hop-protocol/hop-airdrop

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!