---
# System prepended metadata

title: '1'

---





# This sybil cluster all share the same wallet age within 1 day difference. Farming the same chains (zksync, base, scroll and layerzero) with minor variance. Group 1 and group 2 were funded from Binance and maybe OKX respectively. The two groups behave slightly differently. All have the same volume on Layerzero, and have around 45 to 50 tx count. All wallets have $200 to $500 in them and they are continuing to farm. This is a sophisticated script, very hard to discern the pattern without human eyes because they are purposefully randomized to a degree. 


funding source come from binance
0x270ef156bba8a2fc07181907d0dbb43ebcd2164c
0x33ec915e88377b3e3271310fa205ce3230d197e5
0x7cf8ef89cf1c9da9b353237416c738dac863c8b5
0xb7f7a472eeb2cea43a1b3d1f90b5610df4f1982a
0x6af1cdf86b14a0fa6bda59a884977fd0f89e1fa0
0xef67f1a254828fd5c5b3fb839658c54779a1370b
0xeea830823472a21a0a12d8e9bd53ac77de9e2ea7
0x4e1cc4d77b43e9d8e888e4cf5e052a585e7316d1
0xb597996c1ad073edda5922061fbbc7e4551eda53
0xcad66dd071c39734d794aa67373ae0c36209dfb7
0xbc9b38d0245fc734976fe60ed4fd6c2d98ed31b8
0x83810ab12a091e270f8a43e471a2cc308a34f766
0x6480d59f0d6ee1390d16750a924bc06178c81526
0xce788305d4225929dfa822bade9d8c7cfc513495
0x3e88b4512911169a884e336a01ef2e6a7e562ad1
0x4887798af0a77437970b3af0e6faae3efb042516
0xa3d56ad68935e8d3f52bc6b2403659239e0e4764
0x841054716be16ffa94c1b243bb6967eb327c08db
0x218645720d09e2d10f624b3f7c11a613decc1bc6
0xb43cf6cfe2cf85d3a83a38c18610ab28541fef03
0x340ca810999ad8e5eb2923a7b5631fe09248dd0b
0x93394cbe4ae3344b6066d093be900dfde500f951
0x2c89a1aacf1ab2c4899028468d5f355456d31cf8
0x27ff9a4f3274c1e9cdd1a6ce7cb8ecf4d29a0728
0xd868246da4a84bd21e740953e7eaa0c3855dbbb9
0xe58623466b2a608dbdf4601399f26a5b71fcbcbf
0x24e5a1cd53c220c597df51111215e43da4c07895
0x95f14dd5c7d3f12a8421bc1f00e19ac77e526cf7
0x6d3613c76571beb98eaef8e3bbe5a19092bc6812
0x0d849793f970f1cc45472b00d3a8ea3aa199bb1d

Group 2 (funding source from 0x888270Ff52f486729eF865466340D4eaC83a31D6 probably OKX address. This group is more consistent in pattern. Make a few swap on syncswap first, then make a swap on Koi every time)
0xd35c7ca3e455a181c85fdd228386d22bea38ff6e
0x97a2d3c6a567e872907840416608cfc4fd01c534
0x01e051ad9972897998e10764e6dc7588a7e88d79
0xc9fc7d86816df53659b5d0defdc64819997c416c
0x8bc920d91f605053d4b904474b7c87b85a5fc048
0x7265c1eed04fb9461aea92e4f2d0ed3cd5562abf
0x6fab29bf1b44830b8fdd62e27fa953d8ab9febea
0x4fcdb0a147e951c63387296a35a6b9d7ef75a473
0x8a3ee2a696a6b557ae736d4e7dcf191651f1076d
0x2efe4bd7ac0847a1bbbd3fb0f235d75a8665f332
0x44feb51e8f1b2c303074ed0ea02e81af3f4a6ee5
0x16ed70529a60034e1dae8ed310c7d1218419a600
0x59928eb243bc3244745445b20cc4831091f9572c
0x90fb71cf02a47135e8a306d5f819ad3b52595f75
0x2ad83511da4c2b9d599218e0ba2f681d9529d98b
0xda150fc203b3674ee205fa8671ca001d0e951b93
0xfb410b13ef8466f3173dfa868a656a1a54f0f118
0x79bd8085043aeded966ca4847e4af08ea62d1ca7
0x6266052b20d85a8034a40cb123088527cca6989b
0xccb6cfa806bc1c92c366a0172450ddf3036b968c


0xd8068c783b5c709b655115784d738f809975d274
0x5c3cca9864e0984073e091e0b158937dcd67fc4f
0xb6169df254bee6a109b6787971b97859540d5e93
0xcb89d23bb5bb5c2c3afcfada5b58b6a9e257e567
0x8a007e451b1a90804313e98c5c0b1274cfc0f951
0x28794e364a20afd56dfbcbd12395d25304be30a1
0x7e8d8bc0d0fdcad817a091ce8387427ab920542f
0x89f6adfbb14dacfe815760ec8bb1faae679b579e
0x516910fc2807a986f845bf6e148c205d20838904
0x2c3ca0db7817b8d113b0a95aa28c9c4bd3f41056

<!-- # For this group, first tx took place on 2023/12/26 to 27 and last tx on 2024/02/03 to 04, all with the same volume, same pattern and behavior: 
1. Withdrawing Matic from OKX.
2. Bridging gas with Merkly from Matic for 20 something times to different chains
3. Withdrawing from OKX to Moonriver and Moombeam
4. Bridging gas to DFK using cheap chains.

These sequences are too exact to be a coincidence. 100% a cluster. Every address is manually checked to make sure it is correct. 
 -->


# This group belongs to the same cluster some of the wallets are present in the l0 report.

0x1aef63e2912244a313f8f356a633873a29e84e10
0xafeb32046d73d9fd827e8dd8c00900c6a57b8f82
0x456f83daae322e06fd90bec990e27128adf03a61
0x6b6b281b21a5ed2b193e113e732fc41b600b6941
0x11de4937c04bd699f7b6f33d3397a03982c3b7e2
0x4e26dc468150a69fe7ba389b232e6de565c2f5d4
0x3373e7e78039b7b25ff58914ef37479137f89807
0x523ab6e98408f3aad9be8b30901066c78b1a0c3a
0xcf9b594cd29f6a35fd9c51ba0af94d415f56def0
0xdae3ced616a7c4b9bbbeda4af340f975ff10a34c
0x456f83daae322e06fd90bec990e27128adf03a61
0x6b6b281b21a5ed2b193e113e732fc41b600b6941
0xf50923f9cecf8a7e5bfd2adb65ca8491f727c129
0xafeb32046d73d9fd827e8dd8c00900c6a57b8f82
0x6c839b539cbd2aec8b12b6ad6fcedfe88a71f079
0x3ea810b76234472228986a3f96b6ae8e5804afd6
0x2c701329afddc5f2ad9f9f0bcf70421bb837eb42
0xadbac27b9ca44df4cc5cbb5a2fc651622c55c0d4
0xf7bf54c1bd8b21254dd5e7ae97c980d94aafc3a4
0x38854db1408a59c48e34005bc412a0cf44198216
0x4972814316c5dc30d4d3397167ea5e37a40e2471
0x71d5ac01ad48ffaf024c5313b6c24ea80744b047
0x6f8e8beb58759f218a046f03ec914eb4f678b7cc
0xe4aee467fe6327b31386981aee50bc07c872bde8
0xfa3e8458dd70498cf9e21b06709f1720dd0f668f
0x8cad2f60aa6fd869059ee9f370663896e1437968
0x29addddc88e1211668241f5398f062354ccb9974
0xf9268100b3dcb540b7cd73228496cf4ba83d86a3
0x3cb4d0a7da426f69b73e413668ce93fbcc44305b
0x0834fab731cebdb968618aa21e979b62514b7d1b
0x00d9fef002d0cebec449d6f0a5f55b31bb3dc2d4
0x01b8da4fa20f72940e05e96f93125642a0d72664
0xb0ff0394d183f6932f964a078b73ee0762b833e4
0x6c65909dc18c158454d4a88dc0402b3e85e14330
0xb26f3fba44f43a8cb5b83452c81283df8512edd7
0xa73683fa3892500b581db3b3ad87fa5e2d5be3d0
0xbb8d28536f74f7c100d164e09700ebe6681f3a69
0xc4c5e19de453d3aca9623aa4def243ea8d72e85e
0x1a64f55374a2255f74c4008b1f5f47fb80be6d94
0xd547a2eabc672772dbee3ef198b2e73ce37825bf







# HUOBI WITHDRAW SYBIL 10ko

0x0790791d2afcce18899335ab80ca872e571f368d
0xd5464a6e29832884070448f3da74e48dc4bca8e0
0x18b780479d631bc9aa469a3d344c8d1a317607df
0x714ee45654e5c72bca7e308621a34f47f5cccc4e
0x618fc6f632b75e136b3717853aaee1d6beaa5fb4
0xf87dfa6cbc3b0725590ae28cee27f8d1f3c1cb67
0xaee66e5f7efb82f2b1e12fca96dc57bab2780a8b
0x3b6d534f9709460c8696ea5611a5773f4ea263f3
0x4dcdb998b09dc65b09bcbe0ac11c909469deb478
0x6079aa3dd6256ad593e1b08d1c0d590ffaafb258
0x0106c6a1be31cbeb3fcde57faf6d11986a8328ce
0x44f2ded93a9fa6b492cf05b8e7cf8daac3d8b66e
0x878c05d2396d50ee757d8932e2aaf59fcd48b02d
0x21923c6f41bcc151ecae893e5f5f1798872d739b
0x53e52fb9cdef5d3025a26e845b74ffaf0487575f
0xf5de591f2aec3d3728773ecd90abc061a186ac2f
0x5bf5fb629a13d60bb220c6bc25bcfa3c666dcb0d
0xe0e358f7277920362e98119d50d0260848986235
0x9b6b37bdd38079fbc0495f691c2160c7e9228f4b
0x57025ab177443e58fb8da6587189c9093e9f94af
0x57e71d844eafba5b302fce0999cf96cee1d8ffcd
0x47c198a8b4c23a1938a5f4ba36a77b7dcc8dfdf5
0x6c401cddad94d28a0956ee92f995bbcc442ef4cd
0x06543792a87538ff00a2adcc85c9189fa90de888
0x82ed64c49da4392c50f46c05518141623b50a7db
0xd160b018bf4b6e2c57535436c9966c5dde6950cd
0x6d89ed42df46e6e23a31fef5f8561372d5f23bc8
0x23f54da8abb77c1a1f1d14283da98d53cfa4a20b
0x7144a7af3138a09af188ae9fbc4f2d7fcd2d7811
0x469052de38e1684757b28dd27da3caf3c297a81e
0xb612d7a0acad714eb9121dc1ae2f3e858dfb741c
0x41f301b609cc19abec3ef3e749f85d08937dc56c
0x734b05a244fcfe04d3bb2d1e2dbc6421eb3eef78
0xd8d4fcecdb810a916dda4ec01284c063a9775b0c
0xe5d3244f05b4831deb52c229a7daf0570f14f743
0xf61b7b8796bb30536528f41d1985c45f9bee03a1
0x1ac644b39bca94b50d646eed155f344a0237129b
0x2b43c8369ae09bd9aded80375917475b1b124dce
0xcfa594ef827a3d961f5081ba08af32c63faab36d
0x3ecc932ac6d6fcb7d7b43f0b702e17dbbcb27d51
0xf39cf7fa2a349c8eefc0677a14adcbcdbf3cc9be
0x3b80d25f56b376841d7bac072df28007c90dd215
0x981958f0024926907159c6095a102f8937238df1
0x19148b8110d55473c82091baf8e3f011be1fec69
0x6d26db3d5eee8a2fcf1f3f0aa2da73e630c8a01a
0x9c5f603c0c3bcecb20b32ce5e4569536cbce88d1
0xce660ded78761d2cbdd6581c738a8ac11bade44c
0x9d798da2120fff912a5eaf88b220a66cfdcbbf03
0x94d846aaa42ffcf1cb9ddcd6565c4a9cacb71818
0xd3c533d3aaf391f9843b25bf543ff13d32651d05
0x4fb7c66e3545d24961a3d0b314ba663bb49363c9
0xdeeb2b5247f912449d085f142adc59dae85210a2
0x02076f56f1d2607a6e6d92a7ee6641d4b8220d85
0x50fba42a1d25f52061508942ca4b631779cefed9
0x2ad05b2163341103946715f4dc4bdca6f207b779
0x0d528a595d41fdeedab14a51c8ad3c78afbac58a
0x0f6a87bd817bc8f9154d0e269a2ade6338e2d11c
0xb57d263fbb035075a8f15a1aca9f220465e94659
0xa0d32494cb18cf2cf91c63f83504ce67099f7727
0xcbda145f8ba7dfd2a3b212debf6c81fd566e1006
0x3b93b6f563f5f1d8bced26e585cb5377bcc36f52
0xeb925ebdbd9ea27791b3abf70b9b464b27edda7c
0xcc2505be0fcb50f4228d7f0e274786f7e1f6ad97
0xd16f88827d950df56ee1a21c83c9ff25258861a5
0x425915377b0cdfa5389c7b3ca735660cc64c33e1
0xd74bf0f3a132ab0519a738bdc00ea76236c13b4e
0x2f5c3d55f4b8bb8fd7121cd4e417a4082a52ceec
0x77b94b3e1b794f94037daa8ef94e38babadaa905
0xb2752b392f045bebe6ac08b9cfe7d915ce8f0bdf
0x3e9d88e51d2330cee6a03a77357a86453f981dd3
0xc00d0a7ce85336cc50b85809774de19427737464
0x0860ab2b0811e1f0a7221f28beb5515f5481375c
0xae33150cf7ab68293196b43b04d37eecd5d732b8
0xdc872c3195a79f07374cc9d4d8da3141d4fad6d1
0x7adfb08dc049dfd765804a2f39d2ab18546305cd
0xd37cbaf234c5e901dd76c68d2b7d14e3fb67beb6
0x03c31c11507ae3977a403a6c01bff8b40618da98
0x8aa9cbf2c7ff82e1c374864118635f833d74d639
0x584be6acad9248a08f73dee1d5e86d36e5089900
0x999a06f4eb668ca165d1d0e37f4692d722e1027e
0x2352d27c070bc28d71b529d315b25d744335494a
0x304ca7fd68fdcc41f1df5e64966043ba775fd12e
0x2fed3541c7efddae9a084760179170f6529b5ee6
0x02fb7c061290a86afd6f015c15e51438670aa0c0
0x1dc8d6030ccb347af8b66f942b679c3c6fd4b45b
0x50db47f604c9b08e8c8747bfada5ba251cc3e222
0xdef1a2dba17ef02a5bfb5d1f9be7c080252ae5f1
0x18231af61d6ce7af8bb58ea04606e9749f7add39
0xc5bbdbdef03964df1ca2f2cbac410ae3e28c6290
0x7e8e62a1321de84b24b5ad8a01fcdbafdddf4150
0x2c1fa59542f522b671f76859a01eedc097476bf2
0xb8c5329d6eb2460341d6f706e2bbfbcdd9983730
0x407848ad4265925b8b43d01a10c74ecb4033a869
0xe3d3d080db6945fa5a42af21aa08a29aa7e5d638
0x3355b21c8e8156a038ee1f1914ff662f7a96c5d0
0x189f39e9303a53741ebe1e7119c3ad72873f27c1
0x7079f5ddd9de5bdbaf27725770f24bf1af0bf172
0xe24cbce17b5adcc5d6b2dd0bb08f732f8afa3017
0x9870d67d984e12d7d347696be0c1cb6e967976bc
0x95435e3343b45d2f96e868a57206c5ccd290e3b3
0x98706326c32ac6daf36aa4ffa838fbcb716bb056
0xda270b675f516c1c4d38c9acd0dea6dee30f7be6
0x130653ed07ffd15d9b73e2aa20048e60ff792d6d
0x0a5571ba7998428dcc8dc9e4a8c893bda5c7715e
0x2b157a5989c402be4b6511f1092727934b8a6296
0x55e7467a2d686f7cf538cfd47ce6877afea0d930
0x096a98477b51b92ace46583710eccb4eba56dbfd
0xd2598e0211b4c88acc2394f5a8cfd1c6b5f2684f
0x7dc804235383808235af294a84342b36d22b8fe2
0x545c2c0f5e0495168ba4386af8e851ebfcc102c5
0x1ef9d03a0dee55e88f41a8c3feaeff8a16ac68ae
0x427cf89a239b5474238fef958c76324b08764e7a
0x5caf8d6da294f9b6226e88dafafc8257d99ff956
0x1e3af6098a019f2ae7a26d1a3f97c9085f707d75
0x788ac0d9c9d94b295e6d9f009e9582f05a7e1376
0x4d653bb01956ae549bf0d7f7685d4f1d36d0c62b
0x5ea3d6c6cf810c55df2ee072bb5eda3aeef011a8
0xf60943a052e16edbdb7ce7c53947f14061b0c3aa
0x1f03cee3fabdad854b6525e136960356319c16ca
0x5409b23d9981b52f4ffe7fcc7498ec8257dac504
0x51c0bb606807228622931e8ad51d3ce28279d680
0xf267908fbdddbee7722f9bb217c89f0e5f8de610
0x1d8605de862af88c7e4401ebbcb59c101abb6433
0x74e55075708f67c0027f40bd22b4312a6fcac0d6
0xce2a8bd25f09c2b93b224d4f5f1c80e7bee30b37
0x9b70add2ef911a16b7210ea74e24060cf9bd1784
0x1c22ad442d27cc1af4877baec30bf592dcb11136
0x9374758016c3d5314be585cd203a41cdf4b39cd7
0xd1090d1a1b9163270e7bf997018c64eed174ed7d
0xf0f413103919bb595cb16abec6b6cc3b2fc4ece3
0x8b0c0ecba75edd813ce2eac034ef45e681b428ad
0x86c23a73585a9b1def505c866097c03a510af3c6
0x1b7dd02103aa242390f44691af46cddee23ffc8e
0xa2cab6de9ffc2d141051718e79dd58d32c17b855
0xaf2ccf010261693dde70750c375054f7529654ee
0xaccf87c77e3f9543aecb2da06cee4069565f9840
0x773481a46fda928f456d723ae296890f7174e697
0x5a9c94739aa3271417a29e2bf0c9c5a00bc8c35a
0x015179635240bbdcf0487e427dcf765d89fcc192
0x1d7b4c2113e3d13c4eb5548682da7e8e661eeb49
0x88845bee6146a6a08d7672a2541eb72afc4cdd10
0xa32236a6d179013abf595ece64d4e272e6ac2f06
0xbeaf6dae8c51f3d9a7e24ea19a2803dac4e6800a
0x6635361d0c211a51661474dae4bdc439f59d1de7
0x27a02618edd267821b3b351ef8a507406d0913d4
0xc8c26f2977f35275e0f9c4cc9a60722912b10796
0x821d50405c61435ac4d13ddedb2b8d4e527f2cb0
0xbda5d43fdd582aac634ecd91af4239aff927b667
0xe0cdeea90a3c97aa77f5856b504e943db0702e01
0xacf63398326fd9f5b04abec15c0c3336608a964f
0x86075bc7f79a7ffb61ee878783dca0aa1afda40c
0xe336043924e545f31f0582586d178e65d78570e2
0x17de5e89cc106c8cd6a04852671c2f9547147133
0x09e0df6e83fd649c451b397570311be2f4545ed6
0x9ec0ec407f45f5c68505ec356a95985f8f3b9cf3
0x6b1d7e747e2386a8e92a12608152969c9a0431eb
0x1d2327fc1a3756998eab22c770e2e82100e6a1a6
0xcbff4f02c851c6d252f766459b79bb13d7a9d078
0x680d85bbea716ddb7baeab795b68dd4aed151be3
0x0b6b5882d53751fc040676552d8b4203d3d2e7ac
0x8cc4f9ec4da83b2fe5e3b07e18ca2b1dfc14b428
0x94a3a4603c194aa31dc15575a33191002895d546
0x9a77189cf9e3dfa0e5a15b0f577ee8dbc409a85f
0x392e1e4df11ad38f0515a156b7bc8182036f7234
0x67e70fb190d46cf8c76126de05d51432926dbf34
0xee26f03c5c26bf252dce4977c8836ca4572311af
0xd393de79e0dc83c9ea02002ed375f12a43337b4f
0x9dae7897888c1bd0feeec4964ae3e0cdabd4a51e
0xcddfa29370268143793a478fa0235975ff8f16ad
0xcaa6121d2b9e734dc9b31323b75d21260969a7f1
0xf0cd93fb9ee8ae3beb4d0988ed3c5470b11fc983
0x8378f6105087bf2696b8018980d56fed65d87d10
0xe58f0bb98ab58c9a7a5ab33af3571ab0431226ac
0xfd9ec197b71d1b8eb4ca9e7f6b8f90c8a471f73d
0x3c537f9f11e836d5ac44b40d38c9f147c29e4967
0x53a1184992a07f7bdedc66615c772c9d7ea8a0a9
0xf98a7495fba6f9fba38ca92cbea5bb5ac726ee06
0x5e4f87794f262450da253a507b87f30d5b8f5630
0xa2116afd1023e18fb60588f5c27156c16f833da6
0xc171f3fe1d72f439b5485d8064d3abb9cea75d35
0x87b3b300ac2ae6dba76dda196f919b7fb78067bb
0x15312729a6a01e575c32dcf9197b80498ba2e698
0x10d9410751075d84f68c818bb3bdcaec788a0cf3
0x97c47f34f28edd809e709d314adc82ba797ac6dc
0x13caa198dc776e67cde7e35d4fa2b714e8bac847
0x3279c90efaf6db302990e6232e122e37c7822050
0x281350c012d5f2056984ea13ad2c29102d76ad1f
0x9d77b30da2733c87d774697726c24029057d620c
0x5ac44e1101283dc672de157f253746b051a2bb4f
0x2932a2626796e2860ca219187668a0060d071b7c
0x78eecac12cab835ea95e1a310a3c1c11dca58b53
0xc2be5e4fa2c3e3dc89465d9cc978363fee1c5ba5
0x11b502cb8d6ce43feadb1117bf0d80f3768598c8
0xfc396a0fd4f7d26fcdad8f19112e3afbef6e7788
0x18ac57c0a1e1011db4fd08d8aaf5f7a2fb2b4c00
0xf53423f44823df56493a9d8546198676612205ca
0xf6ec83de10cc5cdf4fda00f4849de3fb45e2f5da
0x106058b98a26b9485470b1012714ca5d6ef0acb2
0x480ba65009ea28eb777f609643d6bd049224ff7a
0x4d1345222771da74909f50e5214b0dee76fd2c0c
0x1677e5fe5bd2b494984edbb19767fb59291f099e
0x6fd76463f3ffc8f4dbd3b36321a348f023f12c67
0xee9b18af37ebc3bead815a469dad3865764de5bc
0xe24ca7b387b109d55860e718efbc433ffadaf697
0x34c1bda18338fe3d1ed44e351924da236e51edec
0xeeca41c7e16ded84fe1b852311202d3cef47583b
0xc814df05b336cc1e9bac481757ba347c8904b742
0xc8d181c7aafd332f3107a462c3be1d599e355807
0xe9efd4cbeba8f72c4dbae2a07f8f19bfc5ae27a9
0x656651c7e18317f52a996c29118d131f8ba7bbb5
0xd799386e7361974926f2c90d8bdd9bc07e2e782c
0x8687670699800046c44327939f6f4471f028bd3e
0xb0355a9675a3e14dce4dba5ad00064f406b8c857
0xdeaab1592c28389668ccdd8d429677776e80e6ed
0x1ee732c05da94fced14a5b95dc3e9952d52cf34a
0x9d8daefe7978535a6c8f065ad97a600958d08642
0x9d8daefe7978535a6c8f065ad97a600958d08642
0x18785e28021a6597770c1b9e86617a96b5be4580
0x55fe1a8730f3c96796d21a7c94bf889346b83da2
0xee04c4fb66e9a5af3663a2df7f585a51f2ea5f32
0x6446f32fb3d601160f3c664281723b03e811e4cb
0x068f707ce7791117cbe63b6e4a09d42bc24ee5a4
0x7a93d642f5e62afa0543158d18e4f36f5fdea510
0x6c1d899909128cac4731e5f9bb853297446d418d
0xe4471a0e9caeea6cd4cd43a7d5865fea95704b77
0xc6c1304061b0a21b5b103f516a22cdd3e9dab932
0xa1ac2e7f57427f6df50d9f0f6bb93eb6a257c947
0x5a56b914f3525b9f097bab4331247f5c2803a7cc
0x8882ff60c3262100af939705c6690a80a668a98f
0x122cc9d842bd1857d003fa984a932d124f0f0bcf
0xdd5c0e01da4cf1529e2b7d10fcfe8e2d5a741b0c
0x4681fb318332924f990968ac8c6ac2d4a5f2013a
0xb6e14222071e385a094df476285e8a7e9e47b0f0
0x95cfcc913e0f66a9af2f375d9b899b3557789183
0x558e2dd47fe32334aed2bc25560617e302dc5677
0x25ace18292491c6bd2782a4e4fe4250682fa40fa
0x651854d24cdf1eafec8d371e1a92e874e8107ae4
0xfc58ee53a553c0fa9f7b4933b96a64a8da677a07
0x46ef56f64537668306e926c65ded7e166db660c9
0xe6f3e384c9f299ca80a6a4ae0608c66520a53dce
0xb08881a7b7b33b3d7ba2da2543019abc3be97a99
0xfa9969dab4b12fc81cc2a47f575f356b75930dfe
0x0a0d133d48b886115a9818ec9ca73f73191bf2b8
0xd26ee375a5889182a156444294d7352a6e326d28
0x03744a40541b1f15d1506fc8a64641c0e95054a2
0xac6fa93b67617f8abdc82e091cd74121aa5a32d6
0x31e5fedb7ac1f3ca85febaa5fb9d3ac16d05dd6d
0x9cd92923b53ae4150e6dfbd96394e1aabc259d19
0x42484372e6e544798fb5773bd4548dc0e5dc68ec
0xe73aa8013d75946f7dd5d9a2d4d29137c8b8317c
0x453946f62088038545f708d3b5dc96d037c66838
0xd012b060173c43e60fbe984e8e5b6cf11f814ca9
0xd2f0643bd78385d688b41034260b217e6f14fc82
0x45a5ab8b3e51217b913efacf6099924c6e8306e9
0x38992558af41d0108cc041b3312354682461d903
0xd0600be30073937881b870a043e4e51d77d9e5ea
0x4ff4ac488fb41e488c4b641cc0e234af6fd540c1
0xbb1f1e81bc1d52235576a30f14d498dc4b426d58
0xd8126f03af16440443c91fa0dad1904545f58e49
0x7a2fa4b942e7c3a13cbc26cefa4f184165325cdc
0x5e4a58f0cf4f1cce6dd14c8ac0729c42c62c71a1
0x3681f293e92a452bfd8f3d56eba04befe6415885
0x03ff8d8a30acf4a19bf5408548e58c904ac0fff2
0x27524ecaf3e86af1ea5e33838e8b4c77f72db715
0x844edf351ca526eb1f9cd9d507f32d0a8a4144e3
0xb9d0e7c72973dd541c5988f7da937721accceb62
0xf7424e8ed4bd5f7e500dd01829a27184cc66e791
0x64bd1b074164bebde12399aaff5499a5498cf5d4
0x2df3d78c958995abb0b1966fb8165bd0d5ec6cbd
0xcfed82a38e44e12fed1a32d8c2c07bca5e76cf24
0x0042cfc38a27a61c8ea3edb8a4839fcd48a14c6e
0xe57482f47a3538af3f92c495c1cc3bf7a94d2c14
0x0d2619b645bd46a16d90fc3e513a23d7121ff8cc
0xc2f317864595814936ecbb314b7c849b26e6119b
0xbc959cb4e6e652c4196950445b4dbe601ff66962
0x0eea43f56e5b275a10159fd03a6b153a4dc3d818
0xba29d87a9ee36b7ded92aa800f7a083415519b2f
0xb5693578583384c5186ed98784aba2cb7fab0e3e
0xa02efe7fd5cb59c2953ec81ce4036fe37a05dc3f
0xe7c20c3c531195dc9fcbff8189d29d4823d2afdc
0xc5da5a37c0d06a53bc9a1002279d619985395c77
0x48cccfd77c7547e462af290518386fb0db267a7c
0x03fda1e73e9cc2035f45364ed2e96cb37cc9f861
0x88d15106edf4f2527294ea14c6df4179aad55fb3
0xc987a2682c9e0d1b1f9d2beabbdbb326ff2d0cf0
0x8a2cf4595c344915ec955f833840b795e334a7ee
0x667d12c5fc02355b9454591f184dc0059536cce8
0x03ef7ab62a0bf6d20f45140e9aa86fdafea42544
0x6821b434a5845a8592eabd9e530898b9b7d46059
0xc11c8999c38419cc8d1a274dc25f29ae9341b758
0x3e1c23a5a14c8af2c0048733e5a17ed38dcfced0
0xe6e9a002c208f1ad3a7be8af6892a48de0bb79c7
0xcfb4d76cfdaf38a56fad0b39d77adaf31b18b35a
0x2D7a2073A5368CA4567Be648210C71FC7d25675d
0x5E107571Ad7d2BF09c32aD36F8F90739BAfA6Cce
0x18C9a8f27dA75DF65Bb3c1CAF192A919680C3b57
0x086E5f6f9d2ecAb0E0744201f5349D314e26dfC4
0x35a0c0afa5838bfd4905d26f8f28030ae064f4cb
0x17779c88b33fbfdad241e22db14e52ad2c267d2c
0xC23A0572e356B8d048935d621Dd583733DdD8877
0x33Ae049402b256d74E701b1990941DF846Dc180D
0xA02E651cbA33eE974bA1f984c08ecB7bD7064f61
0xAf05f8A9B2C3654B2331ba530Ff5d04668d149b7
0xF209E4a3A1fAF7362dC489B03b83A4770f42Ae93
0x0ce985D4325a2e9E79972b8C3b131f6994A8640e
0xf3c253b373ceb28829d77813f0720ea9b1e6727f
0x116f0993158cbd261f6652164193f022d6d1e778
0xb9b7d365d82c8d3297e45b56316ad5873b981a21
0x00b3b11b1880c2119076dfd7c245f82a4d3d877c
0x7cc1267604B885e1075C79c9ab91c9748a9630C2
0x82FF518837247d9649C6b6a18F74331b33C84971
0xe45aecbb4a3bba7a3D19061dE9a1042227c7856b
0x05F01F861FF1cFBd12e1B89d6b1CAa4A5E5BaBC2
0x02779b45e335A8340CA5A6461768AF1254A66b8b
0xa618F0118C68a5ECA4bd40ea64144Ab8A74Fe771
0xedD1C97cfc05ddAd09782D509883c463e3b14E82
0x556519D6bB2865febd650798D04742192f68F451
0x32E6013A03100140056AdB146452048B6A222995
0xFc08dEAa5e01A79146dD30e666F3a659Ae124406
0x33713017AE6ab28C5bBfec3124A4Ecc686c16D7c
0xa5625482dC4f4307513A29eC28338Ef26befeA89
0xB22E478138d03A019878F60C556d25e83B6E6270
0x9c521c7C87d3AE5d19302DB5dE502b9f8887a79A
0xbf989C89dad7bDb7ac477F0FCc42763c0ca0E5f3
0xf4a2492E4C41595128cF07322bB9f73D5a3725C7
0xEd19D5841bdc66E472546F00299cc203746d9Dc6
0x454230B575a7704d92379D40e80A72D8a0821c0F
0x54062eE197178ce4f5BF16DCeCdAAda0108723be
0x3c7B801Fb4C53FeB6aC60a8861C9c710DD1885E6
0x7e68FAeB27bfB775BF5fcD9f3bFcAe5B5f888115
0xB310994d1625eB4A415EaE3C36641E8799294832
0xd7A76d5f3BB88617e9352A6cB8f9B5de7A7fEDCf
0xa068Bc68ab0659DCE5622D828ec69aE16268fDB7
0x507D2D52E772AF303F4Fb992667d925656AB06C0
0xC4C6A222C832D62115cA4A9413a5bf1f4a47E3AD
0x68f53f4FfFa897DD6d7E1d009E05bA9C59F99a91
0x799f921602691dF3E64BCBA3bB3eA8c4e0Ce36E6
0x7c00b41b6C856207473E071cb2FB1f52B712da85
0xc2133cbe199983106Da5e9780D5CAefEfd4829B3
0xC073dE96F907F917DC27679C49aE4F6dc7b4eDbd
0xF470D1492DDB8Fa57fdC00F28Cc06EFf7652474F
0xD4EFF7B641733962C191470a944109D26F7F9798
0x834959eBf94ccaA508Ba3D41bE1bF626Fb3dAe38
0xD19B4b01f595108d7e0d9C6F9582E6CdfBf673B8
0x8709cc7fa12053c12780Af45db1023f3136718Db
0x9bFa5ad3FB6F27620382BF1e54Fd146208c9380b
0xCc8517951ed1906Fb11fACD18Ae9Fa954BbdC5AC
0x375E19Fb92e174c4ec35A053136960f9aA947e89
0xf1f6cDEB9774B758572fbe4D73F47284C2EF5286
0x38992558aF41D0108CC041B3312354682461d903
0x8640f62EaeFf2cCF518f7fB0aE323896A199C1c0
0x9410f32De056DeC497B7aB4F96F3D16C1bFE7B7b
0x51B98d280F26c857bAae3009800704D975240A7E
0xE715E1032F6304854D68E107b2F75a886A9cbF99
0x56fe8957fbBA13E47f139E8B6A4D634C5C9e113D
0x20b3be362d07b88eb8D0f3fD21751828801c9228




DIDN'T stop at DFK :

0x85828CBf56af55C7cEb52aBb4C0cbE23cbDD473a
0xF2193F8839625d37E82E0a4eA14606141eFB22ba


* between 17 june - 3 July'23 all wallets receive around ~22-24 BNB on BSC from Huobi exchange( 0x0E4e219315435392674d4063Ce880fb7D67d2C55 ). BNB is then transferred to harmony and back to BNB chain on the same day using LayerZero Harmony Bridge. After that all the BNB is sent back to HUOBI exchange everytime.This is the main repetition that makes it clear all the wallets in the cluster are operated by one entity:
    
    - wallets start receiving around ~22-24 BNB on 17th june'2023 from huobi exchange
    (0x0e4e219315435392674d4063ce880fb7d67d2c55 is HUOBI's previous hot wallet verified with Arkham and connection with HUOBIs current wallet)    
    ![image](https://hackmd.io/_uploads/B1EaMXaQA.png)
    - minutes after receiving BNB every wallet does a bridge txn harmony chain using L0 harmony bridge. After bridging to harmony the BNB is bridged back and sent back to HUBOI exchange
    ![image](https://hackmd.io/_uploads/Byj67mT70.png)
    
      Full list can be seen in this published google sheet with TXN hash and time of txn for verification 
    https://docs.google.com/spreadsheets/d/e/2PACX-1vRxXZ5INkW2cksbGXX7WaF6nmrAISkGWm_lzdvC51KDeTODrp1ZzzX-uEWVtidceh4zlgCjmad0XAkO/pubhtml#


    





# h1 4-26 - 4/30
4-4-5
0x5e9341373c953671ecd28b2dbc40f545a17267f9
0x7c00b41b6c856207473e071cb2fb1f52b712da85
0x288218ff0fe074c087d819201cca7ffeaf3360b8
0x712364eb007603e7389bc306f13eb50dd2d802d0
0xac225a56d2e7ccc5f178f309e75d887dded63b71
0x2a8d065b2580c5937fe0c3f69aa5ab97aee91598
0x6ff1bc3c68e92b3f8036f77f4f966934765ee134
0xd763602684d640b1c7830b30fb71057d76188449
0x74b95d10c5c1d2c5a087c5acd29e8ebaf23ab9c7
0x99617416bcad24cc4bae069e558836481650f408
0xa7b89c095363f39ebe9e185ac142ca2014e06a3d
0x3e5f97b07a48abc834c2f49f69943fa425d080c4
0xbb13d90e993cf7ff4f487045ceeb8623311b3116
0x9b6d369de0b6b8b10148eaae3ff9e552a9bff309
0x779c4d118bff0f46e6dd321c4f73f27c92e1a395
0x61d77724b68f8ec1adff43c12d88071b87c8cbe0
0xf13e55c64859721e0c32ace23f002b545994655f
0x5d0ed820e8fc77b3c5fd9f53ff27ff0480716d79
0x4b401d01af1f1baa9ed32d3530175666f75ae08c
0x9547b0b3d72a80d095a43910ff6f9ea9f1deba55

# 5-29
6/11/7
0x3db3c9c6937720d3476b03ee3e2589b120d65419
0xd68ff4bbd6a96af83b8849b5b029bae942c57c61
0x70ecf322bc62da21ff325fe5965fb022f1250ed3
0xa0bc054edec29107124b8a51b516b16ded42d09c
0x6c3a6e05b22b0e072a27c055864414c4c88ae3fc
0xbfd16671887b7fcc2e8904c765d900241eb80f3e
0xd7d6f72af017c53d68040ba52d81aafef89c40cb
0x82519f6855fb7dfd98328c1ae4827faee0a24518

# 5-20
5/6/4
0x04f2eb54e05cb5e8af3afb10d1f1e349718d8899
0x7bf88dbb9673559b044721c705d060df6ef776f9
0x1dba8bfe4487c36f173caeafb1f53f599c8ea385
0xb9064627b250122f80f4bf5af9b9dfab6aff1c3b
0xbd4ac32f3c18d85d737dc0654c6ff64576cb2fe4
0x564cc50771402de21f6dbea3664445f121906f77
0xd2cac7e27b08aaf635e7c33deeaf1298d61015e4
0xdab65239187b297c029262fa9974d93c10882ec2
0x2564a6758963e1c75d6b2622948f868b2327b2f2
0x9f97626c3708104eb72cb9103734c6cca92002b8

# 5-7
5/7/8
0xcb1ad497ba7cade602e8ca66d32c5a0787ddc464
0x4b3d1ad4ce2fef0c156813b38ff7dba3e221c23e
0xaa0bc75d39de77d3e1d5f582cf108502ce7faf18

0xf4b4919797f02277d25a5d6e9a61a1085ab496d3
0x9ba25e1475190ada992f268c8f4ee490c1ba9ff1
0xd1f039742730c31f44ee6c40300d61778b776586
0x4c298ed5fa384efa622fa2273a8f6ed3919aaaf2
0x46fdc718d308b9e307c2dc31585ab31462f8a2c2
0x38b5b37b4ef82173d2a93028e9c52cccf55e3a25
0xd851e841ef1cabab5cc13dc9505fe78d1859a42c
0x838de6341a4dd47be42e0ed9d586067506bb4827
0x95941132cee191ca64b4f5f2394d48001dc2a6c6

# 2-10
5/17/6
0xf1e413661ca887e649a479e7a3f419d1847d83aa
0x2026bf880627aae56a0be0e031076f3fc9b7f077
0x11abfca695c03262731f196a29e1a6ca5abe7d14
0x8998c4ecf9f43925efad23af0fbb3cc5d2a648ac
0xc33fe683e9928983e97cff26ac326b2b74ceb3e4
0x1ae2d9487656b4a031c83f6b787f9a3f5f4659b7
0x1cbe2adb4a4a53735762081f217ef4096b03a8f3

# 5-26
1. Deposit fund from OKX around 2023/5/28
2. Bridge around 3000$ USDC via Stargate / Woofi
3. Withdraw the USDC back to OKX
6/11/11
This cluster's wallets were all funded around 2023/5/28, and had the last tx around 2023/07/17. They all share the same tx pattern and had the same layerzero volume.


0xb38d465dbc57cdb0967cd12c5c2da9d5cd30c4c0
0x4a940ab259e3d8fdd7ff4e8e7c3d6f509e351ba4
0x211859e8e0a63be14f1c2175e938c493ba15dee5
0x0e34039a99f67d38fff9a01de52fdb568aaed402
0xd9e48f1571af9915b958fe50807b8fae4e3efe75
0x3747915884e25ac9e3df7f55f730be2f6ecfe9aa
0xa34a09d842ba73a9c7706120ce8106e00908fe7b
0x27a2edcc316a15af8748d2f50badcbe40c484236
0xe548fbd0eef9f6426d52edea2e9b3978c27eda92
0x8ee02502d254fcda2cbba485a5c2c83771c6d55c
0xf3b685f7c42dd1c62d969bca1479f42349353337
0x2ab29a0f21bb8aa7d0e674317c20c44ba8921d3f
0x97faab515c8a709da36142a7258e12d010538d73
0x7b325e81b5f618a7ec277b5e0ba1eff5d22ba34a
0xffa103c267586df38ceaf54b39524a65c54f3a2b
0xc1a5ed33fb0ca8fdc69077e1db7f7ad3e3a90f79
0x9a88baa9a77556a5a8b39f1ebe8f6795a17abc7e
0xdc298def8fa54cb86f0952f150c8d50731f6a95a
0x7d38c44d37a57146cf9d58d9f0eba31ccf8cecde
0x84bd93f6d220fb016da7afe4bec8ab778824f8e4
0xcb3bb42772abfddf95bbab0e868b9b9a396dd032

# feb
6/11/11
0xf79032ba52cd4e1a7f23015733f09157f70b483d
0x22a101de4a1d5cc30937fa2b581891d2182d2082
0x0582454ad575d71de8b5e3adc82195438e4ac88b
0x497e979e4f4e5651ba2fb86f65b1ec8ec02e95c1
0xad9c90168c29c4913101f40d038a57ed0afeb4c3
0xcec4ecd1056d386bf845db3b4d34b9c75c455421

0xbb6e72bd7f72b606ffce70a018817473ac6449d9
0xec0e36c4c9054c9fd90984ba4b2d8caccffad31e
0xa03b8af1d5ff9f32c1386406ce37db5a5fcd3c4f

# 4/18/4
0x7ef710ed134eeef10ba30c2017db896b19e23676
0x616b9ca051bfe1eb9c920f4a03542afc6f52fc07
0x2074077e480b93b1d137efd31c3e7c7a35cd29a8
0xafd598382b8ef18b100b1f4ec429bbf5dc9ab55c
0x2151eda371e23c3f92ddbcea6ba5e1171c7c109a
0xd7acd799be62d48c4091c6e46d2a1b640d1c707c
0x9acead2c8edf27751359b3b1e5fa37102b16c717
0xe1879de80da0507d39059bcbda26162d2d872925
0x5ba51602b4397d492c16eaf73a8285b85fa271a7
0x1d9e6560eb8d03349d5b28484227c58effa8076d

# 7/17/12
0x6f06482fec17477e005ed7ac1d84ba0128ec44ec
0x3a80d455c87b8bac22893620aa719b21acd5b903
0xc29f07acbfe0d78236bd93eeeb3b2a54ef669d8c
0x8dc88a301bc449a31f52eb28f9d8b2876d3b9df0
0x9154d27f26c0cf37e9ee1982bb8053bafc38a868
0x28b0cf593ece03c6a3ec8abd2a1bd8d3c95d5f63
0x84a9557a77e8b4d1689191ca25223e86c611a70a
0x8242a90b599fb02963aa5af14f842c7c7e401ec5
0x178c8edd18d7a87dbd512cdf27503f57f2b6822e















# 10-21
155 9/45/28 
0x583269c1b5281e7fdff00852cd75d790463a496f
0x7f231e7d0701a2aa04d4c934fa7df3a9af7efb2f
0xbadf16d1c585cb7c55201cc393e58d3aea668e8f
0xefa081a2f1daff6c881456a378d280ba03e79639
0xe8fa1be97fee06518cb6c6977f0c127c56a00f36
0xeae431661f61a239f59960bce9e78c52f6d5f655
0x7f5817e1cfb6f2b5e55ed81cb2f1d8263da8227f
0x77078ca81e83ee977f910df8a6e2497062670cb7
0x76b241ea9af877badff31b60000ecf530f4b392d
0xd4f6e948a10575499a995149d2267c21c4ce6e85
0xbd2cc095d7bb5e369002b4553fb27e25fd86ab7a
0x45ea584839bfd91c9aa7feed66921a0a5f8583be


# 115 7-26
9/45/19 $13k
0x92ec8b3716fb36badaf7f2567d7419ea48878e02
0x9e62314b7e65955f5ad8d9edd2fdd1ad80b06331
0x86920aa847cc3243618c801e8c8a341558db6290
0x510794b10b149b7fc3f9cc7641b0d1faa8ca5b4f
0x665cad9826fef7b0c5df1ddb6c9cd95d590cd62f
0x26c81dccf45339529ae27a6b6bfec8c2ecd129a9
0x54388518fc05e33a92588f65cf0738fb1af91c34
0x7452368a999816ec3bbb495b987f2e57851612d7
0x7a7d66df955d8d2f2032c595535d1ddef2ea9074
0xf1044f9ca6baf0142a0854c47c30a104410a7caf
0x878ea8a5acffdc413a3a1752c5e294f05a87ec3a
0x8857a1e43e14ad472b73660f84ca02e20f5238d4
0x9945039f21112f5c76825a6706446fc6148ffea3















