JustPaste.it

Galaxy Goggle treasury

Analysis made in January, there are probably more movements since then.

Also one of the "manage" has been "hidden" by calling 25 times the same dummy method to hide it from first page on Bscscan, that was funny.

 

GG Treasury is 0xf76c9753507b3df0867eb02d86d07c6ffceecaf1
"Manage" means get funds out of the treasury.

----------------------

https://bscscan.com/tx/0x7e1bdc63d465107c39f023d7b9f36913f2b60cc6e8107487fcabeb8285d77ba3
=> Managed 111k BUSD, sent to 0xb9a28b6749eeb871ff4984943e7b7010736dc44a
=> Changed into USDC and Synapsed to Aurora
=> ... Aurora explorer sucks not exploring further for those

------------------------------------------------------------------

https://bscscan.com/tx/0xa0b27f8ea49c6ef339fc2a6fb7ecf71f9ae10a869f6e361bae8f843da0e1808b
=> Managed 125k BUSD, sent to 0xb9a28b6749eeb871ff4984943e7b7010736dc44a
https://bscscan.com/tx/0x601111003876f810810cd0680c27e99f35285692d1efb28bf5cddc3368fa17a0
=> Synapsed to Ethereum as USDC
https://etherscan.io/tx/0x1332db832430721a5fbb8b72ce337f9848ee62ad4bf12658c90bebcd3a674868
=> Sent to 0x0f4534510d5a5f4d07b2942a9602e8b68f044aa8
https://etherscan.io/tx/0xd1c6d5d9a8889b02956c8cf10de1bf73f5f27400d556a6c395c3f4b0a27a10e3
=> Swapped to 38 WETH
https://etherscan.io/address/0x0f4534510d5a5f4d07b2942a9602e8b68f044aa8
=> TornadoCash 10 + 10 + 10 + 8*1 ETH

------------------------------------------------------------------

https://bscscan.com/tx/0x6ca20f6316ec4dd1b2af615f002ec906ac5daab7e304175ba075d9e46bf1fedc
=> Manage 1.1m$ worth of CAKE, sent to 0xb9a28b6749eeb871ff4984943e7b7010736dc44a
https://bscscan.com/tx/0xe195a52b7a11342ac7e9bdf190c39f6d87475b522b6754f0e49cf1561163391b
=> Swapped to 1.1m BUSD
https://bscscan.com/tx/0x2314ae275364787015f3439be78a586dd8d67f97b8de8e2e1916ca5728348bd0
=> Transferred to 0xf5b8c7d2ffaa98dea6907744dad6aaaa7425317e

Then it branches to 4 different addresses (4 x 225k$):

1) https://bscscan.com/tx/0x61654d3077919ede2218b71d330cc3815f9b9d4c1ca650563e5e56b470d879cc
    => Transferred 225k BUSD to 0x2ce9994308dd30843514f9d88397bb1ff6043589
    https://bscscan.com/tx/0xa10ab9cc23d20120b05624a4213b6b0e5f9ed39f66e6545b92cbcbeb6ddeb2e1
    => Synapsed to Ethereum as 225k DAI
    https://etherscan.io/address/0x2ce9994308dd30843514f9d88397bb1ff6043589#tokentxns
    => Tordano Cashed 100k + 100k + 10k + 10k
    https://etherscan.io/tx/0x2a6ffee99d9f314bac14a6884b4ea5d74da7d6a307c343f5c271d717df4a8b02
    => Tordano Cashed 10k DAI
    
2) https://bscscan.com/tx/0xb840836a9e6d80abca53a4d6cd4c9819dd57cd6556d96bbdbabba401c79f3724
    => Transferred 225k BUSD to 0x56afb37f828729484477ae7b7a382603cfbbd64e
    https://bscscan.com/tx/0xdc29320d3269970a3e75cb02d82282ae52ca8cc5a20da1890ab19d11fa4f31e0
    => Synapsed to FTM
    https://ftmscan.com/address/0x56afb37f828729484477ae7b7a382603cfbbd64e#tokentxns
    => Invested in Hundred Finance

3) https://bscscan.com/tx/0x41d02e3f7e7c95c3dfd49a1cd0778e7469dbcdeae7ebb9163e5e1f42968de8b6
    => Transferred 225k BUSD to 0xc5b43c189ea51cc6e514b8d5af3f8e2d7d7c4acd
    => Has not moved from there yet

4) https://bscscan.com/tx/0x8bfd98a8101c1ac10d0921ecf8a0872b1d4bccd37a795953c7bcd20824b47b77
    => Transferred 225k BUSD to 0xf4fdeb022dc5b26c624e292b8042a39f8fff7b6b
    => Has not moved from there yet

------------------------------------------------------------------

https://bscscan.com/tx/0xf94c20529f4694ebbe0ce554ad091db75aa429954fb4b56575d1ac337ad047b9
=> Manage 300k BUSD, sent to 0xb9a28b6749eeb871ff4984943e7b7010736dc44a
https://bscscan.com/tx/0x9df5fe810dda676d17979bdaeb5eb83464004480a56e73e0f009c8398525d3f5
=> Transfer 300k BUSD to 0xf5b8c7d2ffaa98dea6907744dad6aaaa7425317e

1) https://bscscan.com/tx/0x0cab05183d5d16291123ea5d8ba0c26d1c1967a2ac14102cd3f077ede2b157b1
    => Transfer 225k BUSD to 0x7c8a789507782dc781be4c279c34cf223e6b17cf
    => Has not moved from there yet

2) https://bscscan.com/tx/0x204c28c0c13707e653b1d57154287193627b4c57f4b52a48668547c8b1525a49
    => Transfer 150k BUSD to 0x3e5c35006cd06411d02e72ec17142d62526f4939
        (75k + 75k reminder from previous operations)
    => Has not moved from there yet