We have created another tool that allows you to check the connection between various node providers reward accounts. You can identify clusters, related addresses, etc.
You can find it over at Node Providers ICP
9 Likes
WOW! So nice and useful!
Would be very cool to have the edge weights / widths be based on the amounts. Would that be too much work?
5 Likes
Is it open source? Also is it possible to add in the DFinity neuron addresses?
Foundation Neurons
1a481b7aa86fa89029117f0487479f52fe3ee27ad63d48bac78fa60b3ebf9237
12b7c1c6269b2021758ed5da65448a4ac3ac9fa0cf015caa4bb4c3e3dc7ca1c1
21b3cb5fccbbb1b4d92c03ace6f16f836e3425cf61ac3b2a9823499a60d5c7b5
36039b216d234b39bfc993df251deba6d7481d974f20a7aa4ea8a2aff8c7606e
406ae771636e9e6501166f71edb0b61b80a325640048b11b23b3eaf43a5048ed
5495612bb400e0dbd51ca4ae28835b3c47f6968127fe54d4aadc8704cc363057
54f4a6d3bc831c5217e4e313bca7f2549f6b51b9dc25d77ae045bbb59c8eafaf
57c9e0f1111d0aba921adf0056a16771e9a4fd84a6daee21267511b2b3410731
581ebcfa72dbed72cb0d18240d30879ac915df69dba3d1a8cfbb5508bb973df1
600bc2e6fa9dcf3543acc22bd8181ca7e11ef3f0a9ce662480fe61524c9bb8c1
61529f442b6fc6a2db07f4dc446b255e6702aa95ed8bb2fa5c38cb04358eea65
65675acf9e0752bbc58893b284e2c7558db61bfdbefe63c055bb69305f0da17e
6a6fe5e9936747faadb472f3d3790830c372eb4ab7039d207059bf34eacf4de9
78a6c47cc1e153e1b63eafcd471d5e6de1365592e73d0c41931461fd97271d03
860c10fd2e96106edccb48e657b265517fda354a4588a52a13384dd58ffcaab2
91ee71b84b7603de21bcf6cc1857a7cb91d12062d91f95013d300e0eb35e6d52
ad2d4c5c3b70fa1289c7b45ef252d608f8d70f0d9b8198d6a6d0c4f5bdfc9c65
b0c25df9be777bb84a2b8ddec02bbf42bfef588c44bc7fd483a515725cd68830
b30d4f02181bd81dbe5ef9f22b33a7d7a5fe61884964fc697721ca259cfd3c41
b93164c6ae75984345a3d47fa9877749acb19fee032ec6aac67cb3ee6100f302
b9cdb3a04e388736de3eea9426f4f83e79c90a6602b0805746ff7991e546df9f
d5336412e2107f4b0502234128dbc11ccf53221ae67bae5109eb4be11bb9babb
d539266d9e7784304ceb7b72a729794004646e4a39a56b51c3e911a698bbdd8d
f7d23ad118bab9eae59055a98addd2a1738cc281fa1dc7ca4568e8e661e21283
Known Accounts
Wenzel a28c30427beceb4a1cae7bad6145ad58767aa1364cd4466c1ff2ee2c70c40726
Foundation 62dd39780d34f2dc21eb680f99962659a6a0c2ccd9c68ec365962ae0eaf293f0
0.001 Spammers
4dfa8f7797f1bb03223abd9a9bba306d79a755d43a3dd7ec15220cbbc38ce8af
dd1542378bd9b27a4ad2bff6ccdf4ee58921ab17c15eb782986520b933208a74
2 Likes
1 Like
hide_aviate_txs = true;
hide_enzo_txs = true;
hide_leo_txs = true;
Would you mind explaining what this code does?
5 Likes
You cropped out a line
hide_cabal_txs = true;
7 Likes
I have some pretty self explanatory reports coming in a sec…
V useful tool!
3 Likes
I’ve added the foundation accounts to the tool, now the graph is much clearer!
Thanks for the list, @borovan!
2 Likes
d3e13d4777e22367532053190b6c6ccf57444a61337e996242b1abfb52cf92c8 appears to be Binance
2 Likes
found this on Kyle’s post in 2023
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the 36 address should be connected to Coinbase
1 Like
For future usefulness, here’s three more known exchange accounts:
| Bybit1 | acd76fff0536f863d9dd4b326a1435466f82305758b4b1b4f62ff9fa81c14073 |
|---|---|
| Bitget1 | bad030b417484232fd2019cb89096feea3fdd3d9eb39e1d07bcb9a13c7673464 |
| KuCoin2 | 00c3df112e62ad353b7cc7bf8ad8ce2fec8f5e633f1733834bf71e40b250c685 |
3 Likes
Hi, 36 is a Kraken account.
By removing exchanges and foundation accounts, it becomes clear that there are 8 clusters of nodes exchanging funds.
image from https://nodes.ic.app
2 Likes
Thank god you’ve done all this work. Now Donna doesn’t have to do her full audit on UBOs, which is a relief to be honest. We’ve got kids, cats and a puppy and not much time!
You guys! 
THANK YOU THANK YOU THANK YOU!!!
I still have my audit of companies and ubos which at some point when the powers that be decide where that information should be stored, can be added.
Maybe @katiep will wake from her coma and approve something, maybe we will say prayers…
Give it at least three days
Amazing work! Fraudsters treat those who truly love ICP as fools , but we’re not fools.