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# System prepended metadata

title: Reported Addresses

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# Reported Addresses

NOTE : Few hundred wallets in the below list are already on the LayerZero sybil list. It doesn't make any significant difference to remove them from a large cluster size of almost 16k.

jump to [Detailed Methodology & Walkthrough](/)

```
Addresses
0x91a55d0048f101083405e81f4b46c90bc7c3c45a
0x1193A4F3Acb05876AB96dE7468dbc7db91985574
0x741b44F42ac66EC69306E51d347daCd10f660450
0xc55002bd20718e67d6a52704abB3b7E203388635
0x75DA953C58B68D35B0a3bd54B64cCe9697e955F1
0x521f4c1a29b8dfe4b4999f08cbf6ea6437c33a68
0x0932c4b78e6e7a90fbf7788a155b2bfc7fff836f
0x16fea9da90241ec3df4f4d7ef6bbebb2583d29dc
0x9165a0fc843f29be3f71ad937588e56385938acb
0xbe1e62d32e591273da9dbd14b69c8bff588644a7
0x420a3ebfac511742f2c1ea4eff13ff6ccdd07123
0xce4c4d1fd73b92b028c23f98e41ee6e7c96d93d5
0x6a4a75e7f1d8293620c27745ccbae38a39f60be3
0xaca428caa44dd7251aa274cc0aca3ab0ac4ac2ec
0x841c4a51098f23ce54af6f8849c7a51ac1fa007e
0xd5ae4f31a06b626e7564c442bf7d4e9885c46841
0xa4b25be845ae8297158970f8c705533a6a67e84e
0x8e53b087d2d8f56aac7f2406bad8bf9e1de29869
0x06c77a3de4aa845c0023dcd078af5f4dfdc084c3
0x5b9436d30672aa6f8d737316ac9903a2c3451b80
0x307f3caabfe3f471aef287f5a005d242872d2de7
0x63827570e2d26d66a05c2da8f2e079085323419c
0x52da5244fd0c21de901b652ca62d1fbc511461c7
0xc5594d332b4fdee009d334996cb4c67873546c69
0x66c9c0cec03e49f34adb10676391fcbd590d8da2
0x5704eaf214b44ba9c1ed243ce75851325929562a
0xd40a6ac243f7364b286f32c82069818caadc638f
0xf2f8ecaa6e45bd562767246a359d270a6f6318bb
0x5fba8694c7b1677a9900b06caeb7ab9eb865d0b7
0x3847d40edfa5e529b5d2aa29b6ea342aaac5bd49
0x95838de9366ee967686324ba396475139bcc4a5d
0x246e38a88b23a80136289b4b995f733d12dffb30
0x39c64b9ee73a3ca97a6a039d2a4b5fc437b56a10
0x66a9271e5b54628334a5d4e69e655ff1288f8978
0xdc2a08cd276ebaed1ca474dd2323f04cf7f3fa85
0x21be3195bf3639b59e4d7b30930219e29c976fb2
0xc015e7119d49d6b73b68fbbac3aecbd1e69b3e8f
0xae70fd47046d39d7cd919ebf281cfc3ef52e93d7
0x682243246f971b48b96a45e7566f2b2b6493e0f4
0x60897fb8b473e501df7061f4d9a74bcf9b7eb468
0xee8ca6b045fdf63c30be68e5f024ad66e4c4c382
0x9d3ea312879f3c2fb98461296127eff85aafa299
0x4a0011dea51bccbca0089e2194b188a41582888e
0xf585bd9d2e8fbc46100ef2a58c441bf070f7fe6f
0x6c8e3e35aa5a72add853f60f58beb322cb0d7ec2
0xda6e4638abc371d7a73d2a50357436311c88eb7d
0xb44babb3ca953dd731ddb613b1bd63d7d3a16098
0x6d770760118436f062ced5b00bd7fe465ae0a606
0x494d21fcfc534c75f36de644c8853166285c2d2d
0xf322e6cb5080127e1db966f1fe56d6e140efa552
0x2d4c8120b926c958cf7941c054ca5e0c7bf96a5b
0xf3636678b73800e1ee44b828cd0b0e4e98426577
0x018995a9d2a05b4f1adb80c899c531133b3f903f
0x331b67130a4b3243d979055ad8c013396e0d82f4
0xc580b0e6c20e4f675fc3e5ab432621ab5e872ed0
0x22f301bd6c6c426485b8c08ad44286c1b5ddec5e
0xe3bb7d42045c85d99740c6b1265ca34c33a94750
0x154c21abb651da2054cbe2d8193ae133d4f6caba
0xebf3edce868a5c9c355df81044a98867a42cd812
0x9d4056a862f273306840a1513e254ea6523200b4
0x44e3a3ec6571d528028b4f459474a952eba6adf7
0x7f2a5c5246b480944f0b0d31c59ff1a54b53ff97
0x595a042fe405d5d7a0665fc0223ad4f61b594fac
0xbfedf86f26d7bacf843a557c0e4a32e4db809215
0x3934963bc90990133ea49ddcec64bf1f6bae4660
0xd966c3f16f06c92d841e1796dab27db11e9943e6
0x2beb2c63f5b3053ec0104da4d9a579ccc25866e7
0x153d6c6a367d0592b16e1b412fe90993bd216da0
0xee5516ff25f36234828582daae0ea160f400de58
0x5d8da5f38fda86497c6a03f510756b38aec6612c
0xcbd0a7b29bb095da27078cf44cbc239e04df17cd
0x29c5b04989748c5983433636a4665a64e8828eec
0xc4c5364d3609ed3ae26fd7275c33e445f9da9f3f
0x18ee10f016c69c399dedc25a4882f34c3e7af677
0x303f28b5cae72b33bb306cb208c9a38bc6bf4573
0xd363e5fa9e795c793bfc1eaf7c52dc4b23a4f534
0x31b181c60358bd4419572541178dee00b8c45539
0x598f9fa9a357a5927b6f5e95d3c691b8ed95bca6
0x1266323a48670b0e1997d26e96fe9ffbbfc7a550
0xff8872a8efefd9b789b6340a6dbfd2b75980df55
0x00612287b064e700bd59e926ece608a320d5ea5c
0xcaafbc0f500ad25ff34ee2a754d760a8d90b5bf8
0xf37e1835314109327b272b4ec369b45cc44fca7c
0x3f84f88327091b32374750cead8e7a6a647c27f3
0x1f83e590a08649dda51b31106a8fb1eacb6492c3
0xd60e6197d44d3d373baea55e7a710e6854874610
0x6a28520753bb758fc4d948021a590e59f1e38934
0xb7914c2b52d9ec14629a3b5bdcc6050da6f857be
0x26eefa615b612faf8681637c1829015a8c8e73a5
0xca459e791bac3daa32e23ff7d1f507a306591cbb
0xc96d97927d4fa243d5c7337756fed98f107bb44d
0xaad7da7152a603a9a2b0e0313ba3e9f09baa8977
0x4989cd5a96b8b214f0805010c136cd674e679f0f
0xbf9d438df4227f024980b0c462428988a4915e2b
0x8d37c8b01d1d29d18f2dbb6918390446404dd1e6
0x85eaaef0a42199af4fa781e9c64154a060dc89ab
0x52daddcee7b556f26456f08a2936a86981b163f4
0xfa09751ad28d3d4a09f6f3c612e987246b2d1379
0x4727dcc09692478fdfbc0ee966f8dd25fce6f0b8
0xe2916487d5218f14cd4f2fb13075feb13e56eacb
0xa3ffdb2479120ceb2bd3ec2c1d353c90bcf48c3f
0x9c3cf697f7e5af12146bc4cb6f3da5e354f0595a
0xb702e2aa351b99a583943ac781e7050898f023e0
0x8f4f6647f062ac1bd3dd6f4ac1dee6a9d8b48c80
0x6f95b6635f0827070c06715b5d3cf49ba267d25f
0x5b77e9b8f1f5b9099c43120ce15a7f9ae46ad59d
0xe856e22a618c698cc8389512666ed93799b0c57d
0x35f05ad92cbd715797f4878dcff2dfab025848f5
0x7230b371b13e0d9987468f60988bb97215c677fa
0x8670cf76d1802dd270c32eb4fa1c50107a579fd7
0xa58002eecab2a3819a95e581c5c1ba33cdb6c192
0xd290ce1e6c8c6d40b32124caaab986124691eb59
0x249fb95a47671e4aad0b699b4e02f77a9797b08f
0xc2024f21e1d6616b9f6e52275024c2ff8bb95c6a
0x9a67e7d07ba7cf718feec04a6000b6fb0060dba2
0xc151a371e97eaf33e3d1d1b0974b2a5eb020347f
0xd07a67c96503612f960e6031152b67520a3142a8
0xeaab48c9122d214c8c59c9a4259dd30e91e3dba8
0xc2806851729129130e84d962337ebd9cbc00d80b
0xeb70a49db90ccce0b73509f6d30a005f1f12d36f
0x681c0616a91c6af734485b815d2a58c217cdf432
0x2288b5feef955c71fd8f16ca5364eb2ffbe488eb
0x6b6ec7285281136acfd941abe2bf62871827caa3
0x7b710efb820ec870176e47a8fc89430b7f0bb076
0x6b01cfb30baf261c39a6464d2bbc26cf4d7f2781
0x99c46b226488c9c586c44f00f8b83606949914b1
0x3d9651eb49a8c98639a75ffcf938d7670b189ddc
0x05838defb569a0fa3c93f5a6b1d99dff22ea2401
0x29ca28da1b84169d888a2cc2a64fea9fa449a41a
0x70f2dad133a005794443a7724458f8ff133ed8ff
0x78d9c4a5dd50de0435c007b17c96e976ecf92bcd
0x41da27600011b9522c763cd390d3d8f362b9eca5
0x00bc9c322deb63ac9aec3f6119cc1feac5677c14
0x9b4b429e059ee8613904fe4aace0711dde454bb7
0x1a95858996378e3b03decea0c746c99f7988cba9
0x8c141fadd1aa42c244a34625e6e48fe6187bf6b9
0x9644a4eb5c55ea163527e225848723c646f56fa1
0xbe24b6dfe5afe97265d3bbefd7f4ba0acc079a95
0x07afa7cb09ff24141f9f1f2bac93b7bb69d15f5f
0x283f565277770e0605e024f4ea202e3b8b3fa983
0x363c2b90a295b04d266476ff3f92265b64b0b6db
0x17ac89f265c70b2056bee4c6e2d1517994d07ba8
0x3fd9526af90e06f8bc12fd092e860aef6b3fe604
0xd03e844ef18cc7bc1bf6021b432d7dfd2fbfd9a0
0x347c9d9c0961320e7b209fd022b162f130e55103
0xd32ce83006f6e07328c829b3467d622eaca0e38a
0xd39cc292c7de089bb316f30c19d6e95c9cb244b0
0x9f76c8a20435d46b7b89f45a25e64160c12aaea4
0xbab883824ed571816200f1d32c32ce4aeecba44b
0xaa8d39d8090bfc8584e652591c59e59c2d1e3f66
0x15f91ec4673a5d129a0240fd171297df050f64ec
0x03498f69fbf401ab664c54b13748588d5f94e1d8
0xa6ca57e9374d7df4346812de1edf8bfc9801d4fc
0x4c64bd97012e8880d2cfb75eacf5f53453d65512
0xf6f8480fc28640cb6102dc728acfa071d7cbb8b5
0x55e4c1b43ad2265d85cc664b732a9b232b542ab2
0x7e0e1ba35a38141300ba133d54ca4ef7c0486969
0xb420b50c68a592851b0b0343a5ce02f2a07968db
0xf8897c22a19f279e095ca50ac5bbefda74f0bdbf
0xf08b96b7b8b3a49c70c737827815de72dc57e868
0x92775fdc79816c51bb842b2f6bbcd4d110319a75
0x1c71dde26ff329a3160ded02e86866420b17b3b0
0x5992652354ee6ca35843fe3fa73548e799ca82a0
0x6b15eda0ff5ee78bdba14a6310d7ee91de10b839
0xaf2196843d596bad01ccb4147ad095f99290218b
0x83389a80224c150d64bbfc85140130957e1276d8
0x35eeebe35794a57a4252080a1fe0fe0625702ef3
0x687edec33df03571665f63505ce98643799a1f0b
0xb4f7a8b148afb88d1f8732fa008e5aa7d652b6e3
0x9daee3340450a8560c2d75a7a8640a1819a3a7c9
0x47d3012121f324abd94356111d10106d0ab9291a
0x285aaa3771f8446519840639f3bedc7d13cf4f2d
0xd48a092582228e310d3919631d119a5ef916a47f
0xd527ddc4d628f84cb1b0ee4b23bd21fc5096940c
0x136ae14657339e19af9908414c37f608fc93a6ca
0xb920712638553c8a0851cd32f65e309e762d69e8
0x9809d89e4a626adbbc768aef03eb25cdedc6fc99
0xbfb34e4e8a6b22b1849d891a3d61d0c243fd9956
0x20402b7ea5f8f286590772365c4866c02283fed4
0xc0dd026c581aa81777b3bffeed13ca1f151f88e1
0x20eb51969a857d83a3730cc071973dae6a224761
0x6400b3d11322f5cfa0dbe8e813927341a5967e6e
0xdd96adf70eb234f64cc4e7c2aa97b89edc87b002
0xbb834afff5480c5b9906b8ae44dc7cb9ed276e0e
0x0c3325793cdc6c0852ccfb1b8cf251964dfff43c
0x10fc30bc63d156fa1ebe45169a622c17fd45d7c8
0xd48fedd662accdd01e080c0c66ef84e85fc271ef
0x68365dd0981d03a808c5396061486e82f7cdc71d
0x65b204266680bb69966d394a161a1b3f8d14a3b9
0xd8f37f5bdcfc6d9fa632b05b3d6592d53a3c7076
0xeef41bfe7e7ddef61362dd8bc7f8c0ccd6a9389e
0xea482ddaaa56b564d2cf4b50cac6482b68696e71
0xd741ea7f91d44483ce89f1eab602693a9e0fbcaf
0x33b55092f8a09065ca63ad7a765fbde245bf1af8
0x620eb947258431edd15764d48dce10977b1269c2
0x77ddea5599c8dc076196c9c86586e0cedeacae09
0x280378be3d052a6b93c2b81b3108fdd0380b1e12
0x12d9ef03622f5742ee48f0925f0ab9898fb32e99
0x1915c52622a791897a3272526064d5455d8ede6a
0x6fcaa4a7991df81a82e8b0a76dedb2717c7ec73b
0x2e4e1ce5352c0cdd63aa292a100a4de1e7fd1e00
0x51a50e2fb113b989a669f7aad9a48305cd1a6f72
0x18a90aaea9e47bd5170f57beb0013951d1c4c8cd
0x8d146f5a6fac08b6127037c24131c2b46bf797d2
0x71b8f70cb7a3828d73b824bac1906b6d316ff3c5
0x290118c9f422c458c4e6ec956f350d9517363818
0xf318704cb82e6bee720b0251108a319554bf2d86
0xbf39d49732641adb9eb13460f33bdd723679a5f9
0xfb4a9b3d1dcc5fd2c1bcd9d6cf703cb815994fa6
0xa804add392e7aed82bc15f870f602cdc508c3c7b
0x9fb4bb8cbc77576f957650e59a245fcac67a1076
0x85a5b9c47ab73ca381022ff1ba2d592ba94db1f5
0x6724d4848b752c609f303e93be29ba06f1c79ad8
0xb193d58646e887c9beb04d490eb07d0346a5c6ed
0x279376c5a3a25945578f51e756173bcbb3474f7d
0x771a3d6fd07df415a0f24119450a999a96865788
0x31966e9d8a6a7425f190ac1f7e988999f0fb1399
0x315633cf43b9c7656f5b0711d7a976d4084ee6d8
0x632867c0ecb407d8c18456b5b1fdc6be1660c1ce
0x41dc60cbc00f33ba83723607983854065161a7a2
0xf3059f94fb533cf5203d929ec40208e7e4e169d5
0x4b3418a926026bf30a374ee7147b3b9e153207ad
0xefa0c1ec9807980b3cfe1660dded963a996857c3
0x7f753eb0b6b0b554dba8fa44fefde92bf17f4bb2
0xdef931b9d014bf5f3202b2041bf3d37b7c35fd21
0x333afa490d4035e0458dda5d2147f9b1419a72b8
0x52a4ec3861dad661269670fab5a499415190881a
0xa1087863a1ea0ea16424a869675ff0fddb8febaf
0xd7f34ac729fa2fe9ea1c98db6a35ba408d38bfa1
0x0b10f75fdb642b17a356fcefcb0b3a7d086edf5c
0xc4c9800b2c7587b44d35d389b5e0ce4037729482
0x8cd7bc8b4beffa2e39712d083a0f73a2b2e2c043
0x810bfaf6dd03b1ae961b00fed41181810c48a1e3
0x1e3e89ea49ccaf6efc48d3f25439bb0f77c4f22d
0x604839b4cd35408fba53ade44bda9bc2d17dcf4c
0xafc0e16b42270de80079b342a0b918ae84e28361
0x7f0f1fae31357c3507e895096c1206b193ac5595
0x579cd73f7aa354e826d3f51e9f20f35afe148520
0x515dc080b5667a2469b2e25ef7626aa9e48a122e
0x56cfa6afa8e85dc3af5c388a6c683b95849939bd
0x3780b44a57a6969114c459e2059a9ecd1b5dd01d
0x8a1efbc81a8972becd9c82e6c4566125b4e87bde
0xc39854bc3a9e028c67d599d2a32bcf1c2bd0f06a
0x816e57d8226124cc157ec834ef0659e31625d480
0xc81606030a1a5026a9ac21b983adeef582b3f884
0xd936ea752efd3b90b39fe2acea0c3658bad82127
0x243af4b35ed34c6e1234061bcb15509cfa2e3c3a
0xf64652ba58cf727e80d99d42254e441d6758624f
0xb55a19197f753a5e2df8ef74505a958343ac7bfa
0xe2b237cff5f0663fc6229f339881f3acbcb395d7
0x1b9f2ae9a24f74820b8028cfdacba520445d1fdc
0x74f194d914d351417a764d8f99affdc04d166d4e
0x81d7435ffe15a0531058dcb4d2e8426b183a346b
0x08d1a5e09f1f9655b7daa645d7e7e6d4493cbef2
0x29b3a092170a6e6153cd810fdff6541a4ddca1a8
0x9c87b4d82097031b637e244966a3cbcf2d46e136
0x0bccb6e50c19477372f2b64a17a8c87b9d451d59
0x512de7b03b31411770625fe13bcf1e8f2087ecc9
0x11642a1bb5ec3f085717bfd8f782b28976e179b3
0x4d46f8b07dd89f1ff043b341c04d99f13b5b856b
0x6382a8dd7ef998daa2fe685cd2f43fff9dba0333
0x913ef2a159dff12d3bbc16096819951e20d6f5f9
0xfcb7f8bf8dcea8e27f06ac4d476b33f4a2a272c9
0x093346031260d722d2f79714d7188a26854e28f9
0xcdf60e41ff32b560dadbec177f8f2721d58af30b
0x0b0930561249081a32e8504be351cb3b92ae93eb
0x735f4a4f534c84e07b7682b8c7f690173df52348
0x71e4786479519d176baed4d089127cc0b9884be7
0x97eab2fb1e17b4777b610dbdca710700a7a0a56c
0x77bed4bc4208d1ad6e5b5ac79966e70fcd8eedfb
0x8e1793af9523974eba779ba6396d78ffb508d98c
0x65885d722c65be3b81de63b38664c87cea0815c7
0xb13a20cb596224401bd3a9e4c1f92f0d54d7e458
0x25b772d157e23e49d9086f5440f66c8cdd525f84
0x59003a88b5815ac2b564c9b4626610b46a077edf
0x33aaeac78775269cd96a601851e27d9f46b54d67
0x34452e3ef825982bcd93caccf5ec18e240f6439a
0xa045f726fe0cfb54177b98277e24310dd469c7a1
0x5e31d6d45365de7de3a456effda5a6e4310b7c8c
0x47d5336d3313b6738ebd0cecae9c81e882e37cbc
0x0090e3fab66680b8820402d4cdb45a2005713fbb
0x9d98de5b6730e05bf8131b99d7707437b52bdcd9
0x8edfb114b01708a48c1237fa0b1aa5b2aa07b4a7
0xf970a6d21dca958e9bee0ebe497b672a028e127a
0xb1da48f4f855fc0accc28415e501b1db1dafec3d
0x3441d85b515226d0790091928dc55fcb87fbe395
0x25553c2e03547b132505258baddb150c77d38f23
0x35d8e0ca00244ec3ab27cf2c1f38304aad17b7d9
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0xe2bf51a08bd31a69568a35da14d40cb4eb45fb9a
0xd64bbdbb992d64e184539f67c3cce9c5a584fd15
0xe97c6e698656b0d7a67e9dff821bf2639cf8d545
0xb63b2ae06d94c96dacc6d68c26c2668320163ebe
0x09e29644a487c7a84b507d4f5d3ae61012517774
0x45c958009b640fc854f811a9600f044166fa5f10
0xa87b88e8eabcbe84c7d68e964317420ce66498d7
0x3107455da89e412f27bc47d0bcad059c35767e27
0xa1e2dacf8494a5aa1480159b2eb8f3c2e1c28944
0x76342e270ca0bedd300cc9c40f8460d76f43b4d9
0x170b38d8e7fba824e8bf8b4a4b7a2174e89e7064
0x17a1afb73a022ddd4d19fa4146b96bbf6ee1066a
0x0b4a818e91e366f5c79d050dd2228e4065f48cc8
0x745e3145de11eebb0b06410f9bc421574ebf7003
0x4f0791ebe6bc8f9b2c3db43edceda0cbf68c615f
0x6d40f820b4dd32ec45a1babe85a8b4a92ae8c3e4
0xfd3ef5d1d243335688f8bd8363c621867cb1ec6c
0x10f63c141374b49e22e14f11843941931bc9ffaa
0x21d919e9359c6a3eaa4e5e2b896f6de36767749e
0xd07b3b1e81b5f6df40d6c4c13f045c574eafd5f0
0x0607355592601311e1688eb77127a1f45abd7adb
0x690425c5d670a1025a28167ce5bff37d87333dfc
0x4919743b503e0fb3d0e3d38a7eecdd289ecbc26f
0x568a29375059a6727cc9fc9e1386d06588084f81
0x1d11379fd62bea177a59f23fcda64097528ef2d9
0x44fa86078e4274785ae353576991813b392d05d1
0xed6f5d8b0a9a69fe158368353b8d6942cb1f1c7a
0xa16fd7eb8c9d74f55ae04f6c798b3900f8171f57
0x13d2cd99a2e3a9160a13bb96ad3e25985354b190
0xcc883e7ba0df19cd5d98055229ca131c442aeea3
0x67b84930285b39521f5512225e69c68cfd563109
0xb851810b3662d2b6ea85bcbbbee628f5ea1e259d
0x376e28b63cd9cba11647d22a648a86c62c0b603e
0x49c48d7f0ea53fa37884af4bd9af461af1b492ef
0xe8c142df5454ce70ccc0a631de51dcf91a339a46
0x870d1b1694c23f26cf7fec0a6034d7d35a9be0cb
0xc3f6b3848fdb33b8ab50cc0af140e6b6b938ddbb
0x7408e127ef8b6de41714fff9fdb26544969331e4
0xd394f6ba88381c09d2f09fecc1e187973cb15f1e
0xcdddf069eef79670121f4fa457cec5c6aaed95f4
0x11095564455667b1f369b9bdbc9d891f307848cf
0x54a9a8837875d4f523b8c5f8a5feb88dc66cc32d
0x022fa9d7cbebfa0e37767e84d3eb2bfaea4779b2
0x308aac544401a4860d3f06c8a7a1a4ac20d2b319
0x270dc81a3af5a69f971e4087a73b831d39543063
0x5817828131f7382c3bdb73d5976d4104e245bead
0xab1532e687282ca54f519f7fc5012d4d0c98df28
0x75bb25a8fd2b32e9822adfcee4bdc98a9d0200d0
0xe561cb172ae8e7b9e8f7239133f2120d4fc09e62
0x38ce14bb2997c2ee6752c32cd00a26b40aae85c1
0x769924754b02c6700771915919e43a5df8de4c32
0x942fbf4e94ff3049aa3e4fd1cfe723406837eeba
0x27c3f67797ab758a262bbc0d4443319515c38a7f
0x5289192dd5b1c9e8439af049cc8b601545eaecc3
0xb502f3a6a3852ee362e07d4b679aa2c5e6d5fbb6
0x8a11f5f05639f1b5bcf6be28b0f0a88e409720ec
0xb8545333f6c541ea62deb4874c5249e6e9f97a6b
0x802628e4ff6d26c068cb8611e9493948147dddb1
0x8ae85e80176455b9f11698ab0bc7b89fa222531a
0x2bff2ea910a272c13018759a7a0a60985fd5e27a
0x1b3010f404e010a4052fe7ee81bd97b099758a82
0xca0883c9ba59b960d178a2375594f6ce18ada1e7
0x98a5b53d5e57b58ffd335fabed0515c11f54d7b5
0x37a9af6dc89c1b43e4f9526aff1eb685342e8b80
0xad98e924c066d3c3c56d85e5c40e9af445d4e520
0x4f5fa2101518ffe8d11177446600d135544b7df3
0xdd39a52712af3f39a8182a43a96ae10fe1fa1686
0x90340ff6914b76ff8f70517d1751be6b8c6ffce8
0x9672e20e7fc2319e70c0b2c6874a702b7c357a8c
0xda7a9416d586b2386c3916d82887eeb83690ece4
0x68893fbd11164887abc6c3ab2a1206eac37df845
0x02e16b9f2129677db0dbd8ce49c917e4cce8255a
0xaeddf7f6e93e8460d6cf6b1746c8a3ceb0de6b16
0xbff9c2b5f83c6de383be297bdfe3d55abcc3f1ea
0x2bfd8fe8fe1fbd804a07a99c9a9246754160d7e5
0x5081c7d1974ba1fd4dedfd902dada8788347174b
0x7c8a59fdadf6837a08f5567ca5a0d1f7099ceb42
0xb7b12a6c105344c00a95c78f05fda74306f4ed87
0x7ddcf26144e5ec2a7c5b116fd9137026926dd05b
0x8c9db647f393059fa784de591d874d180f7b0cb6
0x9d3bb3bbbeba6c38f7f88e99d0bf36aaa8d170b0
0x4d194bd9c5034a5153b71855080d372ac6971dae
0x9ac837335ba83d071d9752f31c278e721445ee39
0x0d2bba4f199e3984e86207915787fc2cb3f7ff11
0xdd9b65c9ea8cf8a06d7fb0acb7013778bc3fe274
0xeae51d021ad6ddad14408bcef41304d990220a0b
0xf273751caa669312b707c78acad3206dd5be8869
0x16d11fa1708683010566d1fd1674081b74bc2675
0xc7e31ffe7557dc0d417934a980b196ba35e2ba6f
0xa71995ae05a87ebe3e7ad1a127e8ba84342e2577
0xaf63ca7bd2ee001bcfabd93cd3ef488054281e3b
0x339cb57f1a9e4010c189159644755135a33e8541
0x78c06031488277b8d4e270208e74bef1d2be1821
0x74a332301023e1a888b072688a966d548abfb7a2
0xb9f4d2bc546710be0193cd661eb75f7b17597ff3
0xa227cd5d2b4b28c3ccae7ce3d2e8284634b5f2e6
0xb479fc03fa2ac9782c068e16949aeed35ed18588
0x17c0d220a13d090cfdabee9491189877c04cae7d
0xd679c6cda3e115dcce2cd877c6874be95a28ed20
0x83b8bc6b4ae0ec0aeae6aaf26462151da7d3048c
0x9eb7be7330cbb34cb4340f5d57a08c369500893a
0x3bb4e706e15ac7279132dc0a0ba38671eac264b9
0x322f53fdd6c39ce50a22a3d12b424bd889c35edc
0xf5ce37cef0122cd33276c0c0bb765ddf92f96749
0x10bae0fa10caee4bf059eb09e47832786571df7d
0xf7ec629ec322041062b3848e86e5549ab3f70f8e
0x2d814ef33235e395ecbe3d3a35db79c9ad1be68c
0x3520dc6019e2197bf32c22138c0b067611596cc8
0xaf4c059b1adac2d3aaf901a7831b0fed56071033
0xd5d9327f5fa77f1afb1b9debf85f2dfd30e10a59
0xf3bc93504fdf1a0b4094b82d9c76a647f400b521
0x2807b5a1722d4fc5b739ac9298e3c560fbbe92c9
0x32c84ec0ed139c2b298bc16664dc58dadc17cc58
 
```




# Detailed Methodology & Walkthrough

1) Initial set of cluster was identified through same day first layerZero txn from bnb chain to harmony chain and repeated same pattern of txns across 1000+ wallets.
![image](https://github.com/LayerZero-Labs/sybil-report/assets/102655795/41616106-5dbc-46bd-8b22-a376421fc355)

after reverse tracking this set of wallets we got the funding source which was mainly done through Disperse app on different chains.

2) Wallet funding  
    
These addresses were involved in funding the wallets : 
- 0xc55002bd20718e67d6a52704abB3b7E203388635 = ~10k wallets
- 0x741b44F42ac66EC69306E51d347daCd10f660450 = 5000 wallets
- 0x75DA953C58B68D35B0a3bd54B64cCe9697e955F1 & 0x1193A4F3Acb05876AB96dE7468dbc7db91985574 (both funded the same set of wallets) = 900 wallets 
    

3) funding wallets connection 

0xc55 , 0x741 , 0x75 and 0x119 are connected through same Binance deposit address.
    
0xc55 depositing celo to binance     https://celoscan.io/address/0xa9eac8d04441b37837b802154de28e66df1a122d

0x741 depositing eth to binance 
https://etherscan.io/tx/0x4ecaac174b5929f0d17d75b8a1b42dfb64d82492cd768dc18727ccb305c99bbb
    
0x75DA953C58B68D35B0a3bd54B64cCe9697e955F1 depositing USDC to binance 
https://polygonscan.com/tx/0x645a64a41f5c16dbe3ccdd6d8d5d482cddf3f8489a3889a80dca16bd8f06ec36

0x1193A4F3Acb05876AB96dE7468dbc7db91985574 depositing ETH to binance
https://arbiscan.io/tx/0xcd478976046a0c133f4125a8cf46b860cf199f42f27bbd3d1446d03a86edc795


### funding of ~10k wallets from 0xc55 Using disperse on polygon
https://polygonscan.com/tx/0xcbe873e376eea34ff0e8ad7065ca5cb2eb2f3b1842c93a20c15a75eb632d7dc6
https://polygonscan.com/tx/0xa40e299fb6c1e87c046858c1d7a43f202360800608eb4897bb6fac01014f0d10   https://polygonscan.com/tx/0x3e24d6a1cef01bb3571ab23b80ddf94542ebfb600b8021ff85cac911bb7e576b https://polygonscan.com/tx/0x83e6d4a140aa506130e92e34856f9a8a8ca2ba530052f2e25031095b8fcd21ce 
https://polygonscan.com/tx/0xfe4772c556f4f038a672134c37fbaf79a4347cc3d89c8a007a8d89e5b56e2498
https://polygonscan.com/tx/0x0fea52d9516092f5bfaf6143d3edd24ea16ed11678c8330373e0ad52b9399e0f
https://polygonscan.com/tx/0x8c7ebdbb06eed50680e1dd05d943d18c93e39414f41926fa9992d0c6a97eb3ae
https://polygonscan.com/tx/0x449d370764460b50d1e56cba8894d175e0ba1841d524d68fa4cfa5a771fd2172 
https://polygonscan.com/tx/0x60f1dd4c5d38ebba2bb814feb409292571a29b13a2158c377b9436d3c8d00b50
https://polygonscan.com/tx/0x8656b690f9700dbb80008c3160d4ca7d452dd14afb164d65bb6c559be041b6d9
https://polygonscan.com/tx/0x0ac7a66fd3c0add6679591eaba675f0a5b2ca05059f94c544266322a93548bd9
https://polygonscan.com/tx/0x2bf6803f931eaadbfaf48e591e5a999b9451e4819306abacfe2d4abd07338851
https://polygonscan.com/tx/0x46f60dac5f615ac55475075910c6c44388272f0f785114aface29877776727fe
https://polygonscan.com/tx/0xda98e82b596eff262082c7dbff0302495688a034c82f559d49f03e99605ed0e8


**Mostly all wallets funded by 0xc55 follow the same pattern :**
1) Mostly 11 txns (10 or 12 in some cases)
2) First L0 txn is from BNB to Harmony chain using Harmony bridge 11months ago
3) Last L0 txn is from Polygon to Fuse chain using No gem app about 2months ago
4) 7 active months and 337 days L0 age

    

### 0x741 funding 5000 wallets on celo using disperse
https://celoscan.io/tx/0xb15739cc2dbc13e76cc67f2f78ac1a28e96afaef216a608b033e35661445bd9c   https://celoscan.io/tx/0x12ec4d628aa7b4228a9abc940d45dfe99530b07ed296050ef4ea0afb6e43686b   
https://celoscan.io/tx/0x40174233e3afa16aeced562ab389f4ab55b2e7bc6154b82216f6f8fd0e026813   
https://celoscan.io/tx/0x40a9b97612f3e43eb447c1a096eecaab4bec18852203f9b07db13b5a4ac801c8
https://celoscan.io/tx/0x33b5c108dca3cd6d56b6bac7c51da9e56c2580db1693c885811dc7dc0330b0c2
https://celoscan.io/tx/0xc82259448bce5a8c3b78ea90b38219bc103922c2894c26c7d2ed773caaf6140c
https://celoscan.io/tx/0x67ea5967e073d6992341255d3755b1e7f7d8dc41a2c44624992c3e093b755464
https://celoscan.io/tx/0xd4417ef5d3cfcef1c2775f7809145c1b545964d3dfbfb2de8efb27d970212907
https://celoscan.io/tx/0x1040e0eee699211c5af7883ec0365ca6c1d48432e198ddef58bbb5ae6f51a3af
https://celoscan.io/tx/0xd26217269f5e60219050d6f867498811a4ff3a232bd327f12c671c0ce3699ccd
https://celoscan.io/tx/0xfcb5d754001df44eb30b50a1c49b2990d1833909251fef02505d21453270a80a
https://celoscan.io/tx/0x44604efd17dc40796ffb998b2d92fa763080059f4f8a9ffd16ba3b97c5388af0   https://celoscan.io/tx/0xb72cd042a9d1900515f5b2502b4b4f2d25ba945831e53b26e9a76ea5bc21493d
https://celoscan.io/tx/0x09ca5237cbb6904306595785ad37058f896e962608e5b06efef9d81b4062b539   https://celoscan.io/tx/0x6b34c3e7e902d839098e5deabb303812ecd81288657bb9cc0955909b366fae97
https://celoscan.io/tx/0x0db79eb56632b0b6e665dbed87d90d24daf3ac47ec1d7d8b3ab2f27ba0d7526f
https://celoscan.io/tx/0x9455b997b271a643d673eb2946eace21d753b3da42db364835a47c6ae14eb38e
https://celoscan.io/tx/0x0527d00c1ce3303e512bbd0edc6cfda2700157f8fd299057fa4c31f806fa2fd4
https://celoscan.io/tx/0xf31c8afb95639833b7cb74e9db576c13212de4fe135722f023de3c5dcc37c29d
https://celoscan.io/tx/0xdd84e9ca7ef2adbf4f6de7e89da6f520663d8cafc352c764c876061fd7064eb4
https://celoscan.io/tx/0x59b299eb7021de5a1890b021627e0582b645b1b54b251d1942fc8db882ce8fb2
https://celoscan.io/tx/0x352f47051324db5909d21da648a39524545dbd4ca32ba53d80d691d5e3cde57a
https://celoscan.io/tx/0x73a9064ebe682c19a7e44d7b89f675aa32f9d09a081f0b65f3a14dc89b3b649e
https://celoscan.io/tx/0x87c04f41299501b7c4e243c6fe589b5a23b3bfcd6b6b741243d4f0272e3427c9
https://celoscan.io/tx/0x31823e166a04259cd69aa77b17cebadfe4e07d68d773fd5e8ab2a0f75243fa22
    
**pattern followed by wallets funded by 0x741:**
1) Every wallet has the same LayerZero age of 149 days
2) First L0 txn on Every wallet is a merkly refuel from Moonriver to kava chain
3) Last L0 txn on Every wallet is a merkly refeul from Polygon to DFK chain 2months ago
4) total L0 Txns on all wallets vary from from 9-11


Another connection of 0x741 with 0xc55 : 0x741 Used disperse on Ethereum to send MEME token. 0x74 dispersed funds to 2k+ wallets that were initially funded by 0xc55 : 
https://etherscan.io/tx/0x2329e299c05aedda98e84d6b7d827abbff0653fe80fcc8f75576aae96dfbdec9
https://etherscan.io/tx/0x89def4a32adf785f82df756be23540205d6a9163bbb2b9ad41e70963b058d647
https://etherscan.io/tx/0xb61e6b2213cfae6949ff569d1571f48ea70f74465c9e8499e92ae89dc105d616
https://etherscan.io/tx/0x9723643268b9c0a2f6ea41b71be1ef0feedeb80ca763bd0e99e74a388434b97d
    

### 0x119 and 0x75D funding the same 900 wallets on ARB and Polygon using Disperse app : 
https://arbiscan.io/tx/0x2ac067ffcf1978f2c9d64e05f379cf4a1c3eb00159017a32a9212abe63f12e39
https://arbiscan.io/tx/0xadb757b3d3630e865443f31be7d837c6cb1164aa0137561fe096c745c03668bd
https://polygonscan.com/tx/0x7733c6e3e2b842540e59efb10f1466d60c87d209c3e15644f1902328305c6d60
     
    
**pattern followed by wallets funded by 0x119 & 0x75D (this set of wallets is  higher quality compared to the other 2):**
1) First txn on every wallet was within a week of each other 361-367 days ago
2) All wallets try to hit the same 3 chains in the first 3 L0 txns. It's either Avalanche > fantom > polygon > avalanche or Polygon > fantom > avalanche > polygon
4) After the first 3 txns all wallets use the exact same Oapps in the same order. Testnet bridge > harmony bridge > coredao bridge > BTC.b bridge
5) total L0 Txns on all wallets vary from from 21-22
6) The last L0 txn on every wallet is a message from base chain to fuse mainnet using the same Oapp Nogem
     
    
biggest wallet in the cluster **0x91a55d0048f101083405e81f4b46c90bc7c3c45a** was caught because it uses the same [binance deposit address](https://arbiscan.io/tx/0x39c19638da6a54fb7b717d21e361aa4c0d06a8dc4d3b103046bc6f2b8f2bee60) that is used by other funding wallets frequently.

    
 

# Reward Address (If Eligible)

0xEF4a49a3CBcdb9C8C4148618c133E20Dd268960f