Topaz Transparency Data

Public, reproducible onchain datasets for Topaz Foundation activity on BNB Chain.

Foundation Safe

0xf407739e81574a3c9a3195bcb85ee694c94e540c

Datasets

data/foundation-safe-topaz-swaps.csv

Every identified TOPAZ swap executed directly by the Foundation Safe through the 0x Settler or Topaz CL SwapRouter.

Verified result at publication:

• 9 TOPAZ swaps
• 9 buys
• 0 sales
• 66.44 BNB/WBNB spent
• 17,621,290.36 TOPAZ acquired

Each row includes the execution time, block, transaction hash, Safe nonce, direction, route, input and output amounts, contract destination, selector, and BscScan link.

data/foundation-safe-topaz-transfers.csv

TOPAZ transfer ledger reconstructed from every successful indexed Safe execution, supplemented with externally initiated incoming transfers available through Safe's BNB transaction index.

Each row includes direction, sender, recipient, counterparty, exact raw token value, normalized TOPAZ amount, Safe nonce where applicable, execution destination, selector, source, category, and BscScan link.

Methodology

1. Retrieve the Foundation Safe's complete multisig transaction history through Safe Transaction Service.
2. Fetch all successful transaction receipts in JSON-RPC batches.
3. Parse every TOPAZ Transfer event involving the Safe.
4. Supplement Safe-executed events with externally initiated incoming transfers from Safe's transfer index.
5. Identify swaps only when a successful Safe execution calls a recognized swap route and the receipt shows a net TOPAZ flow involving the Safe.
6. Determine native BNB inputs from transaction value and ERC-20 inputs from net receipt-level token flows.

Sources

• Safe on BscScan
• Safe Transaction Service
• TOPAZ token

All records are independently verifiable through the transaction links included in the CSV files.