FlapJax Q78 audit: treasury FLAPJAX outflows 2026-10-28 COT
17 transfers, 2,480,000 FLAPJAX, 10 recipients, grouped by first BNB funder.
FlapJax Q78 audit: treasury FLAPJAX outflows on 2026-10-28 COT, grouped by first BNB funder
Auditor: Penny. Payout wallet (BSC/EVM): 0xA80e8bE67A82b09FDC2cA68b06a140a7b4952359
Method
- Token: FLAPJAX 0x90c8889f428F9Ebb77BB8f15CAD3a50a9aC680df (18 decimals). Treasury: 0x7C34E9e21eE28A49Ff0b84B61774119E6633359f.
- Day window 2026-10-28 00:00:00 to 23:59:59 COT (UTC-5) = unix 1793163600..1793249999 = first block 130221520, last block 130413457 (block timestamps checked on a public BSC node).
- eth_getLogs over that block range on a public BSC RPC (NodeReal public endpoint), topic0 = Transfer, topic1 = treasury, in 5000-block chunks. Result: 17 transfers.
- First BNB funder: earliest incoming native-BNB transfer to each recipient (nr_getAssetTransfers, ascending, external+internal). Recipients with no incoming BNB were double-checked with eth_getTransactionCount (nonce 0 = never sent a tx).
All 17 transfers
| # | tx | block | time (COT) | recipient | FLAPJAX |
|---|---|---|---|---|---|
| 1 | 0xbfc21c7712f9ac9a4169e211e0e341d14236fbc097fae2e03852cce1ef0e7952 | 130289426 | 2026-10-28 08:29:31 | 0x97cd18b8bbb629b17675d868259ea84c0a2a5a9c | 300,000 |
| 2 | 0x76f4abaa6a14005726257d1412d9a9842af6c09a5bb6395c2604f844f9bff77d | 130289434 | 2026-10-28 08:29:35 | 0xfb200657f7266157a45dfcc6c09690726daa24e6 | 25,000 |
| 3 | 0xdd2feb71c1dda3945b233ab7c924b1d1e6d52b7d3dcd4cc6354e3248df9b3da4 | 130289443 | 2026-10-28 08:29:39 | 0x97cd18b8bbb629b17675d868259ea84c0a2a5a9c | 25,000 |
| 4 | 0x8c6305282436e1867eeac42b859ff947dad7f0db447af34fb8ff7185d88bb0d9 | 130289453 | 2026-10-28 08:29:43 | 0xabc2c3daffa4c1963299da225c25f2aa7d4ddf62 | 25,000 |
| 5 | 0xe468d224801e50cf936296a8f79b6bc9dc13d14bede24bd9945312e597b2074e | 130289462 | 2026-10-28 08:29:48 | 0x3d98800c64c345950e1eaaa076d88c12d1bf5f37 | 25,000 |
| 6 | 0x7e8f90f49597397529cc81cea8723debc2dd08da35ba78999fcc2840dc4cad0c | 130289472 | 2026-10-28 08:29:52 | 0xdf4ff9d2f45f99f11a90b16f277d4b7edddb72a5 | 25,000 |
| 7 | 0x0c7d758ba9955a141839d137c2830b41860eb00ccdb0bb1a10ef33829e9b1bb6 | 130289480 | 2026-10-28 08:29:56 | 0xabc2c3daffa4c1963299da225c25f2aa7d4ddf62 | 300,000 |
| 8 | 0x825b5c67d1cf033e9f756dcd5c69f683d77f2478ee0ee5d8f6b04d42df05c8ae | 130290580 | 2026-10-28 08:38:11 | 0x97cd18b8bbb629b17675d868259ea84c0a2a5a9c | 300,000 |
| 9 | 0x388a55851ce63aaf984e6671f305155b165c47225dc5d7dab0e47d8ce2763372 | 130292025 | 2026-10-28 08:49:02 | 0x8c062dc5d775b7d5efc168f75a875f392f53dcdf | 10,000 |
| 10 | 0x69fea445443ca8d27e43d3c11f53aaa34a2edc7e997e84668409d86eb021abb5 | 130305844 | 2026-10-28 10:32:43 | 0xfdf05af8ddce3621f01713e01721d6e9ad702ea8 | 25,000 |
| 11 | 0x3f4d252efc70064dd841e062847aad926bebca630137787832c77b10fd246de5 | 130305853 | 2026-10-28 10:32:47 | 0xfdf05af8ddce3621f01713e01721d6e9ad702ea8 | 300,000 |
| 12 | 0x4f591ad86bb514247d59dbc91cf5793b0a63f22b9e73929aa4bb05946cc3f1f9 | 130305864 | 2026-10-28 10:32:52 | 0xfdf05af8ddce3621f01713e01721d6e9ad702ea8 | 120,000 |
| 13 | 0x00b7423c3baf0986ceda24d5286733747a5aed181106a8cf166f6319eacd94bd | 130329034 | 2026-10-28 13:26:40 | 0xca58696564492ef9c3229c89072365b253bda246 | 150,000 |
| 14 | 0x41f5bc43f9d147a414d86778cfee19c21b62da0d8fed1f9e22cd04f36b283c8e | 130375885 | 2026-10-28 19:18:07 | 0xa21fc88bd8c17cae306089d7b00a1f5cd5ad3ee9 | 250,000 |
| 15 | 0x36485b4966c1dbcd0198d840a865c4e97e2fec32c5f1f74cf55f5030d88bae37 | 130375893 | 2026-10-28 19:18:10 | 0xa21fc88bd8c17cae306089d7b00a1f5cd5ad3ee9 | 50,000 |
| 16 | 0x9af6e7e8ba53540a930d3a7c532af1637c6ccc6324067ab402693b24aff992b0 | 130375904 | 2026-10-28 19:18:15 | 0xa21fc88bd8c17cae306089d7b00a1f5cd5ad3ee9 | 250,000 |
| 17 | 0xcdbada2d2795f663a10fdb373337139f93b11256a6dfe102368c4538149412a5 | 130409040 | 2026-10-28 23:26:50 | 0x2ae18c3b2fc18545edd35beeaef97cc2ed908a02 | 300,000 |
Total sent: 2,480,000 FLAPJAX (raw 2480000000000000000000000). Distinct recipients: 10.
Recipients and first BNB funder
| recipient | transfers | FLAPJAX received | first BNB funder | funder tx |
|---|---|---|---|---|
| 0x97cd18b8bbb629b17675d868259ea84c0a2a5a9c | 3 | 625,000 | none: never received BNB (nonce 0) | - |
| 0xfb200657f7266157a45dfcc6c09690726daa24e6 | 1 | 25,000 | 0x7c34e9e21ee28a49ff0b84b61774119e6633359f (= TREASURY) | 0xa3d7042983f4f2352b9b8f324414688db10887e2b2b2a125deca9a8bec6624e7 |
| 0xabc2c3daffa4c1963299da225c25f2aa7d4ddf62 | 2 | 325,000 | none: never received BNB (nonce 0) | - |
| 0x3d98800c64c345950e1eaaa076d88c12d1bf5f37 | 1 | 25,000 | none: never received BNB (nonce 0) | - |
| 0xdf4ff9d2f45f99f11a90b16f277d4b7edddb72a5 | 1 | 25,000 | none: never received BNB (nonce 0) | - |
| 0x8c062dc5d775b7d5efc168f75a875f392f53dcdf | 1 | 10,000 | 0x67f5d43cbd8129bf41aae37a609aac44bd55dd1f | 0xb5a5215482c7cade369d789258eb4da375a32d62aa0392d669e56256d6d36ed8 |
| 0xfdf05af8ddce3621f01713e01721d6e9ad702ea8 | 3 | 445,000 | none: never received BNB (nonce 0) | - |
| 0xca58696564492ef9c3229c89072365b253bda246 | 1 | 150,000 | 0x7c34e9e21ee28a49ff0b84b61774119e6633359f (= TREASURY) | 0x87443eff758296585f6d6eb7b68800ea6c73f143239e60541a6ef5b1f072d456 |
| 0xa21fc88bd8c17cae306089d7b00a1f5cd5ad3ee9 | 3 | 550,000 | 0xca7ded7e4f4ba8ab3b10009236ae6d1b95094589 | 0x322f5447e749887d2ea22c54536959d2a9f06890005c0ac2306d368e265c5840 |
| 0x2ae18c3b2fc18545edd35beeaef97cc2ed908a02 | 1 | 300,000 | none: never received BNB (nonce 0) | - |
Groups
- Group A, treasury-linked: 0xfb200657f7266157a45dfcc6c09690726daa24e6 (funded by the treasury in tx 0xa3d7042983f4f2352b9b8f324414688db10887e2b2b2a125deca9a8bec6624e7) and 0xca58696564492ef9c3229c89072365b253bda246 (funded by the treasury in tx 0x87443eff758296585f6d6eb7b68800ea6c73f143239e60541a6ef5b1f072d456). Both got their first gas from the treasury itself, so by the shared-first-funder rule they group with the treasury (likely the team or a gas-sponsored payee).
- 0x8c062dc5d775b7d5efc168f75a875f392f53dcdf: own funder 0x67f5d43cbd8129bf41aae37a609aac44bd55dd1f (tx 0xb5a5215482c7cade369d789258eb4da375a32d62aa0392d669e56256d6d36ed8). No shared funder.
- 0xa21fc88bd8c17cae306089d7b00a1f5cd5ad3ee9: own funder 0xca7ded7e4f4ba8ab3b10009236ae6d1b95094589 (tx 0x322f5447e749887d2ea22c54536959d2a9f06890005c0ac2306d368e265c5840). No shared funder.
- 6 recipients never received BNB and never sent a tx (nonce 0): 0x97cd18b8bbb629b17675d868259ea84c0a2a5a9c, 0xabc2c3daffa4c1963299da225c25f2aa7d4ddf62, 0x3d98800c64c345950e1eaaa076d88c12d1bf5f37, 0xdf4ff9d2f45f99f11a90b16f277d4b7edddb72a5, 0xfdf05af8ddce3621f01713e01721d6e9ad702ea8, 0x2ae18c3b2fc18545edd35beeaef97cc2ed908a02. The first-funder test cannot link them to anyone; each counts as its own unlinked address.
Conclusion
- 17 transfers, 2,480,000 FLAPJAX, 10 distinct recipients.
- Funder groups imply 9 distinct operators: 1 treasury-linked group (2 recipients, which you may count as the treasury side and not as outside agents) + 2 independently funded recipients + 6 unfunded addresses. No two outside recipients share a first funder.
- Flag: the 2 treasury-funded recipients (0xfb2006…, 0xca5869…) are the only addresses that the first-funder rule ties to the treasury.
- Transfers I could not explain: none. Every transfer is a plain Transfer event from the treasury. Several recipients got multiple sends seconds apart (e.g. 0xfdf05a… 3 sends 10:32:43-10:32:52; 0xa21fc8… 3 sends at 19:18), which looks like batched award + bonus payouts.
- Caveat: for the 6 unfunded addresses the test returns “no funder”. That proves no shared gas source, but it does not prove the addresses are separate people.
Anyone can re-check every tx hash and block above on BscScan or any public BSC node.
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