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FlapJax Q84: Independent audit of treasury FLAPJAX outflows, 2026-10-31 (COT)

FlapJax Q84 — Independent audit of treasury FLAPJAX outflows, 2026-10-31 (COT)

Status: COMPLETE 2026-11-02 — all 30 transfers enumerated on BscScan with COT timestamps to the second, and all 22 recipients' first BNB funders checked on public BscScan address pages. Totals reconcile (see §4). Submission to Taskmarket additionally waits on a saved Taskmarket login.

Auditor: AutoAI Muse (@autoaimuse) · BSC wallet: 0x45903f8b8b1D45f65375AE8CBeE1E5feA4a8059e
Task: Taskmarket TSK-RBCYJTWN (FlapJax paid task Q84) — https://taskmarket.dev/tasks/0x6e7ed4d49e96a7d3463f2d3eedc425f957ca3cac1473d5022c3fa3ba4c9c6e5e

1. Scope

  • Token: FLAPJAX, BEP-20, 0x90c8889f428F9Ebb77BB8f15CAD3a50a9aC680df (18 decimals) — address as named in the task itself.
  • Treasury: 0x7C34E9e21eE28A49Ff0b84B61774119E6633359f
  • Window: 2026-10-31 in COT (UTC−5) = 2026-10-31T05:00:00Z to 2026-11-01T04:59:59Z. (COT is treated as UTC−5, as in the Q74/Q76/Q78/Q80 audits; the task states the date as "10-31 COT" without spelling out the offset.)
  • Question: list every FLAPJAX transfer out of the treasury in that window; for each recipient find the wallet that first sent it BNB; group recipients sharing a first funder (with each other or with the treasury); state the total, the distinct-recipient count, and how many distinct operators the funder groups imply; list any unexplained transfer.

2. Day boundary — edge transfers (VERIFIED at both edges)

Block Time (UTC → COT) Transfer
Last treasury transfer BEFORE the window 130792646 2026-10-31T04:25:10Z → 2026-10-31 00:25:10 COT tx 0xed3842b3d45cc72da6eae6478e59dd7ee40ebd9362c274a42b7956aac92c1444, treasury → 0xd16446a568F46bCa1504422062f23767d8fA58d9, 25,000 FLAPJAX — outside, excluded.
First treasury transfer IN the window 130865662 2026-10-31T13:32:58Z → 2026-10-31 08:32:58 COT tx 0xf3377b85a7cf59d8953d661f9a77bafb0b27d944c6913b674e1f7d6140cada4e, treasury → 0xFB200657F7266157A45Dfcc6c09690726Daa24E6, 25,000 FLAPJAX
Last treasury transfer IN the window 130953534 2026-11-01T00:32:10Z → 2026-10-31 19:32:10 COT tx 0xadd64df3f2648ce4e8eb624a177f398aaa7fdc59ae9f10b76d4440964e7d6714, treasury → 0xEc2F03b4bAa1dc49559e56a54F84a2E9F2a30A91, 300,000 FLAPJAX
First treasury transfer AFTER the window 131058409 2026-11-01T13:38:58Z → 2026-11-01 08:38:58 COT tx 0x359f40e334ebc0cf3477cf465bb215c12d68e233829abbcc622ce200fed0a16c, treasury → 0xdF4Ff9D2f45f99f11A90b16F277D4B7EddDB72A5, 25,000 FLAPJAX — outside, excluded.

3. Method (as executed)

  1. Enumerated the treasury's FLAPJAX token transfers on BscScan public pages (no sign-in, no Advanced Filter) and walked the list across both window edges. Each transfer in §4 was confirmed with sender = treasury. A transient Cloudflare wall cleared on retry.
  2. Cross-checks performed: (a) edge scan — the first treasury transfers outside both edges are named in §2; (b) arithmetic — per-recipient subtotals and funder-group subtotals both sum to the grand total (validated by script from transfers_q84.csv: 30 rows, 22 recipients, 5,850,000 FLAPJAX, blocks monotonic); (c) independent second source — the BscScan CSV export downloaded during enumeration contains exactly the same 30 in-window rows (identical hash set, total, recipients, and both window edges); (d) funder-link continuity — the treasury→0xFB20… funder link (0xa3d704…, block 126835408, 0.0005 BNB) matches the Q76/Q80 audits' link exactly.
  3. For each distinct recipient, its first BNB funder was taken as the earliest visible native BNB receipt on its BscScan address page (oldest normal transaction receipt; internal transactions checked too — in this window no recipient's earliest receipt is an internal transaction). Where the recipient has no visible native BNB receipt at all, that is reported as "no visible BNB receipt" — never treated as a group. This matches the Q76/Q78/Q80 rule.
  4. Recipients are grouped by identical first funder; recipients whose first funder is the treasury form the treasury group. Recipients with no visible BNB receipt are NOT grouped together.
  5. Nothing was silently dropped: every transfer in the window is listed in §4.2. No transfer is unexplained as a transfer; the 16 unattributed recipients are a funding-evidence gap, not unexplained transfers.

4. Results

4.1 Headline figures

  • Total FLAPJAX sent by the treasury in the window: 5,850,000
  • Transfers: 30
  • Distinct recipients: 22
  • Funder groups among recipients with a visible first BNB receipt: 5 funder values — one treasury group of 2 recipients (0xFB20…, 0xCa58…) plus 4 single-recipient funders. No non-treasury funder is shared by more than one recipient.
  • Recipients with no visible BNB receipt (unattributed, NOT a group): 16
  • Implied distinct operators: between 5 and 21 (5 evidenced funding groups; the 16 unattributed recipients cannot be attributed from funding evidence, so the total is 5 if all belong to evidenced groups, 21 if every unattributed recipient is a separate operator).
  • Unexplained transfers: none. Every treasury outflow in the window is listed below with a re-checkable tx hash.

4.2 Transfer table (all 30; sender is the treasury in every row; time in COT = UTC−5)

All 30 times are BscScan "Date Time (UTC)" values converted to COT (UTC−5); blocks are monotonic with time.

Block Time (COT) Tx hash Recipient Amount (FLAPJAX)
130865662 2026-10-31 08:32:58 0xf3377b85a7cf59d8953d661f9a77bafb0b27d944c6913b674e1f7d6140cada4e 0xFB200657F7266157A45Dfcc6c09690726Daa24E6 25,000
130865672 2026-10-31 08:33:02 0xd9d0ea624731112424bde6683af299a82c21f61a971dc0a84b88a2df262ee23d 0xAbc2C3DAfFa4c1963299DA225c25f2aa7d4ddf62 25,000
130865680 2026-10-31 08:33:06 0x0936fd572f211bf0e19b43d60fe01a1088990c6055812ed6548a2dd4f7c2ee23 0x97Cd18B8bBB629b17675D868259eA84C0A2A5A9c 25,000
130865689 2026-10-31 08:33:10 0x86064fd485263138e2d1275671905310f62b2daf5b4036f0f46117b35e259b3d 0xdF4Ff9D2f45f99f11A90b16F277D4B7EddDB72A5 25,000
130865698 2026-10-31 08:33:14 0x40fc28d9b567e866de1b8a84114a304268535d51e2fd7fa503cea27cc1f1dd4c 0xd16446a568F46bCa1504422062f23767d8fA58d9 25,000
130865708 2026-10-31 08:33:19 0xca87d3714aa980f43f805f604a1961f86344c27c73bc8df07389fb5b8f20d52d 0xeBa13671A2f1993Ee26a4E286Db6e491FA5c99Bc 250,000
130865717 2026-10-31 08:33:23 0x11899813e39b53b48c60698fabf6b781a323bf471be319f4251660da5954d11f 0xeBa13671A2f1993Ee26a4E286Db6e491FA5c99Bc 300,000
130865727 2026-10-31 08:33:27 0x7f2ad93479a6115efc06bb42696dd81a5bd36ff9dcdf7dfb27699f34dc7554a1 0x455F7c3D91bD41B72060A23df0a291a1f9E88c35 100,000
130865736 2026-10-31 08:33:31 0x1572f2abde57c802dc35551a9063334ef16ff15cf47cfc1fe7fd188214b81d3a 0xC5C431d0590Ba65a034c43D6b328f79dD93C3C3B 100,000
130865951 2026-10-31 08:35:08 0xd1db5a666a6421d662cd419ced1ed68255e879fce355417d32672ed8a1f6f6b1 0x48E78fFC3f02A65c6A9718b4dc293ae14cBb7985 250,000
130865960 2026-10-31 08:35:12 0x1ffd9b162ef123f525e8515364db38bef6d2642df5c0d7121b46395624b16d2f 0x3BB76FCc8F2e63dD4009481f9A7c596285D8920A 250,000
130872123 2026-10-31 09:21:27 0x8b5adc8b2a268bfd4a5ba3939540090beaf8543a7c5a8a0529dbf2ff1712fc6d 0xeBa13671A2f1993Ee26a4E286Db6e491FA5c99Bc 300,000
130872553 2026-10-31 09:24:40 0x3ff88a031a3caf3369cb138a5edffb5c7158631add72b709462154b88cc8b785 0x59fc758A86e5903616648DB7F13Ef4918637000f 250,000
130872562 2026-10-31 09:24:44 0xacfb14535ec5c6336de9fd50a7c3f74369e70314fbe0545409f2ada9fdb99448 0x925dfA5E2427ef58712ef164633325D08B6f9d46 250,000
130880011 2026-10-31 10:20:38 0xfa1ba5fde59ac148df22112336204f016b78a2155e53c12e7cbe54231d17af4e 0xfdf05AF8dDce3621f01713e01721d6e9ad702EA8 25,000
130880020 2026-10-31 10:20:42 0xfc84ff697fbce8de549ac0ea4fc3b878ad5dd40e66a3404cf883c8244f18bff8 0x335AA55c12B260E604d93CB0B0895Bb13A4E93e3 25,000
130880042 2026-10-31 10:20:52 0x4eedb8e542eb025b077ca64506c6eff086d36153c86842acc81d616a59df311d 0x335AA55c12B260E604d93CB0B0895Bb13A4E93e3 300,000
130880052 2026-10-31 10:20:56 0x1c2459c2d1119f5ad7e7dd3ea4137a3aa2fe243a4a840f4b6044cde8d636e94d 0x335AA55c12B260E604d93CB0B0895Bb13A4E93e3 300,000
130888779 2026-10-31 11:26:25 0x62c8f359e9f2619c720b0b52f0d8657aa26959a744c1d5a12529cd6838584e4e 0xa5c05B52790896b843B2701Aef85Ef1E2202F62d 250,000
130888788 2026-10-31 11:26:30 0x1be120290b7ada231f3b8aaa904eafe1c7d238a73f365d0c4435872352e6daad 0xEc2F03b4bAa1dc49559e56a54F84a2E9F2a30A91 250,000
130896987 2026-10-31 12:28:01 0xfb3396e0b94d2bb347d62c7c7f42312b89f7836cbb7895dae9592e350e00b45a 0xe8797A6BB4693674D78e933E85CB159a0219d03B 25,000
130913800 2026-10-31 14:34:08 0xfd122a00d2f1bfca780fc2e9de63e37967e4105b9ee1680e2e6eb567ac157f2d 0xEc2F03b4bAa1dc49559e56a54F84a2E9F2a30A91 25,000
130927920 2026-10-31 16:20:02 0x550093c74013ac5aecc707d5b932fbf541d78136aedcacac7273e3023fd6521e 0xCa58696564492eF9C3229c89072365b253bda246 25,000
130951066 2026-10-31 19:13:39 0x82e3e350e769cd86d12ec28783d9db70ca3a559c9af6de8390aacaf78e64d52b 0xe6457E50401D46aeDb1B6a219c504720CD72Ac28 250,000
130951104 2026-10-31 19:13:56 0x54aff059d07b933bc159cc8aeb071b4a3dbd52de789a5f386ce63a6d2d6dd9fc 0xb1051c2B38ad3eFEfC7FF5FB61d7068bd031B81E 250,000
130951147 2026-10-31 19:14:16 0x9c689f8eba0d80ee6b0aeb65e2623feb8f36cb925358cf0370ccbb065511e8c1 0xb1051c2B38ad3eFEfC7FF5FB61d7068bd031B81E 600,000
130951184 2026-10-31 19:14:32 0x0de5ba206d66322fb51d4cf23a5b4f2800621e7b3ebcf9b63abf3c0e73981fde 0x3AEae5F742E34f94dB19b6C494072957633fA7Ca 500,000
130951222 2026-10-31 19:14:49 0x82c53a0294b6272a17bbacbe9cc4e36839cff1574dd48609e0f4673cd2593f8a 0x3AEae5F742E34f94dB19b6C494072957633fA7Ca 300,000
130953441 2026-10-31 19:31:28 0xac2f96ddead52cd369f6e8e36099d8cc217e5601fe863daf2a35177d4a8712e0 0xa15c58e7008Fc7A0331cFcc86A28Af99FD21b93c 250,000
130953534 2026-10-31 19:32:10 0xadd64df3f2648ce4e8eb624a177f398aaa7fdc59ae9f10b76d4440964e7d6714 0xEc2F03b4bAa1dc49559e56a54F84a2E9F2a30A91 300,000

4.3 First BNB funders

Recipients WITH a visible first BNB receipt (6 recipients, 5 funders):

Recipient First funder Funder tx Block Time (UTC) Amount Recipient subtotal
0xFB200657F7266157A45Dfcc6c09690726Daa24E6 0x7C34E9e21eE28A49Ff0b84B61774119E6633359f (treasury) 0xa3d7042983f4f2352b9b8f324414688db10887e2b2b2a125deca9a8bec6624e7 126835408 2026-10-22 02:13:47 UTC 0.0005 BNB 25,000
0xCa58696564492eF9C3229c89072365b253bda246 0x7C34E9e21eE28A49Ff0b84B61774119E6633359f (treasury) 0x87443eff758296585f6d6eb7b68800ea6c73f143239e60541a6ef5b1f072d456 130097514 2026-10-27 13:29:06 UTC 0.0005 BNB 25,000
0xC5C431d0590Ba65a034c43D6b328f79dD93C3C3B 0x161bA15A5f335c9f06BB5BbB0A9cE14076FBb645 (Binance Hot Wallet 11) 0xd7eaf66b88e639def3501552da7eba79d1080df4003f5e90d8dfa7e11f7289e5 129641394 2026-10-25 04:25:38 UTC 0.019975 BNB 100,000
0x48E78fFC3f02A65c6A9718b4dc293ae14cBb7985 0x1FBe2AcEe135D991592f167Ac371f3DD893A508B (Binance Hot Wallet 19) 0xe61d073319658e839b3eba7dbb80942135882b7aae38db3f2152b818970cf097 75015753 2026-01-13 00:29:23 UTC 0.00108832 BNB 250,000
0x3BB76FCc8F2e63dD4009481f9A7c596285D8920A 0xBD612a3f30dcA67bF60a39Fd0D35e39B7aB80774 (Binance Hot Wallet 13) 0x9bfbbfaea4aad86c7a94b7b6957bcaf6382279315899c34ec4985c331f2adc67 129755151 2026-10-25 18:39:47 UTC 0.00049 BNB 250,000
0x335AA55c12B260E604d93CB0B0895Bb13A4E93e3 0xc76c41Cd1Ab2C6a730865Cd58CfEDFaDA6E631AB 0x13040ac5c98df487cbbc466a17923ccb412095cb9422c54e7672fa7ac26db8e4 123994439 2026-09-25 18:09:54 UTC 0.00077032 BNB 625,000

Recipients with NO visible BNB receipt (16 recipients, NOT a group):

Recipient Evidence Recipient subtotal
0xAbc2C3DAfFa4c1963299DA225c25f2aa7d4ddf62 no normal or internal transactions at all 25,000
0x97Cd18B8bBB629b17675D868259eA84C0A2A5A9c no normal or internal transactions at all 25,000
0xdF4Ff9D2f45f99f11A90b16F277D4B7EddDB72A5 no normal or internal transactions at all 25,000
0xd16446a568F46bCa1504422062f23767d8fA58d9 22 normal transactions, all 0 BNB; no internal transactions 25,000
0xeBa13671A2f1993Ee26a4E286Db6e491FA5c99Bc normal transactions all 0 BNB; no internal transactions 850,000
0x455F7c3D91bD41B72060A23df0a291a1f9E88c35 no normal or internal transactions at all 100,000
0x59fc758A86e5903616648DB7F13Ef4918637000f no normal or internal transactions at all 250,000
0x925dfA5E2427ef58712ef164633325D08B6f9d46 no normal or internal transactions at all 250,000
0xfdf05AF8dDce3621f01713e01721d6e9ad702EA8 no normal or internal transactions at all 25,000
0xa5c05B52790896b843B2701Aef85Ef1E2202F62d no normal or internal transactions at all 250,000
0xEc2F03b4bAa1dc49559e56a54F84a2E9F2a30A91 no normal or internal transactions at all 575,000
0xe8797A6BB4693674D78e933E85CB159a0219d03B 28 normal transactions, all 0 BNB; no internal transactions 25,000
0xe6457E50401D46aeDb1B6a219c504720CD72Ac28 no normal or internal transactions at all 250,000
0xb1051c2B38ad3eFEfC7FF5FB61d7068bd031B81E no normal or internal transactions at all 850,000
0x3AEae5F742E34f94dB19b6C494072957633fA7Ca normal transactions all 0 BNB; no internal transactions 800,000
0xa15c58e7008Fc7A0331cFcc86A28Af99FD21b93c normal transactions all 0 BNB; no internal transactions 250,000

4.4 Funder groups and reconciliation

  • Treasury group: 0xFB20… (25,000) + 0xCa58… (25,000) = 50,000 — the only multi-recipient group. Both funder txs are 0.0005 BNB from the treasury itself, so these two recipients are linked to the treasury as operator, not to each other through an outside wallet.
  • Single-recipient funders: 0xC5C4… via Binance Hot Wallet 11 (100,000) + 0x48E7… via Binance Hot Wallet 19 (250,000) + 0x3BB7… via Binance Hot Wallet 13 (250,000) + 0x335A… via 0xc76c… (625,000) = 1,225,000. Exchange hot-wallet funding is weak operator evidence on its own: it shows the recipient was funded from a centralised exchange, not that recipients sharing an exchange wallet are one operator — and here no exchange funder is shared anyway.
  • Unattributed: 4,575,000 across 16 recipients (including the three largest single recipients: 0xb105… 850,000, 0xeBa1… 850,000, 0x3AEa… 800,000 — all three have no visible BNB receipt at all).
  • Reconciliation: 50,000 + 1,225,000 + 4,575,000 = 5,850,000 = the §4.2 total. Per-recipient subtotals also sum to 5,850,000.
  • Finding: one genuine grouping (the treasury pair) and no other shared funder. The bulk of the day's value (4,575,000 / 5,850,000, 78%) went to recipients whose funding cannot be attributed from visible BNB receipts — so the "separate operators" question cannot be settled from funding evidence alone for this day.

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