Money flow · BNB Chain · Jul 10 – Sep 08, 2026

Every dollar in, every dollar out

Built from all 120,556 chain transactions plus the contract's own code. There is no trading, no lending, no business — this page shows the entire economy: deposits in, fees out, one shared pool. Backend sees only ~half of it.

$1.01Mest. true inflow (8,645 chain stakes)
120,556chain transactions
6,678unique senders
$101kest. fees skimmed (10%)

Anatomy of $100

$10
$5
$85 pool

$10 leaves instantly to 4 fixed wallets (~$25,300 each lifetime) · $50,600 lifetime earmarked to the keeper-run DAO pool · the rest backs payouts.

Flow of funds

One picture of the whole economy, drawn to scale — bar widths are proportional to dollars.

APP-LOGGED STAKES $670,531 · 5,724 stakes FEES → 4 WALLETS · $67,053 logged · wallets swept $112,550+ TO POOL 90% $603,478 FEE WALLETS SWEPT $112,550+ observed swept SHARED POOL $1,181,059 USDT live EXITS UNMEASURED payouts & sells — needs sweep UNLOGGED ~2,921 STAKES ~$342,000 est. — backend never saw them feeds pool ↑
Solid = measured; dashed = estimated/unmeasured. Drawn to scale.

No outside income — counted

Every one of the 120,556 transactions was classified two ways: who it called and what it did. Money only ever moves between users and the scheme's own contracts — nothing arrives from trading, lending, or any treasury, because the scheme never talks to anything except its own code.

WHO THEY CALLED — only 24 distinct addresses in 120,556 transactions:

Scheme contract
109,808
USDT token
8,619
HWAN token
1,922
Wallets (dust)
207

120,349 of 120,556 (99.83%) touch only the scheme, USDT, or HWAN. Zero calls to any exchange, lending pool, or external treasury (checked against PancakeSwap, Venus, Biswap, ApeSwap routers). The 207 leftovers are wallet-to-wallet dust.

WHAT THEY DID — the machine's main activity is paying itself:

ActivityEventsMeaning
Generation payouts413,77520-level downline cuts on every claim
ROI attributions96,081per-stake earnings entries
Claims54,145users collecting daily ROI
Withdrawals32,668converting balance to tokens
Stakes (deposits)8,645money coming in
Direct payouts8,5445% referral cuts
Sells (exits)4,341tokens back to USDT
Keeper DAO + rank4,183operator-printed bonuses

518,400 internal payout entries from 8,645 deposits — roughly 60 payout entries per stake. Event names mapped from the verified contract ABI; full census in all-chain-txns.jsonl.

Intake over time — accelerating

61 days of deposits (app-logged; chain runs ~1.5x hotter). Peak day 2026-09-07: $121,716 in a single day. Latest day: $97,942. Growth like this is intake, not yield.

07-10
07-11
07-12
07-13
07-14
07-15
07-16
07-17
07-18
07-19
07-20
07-21
07-22
07-23
07-24
07-25
07-26
07-27
07-28
07-29
07-30
07-31
08-01
08-02
08-03
08-04
08-05
08-06
08-07
08-08
08-09
08-10
08-11
08-12
08-13
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08-15
08-16
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08-18
08-19
08-20
08-21
08-22
08-23
08-24
08-25
08-26
08-27
08-28
08-29
08-30
08-31
09-01
09-02
09-03
09-04
09-05
09-06
09-07
09-08

Daily deposits, Jul 10 → Sep 08 (taller = more inflow).

Who put it in — everyone, a little each

No whales funding this: the biggest wallet is 1.5% of inflow; the top 10 combined are 4.8%. Grassroots intake across 6,678 senders — the classic referral-driven spread.

#WalletStakedShare
#10x9F6b658f…9f311d0c$17,433.481.53%
#20x0Ec177B9…C5F66a64$6,551.380.58%
#30x978b950e…df6b9710$5,074.020.45%
#40x685A2d8b…1d6d47dd$4,335.000.38%
#50xa130DC74…4F16EBf1$4,066.810.36%
#60x73D718b4…9BBBDfB7$3,825.110.34%
#70x75dB9E8B…D93EBea6$3,350.910.29%
#80x83098F64…642670a6$3,289.730.29%
#90x9d303C63…fFA1F626$3,265.080.29%
#100x7f745de2…eE947b8F$3,263.090.29%
#110x99081656…9d3f4086$3,228.920.28%
#120xE5A5253e…1AE34c7B$3,225.000.28%
#130x7407e240…042804b4$3,187.920.28%
#140x3235cE59…BA3CBb6b$3,187.920.28%
#150xd74f5D66…5658Fe71$3,187.580.28%
#160x05766359…de8c66da$3,171.680.28%
#170xfde5Ec44…3a073bDA$3,150.000.28%
#180x8EC8BD2F…C67B1B03$3,143.220.28%
#190xF1559826…Ed0dae51$3,135.870.28%
#200x6c82BE9a…4D506CFE$3,135.510.28%

Proof there is no other business

Every external call the 1,207-line contract can ever make, and to whom:

usdt.safeTransferFrom(staker → contract) · stake deposits
usdt.safeTransfer(contract → staker) · sell payouts
usdt.safeTransfer(contract → 4 wallets) · deposit fees
hwan.mint / hwan.burn · internal token printing
balanceOf reads · accounting only

No .call, no delegatecall, no DEX router, no lending pool, no strategy vault — imports are OpenZeppelin's ERC20, guard, and pause utilities only. Money can only enter from stakers and leave to stakers or fee wallets. That is the complete economy.

Limits of this page

Built from the full chain census (120,556 txns) plus backend records for dollar amounts. The backend only logs ~half of chain activity (66% of stakes, 47% of withdraws) — app-routed flows; direct-contract users bypass it. True dollar totals are avg-scaled estimates; exact $ figures need event-data decode. Per-user exit totals need the balance sweep (scripted, paused).

PreInvest money-flow page · generated Sep 08, 2026 from backend records + verified contract source · ← back to dossier