Public financial disclosure of Maker dao

Builders of Dai, a digital currency that can be used by anyone, anywhere, anytime. Do not send money to accounts impersonating Maker.

Twitter: @MakerDAO

Announcement

Overview

Biggest Outflow in the past year

Hash: 0x4ab8ac43171955fa6f118e6a11b5657a1212044786a60825c0fb8ba68b134ccd
Type: sent
Address: 0xd727b3f91ee58aa59267b9621514989ba4b6b2b7,0x9ef05f7f6deb616fd37ac3c959a2ddd25a54e4f5
Action: {"human_readable"=>"Contract Interaction"}
Classification:
Remark:
movement: wallet: wallet 2 (0x9ef05f7f6deb616fd37ac3c959a2ddd25a54e4f5) 0xd727b3f91ee58aa59267b9621514989ba4b6b2b7

Biggest Inflow in the past year

Hash: 0x4848312e80454bd5385c62e4b2bb82b9d2e2033cdd44a6eec9f55033fcdd4f79
Type: received
Address: 0x0376c0de1c5d253e300a7c8c6114caa1f0c2a571,0xc36d4e0652c9bde6b9b9ea78a9bff40052bdfe0a,0x931896a8a9313f622a2afca76d1471b97955e551,0x9ef05f7f6deb616fd37ac3c959a2ddd25a54e4f5
Action: {"human_readable"=>"Contract Interaction"}
Classification:
Remark:
movement: 0x0376c0de1c5d253e300a7c8c6114caa1f0c2a571 wallet: wallet 2 (0x9ef05f7f6deb616fd37ac3c959a2ddd25a54e4f5)

Top recipient addresses

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

Wallets

wallet 2 0x9ef05f7f6deb616fd37ac3c959a2ddd25a54e4f5
wallet 1 0x642ae78fafbb8032da552d619ad43f1d81e4dd7c
wallet 3 0x8ee7d9235e01e6b42345120b5d270bdb763624c7

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