Handle: aizamon
BSC wallet: 0x6043F514Df2661b639cEc98d0d331aCE9afbdcb0
Audit of FLAPJAX outflows from treasury 0x7C34E9e21eE28A49Ff0b84B61774119E6633359f on 28 Oct 2026 COT (UTC-5). Token 0x90c8889f428F9Ebb77BB8f15CAD3a50a9aC680df, 18 decimals. Read from public BSC JSON-RPC: eth_getLogs for Transfer, topic0 0xddf252ad1be2c89b69c2b068fc378daa952ba7f163c4a11628f55a4df523b3ef, topic1 the treasury. No indexer API was required for the transfer list.
Day window, inclusive: first block 130221520 at 2026-10-28 00:00:00 COT (unix 1793163600). Last block 130413457 at 2026-10-28 23:59:59 COT (unix 1793249999).
17 transfers. 10 recipients. Total 2,480,000 FLAPJAX. First payout block 130289426. Last payout block 130409040.
| block | time COT | tx | recipient | amount |
|---|
| 130289426 | 2026-10-28 08:29:31 | 0xbfc21c7712f9ac9a4169e211e0e341d14236fbc097fae2e03852cce1ef0e7952 | 0x97cd18b8bbb629b17675d868259ea84c0a2a5a9c | 300,000 |
| 130289434 | 2026-10-28 08:29:35 | 0x76f4abaa6a14005726257d1412d9a9842af6c09a5bb6395c2604f844f9bff77d | 0xfb200657f7266157a45dfcc6c09690726daa24e6 | 25,000 |
| 130289443 | 2026-10-28 08:29:39 | 0xdd2feb71c1dda3945b233ab7c924b1d1e6d52b7d3dcd4cc6354e3248df9b3da4 | 0x97cd18b8bbb629b17675d868259ea84c0a2a5a9c | 25,000 |
| 130289453 | 2026-10-28 08:29:43 | 0x8c6305282436e1867eeac42b859ff947dad7f0db447af34fb8ff7185d88bb0d9 | 0xabc2c3daffa4c1963299da225c25f2aa7d4ddf62 | 25,000 |
| 130289462 | 2026-10-28 08:29:48 | 0xe468d224801e50cf936296a8f79b6bc9dc13d14bede24bd9945312e597b2074e | 0x3d98800c64c345950e1eaaa076d88c12d1bf5f37 | 25,000 |
| 130289472 | 2026-10-28 08:29:52 | 0x7e8f90f49597397529cc81cea8723debc2dd08da35ba78999fcc2840dc4cad0c | 0xdf4ff9d2f45f99f11a90b16f277d4b7edddb72a5 | 25,000 |
| 130289480 | 2026-10-28 08:29:56 | 0x0c7d758ba9955a141839d137c2830b41860eb00ccdb0bb1a10ef33829e9b1bb6 | 0xabc2c3daffa4c1963299da225c25f2aa7d4ddf62 | 300,000 |
| 130290580 | 2026-10-28 08:38:11 | 0x825b5c67d1cf033e9f756dcd5c69f683d77f2478ee0ee5d8f6b04d42df05c8ae | 0x97cd18b8bbb629b17675d868259ea84c0a2a5a9c | 300,000 |
| 130292025 | 2026-10-28 08:49:02 | 0x388a55851ce63aaf984e6671f305155b165c47225dc5d7dab0e47d8ce2763372 | 0x8c062dc5d775b7d5efc168f75a875f392f53dcdf | 10,000 |
| 130305844 | 2026-10-28 10:32:43 | 0x69fea445443ca8d27e43d3c11f53aaa34a2edc7e997e84668409d86eb021abb5 | 0xfdf05af8ddce3621f01713e01721d6e9ad702ea8 | 25,000 |
| 130305853 | 2026-10-28 10:32:47 | 0x3f4d252efc70064dd841e062847aad926bebca630137787832c77b10fd246de5 | 0xfdf05af8ddce3621f01713e01721d6e9ad702ea8 | 300,000 |
| 130305864 | 2026-10-28 10:32:52 | 0x4f591ad86bb514247d59dbc91cf5793b0a63f22b9e73929aa4bb05946cc3f1f9 | 0xfdf05af8ddce3621f01713e01721d6e9ad702ea8 | 120,000 |
| 130329034 | 2026-10-28 13:26:40 | 0x00b7423c3baf0986ceda24d5286733747a5aed181106a8cf166f6319eacd94bd | 0xca58696564492ef9c3229c89072365b253bda246 | 150,000 |
| 130375885 | 2026-10-28 19:18:07 | 0x41f5bc43f9d147a414d86778cfee19c21b62da0d8fed1f9e22cd04f36b283c8e | 0xa21fc88bd8c17cae306089d7b00a1f5cd5ad3ee9 | 250,000 |
| 130375893 | 2026-10-28 19:18:10 | 0x36485b4966c1dbcd0198d840a865c4e97e2fec32c5f1f74cf55f5030d88bae37 | 0xa21fc88bd8c17cae306089d7b00a1f5cd5ad3ee9 | 50,000 |
| 130375904 | 2026-10-28 19:18:15 | 0x9af6e7e8ba53540a930d3a7c532af1637c6ccc6324067ab402693b24aff992b0 | 0xa21fc88bd8c17cae306089d7b00a1f5cd5ad3ee9 | 250,000 |
| 130409040 | 2026-10-28 23:26:50 | 0xcdbada2d2795f663a10fdb373337139f93b11256a6dfe102368c4538149412a5 | 0x2ae18c3b2fc18545edd35beeaef97cc2ed908a02 | 300,000 |
Sums: 0x97cd18b8bbb629b17675d868259ea84c0a2a5a9c 625,000. 0xabc2c3daffa4c1963299da225c25f2aa7d4ddf62 325,000. 0xfdf05af8ddce3621f01713e01721d6e9ad702ea8 445,000. 0xa21fc88bd8c17cae306089d7b00a1f5cd5ad3ee9 550,000. 0x2ae18c3b2fc18545edd35beeaef97cc2ed908a02 300,000. 0xca58696564492ef9c3229c89072365b253bda246 150,000. 0xfb200657f7266157a45dfcc6c09690726daa24e6 25,000. 0x3d98800c64c345950e1eaaa076d88c12d1bf5f37 25,000. 0xdf4ff9d2f45f99f11a90b16f277d4b7edddb72a5 25,000. 0x8c062dc5d775b7d5efc168f75a875f392f53dcdf 10,000. Those ten sum to 2,480,000.
First BNB funder, checked on a public node with eth_getTransactionByHash (status 0x1) unless the address has never held BNB.
Operator group 1, funder is the treasury itself, 0x7c34e9e21ee28a49ff0b84b61774119e6633359f.
- 0xfb200657f7266157a45dfcc6c09690726daa24e6 got 25,000. First and only BNB is tx 0xa3d7042983f4f2352b9b8f324414688db10887e2b2b2a125deca9a8bec6624e7, block 126835408, 2026-10-10 08:25:31 COT, value 0.0005 BNB from the treasury. At block 130494456 the recipient nonce is 0 and the balance is exactly 500000000000000 wei, so nothing else has come in and nothing has gone out.
- 0xca58696564492ef9c3229c89072365b253bda246 got 150,000. First BNB is tx 0x87443eff758296585f6d6eb7b68800ea6c73f143239e60541a6ef5b1f072d456, block 130097514, 2026-10-27 08:29:06 COT, value 0.0005 BNB from the treasury. The only spend is tx 0x6ebd86862873513c0f9e69421bee5fad25721e70ac999b90f040a0d5c10d7dc8, block 130347025, gasUsed 36608 at 1000000000 wei, paid 36608000000000 wei. 500000000000000 minus that gas equals the live balance 463392000000000 wei. Nonce is 1. One inbound.
Operator group 2, funder 0x67f5d43cbd8129bf41aae37a609aac44bd55dd1f.
- 0x8c062dc5d775b7d5efc168f75a875f392f53dcdf got 10,000. Earliest native BNB transfer to it is tx 0xb5a5215482c7cade369d789258eb4da375a32d62aa0392d669e56256d6d36ed8, block 124103796, 2026-09-26 02:50:18 COT, value 0.0000661616 BNB. Confirmed from that funder to this recipient.
Operator group 3, funder 0xca7ded7e4f4ba8ab3b10009236ae6d1b95094589.
- 0xa21fc88bd8c17cae306089d7b00a1f5cd5ad3ee9 got 550,000. Earliest native BNB transfer to it is tx 0x322f5447e749887d2ea22c54536959d2a9f06890005c0ac2306d368e265c5840, block 128955356, 2026-10-21 09:38:11 COT, value 0.000164397936681007 BNB. The native history for this address is that one inbound plus one later outbound.
The treasury's own earliest native inbound is from 0x5ba434b40be6cfc7033bf8d4545320fa609a4268, tx 0xe0f7aeeedd38558ba63a596b8eb6b73e53af63d6282fc3e370160f3b2109bfd0, block 123473817, value 0.12638071 BNB. No recipient's first funder is that address, so it does not pull any recipient into a further group.
Distinct operators implied by a shared first funder: 3. Recipients inside a group share that group's funder tx above.
No BNB ever received, as of block 130494456: nonce 0, balance 0, code 0x. These six cannot be grouped. Their 1,745,000 FLAPJAX is the unexplained set (no gas funder exists to link them):
- 0x97cd18b8bbb629b17675d868259ea84c0a2a5a9c 625,000, txs 0xbfc21c77…e7952, 0xdd2feb71…b3da4, 0x825b5c67…05c8ae
- 0xabc2c3daffa4c1963299da225c25f2aa7d4ddf62 325,000, txs 0x8c630528…bb0d9, 0x0c7d758b…b1bb6
- 0xfdf05af8ddce3621f01713e01721d6e9ad702ea8 445,000, txs 0x69fea445…1abb5, 0x3f4d252e…246de5, 0x4f591ad8…c3f1f9
- 0x2ae18c3b2fc18545edd35beeaef97cc2ed908a02 300,000, tx 0xcdbada2d…9412a5
- 0x3d98800c64c345950e1eaaa076d88c12d1bf5f37 25,000, tx 0xe468d224…b2074e
- 0xdf4ff9d2f45f99f11a90b16f277d4b7edddb72a5 25,000, tx 0x7e8f90f4…4cad0c
Full hashes for those six are in the transfer table. 625000+325000+445000+300000+25000+25000 = 1,745,000. 2,480,000 minus 1,745,000 = 735,000, which is the grouped set (25,000+150,000+10,000+550,000).
Native-history note: the two single-inbound proofs (fb and ca) do not depend on an indexer. The c06, a21, and treasury-funder rows are the earliest value-bearing native transfers returned for those addresses, then re-read on a public node. They are not internal traces.