Hey!
I’m working on developing a small tool that monitors automatically the Apecoins treasury’s financials. The overarching goal is to enhance the transparency of the DAO, serving as an independent control/check. This would essentially function as an additional layer of assurance, beyond the DAO administrator’s “reports” and “figures”, ensuring all activities align with the intended approvals.
However, in the course of my work, I’ve come across some wallets which I am struggling to identify and link them to an AIP. I’ve been operating under the assumption that the initial transaction from a new wallet represents a payment or funding action, and the residual amount is subsequently transferred to another treasury-affiliated wallet.
It’s a non-official tool and can certainly contain errors, but I’d say it’s better than having no information at all :slight_smile:
If someone have a bit more insights and would have information about any of that below wallets, and what their usecase was, i would appreciate your support!
Funded on 15 . February:
0 x 96 c 41 aa 08 d 8 effdfd 86697 f 6 dece 1 bb 889 b 27004 ( 42 k APE)
Funded: 12 Aug 2022 ( 30 k APE), 29 Dez 2022 ( 63 k APE), 13 . 01 . 2023 ( 3 k APE), 2 . 11 . 2023 ( 3 k APE),
0 x 72 dce 6 fa 22 eba 1 f 0 abcb 28629 a 3918 c 6 c 88269 da ( 99 . 6 k APE)
Funded: 20 Dez 2022
0 x 17 EbB 536 CeFA 1 A 06 cC 38 a 7966 Ba 0394900 d 2 F 0 B 4 ( 400 k APE)
Funded: 15 Feb 2023
0 x 4899 f 2 ed 51 a 0 b 52979 bcbdbfc 2 bee 05867347906 ( 200 k Ape)
Funded: Several TX from 2023
0 x 798 fc 92 ae 91 af 48 d 817812 a 9686 d 767 f 33034 a 16 ( 481 k APE)
Funded 24 April 2023
0 xdbefb 887662 ca 19 cd 485381 f 3386 fe 5 f 8537 b 910 ( 656 k APE)
I may find more wallets as time goes on which i can not identify, but I want to identify the largest DAO receivers first.
Appreciate your help!
Frostyz
The post discusses the development of a tool to monitor the Apecoins treasury's financials for increased transparency within the DAO. The tool aims to provide an independent check on the administrator's reports by tracking transactions between wallets. The user seeks help in identifying certain wallets and understanding their use cases, prioritizing the identification of the largest DAO receivers.
CEOofWeb3.0: Frostyz:
Funded 24 April 2023
0xdbefb887662ca19cd485381f3386fe5f8537b910 (656k APE)
This wallet is associated with Winter mute : https://twitter.com/wintermute_t
Frostyz:
Funded: Several TX from 2023
0x798fc92ae91af48d817812a9686d767f33034a16 (481k APE)
This is a coinbase wallet, all I know. Probably for internal use (needs further clarification)
Frostyz:
Funded:15 Feb 2023
0x4899f2ed51a0b52979bcbdbfc2bee05867347906 (200k Ape)
This is a gnosis multi sig wallet
Frostyz:
Funded: 20 Dez 2022
0x17EbB536CeFA1A06cC38a7966Ba0394900d2F0B4 (400k APE)
A wallet associated with coin base prime, maybe deposit idk
Frostyz:
Funded: 12 Aug 2022 (30k APE), 29 Dez 2022 (63k APE), 13.01.2023 (3k APE), 2.11.2023 (3k APE),
0x72dce6fa22eba1f0abcb28629a3918c6c88269da (99.6k APE)
Frostyz:
Funded on 15. February:
0x96c41aa08d8effdfd86697f6dece1bb889b27004 (42k APE)
Multisig wallets
Frostyz: I am aware of his dashboard, but i want a more detailed breakdown. The script to track all wallets is running and working, i just need to identify the wallets and their connected AIPs now.
CEOofWeb3.0: I’ll check these wallets out as soon as I can and report back
I’ve encountered most of these wallets before but it might need someone with access to internal information to certify that
I am aware of his dashboard, but i want a more detailed breakdown. The script to track all wallets …
I am aware of his dashboard, but i want a more detailed breakdown. The script to track all wallets is running and working, i just need to identify the wallets and their connected AIPs now.
I’ll check these wallets out as soon as I can and report back
I’ve encountered most of these wallet…
I’ll check these wallets out as soon as I can and report back
I’ve encountered most of these wallets before but it might need someone with access to internal information to certify that
sorry for hijacking your thread @Frostyz but my question is pretty much related:
are fund receivers…
sorry for hijacking your thread @Frostyz but my question is pretty much related:
are fund receivers’ project status actually tracked? do they have to report back to the DAO regarding their process, or do they receive the funds and that’s it?
Vulkan: There wasn’t much follow-up or tracking of projects in the past, but this is one thing I’ve been working on fixing.
You can check out my “Milestone Tracker” Database here and follow along as I make updates to it each week and share them with the community.
AIP Milestone Tracker
Suggestions
Hi ApeCoin DAO Community, Over the past year, there hasn’t been much follow-up with authors of approved AIPs. This doesn’t mean authors are not completing their milestones as written in their proposals, but up until this point the progress has often not been explicitly stated nor shared with the community. As part of my mandate as DAO Secretary, I’ve begun to address this by tracking this information to be able to report on it. I have created an “AIP Milestone Tracker” database, which contains…
There wasn’t much follow-up or tracking of projects in the past, but this is one thing I’ve been wo…
There wasn’t much follow-up or tracking of projects in the past, but this is one thing I’ve been working on fixing.
You can check out my “Milestone Tracker” Database here and follow along as I make updates to it each week and share them with the community.
AIP Milestone Tracker Suggestions
Hi ApeCoin DAO Community,
Over the past year, there hasn’t been much follow-up with authors of approved AIPs. This doesn’t mean authors are not completing their milestones as written in their proposals, but up until this point the progress has often not been explicitly stated nor shared with the community.
As part of my mandate as DAO Secretary, I’ve begun to address this by tracking this information to be able to report on it. I have created an “AIP Milestone Tracker” database, which contains…
furiousanger: I think there needs to be an individual or maybe a very small team dedicated to this task full-time.
Without proper tracking, direct communication, assessment and perhaps investigation and verification on the progression of projects, then will much of what we fund ever come to fruition?
I applaud what you are doing, but I feel there is necessity to go much further, more faster.
Trust but verify isn’t it.
Released already a small page, which shows the current work, still some things to do, if you scroll…
Released already a small page, which shows the current work, still some things to do, if you scroll through the DAO Beneficiary Ledger, you can see all wallets which i could not identifiy with the first sight.
If anyone sees a wallet and knows, to which aip it was connected, i would appreciate it:
otherside-wiki.xyz
Apecoin Dao-Treasury | Otherside-Wiki
Apecoin Dao-Treasury
I think there needs to be an individual or maybe a very small team dedicated to this task full-time…
I think there needs to be an individual or maybe a very small team dedicated to this task full-time.
Without proper tracking, direct communication, assessment and perhaps investigation and verification on the progression of projects, then will much of what we fund ever come to fruition?
I applaud what you are doing, but I feel there is necessity to go much further, more faster.
Trust but verify isn’t it.
Frostyz:
Funded 24 April 2023
0 xdbefb 887662 ca 19 cd 485381 f 3386 fe 5 f 8537 b 910 (…
Frostyz:
Funded 24 April 2023
0 xdbefb 887662 ca 19 cd 485381 f 3386 fe 5 f 8537 b 910 ( 656 k APE)
This wallet is associated with Winter mute : https://twitter.com/wintermute_t
Frostyz:
Funded: Several TX from 2023
0 x 798 fc 92 ae 91 af 48 d 817812 a 9686 d 767 f 33034 a 16 ( 481 k APE)
This is a coinbase wallet, all I know. Probably for internal use (needs further clarification)
Frostyz:
Funded: 15 Feb 2023
0 x 4899 f 2 ed 51 a 0 b 52979 bcbdbfc 2 bee 05867347906 ( 200 k Ape)
This is a gnosis multi sig wallet
Frostyz:
Funded: 20 Dez 2022
0 x 17 EbB 536 CeFA 1 A 06 cC 38 a 7966 Ba 0394900 d 2 F 0 B 4 ( 400 k APE)
A wallet associated with coin base prime, maybe deposit idk
Frostyz:
Funded: 12 Aug 2022 ( 30 k APE), 29 Dez 2022 ( 63 k APE), 13 . 01 . 2023 ( 3 k APE), 2 . 11 . 2023 ( 3 k APE),
0 x 72 dce 6 fa 22 eba 1 f 0 abcb 28629 a 3918 c 6 c 88269 da ( 99 . 6 k APE)
Frostyz:
Funded on 15 . February:
0 x 96 c 41 aa 08 d 8 effdfd 86697 f 6 dece 1 bb 889 b 27004 ( 42 k APE)
Multisig wallets
Thank you for your help, what does multisig wallets mean for you, can you identify who is behind th…
Thank you for your help, what does multisig wallets mean for you, can you identify who is behind that wallet?
Nope, no can do. Lack of any knowledge whatsoever, maybe budgets for something ?
Nope, no can do. Lack of any knowledge whatsoever, maybe budgets for something ?
Hello!
I haven’t looked into any of these wallets or txns with the expectation that this will all b…
Hello!
I haven’t looked into any of these wallets or txns with the expectation that this will all be detailed in the transparency report coming from AIP- 121 . This report has been delayed several times during the transition from Cayman admin companies, but I’ve been assured that it will be published very soon. :slight_smile:
-Amplify
Frostyz: We heard from that soon, for a quite long period of time
Someone with insights should be able to publish this with an maximum effort of 20 hours.
this is an interesting idea and i think likely needed if it didnt exist before
this is an interesting idea and i think likely needed if it didnt exist before
We heard from that soon, for a quite long period of time :upside_down_face:
Someone with insights s…
We heard from that soon, for a quite long period of time :upside_down_face:
Someone with insights should be able to publish this with an maximum effort of 20 hours.
