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Policy of financial transparency (Dex223)

Open Dexaran opened this issue 2 years ago • 27 comments

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

  • Old D223 Token used on a few pre-sales: https://etherscan.io/address/0xcce968120e6ded56f32fbfe5a2ec06cbf1e7c8ed
  • Relevant D223 token (upgraded version): https://etherscan.io/address/0x0908078Da2935A14BC7a17770292818C85b580dd

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.

Dexaran avatar Oct 25 '23 19:10 Dexaran

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

ghiocel30 avatar Nov 01 '23 14:11 ghiocel30

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

  • Monthly team payment (October).
  • Development report (October) - https://dexaran820.medium.com/dex223-development-report-11-2-2023-e0d51552ba5f

Dexaran avatar Nov 06 '23 14:11 Dexaran

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

  • Monthly team payment (November).
  • Development report (November) - https://medium.com/p/4c16487fb7ed

Dexaran avatar Nov 06 '23 14:11 Dexaran

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

Dexaran avatar Dec 11 '23 12:12 Dexaran

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

Dexaran avatar Dec 11 '23 12:12 Dexaran

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

Dexaran avatar Dec 11 '23 12:12 Dexaran

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

Dexaran avatar Jan 09 '24 12:01 Dexaran

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

Dexaran avatar Jan 09 '24 12:01 Dexaran

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:

  • ICO funds: https://etherscan.io/address/0xb127C84Ff58F0E893C5e9fCE89777282A07F0107

  • Private sales funds: https://etherscan.io/address/0x244b3d0643b6ea522e1519de3952f7a188c6eda4

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 avatar Jan 09 '24 12:01 Dexaran

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

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

Dexaran avatar Jan 18 '24 00:01 Dexaran

Marketing expenses, advertisement campaigns & promoters incentivization.

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

Dexaran avatar Feb 04 '24 13:02 Dexaran

Development expenses (January)

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

Dexaran avatar Feb 04 '24 21:02 Dexaran

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 avatar Feb 15 '24 14:02 Dexaran

Payment for a legal entity establishment.

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

Dexaran avatar Mar 03 '24 14:03 Dexaran

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

Dexaran avatar Mar 11 '24 16:03 Dexaran

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

Dexaran avatar Mar 16 '24 19:03 Dexaran

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 avatar Mar 16 '24 19:03 Dexaran

Development team payment (April)

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

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

Dexaran avatar Apr 15 '24 20:04 Dexaran

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 avatar May 15 '24 20:05 Dexaran

Development team payment (June)

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

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

Dexaran avatar Jun 15 '24 14:06 Dexaran

Development team payment (July):

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

Dexaran avatar Jul 17 '24 15:07 Dexaran

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 avatar Aug 15 '24 13:08 Dexaran

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 avatar Oct 04 '24 19:10 Dexaran

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 avatar Oct 04 '24 20:10 Dexaran

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

Dexaran avatar Oct 04 '24 20:10 Dexaran

BitMart listing fee ($15,000) paid:

  • https://etherscan.io/tx/0x416be410fa9406da34a79fb1039659bc38cba409f201da210de4e4e3e0563abf
  • https://etherscan.io/tx/0x1498b5e14c4b01e847688ed689bb887da64ee64f3b875257f9ab8f33f58f2d75
  • https://etherscan.io/tx/0x48e535db4cafd1ef5ab06dc1831265e82ded0921047ca3f3b7c101ae78357b7c
  • https://etherscan.io/tx/0x5dfa5ec57dfd106890908211315c29d1f25327012b7eba7e17d17e6e46dfcde7

Dexaran avatar Oct 04 '24 20:10 Dexaran

Development team payment (November):

https://etherscan.io/tx/0x4bc1d1e5f669600941738b3ad387f9689379d640cdffeb948e6ed25c8bcea267

Security auditing, additional smart-contract verification expenses, deployment fees for Token Converter and ERC-223 USDT:

https://etherscan.io/tx/0x13b68f5b8da23ee23dbb7b8c0633242936a072f0dc694d1757f39fd99ee30122

https://etherscan.io/tx/0xa8c94ff3e37853ddd1dd43df56f5a1809ce9a6a35632f3b9f53db14825b44791

Dexaran avatar Nov 27 '24 03:11 Dexaran