Версія українською: Звіт по Ethereum транзакціям Ukraine DAO


<aside> <img src="/icons/bookmark_gray.svg" alt="/icons/bookmark_gray.svg" width="40px" /> Founded on February 21, 2022, the story of the decentralized autonomous organization Ukraine DAO began for many Ukrainians quite recently.

Since March 2022, the community has focused on countering Russian disinformation, promoting Ukrainian culture, and documenting Russian war crimes. The data collected by Ukraine DAO in Kharkiv was submitted by partners from the Starling Lab to the International Criminal Court in The Hague as the world's first cryptographic package of documents (see ‣). Our activities have also been widely covered in the media (see Ukraine DAO in the media).

During the existence of the Ukraine DAO wallet, it has received 2468.085656 ETH (list of transactions). We transferred the same amount - 2468.085656 ETH - in outgoing transactions. Since the information on the blockchain is available to everyone, this can be easily verified.

Today we have a report on the outgoing transactions from our wallet. We also provide detailed instructions on the methodology so that everyone can verify the information provided on their own.

We reserve the right to update the page based on additional information. There will be a separate report on stablecoins in the following weeks.

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Screen Shot 2022-04-23 at 7.08.08 PM.png


1. Breakdown of the outgoing transactions in ETH

Timestamp (з Etherscan) Transaction hash Amount Comment
Feb-28-2022 07:04:47 PM +UTC 0x621c3e3f6347ca61b3ac98077e3969a738e4784504345ff0b40845285c16adab 0.55 ETH Come Back Alive test transaction
Mar-02-2022 11:44:17 AM +UTC 0x6a9f1adc911a587bc48689c98a5bcba46d702512fc11f03c91920d7e8e292064 120 ETH Donations deposited to Ukraine DAO wallet during auction. transferred to Party DAO to participate in auction. These ultimately come back to Ukraine DAO wallet after auction as part of transaction: 0x4bb822a185646228ae2faceac3410874475c33be6a9fcb2519d02f0b740813e6
Mar-03-2022 03:08:24 AM +UTC 0x808f47ab1ac458f3cfca391b435f5bea119daf106fdb24a65c48d773c4c36732 12 ETH 5.7 ETH for network fees to distribute $LOVE NFT to all Ukraine DAO participants. 5.3 ETH for Party DAO auction network fees. 1 remainder returned back to Ukraine DAO wallet
Mar-06-2022 07:27:53 PM +UTC 0x78e44d27c9e9f7fd5833f37e5eb8fc2f2acb2aff25b1ab2eaa1653a9575e1a30 1 ETH Come Back Alive test transaction
Mar-06-2022 07:28:58 PM +UTC 0xeb6d584b34927f75e30539dfbefb1b013e5c5863fdc3ec297682e9def5e64b3c 1550.5 ETH Main contribution to Come Back Alive
Mar-06-2022 07:30:39 PM +UTC 0x8134925e23be0ded6338dad943d25167de6cc1e5f15731bb03139d8561ea0eba 387.63 ETH Contribution to the official wallet of Ukraine
Mar-06-2022 07:32:12 PM +UTC 0xc3b3bb07117c3e177a578c7878a1633e16e79bc954531da62fdacfe0856cd8ef 190.49 ETH Contribution to OutRight International wallet
Mar-06-2022 07:33:50 PM +UTC 0x3a60a57a5636fd24958e73d86b9d3b4b5423f5e7617f7ba1a907022554df18b4 4.43 ETH Contribution to Psychology for Human Rights wallet
Mar-10-2022 08:26:24 PM +UTC 0x85049117af5eafb34716b49e176336d229576e3d20d0fed38d5ec139c8abfdda 3.86 ETH Contribution to DogCityUA wallet
Mar-14-2022 02:53:18 AM +UTC 0xaa078a5e20e6cf798e62a5fc38a1f58ab2aae887d2d9e69dc5e2c2f570a60632 2.513 ETH Funds for individual evacuation in Kherson
Mar-14-2022 02:49:15 AM +UTC 0x0a9bd615a9685a88218c400221e95712d3223cdd95cf02cd42e8236a1a3cb207 60 ETH Transfer to wallet of Alina Viatkina, the founder of the charitable fund "HOW ARE UA"
Mar-14-2022 02:53:18 AM +UTC 0x72fb4259c43a138420ae216165c9f73f724fce62dc2e250d51f3ea692fcd51fb 52 ETH Contribution to BON Charity wallet for bulletproof vest plate backers
Mar-15-2022 07:54:36 PM +UTC 0xfe8be7841052cb27a08426e8503a00550546d7d60c3be7af2bb17d2e65854c8f 1 ETH Network fees (0.015 ETH) for DEX token swap for an assortment of random tokens donated by DAO contributors. Funds returned as USDC and DAI to DAO wallet, along with change (0.985 ETH)
Mar-06-2024 08:56:23 AM +UTC 0xfe854165add448b7ae31141c96b3bd431c2ccf999947cb2853fbf9b8cbad28d8 82.1126556085851 ETH Final contribution to Come Back Alive wallet (ETH+ERC20)

2. The treasury and multisig of Ukraine DAO


<aside> <img src="/icons/lock-keyhole_gray.svg" alt="/icons/lock-keyhole_gray.svg" width="40px" /> The only official Ethereum wallet of Ukraine DAO: 0x633b7218644b83d57d90e7299039ebab19698e9c

We can also be found by ENS (Ethereum Name Service) - UkraineDAO.eth

Ukraine DAO manages the treasury using a multi-signature on the digital asset management platform called Safe.

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Safe{Wallet}

<aside> <img src="/icons/lock-keyhole_gray.svg" alt="/icons/lock-keyhole_gray.svg" width="40px" /> Multisignature means that more than one signature is required to approve a transaction.

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<aside> <img src="/icons/heart-outline_gray.svg" alt="/icons/heart-outline_gray.svg" width="40px" /> Multisignature means that more than one signature is required to approve a transaction. Ukraine DAO multisignature requires 3/5 signatures - to make a transaction from the Ukraine DAO wallet, the transaction must be signed by 3 people with the appropriate permissions. This increases the security of digital assets because no one can single-handedly sign a transaction and move funds.

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3. Methodology

In the following document, you can see a list of all ETH transactions of Ukraine DAO:

https://docs.google.com/spreadsheets/d/1lOqpb6T973f0UAHIeH_WtAwb-sMjvRyeyb-8cErUwQk/edit?usp=sharing

TRANSACTIONS OF UKRAINE DAO - ЕTHEREUM ETH
INCOMING 2468.085656 (see IN_TX in ‣ for more details
OUTGOING 2468.085656 (see OUT_TX in ‣ for more details