be67ef06d16c72d8 0x39eb79d3b6219628cd41e059233bfb510dff3638 0x0c0a1625ab9d660a36ce39b8b9af6fdcf6bdf26c 0x1b77434e815c3886dd799f272787f5efd4b29320 0xca34478c2c0bec6c9351f63184e9b3b8204f4559 0x5ac996712a5042d8d0990545f18106c5f3b209f5 0xc9b85057432514f24d4745f88de19768db61a1bd 0x88a89666399d56aeb141369c0f9a5584953c84aa

Description

Mirrored activity across wallets in close time proximity.

Detailed Methodology & Walkthrough

Cluster 1:

Relationship established October 16th and 17th 2021 by distributing MATIC on Polygon .
Wallets stay dormant until July 2023, where they then receive ETH from OKX on mainnet and deposit to zkSync.
Over the last two months, wallets receive multiple withdrawals from OKX on OP, Base, and Arb where the wallets consistently bridge between L2 networks.

Cluster 2:

Cluster 2 is related to cluster 1 by sharing a common Binance deposit
Wallets in this cluster showcase the same activity of being funded by OKX at similar times and consistently bridging between L2 networks within minutes of eachother.

Sample Size: 36