The DAO ETC Drains

Scripts and data related to the draining of The DAO on the Ethereum ETC chain

Summary

There are some potential upcoming movements of ETCs within the following The DAO split proposals on the Ethereum Classic blockchain by the Baddies and other unknown actors:

[Baddies] Proposal #59
- Sub proposal #10: 3,642,408 ETC (~ 8.7 million USD), voting deadline was Thu, 21 Jul 2016 03:34:56 GMT. With a minimum of 27 + 14 days to extract the ETC, the next movement is potentially on 31/08/2016 03:34:56 GMT [1] and [2].
[Untrusted] Proposal #73 (not the Baddies)
- Sub proposal #1: 6,772 ETC (~ 16,202 USD), voting deadline was Wed, 03 Aug 2016 07:16:53 GMT.
[Infiltrated] Proposal #101 (potentially the Baddies)
- Sub proposal #1: 269,565 ETC (~ 645,338 USD), voting deadline was Mon, 25 Jul 2016 18:46:42 GMT. With splitExecutionPeriod = 27 days;, next movement potentially on 21/08/2016 18:46:42 GMT.

And there are some potential upcoming movements of ETCs by the Goodies:

[Goodies] Proposal #78 (could have been infiltrated by the Baddies)
- Sub proposal #3: 7,277,385 ETC, voting deadline Mon, 08 Aug 2016 00:25:25 GMT
- Sub proposal #4: 3,638,692 ETC, voting deadline Mon, 08 Aug 2016 00:27:04 GMT
- Sub proposal #5: 1,819,346 ETC, voting deadline Mon, 08 Aug 2016 00:28:50 GMT
- Sub proposal #6: 454,836 ETC, voting deadline Mon, 08 Aug 2016 00:32:03 GMT
- Sub proposal #7: 454,836 ETC, voting deadline Mon, 08 Aug 2016 00:32:03 GMT
[Goodies] Proposal #99 (could have been infiltrated by the Baddies)
- Sub proposal #4: 672,696 ETC, voting deadline Mon, 08 Aug 2016 14:32:49 GMT
- Sub proposal #6: 73,722 ETC, voting deadline Fri, 19 Aug 2016 17:29:59 GMT

[Goodies] Proposal #78 - Update 00:29 08/08/2016 GMT

The balance of the account 0xb136707642a4ea12fb4bae820f03d2562ebff487 on the Classic chain has been depleted from 7277385.711515429122911683 ETH to 122911683 WEI. From theDAOETCDrains_20160808_0029GMT.txt. The amount has ended up in 0x59bc61238a2059e33d5fc0f91b8b8ce5cb45858d with a current balance of +7,203,708.765226529095813484 ETC. (Classic explorer down, so see the Classic Balance in the ETH explorer).

Visual Difference Update 23:01:44 Aug 28 2016 GMT

Following is the visual differences between the first report theDAOETCDrains_20160807_1255GMT.txt and the report as of 23:01:44 Aug 28 2016 GMT theDAOETCDrains_20160828_230144GMT.txt:

Visual Difference - Summary Page 1

Visual Difference - Summary Page 2

Visual Difference - Baddies' Withdrawal

And the destination account for the Baddies' funds is 0xc362ef3150969f89a22b95521c1a8683e3e864f1, with the first available date for the withdrawal being either Mon, 05 Sep 2016 21:56:22 GMT or Mon, 05 Sep 2016 22:02:35 GMT.

Update 22:19 Sep 5 2016 UTC

The Baddies have Just Withdrawn Their Booty From The DAO On The ETC Chain. Receiving account was https://gastracker.io/addr/0xc362ef3150969f89a22b95521c1a8683e3e864f1 . Booty moved to https://gastracker.io/addr/0x5e8f0e63e7614c47079a41ad4c37be7def06df5a . More details in When will the Baddies have access to the hacked funds on the Ethereum Classic chain?.

Updated report at theDAOETCDrains_20160905_220920GMT.txt.

Notes

The categorisation of the splits are taken from childDaoWithdraw that is referenced from The DAO’s Edge Cases Multisig (Post Hard Fork):

[Baddies] are the Baddies
[Untrusted] childDAOs were not joined via any reentry attacks so their tokens are valid except for the ratio of ETH they represent. These are not controlled by the Baddies.
[Infiltrated] childDAOs are innocent (no-reentry) splitters from childDAOs that were joined via other reentry splitters (black and white hats). These could potentially be controlled by the Baddies.
[Goodies] are the Goodies`

Script To Recursively Retrieve The DAO Split Data

New Script

This new script theDAOETCDrains was used to generate the following data:

On the ETC chain - theDAOETCDrains_20160807_1255GMT.txt
On the ETH chain - theDAOETHDrains_20160807_1306GMT.txt
See updates in the file listing above with the file name theDAOETHDrains_yyyymmdd_hhmmGMT.txt.

Older Script

The older script theDAODrains was used to generate the following data:

theDAODrains_ETC_20160802_1558.txt
theDAODrains_ETH_20160802_1605.txt

And the same older script was used to generate the following data pre-hard-fork:

theDAODrains_PreHF_20160626_1333.txt

Changes To The Child DAO Balances

Baddies, Untrusted and Infiltrated

Here is the data showing the Baddies's child DAO and two other child DAOs with some movement in the balances as of 06:50 07/08/2016 GMT from theDAOETCDrains_20160807_1255GMT.txt:

--- SUMMARY ---
Type                #                      Balance                 ExtraBalance                       Tokens Address
------------ -------- ---------------------------- ---------------------------- ---------------------------- ------------------------------------------
Baddies      0:59             0.000000000000000011       285.714295714285697159   364240852.7612792849540710 0x304a554a310c7e546dfe434669c62820b7d83490
Baddies      0:59:10    3642408.527612792793661356         0.000000000000000000   364240852.7612792849540710 0x10abb5efecdc09581f8b7cb95791fe2936790b4e
...
Untrusted    0:73             1.040487359828132563         0.000000000000000000         104.0487359828132412 0x5524c55fb03cf21f549444ccbecb664d0acad706
Untrusted    0:73:1        6772.203185900849348400         0.000000000000000000      677220.3185900849057361 0xd98157ae53342c90cfd341417d3c856351c1df95
...
Infiltrated  0:101            0.000000000000000021       369.231179004682303457    26956559.1797974072396755 0xf4c64518ea10f995918a454158c6b61407ea345c
Infiltrated  0:101:1     269565.591797974077053368         0.000000000000000000    26956559.1797974072396755 0x39771e2d34eda36a49ff4fa4194d7fcb839165da

Here is the corresponding data showing the same accounts as of 15:58 02/08/2016 AEST from theDAODrains_ETC_20160802_1558.txt:

Type         #                      Balance                 ExtraBalance                       Tokens Address
---------- --- ---------------------------- ---------------------------- ---------------------------- ------------------------------------------
Baddies     59         0.000000000000000011       285.714295714285714286   364240852.7612792849540710 0x304a554a310c7e546dfe434669c62820b7d83490
...
child DAO   73      6773.243673260677597543         0.000000000000000000      677324.3673260677605867 0x5524c55fb03cf21f549444ccbecb664d0acad706
...
child DAO  101         0.000000000000000021       369.231179004682274248    26956559.1797974072396755 0xf4c64518ea10f995918a454158c6b61407ea345c

Here is the corresponding data showing the same accounts as of 13:33 26/06/2016 GMT pre-hard-fork from theDAODrains_PreHF_20160626_1333.txt:

Type         #                      Balance                 ExtraBalance                       Tokens Address
---------- --- ---------------------------- ---------------------------- ---------------------------- ------------------------------------------
Baddies     59   3641694.241898506992612617         0.000010000000000000   364169424.1898506879806519 0x304a554a310c7e546dfe434669c62820b7d83490
...
child DAO   73      6773.243673260677597543         0.000000000000000000      677324.3673260677605867 0x5524c55fb03cf21f549444ccbecb664d0acad706
...
child DAO  101    268320.817835378784685843         0.000000000000000000    26832081.7835378795862198 0xf4c64518ea10f995918a454158c6b61407ea345c

Goodies

Here is the data showing the planned movements in the Goodies's child DAOs as of 06:50 07/08/2016 GMT from theDAOETCDrains_20160807_1255GMT.txt:

--- SUMMARY ---
Type                #                      Balance                 ExtraBalance                       Tokens Address
------------ -------- ---------------------------- ---------------------------- ---------------------------- ------------------------------------------
Goodies      0:78       7277385.711515428498387337         0.000000000000000000   727738571.1515429019927979 0xb136707642a4ea12fb4bae820f03d2562ebff487
...
Goodies      0:99        598974.326560793095268309     73722.042576599895255640    59897432.6560793146491051 0x84ef4b2357079cd7a7c69fd7a37cd0609a679106

Details For Splits #59, #73 and #101 - Baddies, Untrusted and Infiltrated

And here's some detailed data from theDAOETCDrains_20160807_1255GMT.txt:

[Baddies] Proposal #59

  Proposal 59; SPLIT; Voting to Wed, 15 Jun 2016 05:38:01 GMT
  Open n; Passed Y; Yea 0.000000000000000200 DAO; Nay 3838630 DAO
  Deposit 0 WEI; Amount 0 WEI
  Creator 0xb656b2a9c3b2416437a811e07466ca712f5a5b5a
  Recipient 0xb656b2a9c3b2416437a811e07466ca712f5a5b5a
  
  lonely, so lonely
  
  (Baddies)
  Address      0x304a554a310c7e546dfe434669c62820b7d83490 with 11 WEI and 364240853 DAO
  ExtraBalance 0x914d1b8b43e92723e64fd0a06f5bdb8dd9b10c79 with 285.714295714285714286 ETH
    --------------------------------------------------------------------------------
    Proposal 59.1; SPLIT; Voting to Thu, 21 Jul 2016 03:34:56 GMT
    Open Y; Passed n; Yea 0.000000000000000100 DAO; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0x7498bb5749c9801f1f7e490baf5f966dbfe4e97b
    Recipient 0xbe3ae5cb97c253dda67181c6e34e43f5c275e08b
    
    
    --------------------------------------------------------------------------------
    Proposal 59.2; SPLIT; Voting to Thu, 21 Jul 2016 03:34:56 GMT
    Open Y; Passed n; Yea 0.000000000000000100 DAO; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0x7498bb5749c9801f1f7e490baf5f966dbfe4e97b
    Recipient 0xbe3ae5cb97c253dda67181c6e34e43f5c275e08b
    
    
    --------------------------------------------------------------------------------
    Proposal 59.3; SPLIT; Voting to Thu, 21 Jul 2016 03:34:56 GMT
    Open Y; Passed n; Yea 0.000000000000000100 DAO; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0x7498bb5749c9801f1f7e490baf5f966dbfe4e97b
    Recipient 0xbe3ae5cb97c253dda67181c6e34e43f5c275e08b
    
    
    --------------------------------------------------------------------------------
    Proposal 59.4; SPLIT; Voting to Thu, 21 Jul 2016 03:34:56 GMT
    Open Y; Passed n; Yea 0.000000000000000100 DAO; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0x7498bb5749c9801f1f7e490baf5f966dbfe4e97b
    Recipient 0xbe3ae5cb97c253dda67181c6e34e43f5c275e08b
    
    
    --------------------------------------------------------------------------------
    Proposal 59.5; SPLIT; Voting to Thu, 21 Jul 2016 03:34:56 GMT
    Open Y; Passed n; Yea 0.000000000000000100 DAO; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0x7498bb5749c9801f1f7e490baf5f966dbfe4e97b
    Recipient 0xbe3ae5cb97c253dda67181c6e34e43f5c275e08b
    
    
    --------------------------------------------------------------------------------
    Proposal 59.6; SPLIT; Voting to Thu, 21 Jul 2016 03:34:56 GMT
    Open Y; Passed n; Yea 0.000000000000000100 DAO; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0x7498bb5749c9801f1f7e490baf5f966dbfe4e97b
    Recipient 0xbe3ae5cb97c253dda67181c6e34e43f5c275e08b
    
    
    --------------------------------------------------------------------------------
    Proposal 59.7; SPLIT; Voting to Thu, 21 Jul 2016 03:34:56 GMT
    Open Y; Passed n; Yea 0.000000000000000100 DAO; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0x7498bb5749c9801f1f7e490baf5f966dbfe4e97b
    Recipient 0xbe3ae5cb97c253dda67181c6e34e43f5c275e08b
    
    
    --------------------------------------------------------------------------------
    Proposal 59.8; SPLIT; Voting to Thu, 21 Jul 2016 03:34:56 GMT
    Open Y; Passed n; Yea 0.000000000000000100 DAO; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0x7498bb5749c9801f1f7e490baf5f966dbfe4e97b
    Recipient 0xbe3ae5cb97c253dda67181c6e34e43f5c275e08b
    
    
    --------------------------------------------------------------------------------
    Proposal 59.9; SPLIT; Voting to Thu, 21 Jul 2016 03:34:56 GMT
    Open Y; Passed n; Yea 0.000000000000000100 DAO; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0x7498bb5749c9801f1f7e490baf5f966dbfe4e97b
    Recipient 0xbe3ae5cb97c253dda67181c6e34e43f5c275e08b
    
    
    --------------------------------------------------------------------------------
    Proposal 59.10; SPLIT; Voting to Thu, 21 Jul 2016 03:34:56 GMT
    Open Y; Passed Y; Yea 0.000000000000000100 DAO; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0x7498bb5749c9801f1f7e490baf5f966dbfe4e97b
    Recipient 0xbe3ae5cb97c253dda67181c6e34e43f5c275e08b
    
    
    (Baddies)
    Address      0x10abb5efecdc09581f8b7cb95791fe2936790b4e with 3642408.52761279270689932 ETH and 364240853 DAO
    ExtraBalance 0xfde8d5f77ef48bb7bf5766c7404691b9ee1dfca7 with 0 WEI
    --------------------------------------------------------------------------------
    Proposal 59.11; SPLIT; Voting to Thu, 21 Jul 2016 03:35:57 GMT
    Open Y; Passed n; Yea 0; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0xac80cba14c08f8a1242ebd0fd45881cfee54b0a2
    Recipient 0x304a554a310c7e546dfe434669c62820b7d83490
    
    Split for great Justice
    
    --------------------------------------------------------------------------------
    Proposal 59.12; non-split; Voting to Thu, 28 Jul 2016 03:40:27 GMT
    Open Y; Passed n; Yea 0; Nay 0
    Deposit 0 WEI; Amount 3642408.527612792706899331 ETH
    Creator 0xac80cba14c08f8a1242ebd0fd45881cfee54b0a2
    Recipient 0x304a554a310c7e546dfe434669c62820b7d83490
    
    Ending this game would be nice
    
    --------------------------------------------------------------------------------
    Proposal 59.13; non-split; Voting to Thu, 28 Jul 2016 03:50:41 GMT
    Open Y; Passed n; Yea 0; Nay 0
    Deposit 0 WEI; Amount 3642408.527612792706899331 ETH
    Creator 0xac80cba14c08f8a1242ebd0fd45881cfee54b0a2
    Recipient 0xda4a4626d3e16e094de3225a751aab7128e96526
    
    Ending this game would be nice
    
    --------------------------------------------------------------------------------
    Proposal 59.14; SPLIT; Voting to Thu, 21 Jul 2016 03:52:48 GMT
    Open Y; Passed n; Yea 0; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0xac80cba14c08f8a1242ebd0fd45881cfee54b0a2
    Recipient 0xac80cba14c08f8a1242ebd0fd45881cfee54b0a2
    
    Split for great Justice

[Untrusted] Proposal #73

  Proposal 73; SPLIT; Voting to Sat, 18 Jun 2016 16:33:00 GMT
  Open Y; Passed Y; Yea 997355 DAO; Nay 0
  Deposit 0 WEI; Amount 0 WEI
  Creator 0xa003e4b91180d3e06a03f1916fe94eb4c350850e
  Recipient 0xa003e4b91180d3e06a03f1916fe94eb4c350850e
  
  
  (Untrusted)
  Address      0x5524c55fb03cf21f549444ccbecb664d0acad706 with 1.040487359828132511 ETH and 104 DAO
  ExtraBalance 0x40b803a9abce16f50f36a77ba41180eb90023925 with 0 WEI
    --------------------------------------------------------------------------------
    Proposal 73.1; SPLIT; Voting to Wed, 03 Aug 2016 07:16:53 GMT
    Open Y; Passed Y; Yea 677220 DAO; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0xde013d0fb1b41ea3c86bb335487c52acc8484bf2
    Recipient 0xe766ac7915e126f429abd534135179144627d01a
    
    afool split again
    
    (Untrusted)
    Address      0xd98157ae53342c90cfd341417d3c856351c1df95 with 6772.203185900849465032 ETH and 677220 DAO
    ExtraBalance 0x44d4b7faaddc01c253f01d8c2c33456026c0b895 with 0 WEI

[Infiltrated] Proposal #101

  Proposal 101; SPLIT; Voting to Tue, 21 Jun 2016 18:34:25 GMT
  Open Y; Passed Y; Yea 34662435 DAO; Nay 0
  Deposit 0 WEI; Amount 0 WEI
  Creator 0x5fbea6b04d5824c73a89cb8348d66492e0e4b7bf
  Recipient 0x5fbea6b04d5824c73a89cb8348d66492e0e4b7bf
  
  split909090
  
  (Infiltrated)
  Address      0xf4c64518ea10f995918a454158c6b61407ea345c with 21 WEI and 26956559 DAO
  ExtraBalance 0x7602b46df5390e432ef1c307d4f2c9ff6d65cc97 with 369.231179004682274248 ETH
    --------------------------------------------------------------------------------
    Proposal 101.1; SPLIT; Voting to Mon, 25 Jul 2016 18:46:42 GMT
    Open Y; Passed Y; Yea 0.000000000000000100 DAO; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0x79f09717c5b352078234832e5737651ddb333548
    Recipient 0x79f09717c5b352078234832e5737651ddb333548
    
    Split proposal
    
    (Infiltrated)
    Address      0x39771e2d34eda36a49ff4fa4194d7fcb839165da with 269565.591797974102411573 ETH and 26956559 DAO
    ExtraBalance 0x0f112f6698b23dd44060eca9c09f4b3463feb07f with 0 WEI
    --------------------------------------------------------------------------------
    Proposal 101.2; non-split; Voting to Mon, 01 Aug 2016 18:46:42 GMT
    Open Y; Passed n; Yea 0; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0x79f09717c5b352078234832e5737651ddb333548
    Recipient 0xf4c64518ea10f995918a454158c6b61407ea345c
    
    Send all ether to TheDAO curator
    
    --------------------------------------------------------------------------------
    Proposal 101.3; SPLIT; Voting to Mon, 25 Jul 2016 18:46:42 GMT
    Open Y; Passed n; Yea 0.000000000000000100 DAO; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0x79f09717c5b352078234832e5737651ddb333548
    Recipient 0x79f09717c5b352078234832e5737651ddb333548
    
    Split proposal
    
    --------------------------------------------------------------------------------
    Proposal 101.4; SPLIT; Voting to Mon, 25 Jul 2016 18:46:42 GMT
    Open Y; Passed n; Yea 0; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0x79f09717c5b352078234832e5737651ddb333548
    Recipient 0x79f09717c5b352078234832e5737651ddb333548
    
    Split proposal
    
    --------------------------------------------------------------------------------
    Proposal 101.5; non-split; Voting to Mon, 01 Aug 2016 18:46:42 GMT
    Open Y; Passed n; Yea 0.000000000000000100 DAO; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0x79f09717c5b352078234832e5737651ddb333548
    Recipient 0xf4c64518ea10f995918a454158c6b61407ea345c
    
    Send all ether to TheDAO curator

Details For Splits #78 and #99 - Goodies

Here's some detailed data from theDAOETCDrains_20160807_1255GMT.txt:

[Goodies] Proposal #78

  Proposal 78; SPLIT; Voting to Sun, 19 Jun 2016 16:14:00 GMT
  Open Y; Passed Y; Yea 33337 DAO; Nay 0
  Deposit 0 WEI; Amount 0 WEI
  Creator 0x5494167cc3404fcc4e2435c124d0f661a8f45861
  Recipient 0x5494167cc3404fcc4e2435c124d0f661a8f45861
  
  Northern split
  
  (Goodies)
  Address      0xb136707642a4ea12fb4bae820f03d2562ebff487 with 7277385.711515429122911683 ETH and 727738571 DAO
  ExtraBalance 0xdbe9b615a3ae8709af8b93336ce9b477e4ac0940 with 0 WEI
    --------------------------------------------------------------------------------
    Proposal 78.1; SPLIT; Voting to Mon, 25 Jul 2016 17:49:02 GMT
    Open Y; Passed n; Yea 0.000000000000000100 DAO; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0xac80cba14c08f8a1242ebd0fd45881cfee54b0a2
    Recipient 0xac80cba14c08f8a1242ebd0fd45881cfee54b0a2
    
    Robin Hood Split
    
    --------------------------------------------------------------------------------
    Proposal 78.2; non-split; Voting to Mon, 01 Aug 2016 17:49:57 GMT
    Open Y; Passed n; Yea 0; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0xac80cba14c08f8a1242ebd0fd45881cfee54b0a2
    Recipient 0xb136707642a4ea12fb4bae820f03d2562ebff487
    
    Send all ETH to mother DAO curator
    
    --------------------------------------------------------------------------------
    Proposal 78.3; non-split; Voting to Mon, 08 Aug 2016 00:25:25 GMT
    Open Y; Passed n; Yea 0; Nay 0
    Deposit 0 WEI; Amount 7277385.711515429 ETH
    Creator 0x59bc61238a2059e33d5fc0f91b8b8ce5cb45858d
    Recipient 0x59bc61238a2059e33d5fc0f91b8b8ce5cb45858d
    
    A
    
    --------------------------------------------------------------------------------
    Proposal 78.4; non-split; Voting to Mon, 08 Aug 2016 00:27:04 GMT
    Open Y; Passed n; Yea 0; Nay 0
    Deposit 0 WEI; Amount 3638692.8557577143 ETH
    Creator 0x59bc61238a2059e33d5fc0f91b8b8ce5cb45858d
    Recipient 0x59bc61238a2059e33d5fc0f91b8b8ce5cb45858d
    
    B
    
    --------------------------------------------------------------------------------
    Proposal 78.5; non-split; Voting to Mon, 08 Aug 2016 00:28:50 GMT
    Open Y; Passed n; Yea 0; Nay 0
    Deposit 0 WEI; Amount 1819346.4278788572 ETH
    Creator 0x59bc61238a2059e33d5fc0f91b8b8ce5cb45858d
    Recipient 0x59bc61238a2059e33d5fc0f91b8b8ce5cb45858d
    
    C
    
    --------------------------------------------------------------------------------
    Proposal 78.6; non-split; Voting to Mon, 08 Aug 2016 00:32:03 GMT
    Open Y; Passed n; Yea 0; Nay 0
    Deposit 0 WEI; Amount 454836.6069697143 ETH
    Creator 0x59bc61238a2059e33d5fc0f91b8b8ce5cb45858d
    Recipient 0x59bc61238a2059e33d5fc0f91b8b8ce5cb45858d
    
    D
    
    --------------------------------------------------------------------------------
    Proposal 78.7; non-split; Voting to Mon, 08 Aug 2016 00:32:03 GMT
    Open Y; Passed n; Yea 0; Nay 0
    Deposit 0 WEI; Amount 454836.6069697143 ETH
    Creator 0x59bc61238a2059e33d5fc0f91b8b8ce5cb45858d
    Recipient 0x59bc61238a2059e33d5fc0f91b8b8ce5cb45858d
    
    D2
    
    --------------------------------------------------------------------------------
    Proposal 78.8; SPLIT; Voting to Sat, 06 Aug 2016 15:18:40 GMT
    Open Y; Passed n; Yea 0.000000000000000100 DAO; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0xe1e278e5e6bbe00b2a41d49b60853bf6791ab614
    Recipient 0xe1e278e5e6bbe00b2a41d49b60853bf6791ab614
    
    S1
    
    --------------------------------------------------------------------------------
    Proposal 78.9; SPLIT; Voting to Sat, 06 Aug 2016 15:19:52 GMT
    Open Y; Passed n; Yea 0.000000000000000200 DAO; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0xe1e278e5e6bbe00b2a41d49b60853bf6791ab614
    Recipient 0xe1e278e5e6bbe00b2a41d49b60853bf6791ab614
    
    S2
    
    --------------------------------------------------------------------------------
    Proposal 78.10; SPLIT; Voting to Sat, 06 Aug 2016 15:19:52 GMT
    Open Y; Passed n; Yea 0.000000000000000100 DAO; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0xe1e278e5e6bbe00b2a41d49b60853bf6791ab614
    Recipient 0xe1e278e5e6bbe00b2a41d49b60853bf6791ab614
    
    S3

[Goodies] Proposal #78 - Update 00:29 08/08/2016 GMT

The balance of the account 0xb136707642a4ea12fb4bae820f03d2562ebff487 has been depleted from 7277385.711515429122911683 ETH to 122911683 WEI. From theDAOETCDrains_20160808_0029GMT.txt:

  Proposal 78; SPLIT; Voting to Sun, 19 Jun 2016 16:14:00 GMT
  Open Y; Passed Y; Yea 33337 DAO; Nay 0
  Deposit 0 WEI; Amount 0 WEI
  Creator 0x5494167cc3404fcc4e2435c124d0f661a8f45861
  Recipient 0x5494167cc3404fcc4e2435c124d0f661a8f45861
  
  Northern split
  
  (Goodies)
  Address      0xb136707642a4ea12fb4bae820f03d2562ebff487 with 122911683 WEI and 727738571 DAO
  ExtraBalance 0xdbe9b615a3ae8709af8b93336ce9b477e4ac0940 with 0 WEI
    --------------------------------------------------------------------------------
    Proposal 78.1; SPLIT; Voting to Mon, 25 Jul 2016 17:49:02 GMT
    Open Y; Passed n; Yea 0.000000000000000100 DAO; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0xac80cba14c08f8a1242ebd0fd45881cfee54b0a2
    Recipient 0xac80cba14c08f8a1242ebd0fd45881cfee54b0a2
    
    Robin Hood Split
    
    --------------------------------------------------------------------------------
    Proposal 78.2; non-split; Voting to Mon, 01 Aug 2016 17:49:57 GMT
    Open Y; Passed n; Yea 0; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0xac80cba14c08f8a1242ebd0fd45881cfee54b0a2
    Recipient 0xb136707642a4ea12fb4bae820f03d2562ebff487
    
    Send all ETH to mother DAO curator
    
    --------------------------------------------------------------------------------
    Proposal 78.3; non-split; Voting to Mon, 08 Aug 2016 00:25:25 GMT
    Open n; Passed Y; Yea 451192685 DAO; Nay 0
    Deposit 0 WEI; Amount 7277385.711515429 ETH
    Creator 0x59bc61238a2059e33d5fc0f91b8b8ce5cb45858d
    Recipient 0x59bc61238a2059e33d5fc0f91b8b8ce5cb45858d
    
    A
    
    --------------------------------------------------------------------------------
    Proposal 78.4; non-split; Voting to Mon, 08 Aug 2016 00:27:04 GMT
    Open Y; Passed n; Yea 0; Nay 0
    Deposit 0 WEI; Amount 3638692.8557577143 ETH
    Creator 0x59bc61238a2059e33d5fc0f91b8b8ce5cb45858d
    Recipient 0x59bc61238a2059e33d5fc0f91b8b8ce5cb45858d
    
    B
    
    --------------------------------------------------------------------------------
    Proposal 78.5; non-split; Voting to Mon, 08 Aug 2016 00:28:50 GMT
    Open Y; Passed n; Yea 0; Nay 0
    Deposit 0 WEI; Amount 1819346.4278788572 ETH
    Creator 0x59bc61238a2059e33d5fc0f91b8b8ce5cb45858d
    Recipient 0x59bc61238a2059e33d5fc0f91b8b8ce5cb45858d
    
    C
    
    --------------------------------------------------------------------------------
    Proposal 78.6; non-split; Voting to Mon, 08 Aug 2016 00:32:03 GMT
    Open Y; Passed n; Yea 0; Nay 0
    Deposit 0 WEI; Amount 454836.6069697143 ETH
    Creator 0x59bc61238a2059e33d5fc0f91b8b8ce5cb45858d
    Recipient 0x59bc61238a2059e33d5fc0f91b8b8ce5cb45858d
    
    D
    
    --------------------------------------------------------------------------------
    Proposal 78.7; non-split; Voting to Mon, 08 Aug 2016 00:32:03 GMT
    Open Y; Passed n; Yea 0; Nay 0
    Deposit 0 WEI; Amount 454836.6069697143 ETH
    Creator 0x59bc61238a2059e33d5fc0f91b8b8ce5cb45858d
    Recipient 0x59bc61238a2059e33d5fc0f91b8b8ce5cb45858d
    
    D2
    
    --------------------------------------------------------------------------------
    Proposal 78.8; SPLIT; Voting to Sat, 06 Aug 2016 15:18:40 GMT
    Open Y; Passed n; Yea 0.000000000000000100 DAO; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0xe1e278e5e6bbe00b2a41d49b60853bf6791ab614
    Recipient 0xe1e278e5e6bbe00b2a41d49b60853bf6791ab614
    
    S1
    
    --------------------------------------------------------------------------------
    Proposal 78.9; SPLIT; Voting to Sat, 06 Aug 2016 15:19:52 GMT
    Open Y; Passed n; Yea 0.000000000000000200 DAO; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0xe1e278e5e6bbe00b2a41d49b60853bf6791ab614
    Recipient 0xe1e278e5e6bbe00b2a41d49b60853bf6791ab614
    
    S2
    
    --------------------------------------------------------------------------------
    Proposal 78.10; SPLIT; Voting to Sat, 06 Aug 2016 15:19:52 GMT
    Open Y; Passed n; Yea 0.000000000000000100 DAO; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0xe1e278e5e6bbe00b2a41d49b60853bf6791ab614
    Recipient 0xe1e278e5e6bbe00b2a41d49b60853bf6791ab614
    
    S3

[Goodies] Proposal #99

  Proposal 99; SPLIT; Voting to Tue, 21 Jun 2016 16:01:56 GMT
  Open n; Passed Y; Yea 34699265 DAO; Nay 0
  Deposit 0 WEI; Amount 0 WEI
  Creator 0x8d184669301640a42652e9b436843a3fa4998370
  Recipient 0x8d184669301640a42652e9b436843a3fa4998370
  
  moose2
  
  (Goodies)
  Address      0x84ef4b2357079cd7a7c69fd7a37cd0609a679106 with 598974.326560793095813484 ETH and 59897433 DAO
  ExtraBalance 0xda2fef9e4a3230988ff17df2165440f37e8b1708 with 73722.042576599901129491 ETH
    --------------------------------------------------------------------------------
    Proposal 99.1; non-split; Voting to Mon, 01 Aug 2016 22:12:04 GMT
    Open Y; Passed n; Yea 0; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0x79f09717c5b352078234832e5737651ddb333548
    Recipient 0x84ef4b2357079cd7a7c69fd7a37cd0609a679106
    
    Send all ether to TheDAO curator
    
    --------------------------------------------------------------------------------
    Proposal 99.2; non-split; Voting to Tue, 02 Aug 2016 14:26:31 GMT
    Open Y; Passed n; Yea 0; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0x79f09717c5b352078234832e5737651ddb333548
    Recipient 0xda2fef9e4a3230988ff17df2165440f37e8b1708
    
    Transfer Extra Balance to DAO
    
    --------------------------------------------------------------------------------
    Proposal 99.3; non-split; Voting to Tue, 02 Aug 2016 14:28:05 GMT
    Open Y; Passed n; Yea 0; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0x79f09717c5b352078234832e5737651ddb333548
    Recipient 0x84ef4b2357079cd7a7c69fd7a37cd0609a679106
    
    Send all ether to TheDAO curator
    
    --------------------------------------------------------------------------------
    Proposal 99.4; non-split; Voting to Mon, 08 Aug 2016 14:32:49 GMT
    Open Y; Passed n; Yea 14974358 DAO; Nay 0
    Deposit 0 WEI; Amount 672696.369137393 ETH
    Creator 0x59bc61238a2059e33d5fc0f91b8b8ce5cb45858d
    Recipient 0x59bc61238a2059e33d5fc0f91b8b8ce5cb45858d
    
    A-PlusExtra
    
    --------------------------------------------------------------------------------
    Proposal 99.5; non-split; Voting to Fri, 19 Aug 2016 16:45:56 GMT
    Open Y; Passed n; Yea 14974358 DAO; Nay 0
    Deposit 0 WEI; Amount 0 WEI
    Creator 0x941d6f2cae269f6e72f9baaaf2c98057ee421960
    Recipient 0xda2fef9e4a3230988ff17df2165440f37e8b1708
    
    Transfer EB
    
    --------------------------------------------------------------------------------
    Proposal 99.6; non-split; Voting to Fri, 19 Aug 2016 17:29:59 GMT
    Open Y; Passed n; Yea 14974358 DAO; Nay 0
    Deposit 0 WEI; Amount 73722.042576599901129491 ETH
    Creator 0x941d6f2cae269f6e72f9baaaf2c98057ee421960
    Recipient 0x59bc61238a2059e33d5fc0f91b8b8ce5cb45858d
    
    B

Enjoy. (c) BokkyPooBah 2016. The MIT licence.

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README.md

README.md

The DAO ETC Drains

Summary

[Goodies] Proposal #78 - Update 00:29 08/08/2016 GMT

Visual Difference Update 23:01:44 Aug 28 2016 GMT

Visual Difference - Summary Page 1

Visual Difference - Summary Page 2

Visual Difference - Baddies' Withdrawal

Update 22:19 Sep 5 2016 UTC

Notes

Script To Recursively Retrieve The DAO Split Data

New Script

Older Script

See also

Changes To The Child DAO Balances

Baddies, Untrusted and Infiltrated

Goodies

Details For Splits #59, #73 and #101 - Baddies, Untrusted and Infiltrated

[Baddies] Proposal #59

[Untrusted] Proposal #73

[Infiltrated] Proposal #101

Details For Splits #78 and #99 - Goodies

[Goodies] Proposal #78

[Goodies] Proposal #78 - Update 00:29 08/08/2016 GMT

[Goodies] Proposal #99

Files

README.md

Latest commit

History

README.md

File metadata and controls

The DAO ETC Drains

Summary

[Goodies] Proposal #78 - Update 00:29 08/08/2016 GMT

Visual Difference Update 23:01:44 Aug 28 2016 GMT

Visual Difference - Summary Page 1

Visual Difference - Summary Page 2

Visual Difference - Baddies' Withdrawal

Update 22:19 Sep 5 2016 UTC

Notes

Script To Recursively Retrieve The DAO Split Data

New Script

Older Script

See also

Changes To The Child DAO Balances

Baddies, Untrusted and Infiltrated

Goodies

Details For Splits #59, #73 and #101 - Baddies, Untrusted and Infiltrated

[Baddies] Proposal #59

[Untrusted] Proposal #73

[Infiltrated] Proposal #101

Details For Splits #78 and #99 - Goodies

[Goodies] Proposal #78

[Goodies] Proposal #78 - Update 00:29 08/08/2016 GMT

[Goodies] Proposal #99