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Migrate WBTC big DAO multisig to a new one with safer active signers #12

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merged 6 commits into from
Feb 1, 2023
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Migrate WBTC big DAO multisig to a new one with safer active signers #12

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joekoh-bg Nov 20, 2022
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73 changes: 45 additions & 28 deletions README.md
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# WBTC DAO
Multisig wallet: [`0xd409db68d0e6e97e1cb1f3eb0bd38de278bc3c68`](https://etherscan.io/address/0xd409db68d0e6e97e1cb1f3eb0bd38de278bc3c68)
Multisig wallet: [`0xB33f8879d4608711cEBb623F293F8Da13B8A37c5`](https://etherscan.io/address/0xB33f8879d4608711cEBb623F293F8Da13B8A37c5)

~Old multisig wallet: [`0xd409db68d0e6e97e1cb1f3eb0bd38de278bc3c68`](https://etherscan.io/address/0xd409db68d0e6e97e1cb1f3eb0bd38de278bc3c68)~ (Deprecated)


## WBTC important addresses
WBTC token [`0x2260fac5e5542a773aa44fbcfedf7c193bc2c599`](https://etherscan.io/address/0x2260fac5e5542a773aa44fbcfedf7c193bc2c599)
Expand All @@ -17,39 +20,53 @@ members [`0x3e8640574aa764763291ed733672d3a105107ac5`](https://etherscan.io/addr
|Bitgo |[`0xb0f42d187145911c2ad1755831aded125619bd27`](https://etherscan.io/address/0xb0f42d187145911c2ad1755831aded125619bd27) | [link](https://twitter.com/BitGo/status/1088519664974450688) |

## Merchants
| | | | Announcement |
|---|------|---------|-------------|
|1| Kyber Network|[`0xFDF28Bf25779ED4cA74e958d54653260af604C20`](https://etherscan.io/address/0xFDF28Bf25779ED4cA74e958d54653260af604C20)|[link](https://tinyurl.com/ybk98cmf) |
|2| Republic Protocol| [`0xC038C8850F73C4A8453DBF7C59447B397978d7Ea`](https://etherscan.io/address/0xC038C8850F73C4A8453DBF7C59447B397978d7Ea)|[link](https://twitter.com/republicorg/status/1084842157196873728) |
|3| Prycto| [`0xbec897d7e4969c59993bfe9ad7b4c571a29aa381`](https://etherscan.io/address/0xbec897d7e4969c59993bfe9ad7b4c571a29aa381)|[link](https://twitter.com/PryctoHQ/status/1083413661203525632)|
|4| Ethfinex | [`0xe1f3c653248de6894d683cb2f10de7ca2253046f`](https://etherscan.io/address/0xe1f3c653248de6894d683cb2f10de7ca2253046f)|[link](https://twitter.com/ethfinex/status/1090301530983538693)|
|5| GOPAX | [`0x6707a6763c6dc64de7c4048a27b6303292f88f50`](https://etherscan.io/address/0x6707a6763c6dc64de7c4048a27b6303292f88f50)|[link](https://twitter.com/GOPAX_kr/status/1084773803966644225)|
|6| Airswap | [`0xFAF0708D1aEd2566205D61f471d7e4Aeb10910Ea`](https://etherscan.io/address/0xFAF0708D1aEd2566205D61f471d7e4Aeb10910Ea)|[link](https://twitter.com/airswap/status/1088798802360913920)|
|7| Dharma | [`0xf7C630eE2dFEBe834A0473d4D98ddaD2c514a392`](https://etherscan.io/address/0xf7C630eE2dFEBe834A0473d4D98ddaD2c514a392)|[link](https://twitter.com/dharmaprotocol/status/1088916282773131264?s=21)|
|8| Set protocol | [`0x1520dd2ccb0c150e5716f57a77c703d95427acbc`](https://etherscan.io/address/0x1520dd2ccb0c150e5716f57a77c703d95427acbc)|[link](https://twitter.com/SetProtocol/status/1089290114176413696)|
| No | Merchant address | Note |
|----|--------------------------------------------|------------------------------------|
| 1 | 0x65b0bf8ee4947edd2a500d74e50a3d757dc79de0 | Nexo |
| 2 | 0xfdf28bf25779ed4ca74e958d54653260af604c20 | Kyber |
| 3 | 0xbec897d7e4969c59993bfe9ad7b4c571a29aa381 | Prycto |
| 4 | 0xe1F3C653248De6894d683cB2f10DE7CA2253046f | Ethfinex |
| 5 | 0x6707a6763c6dc64de7c4048a27b6303292f88f50 | Gopax |
| 6 | 0x9DA79c0b2406617Dd538BAAaBE93d3D633ea20dc | Cobo |
| 7 | 0x2081eA54366FFCb145Cc1feE30F36aA33A72E778 | Ember group |
| 8 | 0x9bA1014bD2E50f4Fb601Ca178416e76ACa8d2810 | Grapefruit Trading - remove soon |
| 9 | 0xB9062896ec3A615a4e4444DF183F0531a77218AE | Aave |
| 10 | 0x22aae22461d2c1da78b67ce25b5399e7c8069246 | Cumberland |
| 11 | 0x03dC1CCc9559Fb309b56275BE427EBCff0d1766f | Swipe |
| 12 | 0x14C436e9a41A3e8CD365621FAB43B57bba7A39C8 | Symbolic Capital Partners, Ltd. |
| 13 | 0x658545e34E392FE07177e1794504838B49eD261D | MakerDAO |
| 14 | 0xa726c00CDa1f60AaaB19BC095D02A46556837f31 | Alameda Research - remove soon |
| 15 | 0xA2b1A32CC725d32936E0E81f79F0D41C44cc5cFA | Three Arrows Capital - remove soon |
| 16 | 0x808E4981f6287B13711b78DE9d7C169E5D180643 | Imtoken |
| 17 | 0x572F17EcfFf768F9C31881F66BD97B18a651fc20 | QCP |
| 18 | 0xbc93e897c455b8ef76d981093239775bdd49e5bf | Coinlist |
| 19 | 0xB43D7a63391BC768D5981b0D91152eb76DEE9a6A | FalconX - remove soon |
| 20 | 0xcBD12525cDD4Cd76455859eA3da141c412E54F96 | Grapefruit Trading |
| 21 | 0x18c5fb0518C81510E80d4D350bc3a8778C548d6a | Wintermute |
| 22 | 0x58FCE38e6C5FB4FB11dC00ceBA76B78C759c3A41 | FalconX |
| 23 | 0x9f4d184860315809b0b14A4868149f3Ce2CbdA4f | Crypto.com |
| 24 | 0x1619d743d7DC612E99d5D94Ebd6b9695D46f0BF3 | BTSE |

This merchant list is not updated in real time. To check active merchants, use the `getMerchants` function in the [Members contract](https://etherscan.io/address/0x3e8640574aa764763291ed733672d3a105107ac5#readContract#F6).

A guide on how merchant burn and mint WBTC can be found [here](https://github.com/WrappedBTC/DAO/blob/master/MerchantGuide.md).
The merchants' guide for how to mint and burn WBTC can be found [here](https://github.com/WrappedBTC/DAO/blob/master/MerchantGuide.md).

## DAO Members
| | | | Announcement |
|---|------|---------|-------------|
|1|Airswap|[`0xFAF0708D1aEd2566205D61f471d7e4Aeb10910Ea`](https://etherscan.io/address/0xFAF0708D1aEd2566205D61f471d7e4Aeb10910Ea)|[link](https://twitter.com/airswap/status/1088798802360913920)|
|2| Compound| [`0x185ADb71ae202DFAbb4146272186457E4e170523`](https://etherscan.io/address/0x185ADb71ae202DFAbb4146272186457E4e170523)|[link](https://twitter.com/compoundfinance/status/1083401878178652161) |
|3| DDEX / Hydro| [`0xf848405353889D352BD20Db95C86d75EF2E75022`](https://etherscan.io/address/0xf848405353889D352BD20Db95C86d75EF2E75022)||
|4| Dharma | [`0xf7C630eE2dFEBe834A0473d4D98ddaD2c514a392`](https://etherscan.io/address/0xf7C630eE2dFEBe834A0473d4D98ddaD2c514a392)|[link](https://twitter.com/dharmaprotocol/status/1088916282773131264?s=21)|
|5| Gnosis | [`0x851b7f3ab81bd8df354f0d7640efcd7288553419`](https://etherscan.io/address/0x851b7f3ab81bd8df354f0d7640efcd7288553419)|[link](https://twitter.com/gnosisPM/status/1087976376521629697)|
|6| MakerDAO | [`0xd5d4aB76e8F22a0FdCeF8F483cC794a74A1a928e`](https://etherscan.io/address/0xd5d4aB76e8F22a0FdCeF8F483cC794a74A1a928e)|[link](https://twitter.com/MakerDAO/status/1090404818445684736)|
|7| theocean | [`0x02e6f32bf32948ccfc0ff30858ef6c02c9b6f507`](https://etherscan.io/address/0x02e6f32bf32948ccfc0ff30858ef6c02c9b6f507)||
|8| Prycto | [`0x5aA0C20df887B11520E141E0cAC9F56f207bf9B0`](https://etherscan.io/address/0x5aA0C20df887B11520E141E0cAC9F56f207bf9B0)|[link](https://twitter.com/PryctoHQ/status/1083413661203525632)|
|9| Set Protocol | [`0xf4b583293339425CF94203e186D097589Af5a611`](https://etherscan.io/address/0xf4b583293339425CF94203e186D097589Af5a611)|[link](https://twitter.com/SetProtocol/status/1085706472166645765)|
|10| Blockfolio | [`0x36DEE7493Cb4fDEbbF6FD67BE4D4ec559aa61fe1`](https://etherscan.io/address/0x36DEE7493Cb4fDEbbF6FD67BE4D4ec559aa61fe1)|[link](https://twitter.com/blockfolio/status/1083460773102276608)|
|11| OmiseGO | [`0x8409DCfCBDb0A78930D87Fb6c06BD8119Bb94bF5`](https://etherscan.io/address/0x8409DCfCBDb0A78930D87Fb6c06BD8119Bb94bF5)|[link](https://twitter.com/omise_go/status/1084678383923953665)|
|12| GOPAX | [`0x6707A6763c6Dc64DE7C4048A27b6303292F88F50`](https://etherscan.io/address/0x6707A6763c6Dc64DE7C4048A27b6303292F88F50)|[link](https://twitter.com/GOPAX_kr/status/1084773803966644225)|
|13| Loopring Protocol | [`0xd8056194369F71A98b82799132F71f34084F7660`](https://etherscan.io/address/0xd8056194369F71A98b82799132F71f34084F7660)|[link](https://twitter.com/loopringorg/status/1083546925482291202)|
|14| Kyber Network | [`0xFDF28Bf25779ED4cA74e958d54653260af604C20`](https://etherscan.io/address/0xFDF28Bf25779ED4cA74e958d54653260af604C20)|[link](https://tinyurl.com/ybk98cmf)|
|15| Bitgo | [`0x87d604ea0419815204361bf3025d016448ffd95d`](https://etherscan.io/address/0x87d604ea0419815204361bf3025d016448ffd95d)|[link](https://twitter.com/BitGo/status/1088519664974450688)|
|16| Republic Protocol | [`0xC038C8850F73C4A8453DBF7C59447B397978d7Ea`](https://etherscan.io/address/0xC038C8850F73C4A8453DBF7C59447B397978d7Ea)|[link](https://twitter.com/republicorg/status/1084842157196873728)|
|1| Kyber|[`0x8180a5CA4E3B94045e05A9313777955f7518D757`](https://etherscan.io/address/0x8180a5CA4E3B94045e05A9313777955f7518D757)|[link](https://twitter.com/KyberNetwork/status/1439063988390612994)|
|2| Chainlink|[`0x65CE9DC44591d3B35c6c47b0a42bAeB7191A9d11`](https://etherscan.io/address/0x65CE9DC44591d3B35c6c47b0a42bAeB7191A9d11)|[link](https://twitter.com/chainlink/status/1535035763321995264)|
|3| Compound|[`0x8B8592E9570E96166336603a1b4bd1E8Db20fa20`](https://etherscan.io/address/0x8B8592E9570E96166336603a1b4bd1E8Db20fa20)|[link](https://twitter.com/compoundfinance/status/1561861362166505472)|
|4| Balancer|[`0x512fce9B07Ce64590849115EE6B32fd40eC0f5F3`](https://etherscan.io/address/0x512fce9B07Ce64590849115EE6B32fd40eC0f5F3)|[link](https://twitter.com/balancer/status/1535172352614572032)|
|5| Multichain|[`0xa80F73b93526ef992B52E3998bb103a0a8f2359d`](https://etherscan.io/address/0xa80F73b93526ef992B52E3998bb103a0a8f2359d)|[link](https://twitter.com/MultichainOrg/status/1541307609151467521)|
|6| BitGo|[`0x157b1e5ba2302308461f64a8606f2d5970df129e`](https://etherscan.io/address/0x157b1e5ba2302308461f64a8606f2d5970df129e)|[link](https://twitter.com/BitGo/status/1524069347357954048)|
|7| RiskDAO|[`0xe27B57A99e5CAc0E0f16eE0d5D768126B05422A8`](https://etherscan.io/address/0xe27B57A99e5CAc0E0f16eE0d5D768126B05422A8)|[link](https://twitter.com/Risk_DAO/status/1580277842356883457)|
|8| Krystal|[`0xE71B29B60f60b8fc6dCeC56A16107fc1B919e530`](https://etherscan.io/address/0xE71B29B60f60b8fc6dCeC56A16107fc1B919e530)|[link](https://twitter.com/KrystalDefi/status/1540343634645512197)|
|9| Loopring|[`0x4CBbD41a2c057cAb8db00AC60f1AB52F36870185`](https://etherscan.io/address/0x4CBbD41a2c057cAb8db00AC60f1AB52F36870185)|[link](https://twitter.com/loopringorg/status/1439069579662159883?s=20)|
|10| Ren|[`0xF54cf21835A12c825adbE2cFfF87a08C5aa1D430`](https://etherscan.io/address/0xF54cf21835A12c825adbE2cFfF87a08C5aa1D430)|[link](https://twitter.com/renprotocol/status/1580957330597851136)|
|11| Tom Bean|[`0xcBf19D8F01146e3Ec89Aed604485FAbEfA66B268`](https://etherscan.io/address/0xcBf19D8F01146e3Ec89Aed604485FAbEfA66B268)|[link](https://twitter.com/tcbean/status/1527665509726052356)|
|12| Badger|[`0x86cbD0ce0c087b482782c181dA8d191De18C8275`](https://etherscan.io/address/0x86cbD0ce0c087b482782c181dA8d191De18C8275)|[link](https://twitter.com/BadgerDAO/status/1541437469736013824)|
|13| Gopax|[`0x6707A6763c6Dc64DE7C4048A27b6303292F88F50`](https://etherscan.io/address/0x6707A6763c6Dc64DE7C4048A27b6303292F88F50)|[link](https://twitter.com/GOPAX_kr/status/1084773803966644225)|

## Auditing the WBTC system

Expand Down