Here is the full transaction details for the usage of ARB grants. I cannot edit the post above, please find the details here
The ARB grant token distribution starts from Safe transaction #4
On the latest, Cain has sent back the 97K ARB out of the 100K ARB we sent them. We are in process of sending the amount back to ARB grant. The campaign could only incentivise till September 2nd, any unused ARB after that date has to be sent back to the ARB DAO.
Huge thanks to @rossgates for keeping a track of all the transactions
| Date | Org | Action | Type | Quantity | Token | Safe Multisig Txn No | Balance | |
|---|---|---|---|---|---|---|---|---|
| 3/4/2024 | - | SAFE created | Approved | 0 | - | - | 0 | |
| 3/4/2024 | - | test deposit from Alphagrowth | Deposit | 0.00057 | AETH | - | 0 | |
| 3/4/2024 | - | test send From AlphaGrowth | Sent | -0.00057 | AETH | 0 | 0 | |
| 4/23/2024 | - | Remove Owner | Approved | 0 | - | 1 | 0 | |
| 4/29/2024 | - | Remove Owner | Approved | 0 | - | 2 | 0 | |
| 4/29/2024 | - | addOwnerWithThreshold | Approved | 0 | - | 3 | 0 | |
| 6/4/2024 | Arbitrum Foundation | Start ARB Token Stream – Received NFT 1 TVP #1450 | Approved | 0 | - | - | Link | 0 |
| 6/12/2024 | Arbitrum Foundation | RedeemPlans (Token Vesting) | Deposit | 300,000 | ARB | 4 | Link | 300,000 |
| 6/13/2024 | ? | Spam txn | Deposit | 0 | - | - | Link | 300,000 |
| 6/13/2024 | ? | Spam Txn | Deposit | 0 | - | - | Link | 300,000 |
| 6/14/2024 | Layer3 | Layer3 Campaign | Approve | 0 | - | 5 | Link | 300,000 |
| 6/14/2024 | - | addOwnerWithThreshold | Approve | 0 | - | 6 | Link | 300,000 |
| 6/14/2024 | Merkl | Approved Merkl to receive funds | Approve | 0 | - | 7 | Link | 300,000 |
| 6/14/2024 | Layer3 | Layer3 lend USDC on ARB Quest Funded | Sent | -25,000 | ARB | 8 | 275,000 | |
| 6/14/2024 | - | Shadow tnx, nothing sent | – | 0 | - | - | 275,000 | |
| 6/14/2024 | - | Shadow tnx, nothing sent | – | 0 | - | - | Link | 275,000 |
| 6/14/2024 | Merkl | Merkl lend USDC on ARB campaign funded | Sent | -25,000 | ARB | 9 | Link | 250,000 |
| 6/24/2024 | OKX | Test tx to OKX | Sent | -10 | ARB | 10 | 249,990 | |
| 6/24/2024 | - | Shadow tnx, nothing sent | – | 0 | - | - | Link | 249,990 |
| 6/25/2024 | OKX | Test tx to OKX (gave us a different wallet) | Sent | -10 | ARB | 11 | 249,980 | |
| 6/25/2024 | - | Shadow tnx, nothing sent | – | 0 | - | - | Link | 249,980 |
| 6/25/2024 | OKX | OKX USDC on ARB campaign funded | Sent | -99,990 | ARB | 12 | 149,990 | |
| 6/25/2024 | - | Shadow tnx, nothing sent | – | 0 | - | - | Link | 149,990 |
| 6/26/2024 | OKX | OKX refund for Text tx | Deposit | 10 | ARB | - | Link | 150,000 |
| 7/1/2024 | - | Test transaction from Lido | Deposit | 1 | ARB | - | Link | 150,001 |
| 7/1/2024 | Vaultcraft | Vaultcraft Approve Interaction | Approve | 0 | - | 13 | Link | 150,001 |
| 7/1/2024 | Vaultcraft | Vaultcraft - Text Reward Deposit | Sent | -10 | ARB | 14 | Link | 149,991 |
| 7/1/2024 | Vaultcraft | Vaultcraft lend USDC on ARB Quest Funded (1 week of 2) | Sent | -24,990 | ARB | 15 | Link | 125,001 |
| 7/3/2024 | Arbitrum Foundation | Receive Traunch #2 – Arbitrum Foundation Grant | Deposit | 600,000 | ARB | 16 | Link | 725,001 |
| 7/8/2024 | Vaultcraft | Vaultcraft (week 2 of USDC on ARB) | SENT | -25,000 | ARB | 17 | Link | 700,001 |
| 7/8/2024 | OKX | OKX (Send USDC on ARB 2nd Boost) 9-23rd | SENT | -100,000 | ARB | 18 | Link | 600,001 |
| 7/9/2024 | Layer3 | ETH on ARB | Send | -25,000 | ARB | 19 | Link | 575,001 |
| 7/9/2024 | Layer3 | USDT on ARB | Send | -25,000 | ARB | 19 | Link | 550,001 |
| 7/9/2024 | VaultCraft | Approve spending limit to send 25K on Vaultcraft | Approve | 0 | 0 | 20 | Link | 550,001 |
| 7/9/2024 | VaultCraft | ETH on ARB - Week 1 | Send | -25,000 | ARB | 21 | Link | 525,001 |
| Lido | Incentives Received from Lido | Deposit | 24,999 | ARB | Link | 550,000 | ||
| 7/10/2024 | OKX | ETH on ARB | Send | -100,000 | ARB | 22 | Link | 450,000 |
| 7/10/2024 | OKX | USDT on ARB | Send | -100,000 | ARB | 22 | Link | 350,000 |
| 7/10/2024 | VaultCraft | ETH on ARB - Week 1 | Approve | 0 | 0 | 23 | Link | 350,000 |
| 7/10/2024 | VaultCraft | USDT on ARB - Week 1 | Send | -25,000 | ARB | 24 | Link | 325,000 |
| 7/16/2024 | VaultCraft | ETH on ARB - Week 2 | Send | -25,000 | ARB | 25 | Link | 300,000 |
| 7/17/2024 | VaultCraft | USDT on ARB - Week 2 | Send | -25,000 | ARB | 26 | Link | 275,000 |
| 7/23/2024 | VaultCraft | ETH on ARB - Week 3 | Send | -25,000 | ARB | 28 | Link | 250,000 |
| 7/23/2024 | VaultCraft | USDT on ARB - Week 3 | Send | -25,000 | ARB | 29 | Link | 225,000 |
| 7/23/2024 | OKX | ETH on ARB (Week3 extension) | Send | -50,000 | ARB | 30 | Link | 175,000 |
| 7/23/2024 | OKX | USDT on ARB (Week3 extension) | Send | -50,000 | ARB | 31 | Link | 125,000 |
| 7/24/2024 | Arbitrum Foundation | Claimed Stream #3 | Receive | 300,000 | ARB | 32 | Link | 425,000 |
| 7/31/2024 | OKX | ETH on ARB (Week 4-5 extension) | Send | -100,000 | ARB | 33 | Link | 325,000 |
| 7/31/2024 | OKX | USDT on ARB (Week 4-5 extension) | Send | -100,000 | ARB | 33 | Link | 225,000 |
| 7/31/2024 | Torque | Test Transaction | Send | -10 | 34 | Link | 224,990 | |
| 7/31/2024 | VaultCraft | ETH on ARB - Week 4 | Send | -25,000 | ARB | 35 | Link | 199,990 |
| 7/31/2024 | VaultCraft | USDT on ARB - Week 4 | Send | -25,000 | ARB | 36 | Link | 174,990 |
| 7/31/2024 | Arbitrum Foundation | Claimed Stream #4 | Receive | 300,000 | ARB | 37 | Link | 474,990 |
| 7/31/2024 | Torque | Borrow USDC on ARB (wBTC Collateral) | Send | -14,990 | ARB | 38 | Link | 460,000 |
| 7/31/2024 | Torque | Borrow USDC on ARB (wETH Collateral) | Send | -15,000 | ARB | 38 | Link | 445,000 |
| 8/7/2024 | VaultCraft | USDT on ARB - Week 5 | Send | -25,000 | ARB | 39 | Link | 420,000 |
| 8/7/2024 | VaultCraft | ETH on ARB - Week 5 | Send | -25,000 | ARB | 40 | Link | 395,000 |
| 8/8/2024 | Contango | Contango (lever ETH) 1 of 2 | Send | -50,000 | ARB | 41 | Link | 345,000 |
| 8/14/2024 | Arbitrum Foundation | Claimed Stream #5 | Send | 300,000 | ARB | 42 | Link | 645,000 |
| 8/14/2024 | OKX | Lend USDT | Send | -50,000 | ARB | 43 | Link | 595,000 |
| 8/14/2024 | OKX | Lend ETH | Send | -250,000 | ARB | 43 | Link | 345,000 |
| 8/19/2024 | dHedge | ETH Strategies | Send | -100,000 | ARB | 44 | Link | 245,000 |
| 8/19/2024 | Cian | Yield Strategies | Send | -100,000 | ARB | 45 | Link | 145,000 |
| 8/19/2024 | Contango | Contango (lever ETH) 2 of 2 | Send | -50,000 | ARB | 46 | Link | 95,000 |
| 8/26/2024 | Vaultcraft | Vaultcraft strategies | Send | -70000 | ARB | 47 | 25,000 | |
| 7/25/2024 | Lido | wstETH utility by Lido | Receive | 25,000 | ARB | 50,000 | ||
| 8/22/2024 | Lido | wstETH utility by Lido | Receive | 25,000 | ARB | Link | 75,000 | |
| 9/2/2024 | Contango Lever ETH | Send | -10,000 | ARB | 48 | Link | 65,000 | |
| 9/3/2024 | Return Unspent ARB to ARB DAO | Send | -65,000 | ARB | 49 | Link | 0 | |
| 9/9/2024 | Cain returns Unspent ARB from Txn 45 | Receive | 97,890 | ARB | 97,980 |