Специально для тех, кому «фантазийная санта-барбара» интереснее раскрытых вчера подробностей по Даш платформе - запощу сюда ответ Раяна Дмитрию-Энди:
babygiraffe MNO 2 points,1 day ago
How to explain the first example of the second document?... As I said, address XvEU6pEWA2oC4FVdcxVdXcxHaMjyLZvPdt is one of the Dash Core Group Kraken deposit addresses. Once deposited, those funds belong to Kraken and Kraken credits our account with Dash. We then sell the Dash for fiat. It is very logical that a person looking to operate a masternode would purchase large quantities of Dash on an exchange like Kraken. When a customer that has accumulated a large balance of Dash initiates a withdrawal, Kraken gathers enough inputs from its inventory to facilitate the withdrawal. To minimize the kb size of the transaction (and therefore the cost), an exchange processing a large withdrawal gathers a few large denomination inputs (rather than several hundred smaller ones). Therefore, it is highly likely that Kraken would select deposits that were made by DCG to facilitate a large withdrawal like would be required for a new masternode.
"Wallet 3460" is your label for the box in your first chart in the second document. In your chart, it only shows address XhvoRMJEDYhisjgoqXS3RW3K2RBdtDKbW1. The only thing I admitted was that address belongs to DCG. It was used for the infrastructure budget. I vehemently deny that wallet contains 200 masternodes. DCG does not operate any masternodes. It has never operated a masternode at any point in the past.
On page 3 of the first document, none of the addresses at Poloniex that you've listed have ever been recipients of funds from DCG. We don't even have a DCG account at Poloniex. My conclusion is that "Wallet 3460" (whatever it consists of) is tainted with mostly Poloniex's wallet or possibly another exchange and most of what you include in "Wallet 3460" has nothing to do with DCG at all.
Ask yourself, is it even remotely reasonable that DCG accumulated 1,100,000 Dash (worth $80 million) from a proposal system that has generated less than 300,000 Dash in its entire history (only a portion of which went to DCG, and DCG incurred expenses against the share that it did get)? Or is it more likely that your process is broken, one that depends on a tool with the warning "This feature is very experimental, inaccurate and not updated in real-time"?
I won't be replying to any additional posts about this. DCG has always been committed to transparency. If you would like an accurate depiction of our financials, review the accounting statements that we present during the quarterly call.