Cluster of wallets withdrawing the same amount of money

[kinkint]

Related Addresses

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0x3220b48e3e2b9b3071752f7d09ee3a6a5e2eadf3
0x75ce1fea8c85c356fbb028a4ca20f7d2a15b9e01
0xa74d322a1cdea96929e247e72cd7a62820cbbd44
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0xd43d50830ab323d0eaeed819bf5d02744027ecd7
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0x98bb8ba7f486a8105472c3cac66fdd195f33f0a7
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0x2eac2ac2e77a21d2166922b5f22e35612aa331e6
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0xa0087c9c2322a55bf8407311a9f59b5266639304
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0x1be823403788e5aec221062db72778376d993cd3
0x31d3f42269b4d59b8b60c932aa7008e7294235ba
0xc19ce140d461fd6a987a633720f39c6c7d7e6474
0x9623f40b30815d2007dd84d267ac07f71e94931d
0xeecf768e94545588aaf941e3fe72926c9b0ffde5
0x5b3830e4da47a21d257938a6e432721856719a58
0xf0611380dfcd6dbdea9212e477723345cdc8f755
0x3d1c55832f1aceb0048cddf5bac44ac825a3baf6
0x1920946ce489f99b511e71dd6f33f9480f5a1269
0x767d46b484482841e8860f79263675d082d7f80d
0x5511a35642b6da7788280a4d531b29db29a5b552
0xab68d5f2ca40462832342d539db15065a21d4756
0xf312a21a2f7d521c1149a2ff56972888034d2cdb
0xb9c70030484c329047a695c1b5421dc887074e22
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0xfa04d0ae44b01cd18db9dfb54fd4e83f81878bdf
0x61ab046bca28a6f3dfd8826e1ca3174ff5977224
0x8499ac36240dae5aaac00cbbe613a9bcf783cd13
0x9526ef68bbb573aab368ec1c55ea48a39a9087c8
0x1ec97b672ca9c8ae375bc8c2c402f06beae57c40
0x3df639e47aaab404e353a8011a97ca2d9b4ef3b5
0x0d654ca5d9ed8cd8980365055a90fed30e5e4d98
0xedbaa908761c90bce9403bcdb983552af870b732
0xc2f9b7824138a742a096d80cf38771c5f15b6909
0x5d053d086d661bb56ec5d25eabf05e6f2300d6bd
0xc185bb4674591f4bd389d3749173b75c4fe2a2e4
0x2f77ae6b89eafb3e936dd0487adca75970a71466
0xe23eb1c8062a1e72796d65d43d55f6f2495218e6
0xc9bce9e5bd45c56b01291c1aa88463b3167600bf
0x0da288daef9ef61f6d5a0e22de5ff93dc08cb4ca
0xf2b0713500ae71ffab622255b094d9482d153c02
0xde499778ba74daa462a8d0e5f5f289f1c3db816c
0xd3b97cbbc331b1fe4ce829bd80fe180b2cf35bc4
0x0501ffbdcc54076abaf171b4ebc28de838a9ad4d
0x4327f97ba3de8d3700e885e7944fadd3160615a3
0xe5032f5950127eae593045a6c75c5866222f1098
0xdabf230c9a53b0f99fb8da0b8087d62099bfda72
0x343e17ed12de67b3ae0046afd900845a5477e0aa
0x6a4714d8bff821509c2a2fcc67f1b4a0334e2e2c
0x3e78d6ca5bd2b9276490777c3e1c6c7b499252cf
0x95211ea5f06fba26dbc336fd90889a2ff12b54ef
0x8e7af2512fd17d0b4399be1a62bde7230416b09a
0x47b0a968c827b9c3cf0fa29cf7a522ce21f76836
0xcb3c5b1fcf349043cff38d87c4d5d17eebcc4a9e
0x066b1660b65acbf95cb4b8eeb4b9a497160fc379
0x739b7c8f25e6cc129d87240f78d30d58377bb8e3
0x1d9c508eb88e1926bdc16e382045dcee880f71d7
0xa875bf9a9b8b97ede9f31c3b72d8c8c6aa2a48f8
0x48fac3c3d96679e895b9cae3a89776b41e82a97d
0x9c8765b0c8520a90e8e0a5ca4770ebb702be16a2
0x496f3b307bbc52051169773f5e9ab91f7f8b30e1
0x9496698977aa1db97365ea254ba94148f157adea
0x1a901eceeeafbde0c3597f871003c2e731a00bae
0x19cd5cfaebb3f9c1cd7145d966c87c0cd4eff11a
0x30a8d5a6148ca45447d09396f50bd7a73d57b11b
0xaaa449adcd3999352dea7db854411b7684047e7a
0x3d38f7efcd62debc06950c15731ba77373544634
0x5f922ffe637c2e2083a1ebb92a604bda61a72988
0x65109ea9762dafc737d78e88b3747ee3602e96e8
0xfa8e96e4352d476332284b5f35d3e24f090725cd
0x5d142c1b4733ab39b706e7c11ec3cc93802a9af0
0xa8d4dbbd0cd7cf7acc0085a6f6320f9da70b6880
0x0bd7144aa513802253fec2b0c03be38cb8826060
0x4162263efb835f4c1bbf102a756557ba13bb3bc1
0xc2570b210c4a6fcb75b860d1bb040bd011bfb6c4
0x1bf5aaa316f0fbb71bce9b7e25e50870d5ede4b6
0xc942fe9443992bb2b01a554881e511b6bc333d8f
0x2982c85b9d7b8f403616a01bc4f9f37c37bc6014
0x7d74e0e78167407277629791a4449cb477d8892c
0xa7e48fe10690930eedc2bb75e53eb13f134a916a
0xf9c0b50ab562cb1e552d77bdb09f2ad1870a6444
0x53b10325417013c1478061609da6f3df6c79e34f
0x7e3badb1df27acb05522d6e445a68b7fcc157d1d
0xbadfd01d12af4a76b47ef7251c01ab9c6bde1edb
0xf259302eae2bdfaf2da0c9696149eace9f23ffeb
0x8a7120ff7939c34fa4e269ed586bca71d0eb88ef
0xadc4b299a7cc276d02548b365a44beb13e82f4cb
0xb8b076723b0f1fcb4e0471c6cf5348f7b999d4d1
0xe27e6d1aadadc5dd8a15133ab1b941653595bc74
0xf169efd39764885d086f9d9f5a6682d536368c74
0x27c8124c502421f7d206ece501194f9178065faa
0xa3709a3fc2084efd759efdea96673c14a32a00fc
0x14668c6d8cff3b96dfc591af2728d7921566d8f0
0x10f3fe030197d9688e122013b1e0993b37a8a926
0x3877434883d3a0080917df88be48ee74787b306d
0xfc1edb715fbcf1a527bef263e02cb232eeb3b404
0x30a08556d879d436c47e0d6c97d996f95d44fa35
0x7ec5afca53199ff3516d69c6024592e280c88637
0xa7910c1f38693ee84bc3dd7d71295cc556a5c11f
0xd756d2cba18d69100de8560d6d275b6f26115456
0x0643773e96c166ac34e6e90155f437bbea0571a6
0x216c6234738f9ec917fc18e6bf0a3031944eeb9b
0xe8475559f149d6b58ea9e2f20a3690fa66334f72
0x4c7de43651e2aaab3058597cef76a6b24faae25d
0x66c209a1fb3689a3bc2f0eb4bfcb73ac237815fd
0xc135112037ae8c2d53744babbe26685ddf0d70b9
0x9ad8d36bf9fb0a9cfdd370119d20310acc7b82f5
0x945a7c21cc611d41f6d2656162a572be2d0ab97a
0x5aeb908449045c53d208b2411bbfed1b2ce4859b
0xb8f26715f0a80a89a1d870512a47ab2708821c85
0xc50ebf0372a899b5538e1361a3e2870b5a2f4939
0x4e39fcc2ff5294a5ff78c5317429e7b9e04c23fd
0xb8526ee3cba504e27f16f8833ed00dfab20aeb7b
0x24c19b9aa5872dc5de8aff08642759183fdc6597
0x4d03b4acd4e8df09067745a327e089278c5378a1
0xcfb1e231ce5c9fcbbedec5530f08d02fc458f848
0xa067f9bb1659e5965cbbeb8547572215575fcdb2
0xa13e9d5ce4b06ddcd47dcd037668cc9ec3e7cd54
0xe7cc21b339ce781ffb15cd459b8634e014d01e01
0x7da3681e27f9f219fe2659131017fb2aa0c46349
0x8eaf2c4bd1b11aaaf96429b013a8b9414ea8491c
0xcbf6f933e9f491ff6499b98dfe3ea4852050cc8c
0xfaac52a3cee29ad6248f1f5a8d250094ec327bbf

Reasoning

156 wallets born Arbitrum chain with birth dates 9 April 2023 to 10 April 2023
These wallets are in the Ethereum chain, the first being a withdrawal of the exact same amount of 0.01 ETH from the OKX exchange from 30 August 2023 to 31 August 2023, and cross-chained via the Starknet cross-chain bridge from 31 August 2023 to 1 September 2023, with no interaction occurring in the Ethereum chain after that.
All of these addresses cross-chained Usdc tokens from the Arbitrum chain via the stargate bridge from 15 May 2023 to 23 May 202, with similar amounts of 3000-3100 across the chain.
These wallets in linea chain in 12 April 2024 - 15 April 2024 call contract: 0x6d7FAC73257BbB836197F5a3B3386aEaEbAB66bd ,value 0.000988ETH, mint Linea Egg Voyage (LNSEGG).
These wallets are in the base chain on 15 March 2024 - 18 March 2024 call contract: 0x7000ad48824681fB66eDBC8ae2BaF6C44A05aD5E,value 0.00055.
These wallets in base chain call contracts on 3 April 2024:
0x05490ae02f71d2f3d1c96a7e62b44a1b2348c66b,value:0.

Methodology

I found a group of accounts with identical withdrawals by screening the transactions of Ethereum chain from OKX exchange, and further examined their history records in Ethereum chain, Arbitrum chain, linea chain, and base chain, and found their common interactions and the same trading habits, and judged that it is suspected that they are the same person.

Rewards Address

0x148d77c75cf1C2e2f301d19768498818e25cF47a