Sybil Attacker Report
Closed this issue · 2 comments
Related Addresses
0xcac1b0190cda35040c72ad4c4d88b697fa2721c1
0x0412f214fa215dda71e1184cad1652884e4b8c57
0x5cda6f6163e94282d3d8dd413a2b5b2da3ecfa7e
0x47ea0ab486f9d00f16d9f248e3388586e061f7f8
0x89813c55b106df2f60217a328742829f5195e704
0xdf631777df4debcbcd647e85bdcb868b43663ba0
0x3e8f7fef4a277a5866956f6fd31a8d53f9d74e69
0x7c15f73f813b678b34b762119913e1c009512350
0xc6a5f848ec2a149a230d4a8d2496e111ee492529
0x156e6c5a2fac34bb2fcf2ac1bbaa0e75bde3ac4f
0xc78652eae0b73256f0598ddda47b6814b23a8d8f
0x2e1651b8f615f2959aa2daa8aacabe4e3d4b483d
0x1a760e3a431c8b9c075ed1280c8835a1a0f1651b
0x284aa770c801698e77dba304c6caadba6ffde9ff
0xf3fbb2c0a711529ef9b81fe59a5ef5b8f1e0eb27
0xf55914186a692a3335ff44ae107fa724b1074ddc
0xc79c88386c95130bf7c20a184cb8281ed639fab4
0x67922a9561423548a9ccfd67ad80d6c637c26bfe
0x7db5d398d3e9b1d0b1d119e53af3e03164637ed5
0x1d80767d1c03286843212076333d8252f2044b16
0xe24f1714203518c0972f9e81286e273b445980b5
0xde534268df3c6c176ef39e704956eecd73bd3dfc
0x6d49dec27e02efccef9a5136dde10a06333cc9f7
0x6eb13bf70edaade22b0c5a7f0de7138ce96d53db
0x795f50722cf5ad82f78dda8dc8f7b235332977c3
0xba1ae4b375aef225488ab6121958bf9e7bcfa0ed
0x06b1bf28c962363f212878bdf87417ebd0316220
0x3ecfba75d5a113241ec899888319a9e1e456ee9a
0x0eeeff44e8f65db5cc841e3a3d591499b74f85e6
0xa59e113fbef3b4129baef6b5355dff683851afa7
0x061d529363a13bbfeda3de3fed4b213f38d0b48e
0x26cf02f892b04af4cf350539ce2c77fcf79ec172
0xfac137e6753b1c7b210cd1167f221b61d6eb4638
0xcbcdca647cfda9283992193604f8718a910b42fc
0x8f9be4310f9abb0e5843cc6363908c9b01dfeb3f
0xf0b8bcd1921d37bf83d71ccee40d55a13b98f3c5
0x01e7f16e17c50d070eb66787f25ce3be405d6038
0xbce83280ad8eabe373ac62de13c616c53c27eaea
0xc194765f438294595eb4a620ca6d403f7c7e64c7
0x05eaf3564c72506ac18981890f1b1e9873a43a4e
0x47dc446e56d14c5a51fb7cff0aba7e5433754be8
0xdb965bbad97d0784afc22a5d82a24c5478faf7f4
0x478fa4c971a077038b4fc5c172c3af5552224ccc
0x35001a8bdb3a224d05f086094c12fd4c9009986d
0x98de69fc87790bf9679e5b781a03e6821f3d2f75
0x1ad3d72e54fb0eb46e87f82f77b284fc8a66b16c
0x86a0bea00c6daa666abe9d6c6b4f18654c3d14a2
0x70ad26c087ab0650b3e84cd42fb220e1c45b8f51
0x7aa7a54d58c8b2f2a8559301c880d3ced10b7e55
0x4678cb6580b20bd4340fb5269e91af3e921180d8
0x66633cc6b84cd127a0bb84864c1a4ea0172469a6
0xa408192c9a7827f96901e290f1c90e7d328fa325
0x868a30ab5af30f32c427f7d6effaf06ef3bd2508
0x7b9044d2862e1bcf5212f9d41583c291cd5419f6
0x945836b8345764cbde363b9209d3e0338cb83ffe
0xe2c6a4a3a83399775ba104f16f94d2eae905d409
0xed3bbbe2e3eace311a94b059508bbdda9149ab23
0xa1586347c540c1b5cd83113872eeb7815a57dfe6
0x49a338c8a8c92f3f7e5a4700a191bb41595591b2
0x02aee0ce756fa0157294ff3ff48c1dd02adccf04
0xf7b10d603907658f690da534e9b7dbc4dab3e2d6
0x25d5c9dbc1e12163b973261a08739927e4f72ba8
0x0db5e7924d87d2ec27876882e7af911a58050dd1
0xb72ed8401892466ea8af528c1af1d0524bc5e105
0x23abad8c65a9a93abcc343892aaf3d6e88b5ccc9
0xb978430c365422c670f33dcb3cbe08457a9933a2
0xa1a2b348dea1f49bb9281a5c4debfe0d7ce3b95b
0x01c3dd0607e189d8ec94c740cf5926db4f38bf3f
0x63c9a867d704df159bbbb88eeee1609196b1995e
0xf7a7bd2c1f3c25b0420e71b7fa85fe03728392b6
0x6fce63859a859a0f30ed09b12f5010d790618ca4
0x1754352eacb753327fec2d4f48f0fb36b672c5e0
0x3bd59ed16c462b4464091830dab828dce079076f
0xbba2379f5cc9a2f248c5cf18ad72379ae2478f42
0xf7b18e107eb36797f4ce36de756630b9c30969ad
0x8b2856fbd13d98b30c7bd47114284dffb7d223c9
0x6a78a2a786b74704c94d0a6245f2233f70d22161
0xae74d4af5310170f8b2c0227b0c8ca70c8e2c78f
0x022ca32d31da3ef85922aafd9ad29c5b2418172c
0x204747a864c08644151c7052fa9afd0769edd734
0xa499df2bdae854093e5576c26c9e53e1b30d25e5
0x81312ad57ef129a6cc8c3ffc16816f7b512e0636
0xdd74a5f502167c1bdd88968d058834170175277b
0xa98862a73b69946f8dad60bf6db9aabe86480377
0x436bb9e1f02c9ca7164afb5753c03c071430216d
0x61477eaa5e33400acc353390ca001be0eb706eb4
0x13e965baafda80c7501c23cbed282d5e53e3066b
0x3e86eac93a2dbb4faeb8709d77d451aeda710ef9
0xae79077d8d922d071797a7f8849430fed488c005
0x308b1b57eb45ef9f04c1e62e0708bbe951539a75
Reasoning
As shown on the table 1, on 2021/8/26, there were series of GHST transfers between 60 addresses from the above list to either 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 or 0x67922a9561423548a9ccfd67ad80d6c637c26bfe. In addition to the direction connection between 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 and 0x67922a9561423548a9ccfd67ad80d6c637c26bfe, the following addresses were connected to the both addresses(forming indirect connections, meaning strong connection between the 2 addresses). Furthermore, the amounts of some transfer were identical.
0x02aee0ce756fa0157294ff3ff48c1dd02adccf04
0x061d529363a13bbfeda3de3fed4b213f38d0b48e
0x0db5e7924d87d2ec27876882e7af911a58050dd1
0x1a760e3a431c8b9c075ed1280c8835a1a0f1651b
0x25d5c9dbc1e12163b973261a08739927e4f72ba8
0x4678cb6580b20bd4340fb5269e91af3e921180d8
0x478fa4c971a077038b4fc5c172c3af5552224ccc
0xc194765f438294595eb4a620ca6d403f7c7e64c7
0xf0b8bcd1921d37bf83d71ccee40d55a13b98f3c5
0xf3fbb2c0a711529ef9b81fe59a5ef5b8f1e0eb27
0xf7b10d603907658f690da534e9b7dbc4dab3e2d6
0xf7b18e107eb36797f4ce36de756630b9c30969ad
The similar GHST transfers could be observed on 2021/10/28, as shown on the table2. This time following addresses formed the indirect connections between 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 and 0x67922a9561423548a9ccfd67ad80d6c637c26bfe.
0x6fce63859a859a0f30ed09b12f5010d790618ca4
0xcac1b0190cda35040c72ad4c4d88b697fa2721c1
0xdf631777df4debcbcd647e85bdcb868b43663ba0
0xe24f1714203518c0972f9e81286e273b445980b5
0xf0b8bcd1921d37bf83d71ccee40d55a13b98f3c5
And the following addresses were appeared in the both tables/transactions.
0x25d5c9dbc1e12163b973261a08739927e4f72ba8
0x4678cb6580b20bd4340fb5269e91af3e921180d8
0x61477eaa5e33400acc353390ca001be0eb706eb4
0x6fce63859a859a0f30ed09b12f5010d790618ca4
0xc78652eae0b73256f0598ddda47b6814b23a8d8f
0xf0b8bcd1921d37bf83d71ccee40d55a13b98f3c5
Visualization of the connections of table1 and table2(red and green are addresses on eligible list)
[table1]:https://628ae4f2161e1a502249d1b3--gregarious-donut-acdb58.netlify.app/nx_6.html
[table2]:https://628ae4f2161e1a502249d1b3--gregarious-donut-acdb58.netlify.app/nx_9.html
Table1
Date | Sent From | Sent To | Token | Amount | TX |
---|---|---|---|---|---|
2021-08-26 14:11:11 | 0xa1586347c540c1b5cd83113872eeb7815a57dfe6 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | GHST | 2134.569697 | https://polygonscan.com/tx/0xe65b07b67705b8502a7dd311725b2312bc6a54a58e9cec66a796ee4419eafbc3 |
2021-08-26 14:13:45 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0x478fa4c971a077038b4fc5c172c3af5552224ccc | GHST | 220 | https://polygonscan.com/tx/0xb4e310c43a23354e13e74eeeadf439bae8229584a54760812b01018f2c1e1415 |
2021-08-26 14:23:15 | 0x7db5d398d3e9b1d0b1d119e53af3e03164637ed5 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 460 | https://polygonscan.com/tx/0xf597fc6f6657119e37d7bb4af79550b92be603e4942cd26345e6a3e29e538bef |
2021-08-26 14:26:05 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0x25d5c9dbc1e12163b973261a08739927e4f72ba8 | GHST | 50.6 | https://polygonscan.com/tx/0xb0e3b780413b0eacc472741675c4783865286013ebfa1c5156567c3b1e3e8b65 |
2021-08-26 14:28:21 | 0xba1ae4b375aef225488ab6121958bf9e7bcfa0ed | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | GHST | 460 | https://polygonscan.com/tx/0xb6979dc2cd5b6f30eba52d404de9cf9c0f59da6c72bf263cde424558c47b4da6 |
2021-08-26 14:31:31 | 0xed3bbbe2e3eace311a94b059508bbdda9149ab23 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | GHST | 5216.077922 | https://polygonscan.com/tx/0xb97d8acf3d44d19d2e3c3c85edbb7944ca18453c28d31b978ee206204b0983d6 |
2021-08-26 14:32:19 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0xc194765f438294595eb4a620ca6d403f7c7e64c7 | GHST | 115 | https://polygonscan.com/tx/0x5889187f082b1bd14183033ecbcb18a33f7bf3d94795d86eacedfdec35a546c4 |
2021-08-26 14:32:55 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0x25d5c9dbc1e12163b973261a08739927e4f72ba8 | GHST | 115 | https://polygonscan.com/tx/0x869dce9c2fb86eb5ff510292c9e71bc34c13204db570cef564bfb43d5ebfd7b1 |
2021-08-26 14:33:29 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0x66633cc6b84cd127a0bb84864c1a4ea0172469a6 | GHST | 115 | https://polygonscan.com/tx/0x0ecbd773110a4f78fb812b2d23dc10313db348bf334e9e0aa7ff0727e5f013d1 |
2021-08-26 14:34:11 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0x061d529363a13bbfeda3de3fed4b213f38d0b48e | GHST | 115 | https://polygonscan.com/tx/0xf7d418efc14e0ec626b44be004fcb71ed75e733ed78638486281ea6eca4c961d |
2021-08-26 14:34:35 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0x70ad26c087ab0650b3e84cd42fb220e1c45b8f51 | GHST | 128.9076087 | https://polygonscan.com/tx/0x8eeb25817095a4df6023484ab19f7ca245e50bd194a5c5b3afb76cf6470d2373 |
2021-08-26 14:37:15 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0xa98862a73b69946f8dad60bf6db9aabe86480377 | GHST | 195.5 | https://polygonscan.com/tx/0xa6563178b29466ef3b2c28b44cd42a7e4dd0fc9ffedb3b48004625ea22f37f0a |
2021-08-26 14:37:37 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0xdd74a5f502167c1bdd88968d058834170175277b | GHST | 178.25 | https://polygonscan.com/tx/0xb4a96cbff58791dfd462cea089cde100ef9dd08f04ed28bdbfc4b3a4cf7f3a90 |
2021-08-26 14:37:55 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0xf3fbb2c0a711529ef9b81fe59a5ef5b8f1e0eb27 | GHST | 172.5 | https://polygonscan.com/tx/0xdd32e3f37e7801c204ee423d9cdebea236db9d3d6b6e1538cd5fd11078738a43 |
2021-08-26 14:38:41 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0xf0b8bcd1921d37bf83d71ccee40d55a13b98f3c5 | GHST | 207.5635344 | https://polygonscan.com/tx/0x30e63be1603059e127c11157608a991098c4a23a30792932c778486f9fdbe458 |
2021-08-26 14:47:45 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0xf0b8bcd1921d37bf83d71ccee40d55a13b98f3c5 | GHST | 55 | https://polygonscan.com/tx/0x4688a2adc6e687b467e4b62c728d513e55618641e0ca3ab0e05185dc6944f76d |
2021-08-26 14:48:35 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0xfac137e6753b1c7b210cd1167f221b61d6eb4638 | GHST | 55.55 | https://polygonscan.com/tx/0xa2274cf163304a7c3ca9bb5dcab589f48303ca876a9967f59498d6d8ac163ad4 |
2021-08-26 14:48:41 | 0x284aa770c801698e77dba304c6caadba6ffde9ff | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 110 | https://polygonscan.com/tx/0x2f93acd42a1cf6b82a92a0228634326e754fb143a893184bb345e0db38bc642f |
2021-08-26 14:49:11 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0x6a78a2a786b74704c94d0a6245f2233f70d22161 | GHST | 55.55 | https://polygonscan.com/tx/0xced978e55caa0acd9307473df80fe61228e6d96975435ed9f90b58135dfc11d3 |
2021-08-26 14:49:59 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0x4678cb6580b20bd4340fb5269e91af3e921180d8 | GHST | 96.8 | https://polygonscan.com/tx/0x8ee70a3e59961e993e9a39b5f36945ae33778feef4cd588178ab11d886f97a47 |
2021-08-26 14:50:59 | 0x47ea0ab486f9d00f16d9f248e3388586e061f7f8 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | GHST | 3641.145454 | https://polygonscan.com/tx/0x93b2d4460f8cfefca7d188c415b7633fddac636238aed5683058026191f8b943 |
2021-08-26 14:52:12 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0x204747a864c08644151c7052fa9afd0769edd734 | GHST | 110 | https://polygonscan.com/tx/0x9a0b4dbe43af5592050d5091f2f9de8ecccaac4a7f2d083a0610ad05b3ccf9a9 |
2021-08-26 14:52:22 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0x05eaf3564c72506ac18981890f1b1e9873a43a4e | GHST | 110 | https://polygonscan.com/tx/0xe56f757d36a74ca7ab3787dc11c40272dba21bea5b8b4da5d14b81a5ce288f64 |
2021-08-26 14:54:16 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0x1a760e3a431c8b9c075ed1280c8835a1a0f1651b | GHST | 110 | https://polygonscan.com/tx/0x0f7000c5c72a61723edd6156fabcc7d5ca812177dc0af3e473d7b4414ccfb149 |
2021-08-26 14:54:30 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0x1a760e3a431c8b9c075ed1280c8835a1a0f1651b | GHST | 110 | https://polygonscan.com/tx/0xc49e259608e6f8256e1084a68e0bfdc4616974c870b4da7bff63957f5eb0436c |
2021-08-26 14:57:52 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0x8b2856fbd13d98b30c7bd47114284dffb7d223c9 | GHST | 110 | https://polygonscan.com/tx/0x289273151d1f9a799be7c7a36664fb93302c5199ba7fdcb96c7a716bf7430fdf |
2021-08-26 14:57:52 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0xa408192c9a7827f96901e290f1c90e7d328fa325 | GHST | 110 | https://polygonscan.com/tx/0xbc58d3d94e477c456d0be859900da61a384fc97bf655285a48ea1c92a505ecd8 |
2021-08-26 14:58:14 | 0x02aee0ce756fa0157294ff3ff48c1dd02adccf04 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 157.5654545 | https://polygonscan.com/tx/0x6fe9be2597ac73eabe4941bb559d46bf9ffa2c8a010661c443880f86bfbcdddf |
2021-08-26 15:01:54 | 0xa1a2b348dea1f49bb9281a5c4debfe0d7ce3b95b | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | GHST | 110 | https://polygonscan.com/tx/0x275f27ed7f30b81ad76e09496174faa907a99896227f65dbb0558aca0030e3e7 |
2021-08-26 15:04:41 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0xc194765f438294595eb4a620ca6d403f7c7e64c7 | GHST | 110 | https://polygonscan.com/tx/0x536d07dbaac0673d314ebf58d8ebc690fd38d09069ec5cace3daebfaab5beb3c |
2021-08-26 15:06:17 | 0x945836b8345764cbde363b9209d3e0338cb83ffe | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 157.5654545 | https://polygonscan.com/tx/0xf8ddf916b924f8c04f667d0532d4d15429a8d901cf9ef43fa406e8f0b6fca87e |
2021-08-26 15:11:13 | 0x156e6c5a2fac34bb2fcf2ac1bbaa0e75bde3ac4f | 0x0eeeff44e8f65db5cc841e3a3d591499b74f85e6 | GHST | 137.5 | https://polygonscan.com/tx/0xd1f361db67e5659ac4c6ffd66b268265466382ee99ee0233252472fe4641db4f |
2021-08-26 15:18:55 | 0xae74d4af5310170f8b2c0227b0c8ca70c8e2c78f | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | GHST | 345 | https://polygonscan.com/tx/0x20fe891d5efedb321a27030dd5504804b90cf69c825b21f28e4a491417743ad5 |
2021-08-26 15:18:55 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0x86a0bea00c6daa666abe9d6c6b4f18654c3d14a2 | GHST | 30.36771428 | https://polygonscan.com/tx/0x9b1b480235e23e9658c953631249289a3a11937b88c952cce33e8ff76965dbd6 |
2021-08-26 15:19:05 | 0xf7b18e107eb36797f4ce36de756630b9c30969ad | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 165 | https://polygonscan.com/tx/0x37c8bd6b15f32d9754d837a1ceb5b62f6ffb7eafb43e08320c04b4d4f838cd5e |
2021-08-26 15:19:27 | 0xb72ed8401892466ea8af528c1af1d0524bc5e105 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | GHST | 345 | https://polygonscan.com/tx/0x0e80350a81159bfe2c05ec9e3727e400f53de24458d5a511d7c5c1792b0b6485 |
2021-08-26 15:20:27 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0xf7a7bd2c1f3c25b0420e71b7fa85fe03728392b6 | GHST | 165 | https://polygonscan.com/tx/0x236f582e370e4f43abf263b28fe10d26ceb0387605f913f451f8a1634374bc67 |
2021-08-26 15:21:47 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0x02aee0ce756fa0157294ff3ff48c1dd02adccf04 | GHST | 163.6010909 | https://polygonscan.com/tx/0x2fe82ca725fc0788dd0af6ae505313cc6984a6cd6773572636a2db24ee16310a |
2021-08-26 15:28:09 | 0xae79077d8d922d071797a7f8849430fed488c005 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | GHST | 345 | https://polygonscan.com/tx/0x9faecbbcce84fafaac1e4e10fbd9d8bbaea5cf9652deee58239e648771096faf |
2021-08-26 15:36:36 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0x4678cb6580b20bd4340fb5269e91af3e921180d8 | GHST | 103.9494343 | https://polygonscan.com/tx/0x7e1d8b3e8f4b2c4ab565ea93bad6b8f0096d4add33e874e5fafa0414b7f4d10f |
2021-08-26 15:57:51 | 0x478fa4c971a077038b4fc5c172c3af5552224ccc | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 345 | https://polygonscan.com/tx/0xdee0aff5057dd28006c13e7b3f17024a33f79c0d7d963bc643a33ef44de7bb32 |
2021-08-26 16:00:34 | 0x022ca32d31da3ef85922aafd9ad29c5b2418172c | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | GHST | 220 | https://polygonscan.com/tx/0x99e38dbf1067a38e0dc9dd5410be4027858ac7d102840a992e45d6aaf471be16 |
2021-08-26 16:01:02 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0x01c3dd0607e189d8ec94c740cf5926db4f38bf3f | GHST | 105 | https://polygonscan.com/tx/0xe4c68dbcc54c19cda475a515c1180256f9233c14cbc19f8b2c3b372e4cb1c9e6 |
2021-08-26 16:11:18 | 0x156e6c5a2fac34bb2fcf2ac1bbaa0e75bde3ac4f | 0x6fce63859a859a0f30ed09b12f5010d790618ca4 | GHST | 116.55 | https://polygonscan.com/tx/0xae98cff78990ebc49c96b3a8f4017bd1e4c6cd7170ba3ff2d3b3133c8a5c9e6a |
2021-08-26 16:11:22 | 0x156e6c5a2fac34bb2fcf2ac1bbaa0e75bde3ac4f | 0x02aee0ce756fa0157294ff3ff48c1dd02adccf04 | GHST | 116.55 | https://polygonscan.com/tx/0x1ee7cd3f150079a18919e7116d776acaa5b53173e86752aaf73798f45639e0a4 |
2021-08-26 16:11:22 | 0x156e6c5a2fac34bb2fcf2ac1bbaa0e75bde3ac4f | 0x436bb9e1f02c9ca7164afb5753c03c071430216d | GHST | 150.7687746 | https://polygonscan.com/tx/0x13af03e4e51a6d1374a143b145473540c9d3478d0f674326e77576baa4939419 |
2021-08-26 16:34:48 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0x6fce63859a859a0f30ed09b12f5010d790618ca4 | GHST | 146.1285168 | https://polygonscan.com/tx/0xc2bb7f38f228c3ef1bb5ca5be2deffc8e03d57c58ec136b170b3a2ee5eb68d85 |
2021-08-26 16:37:06 | 0x63c9a867d704df159bbbb88eeee1609196b1995e | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | GHST | 220 | https://polygonscan.com/tx/0xe563a0e1b83245424bc47742501e20c0161746793ef60258277e858dfb94c45b |
2021-08-26 16:39:18 | 0xe2c6a4a3a83399775ba104f16f94d2eae905d409 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 11 | https://polygonscan.com/tx/0xf68b2c48190efc7483677aac3cf5195209d0e35659af4a77c3b94aff03e13ac9 |
2021-08-26 16:39:22 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0x3e86eac93a2dbb4faeb8709d77d451aeda710ef9 | GHST | 155.4 | https://polygonscan.com/tx/0x4341ca318a54e83f415348fb81075100ed430060de67ba723a277bc4d48b1b58 |
2021-08-26 16:44:04 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 157.5 | https://polygonscan.com/tx/0xd61791300a4f3e9b35c9966c68f310f1d9e58f186afe60c731d513d646b0c57a |
2021-08-26 16:48:42 | 0xf7b18e107eb36797f4ce36de756630b9c30969ad | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | GHST | 220 | https://polygonscan.com/tx/0x428d3d907e3364fb3e6094493a10bde21395b77763adf9f44a7115c1d3ddf71c |
2021-08-26 17:01:56 | 0xa59e113fbef3b4129baef6b5355dff683851afa7 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | GHST | 315 | https://polygonscan.com/tx/0xe9e7f6ce400c00e7e8439d40c553789aaf271f59f836a2f8939993280dcb5389 |
2021-08-26 17:02:28 | 0x868a30ab5af30f32c427f7d6effaf06ef3bd2508 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 220 | https://polygonscan.com/tx/0x60f0d7a6dec3406e52f9940b5cea55ae4328e4099674a43176cf170c2608b403 |
2021-08-26 17:28:38 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0x0db5e7924d87d2ec27876882e7af911a58050dd1 | GHST | 153.8179865 | https://polygonscan.com/tx/0x8dc8d71fde69e8828920dd65982b6b7ebec8a77f0806cfe0c328718f01c4d156 |
2021-08-26 17:37:56 | 0x156e6c5a2fac34bb2fcf2ac1bbaa0e75bde3ac4f | 0x06b1bf28c962363f212878bdf87417ebd0316220 | GHST | 220 | https://polygonscan.com/tx/0xfb59d1c8436485c08781c4a09d89f24ea1a220f7581f04937ced393536385a5b |
2021-08-26 17:40:26 | 0x156e6c5a2fac34bb2fcf2ac1bbaa0e75bde3ac4f | 0x61477eaa5e33400acc353390ca001be0eb706eb4 | GHST | 220 | https://polygonscan.com/tx/0x9002dd2520f4b085135a4628349bacdc73197ad97b79a06c4532c4f38910c4a8 |
2021-08-26 17:58:34 | 0x98de69fc87790bf9679e5b781a03e6821f3d2f75 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | GHST | 460 | https://polygonscan.com/tx/0x04c1e656201d6fa79565cf1f445ea1390ef236753d5934e5a879d137409052a4 |
2021-08-26 18:02:40 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0x23abad8c65a9a93abcc343892aaf3d6e88b5ccc9 | GHST | 154.0157143 | https://polygonscan.com/tx/0x57d053c03492de75b97974ef3e2850966ebe169258c151514a201b98dd4220c2 |
2021-08-26 18:19:03 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0x0db5e7924d87d2ec27876882e7af911a58050dd1 | GHST | 154.5886466 | https://polygonscan.com/tx/0xb1d842a93bcf707845189c8343c08b3a8095ba216ad12f87bf2c723cb73402f3 |
2021-08-26 19:38:23 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0x061d529363a13bbfeda3de3fed4b213f38d0b48e | GHST | 166.201875 | https://polygonscan.com/tx/0x8b08701b0b6dd7c9f2175729088a116cc77af66cff378ddd21db15964314bf9c |
2021-08-26 19:41:17 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0x8f9be4310f9abb0e5843cc6363908c9b01dfeb3f | GHST | 171.7290552 | https://polygonscan.com/tx/0x252195b257f52a17fbcafc28844bb9794fde4afb386a7d21bdb5e72a13c14949 |
2021-08-26 20:00:29 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0xde534268df3c6c176ef39e704956eecd73bd3dfc | GHST | 244.42 | https://polygonscan.com/tx/0xd6a46b1b0e902695be692d24828535c5174dad8ff2723c09ba32aab4757ea15c |
2021-08-26 20:00:57 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0x89813c55b106df2f60217a328742829f5195e704 | GHST | 244.42 | https://polygonscan.com/tx/0xb0a4ad4a1aa298d12f702f711a1976c14c606c753110f5bd0ec5337fbc151c6f |
2021-08-26 20:07:17 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0x6d49dec27e02efccef9a5136dde10a06333cc9f7 | GHST | 244.42 | https://polygonscan.com/tx/0x44ef13500270d7eedf917482f1d84d6e4ca71adcc1af708c3d6c584f261c8091 |
2021-08-26 20:33:01 | 0x01e7f16e17c50d070eb66787f25ce3be405d6038 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 460 | https://polygonscan.com/tx/0xbec8bbfa95da903e5338915c5557576b42a6df709cc994398e47f17c71217d4f |
2021-08-26 20:36:25 | 0xf3fbb2c0a711529ef9b81fe59a5ef5b8f1e0eb27 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 460 | https://polygonscan.com/tx/0xa82eb5a3837f00ffc0d2a85d390069c2e3fb6a11080ed9eb3d77543620e12aaf |
2021-08-26 20:55:06 | 0x1754352eacb753327fec2d4f48f0fb36b672c5e0 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 185.1766209 | https://polygonscan.com/tx/0x28c363958363c1e8d3acab25e33a60149c0ecba7e3a772c96cde1b7f16290c36 |
2021-08-26 21:11:34 | 0xc78652eae0b73256f0598ddda47b6814b23a8d8f | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 253.4190083 | https://polygonscan.com/tx/0x8582e294893a26e1e0086062e198b06948ffd51349569a058765079310f64440 |
2021-08-26 21:15:26 | 0xf55914186a692a3335ff44ae107fa724b1074ddc | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 253.4190083 | https://polygonscan.com/tx/0x824a53313978dddb944d844e6603542c38967793f786a286a0671f92c9d570cd |
2021-08-26 23:07:44 | 0xdb965bbad97d0784afc22a5d82a24c5478faf7f4 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | GHST | 460 | https://polygonscan.com/tx/0xb9c22843e1ef6ad5fd4ba071c4eca1711f41b11a01f2e55e437cb0bc034f4153 |
2021-08-26 23:23:08 | 0xf7b10d603907658f690da534e9b7dbc4dab3e2d6 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 460 | https://polygonscan.com/tx/0x3c55732a5c33c113eae9c53b60d08dd6533684cf5956ee35e91d80cb84bf2a45 |
2021-08-26 23:25:32 | 0xf7b10d603907658f690da534e9b7dbc4dab3e2d6 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | GHST | 460 | https://polygonscan.com/tx/0xe18a0168f9f113f06135a6922f08fe6cca5e4635fc4cd3137d5b2786c3eef844 |
2021-08-27 1:38:16 | 0xc79c88386c95130bf7c20a184cb8281ed639fab4 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 460 | https://polygonscan.com/tx/0x461f7971b7d085fb72b123ee683ccf570ba6428bd7c7dbac8726ed4c102738be |
Table2
Date | Sent From | Sent To | Token | Amount | TX |
---|---|---|---|---|---|
2021-10-28 14:18:26 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0x2e1651b8f615f2959aa2daa8aacabe4e3d4b483d | GHST | 55.55 | https://polygonscan.com/tx/0x727b560e7e12522ef5ba9867346c75f3723f5a0650421dd52c0a61ebebb74596 |
2021-10-28 14:25:34 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0x7aa7a54d58c8b2f2a8559301c880d3ced10b7e55 | GHST | 548.5087344 | https://polygonscan.com/tx/0x03884759bed3d5c301ebc13cc603e0acecacd5346a4f56d2cbb747ca63feab88 |
2021-10-28 14:29:14 | 0x49a338c8a8c92f3f7e5a4700a191bb41595591b2 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 220 | https://polygonscan.com/tx/0x1c0fa3cb2af43cdf77b32dbc0f59eeaa432d457834b8f0008c1139f6e1925008 |
2021-10-28 14:40:28 | 0x6eb13bf70edaade22b0c5a7f0de7138ce96d53db | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | GHST | 2033.243145 | https://polygonscan.com/tx/0xf187b1d574896ea0aadbbfa18de0e317319652336d57aaaae3a4e7c2c044f2a6 |
2021-10-28 14:43:36 | 0x0412f214fa215dda71e1184cad1652884e4b8c57 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | GHST | 413.4351515 | https://polygonscan.com/tx/0x1a82a179ec99cb605ff0d86d9537b26a37553b421131cb72dba657b135afd5b6 |
2021-10-28 14:44:30 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0xdf631777df4debcbcd647e85bdcb868b43663ba0 | GHST | 110 | https://polygonscan.com/tx/0x504d473db71ed69050e5cb086a2bd213509ffa7bc8a3ed0c37545df72018148e |
2021-10-28 14:57:22 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0xf0b8bcd1921d37bf83d71ccee40d55a13b98f3c5 | GHST | 22 | https://polygonscan.com/tx/0x22ae689f670388507471713f2b030b10c626a3cc70693e41efb276499f8fce8e |
2021-10-28 15:03:00 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0xbba2379f5cc9a2f248c5cf18ad72379ae2478f42 | GHST | 55 | https://polygonscan.com/tx/0x4b902168301bfb4c58c5d746c8eca91d4c1bb33ce7d3b709c01f3fe331b7a22b |
2021-10-28 15:07:18 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0x13e965baafda80c7501c23cbed282d5e53e3066b | GHST | 172.2728485 | https://polygonscan.com/tx/0x352fc970635ec21345533dd6dae96c641fb02638194a66e2a9150440f3c91a75 |
2021-10-28 15:16:31 | 0x4678cb6580b20bd4340fb5269e91af3e921180d8 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 110 | https://polygonscan.com/tx/0xf29b0d81c55f5f39346783aeea9a6498aa5b96c3e417687e35cb1845559cb4bf |
2021-10-28 15:17:51 | 0x35001a8bdb3a224d05f086094c12fd4c9009986d | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 110 | https://polygonscan.com/tx/0x441cf97e20b0aa7b1582846f02454267fe27e7ccf74d975e0f940ec958be742d |
2021-10-28 15:21:31 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0xb978430c365422c670f33dcb3cbe08457a9933a2 | GHST | 16.5 | https://polygonscan.com/tx/0xeff4bc92c83e161c30869ebff121a04c64c3ce0a0b9f809865bf39b98fa62243 |
2021-10-28 15:22:31 | 0x47dc446e56d14c5a51fb7cff0aba7e5433754be8 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 110 | https://polygonscan.com/tx/0x48855678b1c6faac8df9ac0933a302e7c8f6ff9437c2d82dee2a6f41f0221e1d |
2021-10-28 15:32:11 | 0x61477eaa5e33400acc353390ca001be0eb706eb4 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 110 | https://polygonscan.com/tx/0x50de5ac37e53dbd3952dd87c6f263f68ed81c02dd794671cb2826a7ab218d128 |
2021-10-28 15:35:13 | 0xcac1b0190cda35040c72ad4c4d88b697fa2721c1 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 66 | https://polygonscan.com/tx/0x9d7609c29df7049fdb1731355bf428f4a3172d189353b5545578a27a8adfaee2 |
2021-10-28 15:35:31 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0x7c15f73f813b678b34b762119913e1c009512350 | GHST | 44 | https://polygonscan.com/tx/0x81720c50159dc1d4b0e5f47786298b3cf5cd3a1128439b05231f9b043385e0a1 |
2021-10-28 15:35:53 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0x6fce63859a859a0f30ed09b12f5010d790618ca4 | GHST | 48.96523636 | https://polygonscan.com/tx/0xa04c249de88942b322dfc9482091fde9122d9605b3d94f245e42cce559ed1572 |
2021-10-28 15:37:57 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0x6fce63859a859a0f30ed09b12f5010d790618ca4 | GHST | 48.96523636 | https://polygonscan.com/tx/0x9d079c188cd6d9ab411e0f26245c8f4c4812d74a0241c5ddf886936f2474428f |
2021-10-28 15:39:11 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0xdf631777df4debcbcd647e85bdcb868b43663ba0 | GHST | 55 | https://polygonscan.com/tx/0x1c2aaa695a0af044ac1ada173ea5f21d9264dbdf4e7bf4e62ced7a1e2d6aef56 |
2021-10-28 15:47:16 | 0x7b9044d2862e1bcf5212f9d41583c291cd5419f6 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | GHST | 55 | https://polygonscan.com/tx/0x27685e1e640cfdcae331ec3de6a4d90b485d69cf33a13f891590640d416195d0 |
2021-10-28 15:50:29 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0x3ecfba75d5a113241ec899888319a9e1e456ee9a | GHST | 55.55 | https://polygonscan.com/tx/0x66a5a4462d9cc4e8e6bb65a64336009040c631d999b26c35cfd272f3b60f1010 |
2021-10-28 15:50:43 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0x25d5c9dbc1e12163b973261a08739927e4f72ba8 | GHST | 61.6 | https://polygonscan.com/tx/0xbfdda387dcb9d1c4307c5b209915276eaedb8ea53cd3bfcdf3e53ca8d23fb215 |
2021-10-28 15:51:05 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0xe24f1714203518c0972f9e81286e273b445980b5 | GHST | 60.5 | https://polygonscan.com/tx/0x375173e457fc18af794adf3653fd427e0f86af6bf71cf4a65a293d6271deef82 |
2021-10-28 15:51:59 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0x1d80767d1c03286843212076333d8252f2044b16 | GHST | 66 | https://polygonscan.com/tx/0xaed3b476e8b2507c72d2fb9e5711254e91871a668da853073771b8f9ad336c43 |
2021-10-28 15:52:57 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0xcbcdca647cfda9283992193604f8718a910b42fc | GHST | 66 | https://polygonscan.com/tx/0x76e9db44a70dde348496dcc2f16e74db5b37447de0377446ed19e30337dcc6cf |
2021-10-28 15:58:33 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0xf0b8bcd1921d37bf83d71ccee40d55a13b98f3c5 | GHST | 63.66351962 | https://polygonscan.com/tx/0x7b2cb2607f9062cb41277376f452a401a172aec1b7827ad3c7e288c2dd53699d |
2021-10-28 15:58:41 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0xc78652eae0b73256f0598ddda47b6814b23a8d8f | GHST | 63.66351962 | https://polygonscan.com/tx/0xa212784c5b93818263fe28fb3b00462e04bbeaa1eb6980fcbda6a5e854b2f702 |
2021-10-28 15:59:29 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0x81312ad57ef129a6cc8c3ffc16816f7b512e0636 | GHST | 71.5 | https://polygonscan.com/tx/0x21fb7f290538342ab45eb94563271473e238fde2946adede6cc06cebde950445 |
2021-10-28 16:01:49 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0xbce83280ad8eabe373ac62de13c616c53c27eaea | GHST | 72.82290909 | https://polygonscan.com/tx/0x7a2fc8f2827a4a2a2ea6d6a5cff874b3c30b644b0e11a9c8bb9a66ca3f06359c |
2021-10-28 16:02:33 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0x1ad3d72e54fb0eb46e87f82f77b284fc8a66b16c | GHST | 71.92228099 | https://polygonscan.com/tx/0x0590d5f59a0b6a41fd4e2f640fc06b0ae3388f4f22eede3fc6cf23b2982a19f6 |
2021-10-28 16:09:37 | 0xcac1b0190cda35040c72ad4c4d88b697fa2721c1 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | GHST | 1028.90413 | https://polygonscan.com/tx/0xbe96be2c11c77447210f975bd298748d41f430befcdae5d7f8b69634d6885632 |
2021-10-28 16:15:19 | 0xe24f1714203518c0972f9e81286e273b445980b5 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 88 | https://polygonscan.com/tx/0x3e8b107298177b5f555181e4a5222d154d0d819fab9b58d983a7f8a0ca280a0f |
2021-10-28 16:45:19 | 0x308b1b57eb45ef9f04c1e62e0708bbe951539a75 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 99 | https://polygonscan.com/tx/0x6ef2254adec3e9162b6235e26f4954fa22922892b62a5d276d3dbf072f836aef |
2021-10-28 16:53:53 | 0xa499df2bdae854093e5576c26c9e53e1b30d25e5 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 165 | https://polygonscan.com/tx/0x9f9f7f2eafc1c77286d118cdfa1563965065acb72b78322c253f31b849548205 |
2021-10-28 17:32:13 | 0x3e8f7fef4a277a5866956f6fd31a8d53f9d74e69 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 2041.181076 | https://polygonscan.com/tx/0x04b37dd1d8320c941f3e461072d8bff0733149b5da7dcabd63e34af835f431a3 |
2021-10-28 17:49:14 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0x5cda6f6163e94282d3d8dd413a2b5b2da3ecfa7e | GHST | 222.2 | https://polygonscan.com/tx/0x150cc3f80cfc96ecf075791f7f92a12922a9f993a3e0d6a026ff14b2f6060a00 |
2021-10-28 18:33:10 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | GHST | 670 | https://polygonscan.com/tx/0xd0ebfbd09841bd83ae3c9e6916437a36ac81dadf857f8f07c5423d6eaadc2028 |
2021-10-28 18:35:42 | 0x795f50722cf5ad82f78dda8dc8f7b235332977c3 | 0xc6a5f848ec2a149a230d4a8d2496e111ee492529 | GHST | 670 | https://polygonscan.com/tx/0x7f9713aa7a9700c33d8085a58b723f69af47f582a2e5069aa28c74968d93b0b7 |
2021-10-28 20:25:34 | 0x3bd59ed16c462b4464091830dab828dce079076f | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 110 | https://polygonscan.com/tx/0x4cbccacb78f28c6a3ba25f4001a8b7e904e481a959eb14a5fba425fe7ff57c1f |
2021-10-28 21:31:54 | 0x26cf02f892b04af4cf350539ce2c77fcf79ec172 | 0x67922a9561423548a9ccfd67ad80d6c637c26bfe | GHST | 176 | https://polygonscan.com/tx/0x27a70e4d6f951aeb9944d4f269ce3f197a3a8cab368cdf88cde7294df5086f75 |
Methodology
The same method as #515
Rewards Address
0x99EdCfb867E9772384f3b560fE360d1530d6740d
the GHST transfers are buy/sell interactions with Aavegotchi GBM Auction and Aavegotchi Bazar
@tryhard3eth
Thank you for the heads up!