Public financial disclosure of Aave Risk DAO

We built Aave Protocol, an open source and non-custodial liquidity protocol.

Twitter: @AaveAave

Announcement

Overview

Biggest Outflow in the past half year

Hash: 0x00c41f65c619d05141bf920359b6d4c84b21bdfe212cdd27ad6d3e4af8793c26
Type: sent
Address: 0x8354410a9cf0f77bf3ee77d1aa9c5ba79696b450,0x89c51828427f70d77875c6747759fb17ba10ceb0,0xd4567069c5a1c1fc8261d8ff5c0b1d98f069cf47,0xd1c772c4f70b941b513a7c985173293cb6e9a20e,0x4e4bb679d78a6cc5dd9555ebeebc6409602f4201,0x84092ce54613b65068df70865d7d164fa62fb88c,0xb789adbb6143038c5048fbf4f410c7e69c6fced6,0x38f93bb2fab7e7871956c24f400f314db0dd53aa,0x16ce6e6c162a55b2acb32115dcc296dc56c7a50b,0x2c3874fde2d96a606b7b4e145204260a074ffec4,0x1cdbee29699548afa4c10ee9fb113f9b8a1775c9,0x1144ec667824e39689ce089ad8d81f94875d9a64,0x45b1e1e13ade283ecc5e1c586897d12eef69fc9b,0x41d2a18e1ddacdabfddadb62e9aee67c63070b76,0x64f495beaf315b87d6cf42f1329dea3146edf6bd,0x70cd17186aae48729f12dba63ba5a9abe7b4116d,0x66aa8bee5366b6b48811ae0dac9fe5e1eefe1621,0xa9962a5bfbea6918e958dee0647e99fd7863b95a
Action: {"method"=>"execTransaction", "human_readable"=>"execTransaction"}
Classification:
Remark:
movement: wallet: treasury02 (0x89c51828427f70d77875c6747759fb17ba10ceb0) 0xd4567069c5a1c1fc8261d8ff5c0b1d98f069cf47 movement: wallet: treasury02 (0x89c51828427f70d77875c6747759fb17ba10ceb0) 0xd1c772c4f70b941b513a7c985173293cb6e9a20e movement: wallet: treasury02 (0x89c51828427f70d77875c6747759fb17ba10ceb0) 0x4e4bb679d78a6cc5dd9555ebeebc6409602f4201 movement: wallet: treasury02 (0x89c51828427f70d77875c6747759fb17ba10ceb0) contact: 84092C (0x84092ce54613b65068df70865d7d164fa62fb88c) movement: wallet: treasury02 (0x89c51828427f70d77875c6747759fb17ba10ceb0) contact: B789AD (0xb789adbb6143038c5048fbf4f410c7e69c6fced6) movement: wallet: treasury02 (0x89c51828427f70d77875c6747759fb17ba10ceb0) contact: 38F93B (0x38f93bb2fab7e7871956c24f400f314db0dd53aa) movement: wallet: treasury02 (0x89c51828427f70d77875c6747759fb17ba10ceb0) contact: 835441 (0x8354410a9cf0f77bf3ee77d1aa9c5ba79696b450) movement: wallet: treasury02 (0x89c51828427f70d77875c6747759fb17ba10ceb0) contact: 16CE6E (0x16ce6e6c162a55b2acb32115dcc296dc56c7a50b) movement: wallet: treasury02 (0x89c51828427f70d77875c6747759fb17ba10ceb0) contact: 2C3874 (0x2c3874fde2d96a606b7b4e145204260a074ffec4) movement: wallet: treasury02 (0x89c51828427f70d77875c6747759fb17ba10ceb0) contact: 1CDBEE (0x1cdbee29699548afa4c10ee9fb113f9b8a1775c9) movement: wallet: treasury02 (0x89c51828427f70d77875c6747759fb17ba10ceb0) contact: 1144EC (0x1144ec667824e39689ce089ad8d81f94875d9a64) movement: wallet: treasury02 (0x89c51828427f70d77875c6747759fb17ba10ceb0) contact: 45B1E1 (0x45b1e1e13ade283ecc5e1c586897d12eef69fc9b) movement: wallet: treasury02 (0x89c51828427f70d77875c6747759fb17ba10ceb0) contact: 41D2A1 (0x41d2a18e1ddacdabfddadb62e9aee67c63070b76) movement: wallet: treasury02 (0x89c51828427f70d77875c6747759fb17ba10ceb0) contact: 84092C (0x84092ce54613b65068df70865d7d164fa62fb88c) movement: wallet: treasury02 (0x89c51828427f70d77875c6747759fb17ba10ceb0) 0x64f495beaf315b87d6cf42f1329dea3146edf6bd movement: wallet: treasury02 (0x89c51828427f70d77875c6747759fb17ba10ceb0) 0x70cd17186aae48729f12dba63ba5a9abe7b4116d movement: wallet: treasury02 (0x89c51828427f70d77875c6747759fb17ba10ceb0) contact: 66AA8B (0x66aa8bee5366b6b48811ae0dac9fe5e1eefe1621) movement: wallet: treasury02 (0x89c51828427f70d77875c6747759fb17ba10ceb0) 0xa9962a5bfbea6918e958dee0647e99fd7863b95a

Biggest Inflow in the past half year

Hash: 0x14834c3e67d556c02bad997f148a8a4b200a6aaead059e26dd275e1a15b3499c
Type: received
Address: 0xf943ebfa33d63376123335ad2096aee6d3ac1374,0xb0cb7923a8244600f99a66f7fcbb9327ab6bfedf,0x89c51828427f70d77875c6747759fb17ba10ceb0
Action: {"method"=>"execTransaction", "human_readable"=>"execTransaction"}
Classification:
Remark:
movement: 0xb0cb7923a8244600f99a66f7fcbb9327ab6bfedf wallet: treasury02 (0x89c51828427f70d77875c6747759fb17ba10ceb0)

Top recipient addresses

The following are the top recipients in Aave Risk DAO, who are these recipients, and what are these fees for? The total amount is calculated by historical prices.

Wallets

Ecosystem Reserve 0x25f2226b597e8f9514b3f68f00f494cf4f286491
treasury 0x464c71f6c2f760dda6093dcb91c24c39e5d6e18c
contract address 0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
treasury02 0x89c51828427f70d77875c6747759fb17ba10ceb0

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