Skip to content
New issue

Have a question about this project? Sign up for a free GitHub account to open an issue and contact its maintainers and the community.

Sign up for GitHub

By clicking “Sign up for GitHub”, you agree to our terms of service and privacy statement. We’ll occasionally send you account related emails.

Already on GitHub? Sign in to your account

Jump to bottom

Policy of financial transparency (Dex223) #70

Open
Dexaran opened this issue Oct 25, 2023 · 26 comments
Open

Policy of financial transparency (Dex223) #70

Dexaran opened this issue Oct 25, 2023 · 26 comments
Labels
announcement dex223 ethereum Projects that are marked with this label are related to Ethereum CLassic development.

Comments

@Dexaran
Copy link
Member

Dexaran commented Oct 25, 2023 •
edited
Loading

Dex223 adheres to the policy of financial transparency. Development expenses and funds allocations will be commented in this issue if it does not violate GDPR or other laws.

Token info

Pre-ICO round 1

pD223 token is deployed on Callisto chain https://explorer.callisto.network/address/0xf5717D6c1cbAFE00A4c800B227eCe496180244F9/contracts

pD223 token represents 1% of the D223 token supply that were sold via the first round of the pre-sale. This tokens will be converted 1:1 to D223 tokens on Ethereum chain.
@ghiocel30
Copy link

I can't wait to see how you do only good things for people.

@Dexaran
Copy link
Member Author

Dexaran commented Nov 6, 2023 •
edited
Loading

https://explorer.callisto.network/tx/0xcc668ec07b1d3dbe944ce99e6112ee5577b3829d1653050d85dd4df7df86af24

@Dexaran
Copy link
Member Author

Dexaran commented Nov 6, 2023 •
edited
Loading

https://explorer.callisto.network/tx/0x3177d390039c3c202e7468d2a0e40947b5b772faae9b3eca848a4367a8c49979

@Dexaran Dexaran added dex223 ethereum Projects that are marked with this label are related to Ethereum CLassic development. labels Nov 6, 2023
@Dexaran
Copy link
Member Author

Dexaran commented Dec 11, 2023 •
edited
Loading

6800 BUSDT transformed in USDT (tx1, tx2, tx3)

@Dexaran
Copy link
Member Author

Dexaran commented Dec 11, 2023

CryptoRank listing fee paid: https://etherscan.io/tx/0xec5479235dc6fee1329473fcb32357128e082b2fb0e5da9c3bf0cf6603707a82

@Dexaran
Copy link
Member Author

Dexaran commented Dec 11, 2023

U.Today announcement fee: https://etherscan.io/tx/0x2c70ca771bc54d465cea628732fdb438876e5f497d05dfd1ab869d388510f9f0

@Dexaran
Copy link
Member Author

Dexaran commented Jan 9, 2024

BeInCrypto anouncement fee: https://etherscan.io/tx/0x1aa3ce3050ecae5ad3e5b7e956752c4eaf3785425f9931a5a0b7e573f855679f

@Dexaran
Copy link
Member Author

Dexaran commented Jan 9, 2024 •
edited
Loading

Dex223 advertisement campaign: https://etherscan.io/tx/0xe10de4827e186aaa3eb19249f0ac4156063365fccca2c35b6ec7d51daf863990

@Dexaran
Copy link
Member Author

Dexaran commented Jan 9, 2024 •
edited
Loading

ICO founds (pre-sale round 2)

Pre-sale ended. We've raised a total of $163,800 during this round (39.54 ETH, 58800 USDT, 14000 USDC). The funds are now located in this wallets:

Withdrawal transactions & fund transfers (ICO)

  • 12000 USDC extracted during the sale (tx).

  • 27.29 ETH extracted (tx), transferred to the ICO wallet (tx)

  • 26000 USDT extracted (tx), transferred to the ICO wallet (tx)

  • 2144 USDC extracted (tx), 14000 USDC transferred to the ICO wallet combined with the previously withdrawn 12,000 (tx)

Withdrawal transactions & fund transfers (private sales)

  • 1.136 ETH extracted (tx), transferred to the private sales wallet (tx)
  • 32800 USDT extracted (tx), transferred to the private sales wallet (tx)
  • 11.11 ETH received as an arranged private deal (tx) and transferred to the private sales wallet (tx)

@Dexaran
Copy link
Member Author

Dexaran commented Jan 18, 2024

Marketing expenses. $20,000 transferred to EOS Support (KOL & influencers attraction).

https://etherscan.io/tx/0x8978759908e2767d81b1b4d2b7f37a3aee445fd793348b9b3edfd804a1e37bf2

@Dexaran
Copy link
Member Author

Dexaran commented Feb 4, 2024

Marketing expenses, advertisement campaigns & promoters incentivization.

https://etherscan.io/tx/0xf02dd1c6d241681860a00b5beab81c975edccf03b48608c32b35d5f84a6d4093

@Dexaran
Copy link
Member Author

Dexaran commented Feb 4, 2024 •
edited
Loading

Development expenses (January)

Development report: https://medium.com/@dexaran820/dex223-development-report-2-8-2024-639c9900b3b2

@Dexaran Dexaran mentioned this issue Feb 15, 2024
Open
@Dexaran
Copy link
Member Author

Dexaran commented Feb 15, 2024 •
edited
Loading

Development expenses (February).

https://etherscan.io/tx/0x52a3eda4cb47a61220ab05c35ceb7e5a5d65aa229fc9d92b12605bcab1476aaf
https://etherscan.io/tx/0x87be924b800e12639e112643156433a1b6707528a7f8988831fb9dca2f43e4f8
https://etherscan.io/tx/0xda4f40ed3d8a6cdf6149d1f4eef65aa439c5d12071b66d919eacc97edc2e5540

Development report: https://gist.github.com/Dexaran/2f805faf302366f42817d85aec14d1bc

@Dexaran
Copy link
Member Author

Dexaran commented Mar 3, 2024

Payment for a legal entity establishment.

https://etherscan.io/tx/0xa15d1b55737f79b53e8555755e4c63da0f7b6af6a2ffd568430e5553b1464a4e

@Dexaran
Copy link
Member Author

Dexaran commented Mar 11, 2024

Additional marketing expenses (funding provided to EOS Support): https://etherscan.io/tx/0x6c48c6ea1352a1ff49d8ccfbf23356c24273005ee49166f583b0b03c7c89f423

@Dexaran
Copy link
Member Author

Dexaran commented Mar 16, 2024

Operational expenses (twitter, figma, hostings, servers etc.) https://etherscan.io/tx/0x865230fbce18161ffa7f85aefd66e54986f170936f3439b5f4570aed0cb45bec

@Dexaran
Copy link
Member Author

Dexaran commented Mar 16, 2024 •
edited
Loading

Development team payment (March)

https://etherscan.io/tx/0x7658937b66520cb27012f8f6bdaeb7a4c3c8152d6ae28870b08620952d8a31a9
https://etherscan.io/tx/0x2647ef72f93c0eaf4cb8d476afea5519868ed592a326cf2ff1cfeeabfa6fe4af
https://etherscan.io/tx/0x7fe88747c898c474b7b83d83ac3458e1a9243b9151d3acd76b14c8d1cc57d40a

(Development report https://gist.github.com/Dexaran/8556c6f63d9968e7e293980d7ddd1b23)

@Dexaran
Copy link
Member Author

Dexaran commented Apr 15, 2024 •
edited
Loading

Development team payment (April)

https://etherscan.io/tx/0xb47cae9b1022ed3f74711c26599da3af8823ed18feb896e0b30310a47078ddc7
https://etherscan.io/tx/0xbe5bc6e721b4ac5b2d319f7540c39b5363a6833d1ee7a1e64ed5e682b41f55aa

(Development report https://gist.github.com/Dexaran/a4d14551f3ddc58a96c5664c2f76b5b2)

@Dexaran
Copy link
Member Author

Dexaran commented May 15, 2024 •
edited
Loading

Development team payment (May)

https://etherscan.io/tx/0xf98d53cdb0e6b3fad45e6dc8dbece513241ef92fb8528f1357b563be0041bd22
https://etherscan.io/tx/0x85f2ddba510fbf5de3f24d96e8ff3162437e89c71b396ddcadc9b20339eb756b
https://etherscan.io/tx/0x720c3412c57e9213d172d394c5201c51ad9d2b4e5961e1264a1174478ef01a95
https://etherscan.io/tx/0xd1248a525c992b94c5c9764a86cec920b7c4e0ec266655314258ad252680772c

(Development report https://gist.github.com/Dexaran/c671c41dde06856ca20493126f3bb56f)

@Dexaran
Copy link
Member Author

Dexaran commented Jun 15, 2024 •
edited
Loading

Development team payment (June)

https://etherscan.io/tx/0x8d46f64df3883353071a57c85d77afbc1b1b0f39505d1b01412ed95cd8b23578
https://etherscan.io/tx/0x56e0fce6189a1d44e707336f8b5897a10daa4a0069fca305084b941d550d6803

(Development report: https://gist.github.com/Dexaran/8abaa6fd3a38faca4b9792cceda450e8)

@Dexaran
Copy link
Member Author

Dexaran commented Jul 17, 2024

Development team payment (July):

https://etherscan.io/tx/0xe70fbb484ab68fd35ab71aae4930d67eb75a1c1dea1508bb52e8d7cf6611eecc
https://etherscan.io/tx/0xd637ee3323df830cacc52bd37fcab35e366c915dda153835808df3f1cd6b9833
https://etherscan.io/tx/0x9aa40150df63cbdc5b3843451c41a18e965afda6c6e0575887fb919ca9218386

@Dexaran
Copy link
Member Author

Dexaran commented Aug 15, 2024

Development team payment (August):

https://etherscan.io/tx/0x651c8d0fc9a0f7e8129e89261426b2fbf7fcfe055a1e5e2f0d2892042567c44f

https://etherscan.io/tx/0xac696ea2a85d698d44d455e39564099548e03e2c86e50d0062bc93d230baf482

**https://etherscan.io/tx/0x58654223722cd50bcdcde578efc484b642c5a207e32c100ebf064c82aeb82c56

**https://etherscan.io/tx/0xe0a677cb11f1e66aeae28836481601633e4eaea56d5ca934d8b74b2d4db39981

**This two payments were processed by 0x01000b5fe61411c466b70631d7ff070187179bbf address which does not belong to Dex223 team. The provided $8000 USDT/USDC should be refunded to 0x01000b5fe61411c466b70631d7ff070187179bbf in September. This choice is related to the volatility of ETH price.

@Dexaran
Copy link
Member Author

Dexaran commented Oct 4, 2024

Development team payment (September):

https://etherscan.io/tx/0x72044453924a03c8d4bbbd7bc8f2dc81ae4f5d289922dfd3149d50bc9065f384

Does not include the smart-contract development and the refund of $8000 previously paid from 0x01000b5fe61411c466b70631d7ff070187179bbf.

@Dexaran
Copy link
Member Author

Dexaran commented Oct 4, 2024

ICO founds (round 3)

  • 5440 USDT extracted (tx)

  • 5724 USDC extracted (tx)

  • 25.004 ETH extracted (tx)

  • 25 ETH transferred to the "private sales wallet" (tx)

  • 3164 USDT transferred to the "private sales wallet" (tx)

8000 USDT/USDC remained at 0x01000b5fe61411c466b70631d7ff070187179bbf wallet as a refund.

@Dexaran
Copy link
Member Author

Dexaran commented Oct 4, 2024

Outstanding development payment for September: https://etherscan.io/address/0x01000b5fe61411c466b70631d7ff070187179bbf

@Dexaran
Copy link
Member Author

Dexaran commented Oct 4, 2024

BitMart listing fee ($15,000) paid:

Sign up for free to join this conversation on GitHub. Already have an account? Sign in to comment
Assignees
No one assigned
Labels
announcement dex223 ethereum Projects that are marked with this label are related to Ethereum CLassic development.
Projects
None yet
Milestone
No milestone
Development

No branches or pull requests
2 participants
@ghiocel30 @Dexaran