Policy of financial transparency (Dex223)

Question

Policy of financial transparency (Dex223)

Dexaran opened this issue 9 months ago · 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

D223 Token: https://etherscan.io/address/0xcce968120e6ded56f32fbfe5a2ec06cbf1e7c8ed

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.

DarkBoy1973 · Answer 1 · Wed Nov 01 2023 22:49:44 GMT+0800 (China Standard Time)

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

Dexaran · Answer 2 · Mon Nov 06 2023 22:21:11 GMT+0800 (China Standard Time)

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 · Answer 3 · Mon Nov 06 2023 22:21:42 GMT+0800 (China Standard Time)

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

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

Dexaran · Answer 4 · Mon Dec 11 2023 20:11:06 GMT+0800 (China Standard Time)

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

Dexaran · Answer 5 · Mon Dec 11 2023 20:11:38 GMT+0800 (China Standard Time)

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

Dexaran · Answer 6 · Mon Dec 11 2023 20:12:55 GMT+0800 (China Standard Time)

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

Dexaran · Answer 7 · Tue Jan 09 2024 20:13:26 GMT+0800 (China Standard Time)

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

Dexaran · Answer 8 · Tue Jan 09 2024 20:14:02 GMT+0800 (China Standard Time)

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

Dexaran · Answer 9 · Tue Jan 09 2024 20:25:56 GMT+0800 (China Standard Time)

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)