| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Type | Transaction Hash | DateTime (UTC) | From | To | TokenValue | TokenSymbol | Tag | ||||||||||||||
2 | IN | 0x9015ab3a20f82c7e0f512f3aedfd9d1c1c37d7fb93ef3d877b906f1d6f152dfc | 2024-02-01 19:06:23 | 0x576167277a0477cc8471bf04eec88fc7dd65d3c3 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 31,254 | DAI | Release Funds | ||||||||||||||
3 | OUT | 0x408c83541bf2d7455bae87752ebe37620b42da1ce47dde9026a647753ce707be | 2024-02-01 19:09:35 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x59d605a3342be95f2b0b3e244299082c3d51fdb4 | 373 | DAI | Retroactive Contributor Compensation | ||||||||||||||
4 | OUT | 0x408c83541bf2d7455bae87752ebe37620b42da1ce47dde9026a647753ce707be | 2024-02-01 19:09:35 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x01b31645748938b07200795ebf7cc2435b5bd8ba | 670 | DAI | Retroactive Contributor Compensation | ||||||||||||||
5 | OUT | 0x408c83541bf2d7455bae87752ebe37620b42da1ce47dde9026a647753ce707be | 2024-02-01 19:09:35 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x2aa64a76b0a9f96351a5cda740105c4197970fa1 | 450 | DAI | Retroactive Contributor Compensation | ||||||||||||||
6 | OUT | 0x408c83541bf2d7455bae87752ebe37620b42da1ce47dde9026a647753ce707be | 2024-02-01 19:09:35 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0xc492e358543f34437d946a18b60b6d0b78a42a16 | 335 | DAI | Retroactive Contributor Compensation | ||||||||||||||
7 | OUT | 0x408c83541bf2d7455bae87752ebe37620b42da1ce47dde9026a647753ce707be | 2024-02-01 19:09:35 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0xb579d0804ab2a996615c8ad797158a33e08f7d57 | 450 | DAI | Retroactive Contributor Compensation | ||||||||||||||
8 | OUT | 0xa9e3db30bccf6d580b73983b188536675d21fce30294fb07552897d366453b19 | 2024-02-02 14:17:23 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x59d605a3342be95f2b0b3e244299082c3d51fdb4 | 1,144 | DAI | Contributor Compensation | ||||||||||||||
9 | OUT | 0xa9e3db30bccf6d580b73983b188536675d21fce30294fb07552897d366453b19 | 2024-02-02 14:17:23 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x01b31645748938b07200795ebf7cc2435b5bd8ba | 8,200 | DAI | Contributor Compensation | ||||||||||||||
10 | OUT | 0xa9e3db30bccf6d580b73983b188536675d21fce30294fb07552897d366453b19 | 2024-02-02 14:17:23 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x2aa64a76b0a9f96351a5cda740105c4197970fa1 | 5,508 | DAI | Contributor Compensation | ||||||||||||||
11 | OUT | 0xa9e3db30bccf6d580b73983b188536675d21fce30294fb07552897d366453b19 | 2024-02-02 14:17:23 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0xc492e358543f34437d946a18b60b6d0b78a42a16 | 4,100 | DAI | Contributor Compensation | ||||||||||||||
12 | OUT | 0xa9e3db30bccf6d580b73983b188536675d21fce30294fb07552897d366453b19 | 2024-02-02 14:17:23 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0xb579d0804ab2a996615c8ad797158a33e08f7d57 | 5,724 | DAI | Contributor Compensation | ||||||||||||||
13 | IN | 0xcb4dd99ac8c547a46a3e2bc00d522263c4f12a4251c62204cac46a05e6d0a6dc | 2024-03-04 15:15:59 | 0x163e2e42f535444cfb66502c0e06882c870a13a6 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 22,233 | DAI | Release Funds | ||||||||||||||
14 | OUT | 0xf1ba6cf071788a802ea8ae727559b2f09a5f009e8faf11a85417e942dad59f70 | 2024-03-04 15:40:59 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x59d605a3342be95f2b0b3e244299082c3d51fdb4 | 2,800 | DAI | Contributor Compensation | ||||||||||||||
15 | OUT | 0xf1ba6cf071788a802ea8ae727559b2f09a5f009e8faf11a85417e942dad59f70 | 2024-03-04 15:40:59 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x01b31645748938b07200795ebf7cc2435b5bd8ba | 6,458 | DAI | Contributor Compensation | ||||||||||||||
16 | OUT | 0xf1ba6cf071788a802ea8ae727559b2f09a5f009e8faf11a85417e942dad59f70 | 2024-03-04 15:40:59 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x2aa64a76b0a9f96351a5cda740105c4197970fa1 | 4,338 | DAI | Contributor Compensation | ||||||||||||||
17 | OUT | 0xf1ba6cf071788a802ea8ae727559b2f09a5f009e8faf11a85417e942dad59f70 | 2024-03-04 15:40:59 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0xc492e358543f34437d946a18b60b6d0b78a42a16 | 3,230 | DAI | Contributor Compensation | ||||||||||||||
18 | OUT | 0xf1ba6cf071788a802ea8ae727559b2f09a5f009e8faf11a85417e942dad59f70 | 2024-03-04 15:40:59 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0xb579d0804ab2a996615c8ad797158a33e08f7d57 | 4,508 | DAI | Contributor Compensation | ||||||||||||||
19 | OUT | 0x7d416a2379bc55004c969c05f2badb15246dbf4f400ccbd70b662725b51c2f20 | 2024-03-12 14:50:59 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x7c6eda316fc4abf1efaba8015e6ff04b241fcb35 | 3,771.63 | DAI | Operational Expenses Refund (Paid using personal CC) | ||||||||||||||
20 | IN | 0xdffcd660da28b91c80ebcdad150be899cc6edaefa8e09d5aaeec85051d3ba947 | 2024-04-01 19:36:35 | 0x5f2183d7adafa2549de5e6f0ac2a9d29f41617eb | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 932 | DAI | Protocol Squad Refund for Operational Expenses | ||||||||||||||
21 | IN | 0x22e7b85b3a0f8972d75c83cc777cc26017e17c0bf20336fb3d787b54fd7e8f74 | 2024-04-02 14:43:35 | 0x163e2e42f535444cfb66502c0e06882c870a13a6 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 22,233 | DAI | Release Funds | ||||||||||||||
22 | OUT | 0xac1f48efec0204a08806fa14e6b3ad07a4d2099698fe73c1d487e593caa19f05 | 2024-04-02 15:19:59 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x01b31645748938b07200795ebf7cc2435b5bd8ba | 6,458 | DAI | Contributor Compensation | ||||||||||||||
23 | OUT | 0xac1f48efec0204a08806fa14e6b3ad07a4d2099698fe73c1d487e593caa19f05 | 2024-04-02 15:19:59 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x2aa64a76b0a9f96351a5cda740105c4197970fa1 | 4,338 | DAI | Contributor Compensation | ||||||||||||||
24 | OUT | 0xac1f48efec0204a08806fa14e6b3ad07a4d2099698fe73c1d487e593caa19f05 | 2024-04-02 15:19:59 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0xc492e358543f34437d946a18b60b6d0b78a42a16 | 3,230 | DAI | Contributor Compensation | ||||||||||||||
25 | OUT | 0xac1f48efec0204a08806fa14e6b3ad07a4d2099698fe73c1d487e593caa19f05 | 2024-04-02 15:19:59 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0xb579d0804ab2a996615c8ad797158a33e08f7d57 | 4,508 | DAI | Contributor Compensation | ||||||||||||||
26 | IN | 0x3861dedd16044bc05127bc579dc2aa67d6fe908af810f4bee0df7d3fd0e5465b | 2024-04-04 13:37:35 | 0x658497d7681e4fb18c65abd5ce066a1e3082c1e5 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 1,864 | DAI | GSS Refund for Operational Expenses | ||||||||||||||
27 | OUT | 0x905bd366cc7c554ed21a5ba76d6a2db565af6e3bcaa0f456b883c9a33c6ac274 | 2024-04-09 18:38:59 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x01b31645748938b07200795ebf7cc2435b5bd8ba | 2,749 | DAI | Travel Refund | ||||||||||||||
28 | OUT | 0x905bd366cc7c554ed21a5ba76d6a2db565af6e3bcaa0f456b883c9a33c6ac274 | 2024-04-09 18:38:59 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x2aa64a76b0a9f96351a5cda740105c4197970fa1 | 30 | DAI | Transaction fees refund | ||||||||||||||
29 | OUT | 0x905bd366cc7c554ed21a5ba76d6a2db565af6e3bcaa0f456b883c9a33c6ac274 | 2024-04-09 18:38:59 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0xb579d0804ab2a996615c8ad797158a33e08f7d57 | 381.62 | DAI | Transaction fees refund | ||||||||||||||
30 | OUT | 0x905bd366cc7c554ed21a5ba76d6a2db565af6e3bcaa0f456b883c9a33c6ac274 | 2024-04-09 18:38:59 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x511a22cdd2c4ee8357bb02df2578037ffe8a4d8d | 496.73 | DAI | Transaction fees refund | ||||||||||||||
31 | IN | 0xd36ad8f36d3c78b6db7ffa42b4fb1198232edc47b5b6b2a3cbd179c9491e0b48 | 2024-05-03 14:03:47 | 0x163e2e42f535444cfb66502c0e06882c870a13a6 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 22,233 | DAI | Release Funds | ||||||||||||||
32 | OUT | 0x3aec76b36f13fe884172800bc75f87d830f791ef87adcce84582af34393ebbd5 | 2024-05-03 14:35:11 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x59d605a3342be95f2b0b3e244299082c3d51fdb4 | 2,240 | DAI | Contributor Compensation | ||||||||||||||
33 | OUT | 0x3aec76b36f13fe884172800bc75f87d830f791ef87adcce84582af34393ebbd5 | 2024-05-03 14:35:11 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x01b31645748938b07200795ebf7cc2435b5bd8ba | 6,458 | DAI | Contributor Compensation | ||||||||||||||
34 | OUT | 0x3aec76b36f13fe884172800bc75f87d830f791ef87adcce84582af34393ebbd5 | 2024-05-03 14:35:11 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x2aa64a76b0a9f96351a5cda740105c4197970fa1 | 4,338 | DAI | Contributor Compensation | ||||||||||||||
35 | OUT | 0x3aec76b36f13fe884172800bc75f87d830f791ef87adcce84582af34393ebbd5 | 2024-05-03 14:35:11 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0xc492e358543f34437d946a18b60b6d0b78a42a16 | 3,230 | DAI | Contributor Compensation | ||||||||||||||
36 | OUT | 0x3aec76b36f13fe884172800bc75f87d830f791ef87adcce84582af34393ebbd5 | 2024-05-03 14:35:11 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0xb579d0804ab2a996615c8ad797158a33e08f7d57 | 4,508 | DAI | Contributor Compensation | ||||||||||||||
37 | IN | 0xf92871fdc56b62d767c0a2f375a753cee2014339b222056d973ea814495a39e8 | 2024-06-04 16:48:59 | 0x163e2e42f535444cfb66502c0e06882c870a13a6 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 22,233 | DAI | Release Funds | ||||||||||||||
38 | OUT | 0xf96a8d915d74d59c2997b836a9a86ce4db602a998456b5484e4043bfcfec9ad2 | 2024-06-04 16:57:35 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x01b31645748938b07200795ebf7cc2435b5bd8ba | 6,458 | DAI | Contributor Compensation | ||||||||||||||
39 | OUT | 0xf96a8d915d74d59c2997b836a9a86ce4db602a998456b5484e4043bfcfec9ad2 | 2024-06-04 16:57:35 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x51f28fcac3bae510ebc4a3fa13bc351b580a262b | 4,338 | DAI | Contributor Compensation | ||||||||||||||
40 | OUT | 0xf96a8d915d74d59c2997b836a9a86ce4db602a998456b5484e4043bfcfec9ad2 | 2024-06-04 16:57:35 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0xc492e358543f34437d946a18b60b6d0b78a42a16 | 3,230 | DAI | Contributor Compensation | ||||||||||||||
41 | OUT | 0xf96a8d915d74d59c2997b836a9a86ce4db602a998456b5484e4043bfcfec9ad2 | 2024-06-04 16:57:35 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0xb579d0804ab2a996615c8ad797158a33e08f7d57 | 4,508 | DAI | Contributor Compensation | ||||||||||||||
42 | OUT | 0xe730c5a516c6b42d61ae092e3a3717b29a36f21ac6417904dcc81fd0fb33f1bd | 2024-06-13 22:00:47 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x59d605a3342be95f2b0b3e244299082c3d51fdb4 | 1,120 | DAI | Contributor Compensation | ||||||||||||||
43 | OUT | 0xca200a44860c7178d225bb752777224208ae68a09cc5f49ca57be3da402e71fb | 2024-06-13 22:06:47 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x1ce4bca0f5aef427de5c291d5f7540761a41ccc6 | 1,500 | DAI | Contractor Compensation | ||||||||||||||
44 | IN | 0x15a44848a0b567fb5168bfc1961a8994ec83d3c5882e9102e3ccb728b8bbf362 | 2024-06-13 22:14:23 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x1ce44b07ec56350d3eabdc27a809fcc75ec6ccc6 | 1,500 | ERC-20 TOKEN* | SPAM | ||||||||||||||
45 | IN | 0x15a44848a0b567fb5168bfc1961a8994ec83d3c5882e9102e3ccb728b8bbf362 | 2024-06-13 22:14:23 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x59d63bd8e159595d1575f15873299b2fbe4cfdb4 | 1,120 | ERC-20 TOKEN* | SPAM | ||||||||||||||
46 | OUT | 0xb7ff7694fa8374b1edec7f1dce362e5e436c238275cfce634d5f17b0d264c356 | 2024-07-02 17:26:11 | 0x163e2e42f535444cfb66502c0e06882c870a13a6 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 22,233 | DAI | Release Funds | ||||||||||||||
47 | OUT | 0x224585d9cfe3be806f8da86ea4faed4a78d186b4b15a2d5ca9f43d7ce5eb42ad | 2024-07-02 17:31:23 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x01b31645748938b07200795ebf7cc2435b5bd8ba | 6,458 | DAI | Contributor Compensation | ||||||||||||||
48 | OUT | 0x224585d9cfe3be806f8da86ea4faed4a78d186b4b15a2d5ca9f43d7ce5eb42ad | 2024-07-02 17:31:23 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x51f28fcac3bae510ebc4a3fa13bc351b580a262b | 4,338 | DAI | Contributor Compensation | ||||||||||||||
49 | OUT | 0x224585d9cfe3be806f8da86ea4faed4a78d186b4b15a2d5ca9f43d7ce5eb42ad | 2024-07-02 17:31:23 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0xc492e358543f34437d946a18b60b6d0b78a42a16 | 3,230 | DAI | Contributor Compensation | ||||||||||||||
50 | OUT | 0x224585d9cfe3be806f8da86ea4faed4a78d186b4b15a2d5ca9f43d7ce5eb42ad | 2024-07-02 17:31:23 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0xb579d0804ab2a996615c8ad797158a33e08f7d57 | 4,508 | DAI | Contributor Compensation | ||||||||||||||
51 | IN | 0x991e3201219e70b1fd981c2014d4e469293bc1376df357aab1181eda59eedac5 | 2024-08-02 14:01:59 | 0x163e2e42f535444cfb66502c0e06882c870a13a6 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 22,234 | DAI | Release Funds | ||||||||||||||
52 | OUT | 0x35efc27590d29f1b628076ad4efe9eafa965fd15d459fd92f635afcb636db896 | 2024-08-02 14:19:23 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x59d605a3342be95f2b0b3e244299082c3d51fdb4 | 1,120 | DAI | Contributor Compensation | ||||||||||||||
53 | OUT | 0x35efc27590d29f1b628076ad4efe9eafa965fd15d459fd92f635afcb636db896 | 2024-08-02 14:19:23 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x01b31645748938b07200795ebf7cc2435b5bd8ba | 6,458 | DAI | Contributor Compensation | ||||||||||||||
54 | OUT | 0x35efc27590d29f1b628076ad4efe9eafa965fd15d459fd92f635afcb636db896 | 2024-08-02 14:19:23 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x51f28fcac3bae510ebc4a3fa13bc351b580a262b | 4,338 | DAI | Contributor Compensation | ||||||||||||||
55 | OUT | 0x35efc27590d29f1b628076ad4efe9eafa965fd15d459fd92f635afcb636db896 | 2024-08-02 14:19:23 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0xc492e358543f34437d946a18b60b6d0b78a42a16 | 3,230 | DAI | Contributor Compensation | ||||||||||||||
56 | OUT | 0x35efc27590d29f1b628076ad4efe9eafa965fd15d459fd92f635afcb636db896 | 2024-08-02 14:19:23 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0xb579d0804ab2a996615c8ad797158a33e08f7d57 | 4,508 | DAI | Contributor Compensation | ||||||||||||||
57 | OUT | 0x35efc27590d29f1b628076ad4efe9eafa965fd15d459fd92f635afcb636db896 | 2024-08-02 14:19:23 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x1ce4bca0f5aef427de5c291d5f7540761a41ccc6 | 1,500 | DAI | Contractor Compensation | ||||||||||||||
58 | IN | 0x6eddedd889e7c63a85b84675477ddfa17c4eba4f6cb25ce76efc051ce2fbe09f | 2024-08-30 3:11:11 | 0x0000000000000000000000000000000000000000 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 48,000 | Earn $TUSD airdrops at https://www.tenorusd.org | SPAM | ||||||||||||||
59 | OUT | 0x81e8146788815deed470111eb438bebc51c9bbdb8f2f3dbb1a35823b4b438213 | 2024-09-02 20:29:59 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x01b31645748938b07200795ebf7cc2435b5bd8ba | 6,458 | DAI | Contributor Compensation | ||||||||||||||
60 | OUT | 0x81e8146788815deed470111eb438bebc51c9bbdb8f2f3dbb1a35823b4b438213 | 2024-09-02 20:29:59 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0x51f28fcac3bae510ebc4a3fa13bc351b580a262b | 4,338 | DAI | Contributor Compensation | ||||||||||||||
61 | OUT | 0x81e8146788815deed470111eb438bebc51c9bbdb8f2f3dbb1a35823b4b438213 | 2024-09-02 20:29:59 | 0x3bf800b6f5c987b3738432068f789b7d131f1698 | 0xb579d0804ab2a996615c8ad797158a33e08f7d57 | 4,508 | DAI | Contributor Compensation | ||||||||||||||
62 | ||||||||||||||||||||||
63 | ||||||||||||||||||||||
64 | Multisig balance as of September 2, 2024 | eth:0x3bf800b6F5c987b3738432068f789b7d131F1698 | ||||||||||||||||||||
65 | 9,964.34 | DAI | ||||||||||||||||||||
66 | Notes: | July was the last month of Byte (N. Comerci). | ||||||||||||||||||||
67 | The team decided not to renew the Grant. September was paid as a way to secure mainteinance, security oversee and any low to mid effort Governance proposal implementation that would require develompent efforts for the remaining of the year. | |||||||||||||||||||||
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