A couple of months ago, we started labeling Sybil wallets in ton-labels. By taking the labeled Sybils and identifying wallets that received their first transaction from them—then repeating the process—we were able to generate a full list of 88,000 Sybil wallets.
We’re now releasing this materialized view for the community:
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dune.ton_foundation.result_sybil_walletsCheck out the SQL we used to generate it:
🔗 dune.com/queries/5206440
This approach may not be perfect, so please don’t hesitate to let us know if we accidentally included any legitimate addresses.