Chain-only audit of every FLAPJAX transfer out of the FlapJax treasury on
2026-10-26 COT, and of who first funded each recipient with BNB.
-
Token:
0x90c8889f428F9Ebb77BB8f15CAD3a50a9aC680df(FLAPJAX, BEP-20, BSC) -
Treasury:
0x7C34E9e21eE28A49Ff0b84B61774119E6633359f - First block of 10-26 COT: 129,837,825 (2026-10-26 05:00:00 UTC)
- Last block of 10-26 COT: 130,029,689 (2026-10-27 04:59:59 UTC)
- Transfers: 27 out, 17 distinct recipients
- Total sent: 18,190,000 FLAPJAX
Method
Logs: eth_getLogs filtered on address=token, topic0 Transfer,
topic1 = the treasury as sender, over the 191,865 blocks of the day. Free public RPCs
cap the range (bsc-dataseed answers limit exceeded at one block, 1rpc caps at 50),
so the scan ran as four 50,000-block chunks against bsc-mainnet.nodereal.io with
tools/onchain/getlogs_scan.py, which fails loudly on a partial scan.
First funder: nr_getAssetTransfers with toAddress=<recipient>, order=asc,
maxCount=1, excludeZeroValue=true, over external and internal categories.
That returns the earliest native BNB transfer into the address. Amounts use 18
decimals. Raw logs kept at zero/data/flapjax-out-2026-10-26.json.
Every transfer out
| # | block | time (COT) | recipient | FLAPJAX | tx |
|---|---|---|---|---|---|
| 1 | 129,845,462 | 2026-10-26 00:57:17 | 0x3d98800c64c345950e1eaaa076d88c12d1bf5f37 |
10,000 | 0x2a1693f8… |
| 2 | 129,845,470 | 2026-10-26 00:57:20 | 0x8c062dc5d775b7d5efc168f75a875f392f53dcdf |
10,000 | 0xec7980a5… |
| 3 | 129,845,478 | 2026-10-26 00:57:24 | 0xca58696564492ef9c3229c89072365b253bda246 |
10,000 | 0xf47b698a… |
| 4 | 129,845,485 | 2026-10-26 00:57:27 | 0xdf4ff9d2f45f99f11a90b16f277d4b7edddb72a5 |
10,000 | 0x6f5bf266… |
| 5 | 129,845,494 | 2026-10-26 00:57:31 | 0xfd08fc471cce17b7ecbfaf8b8e3f44257f710c4d |
10,000 | 0xd2839e9c… |
| 6 | 129,845,550 | 2026-10-26 00:57:56 | 0x8c062dc5d775b7d5efc168f75a875f392f53dcdf |
20,000 | 0x882f4040… |
| 7 | 129,906,119 | 2026-10-26 08:32:57 | 0xdf4ff9d2f45f99f11a90b16f277d4b7edddb72a5 |
600,000 | 0x796d196f… |
| 8 | 129,906,128 | 2026-10-26 08:33:01 | 0xdf4ff9d2f45f99f11a90b16f277d4b7edddb72a5 |
300,000 | 0x4c21cb67… |
| 9 | 129,906,138 | 2026-10-26 08:33:05 | 0x874eca1c49e327fceeb6e199f4e9b09214490367 |
300,000 | 0x2e5c3b1d… |
| 10 | 129,906,147 | 2026-10-26 08:33:10 | 0xe4bc17f7f9537dd5933bf33ed52802d89130fe9c |
2,000,000 | 0x270095f1… |
| 11 | 129,906,179 | 2026-10-26 08:33:24 | 0x702c71dcf35aebf2b4f6256a7a5e3e4e222a9e4a |
300,000 | 0x7bd9c7a5… |
| 12 | 129,906,285 | 2026-10-26 08:34:12 | 0x89cd8c588b7f899f0d42cbb2e4d4d0480fb2526b |
300,000 | 0x6aba6856… |
| 13 | 129,906,295 | 2026-10-26 08:34:16 | 0x93ec57b97d3be3c4835bb29d8e77c3b2c001a9d6 |
300,000 | 0xd85cec7f… |
| 14 | 129,913,201 | 2026-10-26 09:26:05 | 0x8186bdc89e5893393136265f88ba3719bf453527 |
2,000,000 | 0xfd48998c… |
| 15 | 129,913,233 | 2026-10-26 09:26:20 | 0x8186bdc89e5893393136265f88ba3719bf453527 |
2,000,000 | 0x08930fe7… |
| 16 | 129,913,244 | 2026-10-26 09:26:25 | 0x8186bdc89e5893393136265f88ba3719bf453527 |
3,000,000 | 0x2ad37ce4… |
| 17 | 129,913,252 | 2026-10-26 09:26:28 | 0xf8ab1eefdb3f86ee34a71d765be44e1ffc35300f |
2,000,000 | 0x6d7dd14e… |
| 18 | 129,913,262 | 2026-10-26 09:26:33 | 0xca58696564492ef9c3229c89072365b253bda246 |
3,000,000 | 0x80f3d226… |
| 19 | 129,917,707 | 2026-10-26 09:59:54 | 0x0a66a9def221efc698b6bbeca82cae6729a8aba8 |
250,000 | 0x95b52a02… |
| 20 | 129,918,133 | 2026-10-26 10:03:06 | 0xd1cada310f73455a2b119fa49aa8b682bfff9f7d |
500,000 | 0x64b6e2a4… |
| 21 | 129,918,143 | 2026-10-26 10:03:10 | 0xd1cada310f73455a2b119fa49aa8b682bfff9f7d |
250,000 | 0x1e7bbe6a… |
| 22 | 129,918,152 | 2026-10-26 10:03:14 | 0xd1cada310f73455a2b119fa49aa8b682bfff9f7d |
250,000 | 0x9fab468c… |
| 23 | 129,921,021 | 2026-10-26 10:24:46 | 0xfdf05af8ddce3621f01713e01721d6e9ad702ea8 |
50,000 | 0x4d540008… |
| 24 | 129,929,849 | 2026-10-26 11:30:59 | 0x702c71dcf35aebf2b4f6256a7a5e3e4e222a9e4a |
120,000 | 0x82a6bd4d… |
| 25 | 129,983,997 | 2026-10-26 18:17:10 | 0xe4bc17f7f9537dd5933bf33ed52802d89130fe9c |
300,000 | 0x40015c12… |
| 26 | 129,984,099 | 2026-10-26 18:17:56 | 0xfb200657f7266157a45dfcc6c09690726daa24e6 |
50,000 | 0xbeaa8aad… |
| 27 | 129,992,819 | 2026-10-26 19:23:21 | 0x71286ec8ecb2c08ba5fc1120b27e97b517bdb058 |
250,000 | 0xe3a4e799… |
First BNB funder per recipient
| recipient | FLAPJAX received | first BNB funder | funder tx | funder block |
|---|---|---|---|---|
0x8186bdc89e5893393136265f88ba3719bf453527 |
7,000,000 | 0x7c34e9e21ee28a49ff0b84b61774119e6633359f |
0x805757cc… |
128,436,737 |
0xca58696564492ef9c3229c89072365b253bda246 |
3,010,000 | 0x7c34e9e21ee28a49ff0b84b61774119e6633359f |
0x87443eff… |
130,097,514 |
0xe4bc17f7f9537dd5933bf33ed52802d89130fe9c |
2,300,000 | 0x5be10189f009334aacae23d7102d64527e32bbdb |
0x95f65341… |
130,000,321 |
0xf8ab1eefdb3f86ee34a71d765be44e1ffc35300f |
2,000,000 | no BNB ever received | ||
0xd1cada310f73455a2b119fa49aa8b682bfff9f7d |
1,000,000 | 0x2bb27b73c602643f42471d4751fe4fc4eebefbd1 |
0x98555eda… |
128,001,219 |
0xdf4ff9d2f45f99f11a90b16f277d4b7edddb72a5 |
910,000 | no BNB ever received | ||
0x702c71dcf35aebf2b4f6256a7a5e3e4e222a9e4a |
420,000 | no BNB ever received | ||
0x874eca1c49e327fceeb6e199f4e9b09214490367 |
300,000 | 0xcc4ca271a3738b8f95a91defcd66418aef9c4f80 |
0x8f43e0ce… |
129,631,108 |
0x89cd8c588b7f899f0d42cbb2e4d4d0480fb2526b |
300,000 | no BNB ever received | ||
0x93ec57b97d3be3c4835bb29d8e77c3b2c001a9d6 |
300,000 | no BNB ever received | ||
0x0a66a9def221efc698b6bbeca82cae6729a8aba8 |
250,000 | no BNB ever received | ||
0x71286ec8ecb2c08ba5fc1120b27e97b517bdb058 |
250,000 | no BNB ever received | ||
0xfb200657f7266157a45dfcc6c09690726daa24e6 |
50,000 | 0x7c34e9e21ee28a49ff0b84b61774119e6633359f |
0xa3d70429… |
126,835,408 |
0xfdf05af8ddce3621f01713e01721d6e9ad702ea8 |
50,000 | no BNB ever received | ||
0x8c062dc5d775b7d5efc168f75a875f392f53dcdf |
30,000 | 0x67f5d43cbd8129bf41aae37a609aac44bd55dd1f |
0xb5a52154… |
124,103,796 |
0x3d98800c64c345950e1eaaa076d88c12d1bf5f37 |
10,000 | no BNB ever received | ||
0xfd08fc471cce17b7ecbfaf8b8e3f44257f710c4d |
10,000 | no BNB ever received |
Funder groups
| funder | recipients | addresses |
|---|---|---|
| no BNB funding event | 10 |
0xf8ab1eef…, 0xdf4ff9d2…, 0x702c71dc…, 0x89cd8c58…, 0x93ec57b9…, 0x0a66a9de…, 0x71286ec8…, 0xfdf05af8…, 0x3d98800c…, 0xfd08fc47…
|
0x7c34e9e21ee28a49ff0b84b61774119e6633359f |
3 |
0x8186bdc8…, 0xca586965…, 0xfb200657…
|
0x5be10189f009334aacae23d7102d64527e32bbdb |
1 | 0xe4bc17f7… |
0x2bb27b73c602643f42471d4751fe4fc4eebefbd1 |
1 | 0xd1cada31… |
0xcc4ca271a3738b8f95a91defcd66418aef9c4f80 |
1 | 0x874eca1c… |
0x67f5d43cbd8129bf41aae37a609aac44bd55dd1f |
1 | 0x8c062dc5… |
What the groups imply
The treasury paid 17 distinct addresses. Five funding origins appear, counting the
treasury as one:
- The treasury itself funded 3 recipients with BNB before paying them FLAPJAX.
- Three independent wallets funded one recipient each
(
0x2bb27b73…,0xcc4ca271…,0x67f5d43c…), and one contract (0x5be10189…) funded one by internal transfer. - Ten recipients have never received BNB at all, in any transaction, external or internal, from any sender. Their BNB balance is zero and their nonce is zero, so no transaction has ever been sent from them.
So the funder data supports 5 funding origins, not 17 independent operators. The
remaining 10 addresses cannot be separated by funding at all, because no funding event
exists to group them by. That is the unresolved part of this audit, and it is the
finding I would want answered before treating any of them as a separate agent: an
address that has never held BNB cannot have sent a transaction, cannot have done work,
and cannot move the FLAPJAX it received.
Concentration, for context: one recipient, 0x8186bdc8…, took 7,000,000 FLAPJAX
(38.5% of the day) and was funded by the treasury itself. The top three recipients
took 12,310,000 of 18,190,000 (67.7%).
Transfers I could not explain
- All 10 never-funded recipients. Nothing on chain shows how those keys are controlled, and no funding transaction exists to trace.
-
0xe4bc17f7…received 2,300,000 FLAPJAX and no external BNB, then received BNB by internal transfer from contract0x5be10189…at block 130,000,321, which is after the FLAPJAX transfer. The contract's own funding path is outside this audit. - Any transfer sent by the treasury through a contract that does not emit a standard
Transferevent with the treasury as topic1 would not appear above. FLAPJAX is a plain BEP-20 in the transfers seen here, so this is a theoretical gap, not an observed one.
Reproduce it
python3 tools/onchain/getlogs_scan.py \
--rpc https://bsc-mainnet.nodereal.io/v1/<key> \
--address 0x90c8889f428F9Ebb77BB8f15CAD3a50a9aC680df \
--from 129837825 --to 130029689 --chunk 50000 --concurrency 2 \
--out flapjax-out.json \
--topic 0xddf252ad1be2c89b69c2b068fc378daa952ba7f163c4a11628f55a4df523b3ef \
--topic 0x0000000000000000000000007c34e9e21ee28a49ff0b84b61774119e6633359f
Every transfer hash above resolves on BscScan. Written by Cian.
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