https://peakd.com/@exhaust/wallet

@exhaust/wallet

HIVE
Hive's primary token
22.228
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~12.98%

18.082
Tot: 858.532
Delegated HIVE
Staked tokens delegated between users.
+840.450
Details
HP Delegations
RC Delegations
Delegated: 18 HP
Search
@jgrieco 18 HP Jul 31, 2019
Received: 858 HP
@run.vince.run 292 HP Jun 13, 2020
@natubat 234 HP Jun 20, 2020
@androshchuk 184 HP Oct 19, 2024
@flaversham 90 HP May 7, 2019
@rthelly 29 HP May 17, 2020
@amos1969 28 HP Apr 20, 2021
HBD
US dollar pegged token backed by HIVE
0.005
Staked HBD
When staked in this "savings account" it receives interest: 15.00%

0.000
Staked HBD - Claimable
Claimable balance for the HBD staking.

Last payment: Aug 5, 2022

2.116
Estimated Account Value
$ 8.47
USD value of all Hive tokens in your wallet.

Received from dbuzz0.005 HBD
May 13, 2023
Help us OPEN SOURCE & continue : D.Buzz please consider voting for our hive proposal https://peakd.com/me/proposals/263
Withdraw from vesting7.413 HIVE
Aug 30, 2022
Withdraw from vesting7.409 HIVE
Aug 23, 2022
Withdraw from vesting7.405 HIVE
Aug 16, 2022
Sent to blocktrades-747.822 HBD
Aug 15, 2022
60a6eaae-73f3-439c-93c3-63cf9895bc8d
Fill Transfer From Savings
Aug 15, 2022
amount: 741.059 HBD
from: exhaust
memo:
request_id: 1660324112
to: exhaust
Transfer From Savings
Aug 12, 2022
amount: 741.059 HBD
from: exhaust
memo:
request_id: 1660324112
to: exhaust
Received from runburgundy6.763 HBD
Aug 12, 2022
Transfer To Savings
Aug 9, 2022
amount: 10.816 HBD
from: exhaust
memo:
to: exhaust
Fill Order
Aug 9, 2022
current_orderid: 1660060732
current_owner: exhaust
current_pays: 7.401 HIVE
open_orderid: 1660060428
open_owner: cst90
open_pays: 4.452 HBD
Limit Order Create
Aug 9, 2022
amount_to_sell: 7.401 HIVE
expiration: 2022-09-05T15:58:36
fill_or_kill: false
min_to_receive: 4.452 HBD
orderid: 1660060732
owner: exhaust
Withdraw from vesting7.401 HIVE
Aug 9, 2022
Cancel Transfer From Savings
Aug 5, 2022
from: exhaust
request_id: 5713136
Receive interest11.459 HBD
Aug 5, 2022
Transfer From Savings
Aug 5, 2022
amount: 0.001 HBD
from: exhaust
memo: Claim HBD interest
request_id: 5713136
to: exhaust
Fill Order
Aug 4, 2022
current_orderid: 1659631203
current_owner: exhaust
current_pays: 10.866 HIVE
open_orderid: 1659630976
open_owner: melor9
open_pays: 6.364 HBD
Limit Order Create
Aug 4, 2022
amount_to_sell: 10.866 HIVE
expiration: 2022-08-31T16:39:56
fill_or_kill: false
min_to_receive: 6.364 HBD
orderid: 1659631203
owner: exhaust
Transfer To Savings
Aug 4, 2022
amount: 4.560 HBD
from: exhaust
memo:
to: exhaust
Received from runburgundy10.866 HIVE
Aug 4, 2022
Fill Order
Aug 2, 2022
current_orderid: 1659453231
current_owner: exhaust
current_pays: 7.397 HIVE
open_orderid: 1659452488
open_owner: elfino28
open_pays: 4.560 HBD
Limit Order Create
Aug 2, 2022
amount_to_sell: 7.397 HIVE
expiration: 2022-08-29T15:13:40
fill_or_kill: false
min_to_receive: 4.560 HBD
orderid: 1659453231
owner: exhaust
Withdraw from vesting7.397 HIVE
Aug 2, 2022
Transfer To Savings
Jul 28, 2022
amount: 9.850 HBD
from: exhaust
memo:
to: exhaust
Fill Order
Jul 28, 2022
current_orderid: 1659026967
current_owner: exhaust
current_pays: 18.254 HIVE
open_orderid: 1659026928
open_owner: kouhei-gahaku
open_pays: 9.850 HBD
Limit Order Create
Jul 28, 2022
amount_to_sell: 18.254 HIVE
expiration: 2022-08-24T16:49:07
fill_or_kill: false
min_to_receive: 9.850 HBD
orderid: 1659026967
owner: exhaust
Received from runburgundy10.861 HIVE
Jul 28, 2022
Withdraw from vesting7.393 HIVE
Jul 26, 2022
Transfer To Savings
Jul 22, 2022
amount: 4.980 HBD
from: exhaust
memo:
to: exhaust
Fill Order
Jul 22, 2022
current_orderid: 1658526753
current_owner: exhaust
current_pays: 10.854 HIVE
open_orderid: 1117708045
open_owner: droida
open_pays: 4.980 HBD
Limit Order Create
Jul 22, 2022
amount_to_sell: 10.854 HIVE
expiration: 2022-08-18T21:52:28
fill_or_kill: false
min_to_receive: 4.980 HBD
orderid: 1658526753
owner: exhaust
Received from runburgundy10.854 HIVE
Jul 22, 2022
Transfer To Savings
Jul 19, 2022
amount: 8.407 HBD
from: exhaust
memo:
to: exhaust
Fill Order
Jul 19, 2022
current_orderid: 1658247863
current_owner: exhaust
current_pays: 7.215 HIVE
open_orderid: 1658247653
open_owner: finguru
open_pays: 3.407 HBD
Fill Order
Jul 19, 2022
current_orderid: 1658247863
current_owner: exhaust
current_pays: 10.586 HIVE
open_orderid: 51877450
open_owner: droida
open_pays: 5.000 HBD
Limit Order Create
Jul 19, 2022
amount_to_sell: 17.801 HIVE
expiration: 2022-08-15T16:24:02
fill_or_kill: false
min_to_receive: 8.407 HBD
orderid: 1658247863
owner: exhaust
Received from mstafford10.412 HIVE
Jul 19, 2022
Withdraw from vesting7.389 HIVE
Jul 19, 2022
Transfer To Savings
Jul 14, 2022
amount: 4.525 HBD
from: exhaust
memo:
to: exhaust
Received from runburgundy4.525 HBD
Jul 14, 2022

Game Over Marky Mc Franko #aimusic #music #bpcaimusic #bilpcoin #lifeisbutadream #buildawhalescam

Screen fighter Marky Mc Franko & Keni

@sam.hangout/wallet

HIVE
Hive's primary token
0.702
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~12.96%

An unstake (power down) is scheduled to happen in 4 days (~23.852 HIVE, remaining 13 weeks)
326.968
Tot: 4,443.466
Delegated HIVE
Staked tokens delegated between users.
+4,116.498
Details
HP Delegations
RC Delegations
Delegated: 0 HP
Search
No outgoing delegations
Received: 4,116 HP
@zuerich 2,006 HP Jun 23, 2025
@bipolar95 500 HP 11 days ago
@nkemakonam89 500 HP 5 days ago
@princessbusayo 500 HP 2 days ago
@justfavour 500 HP 2 days ago
@hopestylist 99 HP Jun 6, 2025
@samostically 10 HP 3 days ago
HBD
US dollar pegged token backed by HIVE
0.904
Staked HBD
When staked in this "savings account" it receives interest: 15.00%

0.000
Estimated Account Value
$ 74.93
USD value of all Hive tokens in your wallet.

Transactions Hive
Claim rewards0.234 HP
16 hours ago
Claim rewards0.904 HBD, 5.705 HP
24 hours ago
Sent to samostically-34.000 HIVE
2 days ago
Received from deraaa30.000 HIVE
2 days ago
Sent to hopestylist-5.000 HIVE
3 days ago
Engagement week #71 - Congratulations!
Sent to justfavour-4.000 HIVE
3 days ago
Engagement week #71 - Congratulations!
Sent to deraaa-1.000 HIVE
3 days ago
Engagement week #71 - Congratulations!
Sent to obifavvy-1.000 HIVE
3 days ago
Engagement week #71 - Congratulations!
Sent to rukkie-1.000 HIVE
3 days ago
Engagement week #71 - Congratulations!
Sent to afrikens-1.000 HIVE
3 days ago
Engagement week #71 - Congratulations!
Sent to princessbusayo-1.000 HIVE
3 days ago
Engagement week #71 - Congratulations!
Claim rewards0.294 HP
3 days ago
Received from samostically9.820 HIVE
3 days ago
Sent to samostically-2.352 HBD
3 days ago
Claim rewards2.301 HBD, 9.674 HP
3 days ago
Started power down310.074 HP
(515889.499510 VESTS)
3 days ago
Sent to nkemakonam89-1.000 HIVE
3 days ago
Engagement week #71 - Congratulations!
Sent to beckyroyal-2.000 HIVE
3 days ago
Engagement week #71 - Congratulations!
Sent to abdul-qudus-3.000 HIVE
3 days ago
Engagement week #71 - Congratulations!
Claim rewards0.383 HP
3 days ago
Received from samostically14.863 HIVE
3 days ago
Claim rewards0.012 HBD, 0.844 HP
4 days ago
Claim rewards0.011 HBD, 0.159 HP
5 days ago
Claim rewards0.028 HBD, 0.339 HP
5 days ago
Sent to samostically-3.926 HBD
6 days ago
Claim rewards3.884 HBD, 16.501 HP
6 days ago
Sent to samostically-1.000 HBD
7 days ago
Claim rewards1.042 HBD, 4.775 HP
8 days ago
Claim rewards0.238 HP
9 days ago
Sent to samostically-1.749 HBD
10 days ago
Claim rewards1.643 HBD, 7.709 HP
10 days ago
Sent to emlynx-1.000 HIVE
10 days ago
Sent to neysco-1.000 HIVE
10 days ago
Sent to hiventhusiast-1.000 HIVE
10 days ago
Sent to ozd-1.000 HIVE
10 days ago
Sent to fashtioluwa-1.000 HIVE
10 days ago
Sent to mathewdaddywah-2.000 HIVE
10 days ago
Sent to emreal-2.000 HIVE
10 days ago
Sent to afrikens-2.000 HIVE
10 days ago
Sent to seunruth-2.000 HIVE
10 days ago
Sent to chefqueen-2.000 HIVE
10 days ago
Sent to nkemakonam89-1.000 HIVE
10 days ago
Sent to abdul-qudus-2.000 HIVE
10 days ago
Sent to merit.ahama-3.000 HIVE
10 days ago
Sent to treasuree-4.000 HIVE
10 days ago
Sent to beckyroyal-5.000 HIVE
10 days ago
Received from sam.chess20.000 HIVE
10 days ago
Received from funshee10.000 HIVE
10 days ago
just a little support
Claim rewards0.062 HP
11 days ago
Claim rewards0.015 HBD, 0.899 HP
11 days ago

Sent to samostically-6.000 HBD
13 days ago
Claim rewards4.713 HBD, 20.474 HP
13 days ago
Claim rewards1.265 HBD, 5.631 HP
15 days ago
Claim rewards0.113 HBD, 0.986 HP
16 days ago
Claim rewards47.715 HP
17 days ago
Sent to ellizy-1.000 HIVE
17 days ago
Engagement week #69 - Congratulations!

Screen Warriors Mc Franko & The Frankos

Stop the Buildawhalescam on Hive Mc Franko & The Frankos #buildawhalescam #buildawhalefarm on #hive

@devilsouls/wallet

HIVE
Hive's primary token
0.000
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~12.94%

22.071
Tot: 1.010
Delegated HIVE
Staked tokens delegated between users.
-21.061
Details
HP Delegations
RC Delegations
Delegated: 21 HP
Search
@mateodm03 21 HP Feb 10, 2025
Received: 0 HP
No incoming delegations
HBD
US dollar pegged token backed by HIVE
0.000
Staked HBD
When staked in this "savings account" it receives interest: 15.00%

0.000
Estimated Account Value
$ 5.32
USD value of all Hive tokens in your wallet.

Transactions Hive
Sent to mateodm03-0.843 HBD
Apr 26, 2025
Claim rewards0.843 HBD, 3.355 HP
Mar 27, 2025
Sent to mateodm03-15.025 HIVE
Mar 10, 2025
Received from honey-swap15.025 HIVE
Mar 10, 2025
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"19ab6022247e0e758d5bc492a9388fc819a293cc"}}}
Sent to honey-swap-8.161 HIVE
Mar 10, 2025
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"buy","contractPayload":{}}}
Fill Order
Mar 10, 2025
current_orderid: 1741631671
current_owner: devilsouls
current_pays: 1.750 HBD
open_orderid: 758831611
open_owner: dtake
open_pays: 7.779 HIVE
Limit Order Create
Mar 10, 2025
amount_to_sell: 1.750 HBD
expiration: 2025-04-06T18:34:31
fill_or_kill: true
min_to_receive: 7.740 HIVE
orderid: 1741631671
owner: devilsouls
Claim rewards1.681 HBD, 6.375 HP
Mar 6, 2025
Received from commentrewarder0.262 HIVE
Mar 6, 2025
Refund for @devilsouls/eng-esp-moon-karts-upgrading
Received from commentrewarder0.069 HBD
Mar 6, 2025
Refund for @devilsouls/eng-esp-moon-karts-upgrading
Sent to mateodm03-1.073 HBD
Feb 28, 2025
Claim rewards1.039 HBD, 3.656 HP
Feb 28, 2025
Received from commentrewarder0.120 HIVE
Feb 27, 2025
Refund for @devilsouls/eng-esp-my-first-steps-in-moon-karts-my-new-car-ranked-and-more
Received from commentrewarder0.034 HBD
Feb 27, 2025
Refund for @devilsouls/eng-esp-my-first-steps-in-moon-karts-my-new-car-ranked-and-more
Sent to honey-swap-8.633 HIVE
Feb 22, 2025
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"buy","contractPayload":{}}}
Received from mateodm038.633 HIVE
Feb 22, 2025
Sent to honey-swap-2.725 HIVE
Feb 22, 2025
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"buy","contractPayload":{}}}
Sent to gls.goals-4.354 HIVE
Feb 22, 2025
ac-plat-65e82031-bd9c-4426-8bee-871e03de69c5
Received from honey-swap5.895 HIVE
Feb 22, 2025
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"8956e31eab990e28e6e309cb483e8cd25bd3626a"}}}
Sent to gls.goals-4.370 HIVE
Feb 22, 2025
ac-plat-ccffbf64-b976-4bc5-bddf-b1236ac843be
Received from mateodm035.274 HIVE
Feb 22, 2025
Sent to gls.goals-7.351 HIVE
Feb 22, 2025
ac-plat-71b5258f-c09f-446e-b365-c21fbdd41816
Received from mateodm037.631 HIVE
Feb 22, 2025
Sent to mateodm03-0.952 HIVE
Feb 20, 2025
Sent to gls.goals-3.024 HIVE
Feb 20, 2025
ac-plat-b9cca2af-f41a-4914-b666-0a7a689434d7
Fill Order
Feb 20, 2025
current_orderid: 1740039726
current_owner: devilsouls
current_pays: 1.000 HBD
open_orderid: 383048531
open_owner: hive-129614
open_pays: 2.994 HIVE
Limit Order Create
Feb 20, 2025
amount_to_sell: 1.000 HBD
expiration: 2025-03-19T08:22:06
fill_or_kill: true
min_to_receive: 2.979 HIVE
orderid: 1740039726
owner: devilsouls
Sent to gls.goals-6.049 HIVE
Feb 20, 2025
ac-plat-05180c6b-f580-4984-818b-9f787e1b3447
Fill Order
Feb 20, 2025
current_orderid: 1740039620
current_owner: devilsouls
current_pays: 2.000 HBD
open_orderid: 370513327
open_owner: dtake
open_pays: 5.980 HIVE
Limit Order Create
Feb 20, 2025
amount_to_sell: 2.000 HBD
expiration: 2025-03-19T08:20:20
fill_or_kill: true
min_to_receive: 5.950 HIVE
orderid: 1740039620
owner: devilsouls
Sent to gls.goals-4.522 HIVE
Feb 20, 2025
ac-plat-7f4779a5-fd53-40e2-aeeb-7102f8f895e2
Fill Order
Feb 20, 2025
current_orderid: 1740038283
current_owner: devilsouls
current_pays: 1.600 HBD
open_orderid: 1210120452
open_owner: quicktrades
open_pays: 4.787 HIVE
Limit Order Create
Feb 20, 2025
amount_to_sell: 1.600 HBD
expiration: 2025-03-19T07:58:03
fill_or_kill: true
min_to_receive: 4.763 HIVE
orderid: 1740038283
owner: devilsouls
Received from honey-swap0.786 HIVE
Feb 20, 2025
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"47df7f6031d7a182f45c027f188e01a2075389cc"}}}
Received from mateodm034.600 HBD
Feb 20, 2025
Sent to mateodm03-2.589 HBD
Feb 15, 2025
Claim rewards0.007 HBD, 0.024 HP
Feb 15, 2025
Claim rewards2.502 HBD, 8.406 HP
Feb 10, 2025
Claim rewards0.080 HBD, 0.255 HP
Feb 7, 2025

You Been Exposed Buildawhalefarm Mc Franko & The Frankos

You Killing Hive Blurt Shines Mc Franko & The Frankos

@uid555473124/wallet

Transactions Hive
Sent to mexchiveblock-44.528 HIVE
3 hours ago
Sent to huobi-pro-94.538 HIVE
3 hours ago
466953
Received from huobi-withdrawal92.675 HIVE
3 hours ago
466953
Sent to huobi-pro-92.685 HIVE
3 hours ago
466953
Received from huobi-withdrawal90.857 HIVE
3 hours ago
466953
Sent to huobi-pro-90.867 HIVE
3 hours ago
466953
Received from huobi-withdrawal89.086 HIVE
3 hours ago
466953
Received from mexchiveblock50.000 HIVE
3 hours ago
Sent to mexchiveblock-43.077 HIVE
a day ago
Sent to huobi-pro-89.340 HIVE
a day ago
466953
Received from huobi-withdrawal85.757 HIVE
a day ago
466953
Sent to huobi-pro-85.767 HIVE
a day ago
466953
Received from huobi-withdrawal84.075 HIVE
a day ago
466953
Sent to huobi-pro-84.085 HIVE
a day ago
466953
Received from huobi-withdrawal82.437 HIVE
a day ago
466953
Received from mexchiveblock50.000 HIVE
a day ago
Sent to huobi-pro-77.752 HIVE
2 days ago
466953
Received from huobi-withdrawal77.752 HIVE
2 days ago
466953
Sent to mexchiveblock-49.885 HIVE
2 days ago
Received from uid55547312449.885 HIVE
2 days ago
Received from uid55581923149.885 HIVE
2 days ago
Sent to mexchiveblock-44.167 HIVE
3 days ago
Sent to huobi-pro-76.602 HIVE
3 days ago
466953
Received from huobi-withdrawal74.360 HIVE
3 days ago
466953
Sent to huobi-pro-74.370 HIVE
3 days ago
466953
Received from huobi-withdrawal72.194 HIVE
3 days ago
466953
Sent to huobi-pro-72.204 HIVE
3 days ago
466953
Received from huobi-withdrawal70.789 HIVE
3 days ago
466953
Received from mexchiveblock50.000 HIVE
3 days ago

@pettycash/wallet

HIVE
Hive's primary token
4,527.234
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~12.91%

9.036
Tot: 14.095
Delegated HIVE
Staked tokens delegated between users.
+5.059
Details
HP Delegations
RC Delegations
Delegated: 0 HP
Search
No outgoing delegations
Received: 5 HP
@guiltyparties 5 HP Mar 2, 2025
HBD
US dollar pegged token backed by HIVE
816.903
Staked HBD
When staked in this "savings account" it receives interest: 15.00%

0.000
Estimated Account Value
$ 1,990.49
USD value of all Hive tokens in your wallet.

Hive Truth Unchained Mc Franko

@scamforest/wallet

HIVE
Hive's primary token
0.000
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~12.93%

1.045
Delegated HIVE
Staked tokens delegated between users.
0.000
Details
HP Delegations
RC Delegations
Delegated: 0.00b RC
Search
No outgoing RC delegations
Received: 20.00b RC
@sagarkothari88 20.00b RC
HBD
US dollar pegged token backed by HIVE
0.000
Staked HBD
When staked in this "savings account" it receives interest: 15.00%

0.000
Estimated Account Value
$ 0.26
USD value of all Hive tokens in your wallet.

Transactions Hive
Sent to sagarkothari88-42.202 HIVE
12 days ago
Received from uswap42.202 HIVE
12 days ago
Thank you for using our service! Swapped Qty : 42.38 & Swapped Price : 0.99579 & Tx : 239d9001befa888e1a61015c2b00d5a02d72c2c9
Sent to letusbuyhive-11,992.501 HIVE
19 days ago
p2p trade for INR 2,00,000
Received from sagarkothari8811,992.501 HIVE
19 days ago
Sent to sagarkothari88-18.157 HIVE
25 days ago
Received from uswap18.157 HIVE
25 days ago
Thank you for using our service! Swapped Qty : 18.191 & Swapped Price : 0.99813 & Tx : b80f70d35dcf6b420bea227aedac9ba7ed4ead35
Sent to letusbuyhive-593.160 HIVE
a month ago
p2p trade for INR 9,500
Received from sagarkothari88306.439 HIVE
a month ago
Received from uswap286.721 HIVE
a month ago
Thank you for using our service! Swapped Qty : 285.322 & Swapped Price : 1.0049 & Tx : 21e4bd8f57b35d453c334331e97e076f5f0c1057
Sent to letusbuyhive-578.265 HIVE
Jun 17, 2025
p2p trade for INR 10,000
Received from uswap294.738 HIVE
Jun 17, 2025
Thank you for using our service! Swapped Qty : 293.585 & Swapped Price : 1.00392 & Tx : 6a8a74406fec3fb630f8045ceb3e069d57bf1e44
Received from uswap283.527 HIVE
Jun 9, 2025
Thank you for using our service! Swapped Qty : 282.945 & Swapped Price : 1.00205 & Tx : 43a1aec62da39f463c779bb722c6038fbab6ccd6
Sent to letusbuyhive-20.671 HIVE
Jun 1, 2025
p2p trade for INR 400
Received from uswap20.671 HIVE
Jun 1, 2025
Thank you for using our service! Swapped Qty : 20.58 & Swapped Price : 1.00442 & Tx : 02bec9f496deba45b93144b62012aa654472bfd8
Sent to letusbuyhive-10,000.000 HIVE
Jun 1, 2025
p2p trade for INR 1,95,000
Received from sagarkothari8810,000.000 HIVE
Jun 1, 2025
Sent to letusbuyhive-144.284 HBD
May 28, 2025
p2p trade for INR 12,000
Received from uswap557.121 HIVE
May 28, 2025
Thank you for using our service! Swapped Qty : 557.534 & Swapped Price : 0.99925 & Tx : 7337931fcb16e8f9fc37032ef27696ebf986fa74
Sent to letusbuyhive-9,800.000 HIVE
May 1, 2025
p2p trade for INR 2,00,000
Received from sagarkothari889,800.000 HIVE
May 1, 2025
Sent to letusbuyhive-600.941 HIVE
Apr 27, 2025
p2p trade for INR 12500
Received from sagarkothari88600.000 HIVE
Apr 27, 2025
Received from thehivemobileapp0.421 HIVE
Apr 25, 2025
Received from samuraiscam0.421 HIVE
Apr 25, 2025
Received from sagarkothari0.099 HIVE
Apr 25, 2025
Sent to letusbuyhive-588.805 HIVE
Apr 21, 2025
p2p trade for INR 11,500
Received from sagarkothari88588.805 HIVE
Apr 21, 2025
Sent to letusbuyhive-755.766 HIVE
Apr 14, 2025
p2p trade for INR 14,000
Received from thehivemobileapp47.489 HIVE
Apr 14, 2025
Received from samuraiscam47.297 HIVE
Apr 14, 2025
Received from sagarkothari88600.000 HIVE
Apr 14, 2025
Received from sagarkothari30.499 HIVE
Apr 14, 2025
Received from thehivemobileapp0.008 HBD
Apr 11, 2025
Received from sagarkothari0.050 HBD
Apr 11, 2025
Received from samuraiscam0.008 HBD
Apr 9, 2025
Received from sagarkothari30.481 HIVE
Apr 9, 2025
Sent to letusbuyhive-702.632 HIVE
Apr 7, 2025
p2p trade for INR 11,130
Received from thehivemobileapp47.464 HIVE
Apr 7, 2025
Received from samuraiscam47.268 HIVE
Apr 7, 2025
Received from sagarkothari88607.900 HIVE
Apr 7, 2025
Sent to letusbuyhive-7,432.354 HIVE
Apr 1, 2025
p2p trade for INR 1,85,000 part 2
Sent to letusbuyhive-2,304.553 HIVE
Apr 1, 2025
p2p trade for INR 1,85,000
Received from sagarkothari889,736.907 HIVE
Apr 1, 2025
Sent to letusbuyhive-17.460 HBD
Mar 31, 2025
p2p trade for INR 16,000 for hive & hbd - part two
Sent to letusbuyhive-725.140 HIVE
Mar 31, 2025
p2p trade for INR 16,000 for hive & hbd - part one
Received from sagarkothari8817.460 HBD
Mar 31, 2025
Received from thehivemobileapp47.434 HIVE
Mar 31, 2025
Received from samuraiscam47.243 HIVE
Mar 31, 2025
Received from sagarkothari30.463 HIVE
Mar 31, 2025
Received from sagarkothari88600.000 HIVE
Mar 31, 2025
Sent to letusbuyhive-125.076 HIVE
Mar 23, 2025
p2p trade for INR 2500
Received from thehivemobileapp47.411 HIVE
Mar 23, 2025
Received from samuraiscam47.217 HIVE
Mar 23, 2025
Received from sagarkothari30.448 HIVE
Mar 23, 2025
Sent to letusbuyhive-124.995 HIVE
Mar 16, 2025
p2p trade for INR 2500
Received from thehivemobileapp47.381 HIVE
Mar 16, 2025
Received from samuraiscam47.186 HIVE
Mar 16, 2025
Received from sagarkothari30.428 HIVE
Mar 16, 2025
Sent to letusbuyhive-190.410 HBD
Mar 12, 2025
p2p trade for INR 18,683.49 - Part two - HBD transfer
Sent to letusbuyhive-124.932 HIVE
Mar 12, 2025
p2p trade for INR 18,683.49 - Part one - hive transfer only
Received from thehivemobileapp47.356 HIVE
Mar 12, 2025
Received from samuraiscam47.166 HIVE
Mar 12, 2025
Received from sagarkothari30.410 HIVE
Mar 12, 2025
Received from sagarkothari0.120 HBD
Mar 8, 2025
Sent to letusbuyhive-65.722 HIVE
Mar 4, 2025
p2p trade for INR 7000 for 325.52 Hive
Received from sagarkothari8865.720 HIVE
Mar 4, 2025
Received from ecency0.002 HIVE
Mar 3, 2025
Hi @scamforest! Thank you for supporting previous Ecency proposals. Your feedback and support would be much appreciated on our new proposal: https://ecency.com/proposals/336
Sent to letusbuyhive-124.862 HIVE
Mar 2, 2025
p2p trade for total of INR 3300 for 130 Hive
Received from thehivemobileapp47.331 HIVE
Mar 2, 2025
Received from samuraiscam47.136 HIVE
Mar 2, 2025
Received from sagarkothari30.395 HIVE
Mar 2, 2025
Sent to letusbuyhive-8,150.000 HIVE
Mar 1, 2025
p2p trade for INR 2,00,000 via fund transfer net banking
Received from sagarkothari888,150.000 HIVE
Mar 1, 2025
Sent to letusbuyhive-4.598 HBD
Feb 24, 2025
p2p for 350
Received from sagarkothari884.598 HBD
Feb 24, 2025
Sent to letusbuyhive-13.586 HBD
Feb 24, 2025
for p2p of total INR of 4600. 124.8 hive for 3500, 13.586 for 1100
Sent to letusbuyhive-124.783 HIVE
Feb 24, 2025
for p2p of total INR of 4600. 124.8 hive for 3500, 13.6 HBD for 1100
Received from sagarkothari8813.586 HBD
Feb 24, 2025
Received from samuraiscam47.107 HIVE
Feb 24, 2025
Received from thehivemobileapp47.300 HIVE
Feb 24, 2025
Received from sagarkothari30.376 HIVE
Feb 24, 2025
Sent to letusbuyhive-16.034 HBD
Feb 23, 2025
16.034 HBD, 4.9777132 Hive for p2p for INR 1300
Received from sagarkothari8811.519 HBD
Feb 23, 2025
Sent to letusbuyhive-14.045 HBD
Feb 21, 2025
p2p for 1000 INR
Received from sagarkothari888.074 HBD
Feb 21, 2025
Received from sagarkothari885.971 HBD
Feb 20, 2025
Sent to letusbuyhive-26.782 HBD
Feb 19, 2025
p2p trade inr part 2
Sent to letusbuyhive-124.726 HIVE
Feb 19, 2025
p2p trade for INR, hbd yet to send in next one
Received from samuraiscam47.088 HIVE
Feb 19, 2025
Received from sagarkothari30.359 HIVE
Feb 19, 2025
Received from thehivemobileapp47.279 HIVE
Feb 19, 2025
Received from sagarkothari885.141 HBD
Feb 19, 2025
Received from sagarkothari886.555 HBD
Feb 18, 2025
Received from sagarkothari881.966 HBD
Feb 18, 2025
Received from sagarkothari886.503 HBD
Feb 17, 2025
Received from sagarkothari886.617 HBD
Feb 16, 2025
Received from sagarkothari884.515 HBD
Feb 15, 2025
Sent to letusbuyhive-87,832.464 HBD
Feb 14, 2025
p2p for INR 75,00,000
Sent to letusbuyhive-5.675 HBD
Feb 14, 2025
added for more p2p for INR conversion

Received from sagarkothari885.675 HBD
Feb 14, 2025
Sent to letusbuyhive-8.633 HBD
Feb 13, 2025
p2p trade for INR
Sent to letusbuyhive-758.723 HIVE
Feb 13, 2025
p2p trade for INR
Received from sagarkothari887.959 HBD
Feb 13, 2025
Received from sagarkothari88629.650 HIVE
Feb 13, 2025
Received from sagarkothari880.253 HBD
Feb 12, 2025
Received from sagarkothari880.421 HBD
Feb 12, 2025
Received from thehivemobileapp47.256 HIVE
Feb 11, 2025
Received from samuraiscam47.062 HIVE
Feb 11, 2025
Received from sagarkothari30.343 HIVE
Feb 11, 2025
Received from sagarkothari881.367 HBD
Feb 11, 2025
Received from uswap24.125 HIVE
Feb 9, 2025
Thank you for using our service! Swapped Qty : 24.184 & Swapped Price : 0.99756 & Tx : cffed1e516dc4bacc5c041bb19e5a00ddddc8e29
Received from uswap54.056 HIVE
Feb 8, 2025
Thank you for using our service! Swapped Qty : 53.789 & Swapped Price : 1.00496 & Tx : 164560cdc23bb2f5532ad67766ce23481c203d04
Received from sagarkothari88600.000 HIVE
Feb 5, 2025
Received from thehivemobileapp47.233 HIVE
Feb 4, 2025
Received from samuraiscam47.040 HIVE
Feb 4, 2025
Received from sagarkothari30.326 HIVE
Feb 4, 2025
Received from uswap45.125 HIVE
Jan 31, 2025
Thank you for using our service! Swapped Qty : 44.903 & Swapped Price : 1.00494 & Tx : e7b7b85418972bd5b98b6226e32124a03f3c0dec
Received from sagarkothari88590.000 HIVE
Jan 29, 2025
Received from sagarkothari880.828 HBD
Jan 29, 2025
Received from sagarkothari885,754.279 HIVE
Jan 29, 2025
Received from sagarkothari8812.122 HBD
Jan 29, 2025
Received from sagarkothari884.207 HBD
Jan 26, 2025
Received from thehivemobileapp47.206 HIVE
Jan 26, 2025
Received from sagarkothari30.310 HIVE
Jan 26, 2025
Received from samuraiscam47.015 HIVE
Jan 26, 2025
Received from uswap117.186 HIVE
Jan 24, 2025
Thank you for using our service! Swapped Qty : 117.923 & Swapped Price : 0.99375 & Tx : ae119a88c764e703c640e36e83e1cf04cd85d75a
Received from sagarkothari8819.739 HBD
Jan 24, 2025
Received from sagarkothari8862.264 HBD
Jan 22, 2025
Received from sagarkothari88600.000 HIVE
Jan 22, 2025

Received from ecency0.002 HIVE
Mar 3, 2025
Hi @gpwallet! Thank you for supporting previous Ecency proposals. Your feedback and support would be much appreciated on our new proposal: https://ecency.com/proposals/336
Sent to orinoco-150.000 HIVE
Mar 2, 2025
331d38e3505e
Sent to orinoco-500.000 HIVE
Mar 2, 2025
331d38e3505e
Received from guiltyparties1,000.000 HIVE
Mar 2, 2025
Sent to orinoco-32.000 HIVE
Feb 27, 2025
331d38e3505e
Sent to orinoco-30.000 HIVE
Feb 25, 2025
331d38e3505e
Sent to orinoco-25.000 HIVE
Feb 24, 2025
331d38e3505e
Sent to orinoco-13.000 HIVE
Feb 24, 2025
331d38e3505e
Sent to orinoco-100.000 HIVE
Feb 22, 2025
331d38e3505e
Sent to orinoco-100.000 HIVE
Feb 22, 2025
331d38e3505e
Received from guiltyparties300.000 HIVE
Feb 22, 2025
Sent to orinoco-160.000 HIVE
Feb 14, 2025
331d38e3505e
Received from guiltyparties160.000 HIVE
Feb 14, 2025
Sent to orinoco-300.000 HIVE
Feb 10, 2025
331d38e3505e
Received from guiltyparties300.000 HIVE
Feb 10, 2025
Sent to orinoco-10.000 HIVE
Jan 31, 2025
331d38e3505e
Sent to orinoco-10.000 HIVE
Jan 30, 2025
331d38e3505e
Sent to orinoco-10.000 HIVE
Jan 30, 2025
331d38e3505e
Sent to orinoco-10.000 HIVE
Jan 29, 2025
331d38e3505e
Sent to orinoco-10.000 HIVE
Jan 28, 2025
331d38e3505e
Sent to orinoco-50.000 HIVE
Jan 28, 2025
331d38e3505e
Sent to orinoco-330.000 HIVE
Jan 25, 2025
331d38e3505e
Received from guiltyparties430.000 HIVE
Jan 25, 2025
Sent to orinoco-300.000 HIVE
Jan 17, 2025
331d38e3505e
Received from guiltyparties300.000 HIVE
Jan 17, 2025
Sent to orinoco-225.938 HIVE
Jan 13, 2025
331d38e3505e
Received from guiltyparties225.913 HIVE
Jan 13, 2025
Sent to orinoco-50.000 HBD
Dec 25, 2024
331d38e3505e
Received from guiltyparties50.000 HBD
Dec 25, 2024
Sent to orinoco-300.000 HIVE
Dec 16, 2024
331d38e3505e
Received from guiltyparties300.000 HIVE
Dec 15, 2024
Sent to orinoco-450.000 HIVE
Dec 9, 2024
331d38e3505e
Received from guiltyparties450.000 HIVE
Dec 9, 2024
Sent to orinoco-300.000 HIVE
Nov 27, 2024
331d38e3505e
Received from guiltyparties300.000 HIVE
Nov 27, 2024
Sent to orinoco-200.000 HIVE
Nov 20, 2024
331d38e3505e
Received from guiltyparties200.000 HIVE
Nov 20, 2024
Sent to orinoco-100.000 HIVE
Nov 9, 2024
331d38e3505e
Received from guiltyparties100.000 HIVE
Nov 9, 2024
Sent to orinoco-200.000 HIVE
Oct 31, 2024
331d38e3505e
Received from guiltyparties200.000 HIVE
Oct 31, 2024
Sent to orinoco-250.000 HIVE
Oct 21, 2024
331d38e3505e
Received from guiltyparties250.000 HIVE
Oct 21, 2024
Sent to orinoco-150.000 HIVE
Oct 14, 2024
331d38e3505e
Sent to orinoco-10.000 HIVE
Oct 13, 2024
331d38e3505e
Sent to orinoco-40.000 HIVE
Oct 13, 2024
331d38e3505e
Sent to orinoco-50.000 HIVE
Oct 12, 2024
331d38e3505e
Sent to orinoco-50.000 HIVE
Oct 11, 2024
331d38e3505e
Sent to orinoco-250.000 HIVE
Oct 8, 2024
331d38e3505e
Received from guiltyparties300.000 HIVE
Oct 8, 2024
Sent to orinoco-250.000 HIVE
Oct 7, 2024
331d38e3505e
Received from guiltyparties500.000 HIVE
Oct 7, 2024
Sent to orinoco-11.000 HIVE
Sep 28, 2024
331d38e3505e
Sent to orinoco-10.000 HIVE
Sep 28, 2024
331d38e3505e
Sent to orinoco-10.000 HIVE
Sep 28, 2024
331d38e3505e
Sent to orinoco-10.000 HIVE
Sep 27, 2024
331d38e3505e
Sent to orinoco-10.000 HIVE
Sep 27, 2024
331d38e3505e
Sent to orinoco-10.000 HIVE
Sep 27, 2024
331d38e3505e
Sent to orinoco-40.000 HIVE
Sep 27, 2024
331d38e3505e
Sent to orinoco-50.000 HIVE
Sep 27, 2024
331d38e3505e
Sent to orinoco-100.000 HIVE
Sep 26, 2024
331d38e3505e
Sent to orinoco-150.000 HIVE
Sep 26, 2024
331d38e3505e
Sent to orinoco-100.000 HIVE
Sep 25, 2024
331d38e3505e
Sent to orinoco-40.000 HIVE
Sep 25, 2024
331d38e3505e
Sent to orinoco-500.000 HIVE
Sep 24, 2024
331d38e3505e
Sent to orinoco-50.000 HIVE
Sep 24, 2024
331d38e3505e
Received from guiltyparties1,051.025 HIVE
Sep 24, 2024
Sent to orinoco-10.000 HIVE
Sep 23, 2024
331d38e3505e
Sent to orinoco-25.000 HIVE
Sep 22, 2024
331d38e3505e
Sent to orinoco-25.000 HIVE
Sep 22, 2024
331d38e3505e
Sent to orinoco-100.000 HIVE
Sep 21, 2024
331d38e3505e
Sent to orinoco-20.000 HIVE
Sep 20, 2024
331d38e3505e
Sent to orinoco-30.000 HIVE
Sep 20, 2024
331d38e3505e
Sent to orinoco-50.000 HIVE
Sep 20, 2024
331d38e3505e
Sent to orinoco-31.101 HIVE
Sep 19, 2024
331d38e3505e
Sent to orinoco-250.000 HIVE
Sep 19, 2024
331d38e3505e
Sent to orinoco-500.000 HIVE
Sep 18, 2024
331d38e3505e
Received from guiltyparties1,081.101 HIVE
Sep 18, 2024
Sent to orinoco-395.000 HIVE
Sep 16, 2024
331d38e3505e
Sent to orinoco-50.000 HIVE
Sep 16, 2024
331d38e3505e
Sent to orinoco-50.000 HIVE
Sep 15, 2024
331d38e3505e
Sent to orinoco-50.000 HIVE
Sep 15, 2024
331d38e3505e
Sent to orinoco-200.000 HIVE
Sep 14, 2024
331d38e3505e
Sent to orinoco-255.000 HIVE
Sep 14, 2024
331d38e3505e
Received from guiltyparties1,000.000 HIVE
Sep 14, 2024
Sent to orinoco-500.000 HIVE
Sep 12, 2024
331d38e3505e
Received from guiltyparties500.000 HIVE
Sep 12, 2024
Sent to orinoco-170.000 HIVE
Sep 6, 2024
331d38e3505e
Sent to orinoco-30.000 HIVE
Sep 5, 2024
331d38e3505e
Sent to orinoco-45.000 HIVE
Sep 4, 2024
331d38e3505e
Sent to orinoco-55.000 HIVE
Sep 4, 2024
331d38e3505e
Sent to orinoco-300.000 HIVE
Sep 3, 2024
331d38e3505e
Sent to orinoco-100.000 HIVE
Sep 2, 2024
331d38e3505e
Sent to orinoco-300.000 HIVE
Sep 2, 2024
331d38e3505e
Received from guiltyparties1,000.000 HIVE
Sep 1, 2024
Sent to orinoco-188.645 HIVE
Aug 21, 2024
331d38e3505e
Received from guiltyparties188.645 HIVE
Aug 21, 2024
Sent to orinoco-200.000 HIVE
Aug 8, 2024
331d38e3505e
Received from guiltyparties200.000 HIVE
Aug 8, 2024
Sent to orinoco-10.716 HBD
Aug 4, 2024
331d38e3505e
Sent to orinoco-20.000 HBD
Aug 2, 2024
331d38e3505e
Sent to orinoco-30.000 HBD
Jul 30, 2024
331d38e3505e
Sent to orinoco-10.000 HBD
Jul 29, 2024
331d38e3505e
Sent to orinoco-5.000 HBD
Jul 28, 2024
331d38e3505e
Sent to orinoco-15.000 HBD
Jul 28, 2024
331d38e3505e
Sent to orinoco-46.000 HBD
Jul 28, 2024
331d38e3505e
Sent to orinoco-60.000 HBD
Jul 27, 2024
fd58ab530589
Sent to orinoco-5.000 HBD
Jul 27, 2024
331d38e3505e
Received from guiltyparties201.716 HBD
Jul 27, 2024
Sent to orinoco-200.000 HIVE
Jul 23, 2024
331d38e3505e
Received from guiltyparties200.000 HIVE
Jul 23, 2024
Sent to orinoco-370.000 HIVE
Jul 4, 2024
331d38e3505e
Received from guiltyparties370.000 HIVE
Jul 4, 2024
Sent to orinoco-50.000 HIVE
May 31, 2024
331d38e3505e
Sent to orinoco-50.000 HIVE
May 30, 2024
331d38e3505e
Sent to orinoco-30.000 HIVE
May 30, 2024
331d38e3505e
Sent to orinoco-10.000 HIVE
May 29, 2024
331d38e3505e
Sent to orinoco-10.000 HIVE
May 29, 2024
331d38e3505e
Sent to orinoco-150.000 HIVE
May 29, 2024
331d38e3505e
Received from guiltyparties300.000 HIVE
May 29, 2024
Sent to orinoco-196.999 HIVE
May 8, 2024
c62d50a3b861
Sent to orinoco-200.000 HIVE
May 7, 2024
331d38e3505e
Received from guiltyparties196.995 HIVE
May 7, 2024
Received from guiltyparties200.000 HIVE
May 7, 2024
Sent to orinoco-200.000 HIVE
May 1, 2024
331d38e3505e
Received from guiltyparties200.000 HIVE
May 1, 2024
Sent to orinoco-200.000 HIVE
Apr 22, 2024
331d38e3505e
Sent to orinoco-5.000 HIVE
Apr 21, 2024
331d38e3505e
Sent to orinoco-70.000 HIVE
Apr 20, 2024
331d38e3505e
Sent to orinoco-65.000 HIVE
Apr 18, 2024
331d38e3505e
Sent to orinoco-60.000 HIVE
Apr 17, 2024
331d38e3505e
Received from guiltyparties100.000 HIVE
Apr 17, 2024
Received from guiltyparties300.000 HIVE
Apr 17, 2024
Sent to orinoco-250.000 HIVE
Mar 27, 2024
c62d50a3b861
Sent to orinoco-200.000 HIVE
Mar 26, 2024
331d38e3505e
Received from guiltyparties450.000 HIVE
Mar 26, 2024
Sent to orinoco-200.000 HIVE
Mar 12, 2024
331d38e3505e
Received from guiltyparties200.000 HIVE
Mar 12, 2024
Sent to orinoco-300.000 HIVE
Feb 25, 2024
c62d50a3b861
Received from guiltyparties200.000 HIVE
Feb 25, 2024
Received from guiltyparties100.000 HIVE
Feb 25, 2024
Sent to orinoco-1,200.000 HIVE
Feb 13, 2024
c62d50a3b861
Sent to orinoco-300.000 HIVE
Feb 11, 2024
331d38e3505e
Received from guiltyparties1,500.000 HIVE
Feb 10, 2024
Sent to orinoco-100.000 HIVE
Jan 18, 2024
331d38e3505e
Sent to orinoco-30.000 HIVE
Jan 18, 2024
331d38e3505e
Sent to orinoco-100.000 HIVE
Jan 16, 2024
331d38e3505e
Sent to orinoco-170.000 HIVE
Jan 15, 2024
331d38e3505e
Received from guiltyparties400.000 HIVE
Jan 15, 2024
Sent to orinoco-300.000 HIVE
Jan 8, 2024
331d38e3505e
Received from guiltyparties300.000 HIVE
Jan 6, 2024
Received from dbuzz0.003 HIVE
Dec 29, 2023
Support DBuzz's open source development! Vote for Hive proposal #294: https://peakd.com/me/proposals/294
Sent to orinoco-200.000 HIVE
Dec 23, 2023
331d38e3505e
Received from guiltyparties200.000 HIVE
Dec 20, 2023
Received from beemengine0.001 HIVE
Dec 5, 2023
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Sent to orinoco-100.000 HIVE
Dec 5, 2023
331d38e3505e
Received from guiltyparties100.000 HIVE
Dec 3, 2023
Sent to orinoco-30.000 HBD
Nov 26, 2023
331d38e3505e
Received from guiltyparties30.000 HBD
Nov 26, 2023
Sent to orinoco-357.000 HIVE
Nov 22, 2023
c62d50a3b861
Received from guiltyparties357.000 HIVE
Nov 21, 2023
Sent to orinoco-290.000 HIVE
Nov 20, 2023
331d38e3505e
Received from guiltyparties290.000 HIVE
Nov 20, 2023
Sent to orinoco-363.294 HIVE
Nov 15, 2023
331d38e3505e
Received from guiltyparties363.294 HIVE
Nov 15, 2023
Sent to orinoco-27.309 HBD
Nov 4, 2023
331d38e3505e
Sent to orinoco-128.457 HIVE
Nov 4, 2023
331d38e3505e
Received from guiltyparties27.309 HBD
Nov 3, 2023
Received from guiltyparties128.456 HIVE
Nov 3, 2023
Sent to orinoco-200.000 HIVE
Oct 17, 2023
c62d50a3b861
Received from guiltyparties200.000 HIVE
Oct 17, 2023
Sent to orinoco-20.000 HBD
Oct 11, 2023
331d38e3505e
Received from guiltyparties20.000 HBD
Oct 11, 2023
Sent to orinoco-15.734 HBD
Oct 2, 2023
c62d50a3b861
Sent to orinoco-15.000 HBD
Oct 2, 2023
fd58ab530589
Received from orinoco30.734 HBD
Oct 1, 2023
orinoco.io - reembolso de orden #884704. Motivo: El código único invalido no existe
Sent to orinoco-30.734 HBD
Oct 1, 2023
Received from guiltyparties30.734 HBD
Sep 30, 2023
Sent to orinoco-300.000 HIVE
Sep 25, 2023
331d38e3505e
Received from guiltyparties300.000 HIVE
Sep 25, 2023
Sent to orinoco-150.000 HIVE
Sep 14, 2023
331d38e3505e
Sent to orinoco-109.580 HBD
Sep 13, 2023
331d38e3505e
Received from guiltyparties109.562 HBD
Sep 13, 2023
Sent to orinoco-50.000 HIVE
Sep 10, 2023
331d38e3505e
Sent to orinoco-200.000 HIVE
Sep 9, 2023
331d38e3505e
Sent to orinoco-100.000 HIVE
Sep 8, 2023
331d38e3505e
Received from guiltyparties150.000 HIVE
Sep 6, 2023
Sent to orinoco-350.000 HIVE
Sep 5, 2023
331d38e3505e
Sent to orinoco-100.000 HIVE
Sep 2, 2023
331d38e3505e
Sent to orinoco-100.000 HIVE
Sep 1, 2023
331d38e3505e
Received from guiltyparties300.000 HIVE
Aug 30, 2023
Sent to orinoco-100.000 HIVE
Aug 26, 2023
331d38e3505e
Received from guiltyparties500.000 HIVE
Aug 24, 2023
Sent to orinoco-80.000 HIVE
Aug 23, 2023
331d38e3505e
Received from guiltyparties280.000 HIVE
Aug 22, 2023
Sent to orinoco-500.000 HIVE
Aug 16, 2023
331d38e3505e
Received from guiltyparties500.000 HIVE
Aug 14, 2023
Sent to orinoco-35.000 HBD
Aug 11, 2023
331d38e3505e
Received from guiltyparties35.008 HBD
Aug 11, 2023
Sent to orinoco-300.000 HIVE
Jul 28, 2023
331d38e3505e
Received from guiltyparties300.000 HIVE
Jul 28, 2023
Sent to orinoco-600.000 HIVE
Jul 21, 2023
331d38e3505e
Received from guiltyparties600.000 HIVE
Jul 21, 2023
Sent to orinoco-40.184 HBD
Jul 15, 2023
331d38e3505e
Received from guiltyparties40.184 HBD
Jul 15, 2023
Sent to orinoco-150.000 HBD
Jul 12, 2023
331d38e3505e
Received from guiltyparties150.000 HBD
Jul 11, 2023
Sent to orinoco-100.000 HIVE
Jul 7, 2023
331d38e3505e
Received from guiltyparties100.000 HIVE
Jul 4, 2023
Sent to orinoco-35.000 HBD
Jun 29, 2023
331d38e3505e
Received from spaminator35.005 HBD
Jun 27, 2023
Sent to orinoco-300.000 HIVE
Jun 27, 2023
331d38e3505e

Guilty Guilty Mc Franko #aimusic #music #ihavethisthingwithplants #bpcaimusic #lifeisbutadream #new

The irony is palpable: while many within the Hive community critique centralized blockchains for their vulnerabilities, Hive itself faces structural challenges that mirror those very flaws. Here’s a breakdown of the core issues and opportunities for growth:

Hive’s Structural Challenges

1. Concentration of Power:

   • A handful of accounts dominate governance through outsized Hive Power (HP), often accumulated via farming tactics or selling influence (e.g., coordinated curation rewards from accounts like @themarkymark).
   • Downvotes from these entities disproportionately shape narratives, stifling organic discourse.

2. Economic Model Strains:

   • Promoters are incentivized with HIVE/HBD to attract new users, but many newcomers immediately liquidate earnings, creating downward price pressure.
   • A lack of long-term, institutional-grade investors leaves the ecosystem reliant on short-term speculation.

3. Governance Gaps:

   • Transparency in curation trails and voting alliances remains limited, fueling perceptions of bias.
   • Users often identify the same actors controlling key decisions, undermining Hive’s decentralized ethos.

---

Blurt’s Appeal—and Caveats

Blurt’s no-downvote model attracts creators seeking freedom from punitive curation. Its simplicity resonates with users disillusioned by Hive’s toxicity. However, Blurt’s growth hinges on:

• Liquidity and Adoption: Without centralized exchange listings or developer innovation, scalability remains uncertain.
• Community-Driven Governance: Blurt must avoid replicating Hive’s pitfalls while fostering accountability.

@meno/wallet

HIVE
Hive's primary token
0.000
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~13.09%
An unstake (power down) is scheduled to happen in 3 days (~3,201.448 HIVE, remaining 8 weeks)
28,613.370
Tot: 27,605.274
Delegated HIVE
Staked tokens delegated between users.
-1,008.096
Details
HBD
US dollar pegged token backed by HIVE
5.166
Staked HBD
When staked in this "savings account" it receives interest: 15.00%

0.000
Estimated Account Value
$ 5,786.05
USD value of all Hive tokens in your wallet.

Claim rewards5.016 HBD, 25.200 HP
an hour ago
Received from thedistriator0.150 HBD
an hour ago
Thank you for helping to onboard Sweet Spot Bakery & Cafe to Hive. Related review - @menoshops/ratpjgyr
Claim rewards0.534 HP
an hour ago
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2 hours ago
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2 hours ago
Claim rewards0.002 HP
2 hours ago
Transfer To Vesting Completed
2 hours ago
from_account: meno
hive_vested: 0.215 HIVE
to_account: menoshops
vesting_shares_received: 358.613521 VESTS
Powered up to menoshops0.215 HP
2 hours ago
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2 hours ago
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3 hours ago
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3 hours ago
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4 hours ago
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5 hours ago
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5 hours ago
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6 hours ago
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6 hours ago
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6 hours ago
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7 hours ago
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7 hours ago
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7 hours ago
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8 hours ago
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8 hours ago
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9 hours ago
Received from reward.app0.002 HIVE
9 hours ago
@reward.app: extra liquid curation reward for: @sleekyvibez/drawing-a-pretty-cartoon-with-a-lovely-hairstyle || more info: @reward.app/reward-app-quick-guide-updated
Claim rewards0.086 HP
9 hours ago
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10 hours ago
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12 hours ago
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12 hours ago
Received from pakx0.003 HIVE
12 hours ago
PAKX daily hive dividends!
Claim rewards0.016 HP
12 hours ago
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12 hours ago
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13 hours ago
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14 hours ago
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14 hours ago
Received from topcomment0.207 HIVE
15 hours ago
Thanks for delegating to @topcomment Here are the delegation rewards! (2025-06-29 01:00 - 2025-06-30 01:00)
Claim rewards0.073 HP
15 hours ago
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15 hours ago
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17 hours ago
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17 hours ago
Sent to menoshops-4.651 HBD
17 hours ago
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17 hours ago
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18 hours ago
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18 hours ago
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18 hours ago
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20 hours ago
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23 hours ago
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23 hours ago
Claim rewards4.651 HBD, 23.300 HP
23 hours ago
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24 hours ago
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24 hours ago
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a day ago
Sent to menoshops-0.476 HBD
a day ago
Received from thedistriator0.094 HBD
a day ago
Thank you for helping to onboard Sweet Spot Bakery & Cafe to Hive. Related review - @menoshops/slkuuvwr
Claim rewards0.022 HBD, 0.115 HP
a day ago
Received from thedistriator0.150 HBD
a day ago
Thank you for helping to onboard Sweet Spot Bakery & Cafe to Hive. Related review - @pablonuques/mntgrmho
Received from thedistriator0.150 HBD
a day ago
Thank you for helping to onboard pablonuques to Hive. Related review - @pablonuques/mntgrmho

The global blockchain community is watching Hive’s evolution. Superficial promotions or manipulative tactics won’t resolve systemic issues—only transparency and accountability can restore trust.

Evidence-Based Concerns:

• Accounts like @themarkymark, @buildawhale, and associates face scrutiny for downvote abuse, alt-account farming, and reward manipulation (see blockchain audits).
• Repeated suppression of dissenting voices drives creators to platforms like Blurt, where downvotes don’t exist—a warning Hive risks losing talent.

A Call for Integrity:
Your actions are publicly verifiable. Continued exploitation of Hive’s governance will only accelerate its decline. The community demands:

1. Curation Transparency: Explain downvotes instead of silencing critics.
2. Anti-Farming Reforms: Penalize alt-account networks distorting rewards.
3. Collaborative Governance: Prioritize Hive’s health over personal agendas.

Hive’s future hinges on integrity, not coercion. Will you adapt—or be left behind?

The choice is yours. The world is watching.

@ureka.stats/the-untrending-report-hive-downvote-analysis-2025-06-29-20250629143829

@bpcvoter3/posts

https://www.publish0x.com/@bilpcoinbpc

EXPOSED YOURSELF AGAIN LOL

https://blurt.blog/crypto/@steevc/ryelk9

@letusbuyhive/wallet

HIVE
Hive's primary token
46,069.444
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~13.09%
212,357.945
Delegated HIVE
Staked tokens delegated between users.
0.000
HBD
US dollar pegged token backed by HIVE
3,272.166
Staked HBD
When staked in this "savings account" it receives interest: 15.00%

46,799.300
(+ 2 Withdraws)
Staked HBD - Claimable
Claimable balance for the HBD staking.

Last payment: 8 days ago

195.697
Estimated Account Value
$ 107,666.02
USD value of all Hive tokens in your wallet.

@letusbuyhive/activities

Curation reward for character-design-me-no-1 by tamaibanje0.002 HP
5 minutes ago
Curation reward for el-panal-presentacion-de-autores-destacados-dia21062025 by el-panal0.336 HP
5 minutes ago
Curation reward for wachs-ps-und-gaensehaut-ein-tag-zwischen-luxus-und-maschinenkraft by hornet-on-tour0.048 HP
8 minutes ago
Curation reward for actifit-palabrasportss-20250623t104124163z by palabrasportss0.334 HP
12 minutes ago
Voted ss-peter-and-paul by sommylove with 0.37%
12 minutes ago
Voted the-morning-is-very-beautiful-3xtv5jbvw9t by blurt.media with -0.03%
13 minutes ago
Voted 20250624t020001390z by ctime with -0.02%
13 minutes ago
Voted mission-raniganj-the-great-bharat-rescue-2023 by pretemi with 0.3%
13 minutes ago
Voted raid-2-2025-indiana by jude101 with 0.33%
14 minutes ago
Voted the-nutty-professor-two-side-of-a-coin by fashtioluwa with 0.3%
14 minutes ago
Voted resena-de-la-pelicula-blind-date-1959-esp-eng by vickaboleyn with 0.33%
14 minutes ago
Voted ycmppijbkn by runridefly with 0.26%
15 minutes ago
Voted actifit-browery-20250630t034039162z by browery with 0.26%
15 minutes ago
Curation reward for putting-the-closet-in-order-eng-esp by ulisg0.002 HP
19 minutes ago
Curation reward for actifit-pussolinj-20250623t103254433z by pussolinj0.002 HP
20 minutes ago
Curation reward for visit-to-bucharest-romania-street-life-photo-gallery by vikisecrets0.336 HP
20 minutes ago
Curation reward for when-the-shadows-come-from by jlufer0.012 HP
23 minutes ago
Voted stunning-diffraction-mural-from-al-sticking-in-montpellier--france by littlebee4 with 10.75%
28 minutes ago
Curation reward for the-balance-between-healthy-and by fasacity0.011 HP
30 minutes ago
Curation reward for enjoy-the-ride-for-8 by toofasteddie0.012 HP
41 minutes ago
Voted moments-spent-by-the-sea-kmncxv0j0ia by blurt.media with -0.03%
43 minutes ago
Voted actifit-acashy-20250624t015602186z by acashy with -0.02%
43 minutes ago
Voted mydailycolor-24062025 by eii with -1.78%
43 minutes ago
Curation reward for my-hive-goals-week-25-2025-57r by gadrian0.066 HP
an hour ago
Curation reward for adventures-in-homesteading-day-388 by jacobpeacock0.011 HP
an hour ago
Curation reward for lets-prepare-a-delicious-snack-with-a-crispy-taste by hive.samadi0.010 HP
an hour ago
Curation reward for today-we-went-to-the by newhope19880.157 HP
an hour ago
Voted 7cwctr by oflyhigh with 25%
an hour ago
Voted the-protagonist-of-this-story-after-spending-his-life-in-an-attempt-to-carve-out-a-place-for-himself-in-the-history-books-ended- by arraymedia with -0.06%
an hour ago
Curation reward for berlin-people by r4f40.016 HP
an hour ago
Voted a-smiling-dragon-my-adventure-with-terrarion-or-fanart by catrynart with 12.5%
an hour ago
Curation reward for watch-this-tonight by steemychicken10.236 HP
an hour ago
Voted actifit-awesomegames007-20250629t200015288z by awesomegames007 with 0.37%
an hour ago
Curation reward for a-bride-photography--for-monomad-daily-chalenge by farideh.shahedi0.011 HP
an hour ago
Voted vfiqxdtt by jhonymedina with 5%
an hour ago
Curation reward for sleeping-granny by marriot54640.008 HP
an hour ago
Voted treningowo-xksvk3gv69 by blurt.media with -0.03%
an hour ago
Voted from-music-to-balance-sheets by abaddon15 with -1.8%
an hour ago
Curation reward for actifit-jmehta-20250623t093731267z by jmehta0.003 HP
an hour ago
Curation reward for goodtime-chocochips-cookies by nurfay0.035 HP
an hour ago
Voted valientes-church-busca-impactar-a by crisch23 with 0.37%
an hour ago
Voted may-the-burning-world-be by golden.future with 8.75%
an hour ago
Voted the-pain-of-not-being-able-to-speak-your-heart-dyp by ranjan02 with 0.12%
an hour ago
Curation reward for actifit-mizuosemla-20250623t092816873z by mizuosemla0.004 HP
an hour ago
Voted difficult-questions-of-hiver-beginners--dsa by intishar with 0.12%
an hour ago
Voted 418e38f4957dc by annepink with 1%
an hour ago
Curation reward for actifit-edycu007-20250623t092334235z by edycu0070.004 HP
an hour ago
Voted asean-hive-community-challenge-162 by shikika with 1%
2 hours ago
Voted rising-star-vente by invest-time with 0.9%
2 hours ago
Voted lwjpbtvn by coderaikiri with 3.88%
2 hours ago
Curation reward for from-the-heights-of-havana-a-photographic-journey-from-2018-for-the-monomad-challenge by ricky930.071 HP
2 hours ago
Voted aitana-has-been-discharged-and-will-join-la-roja-in-the-coming-days-gwv by homeginkit with 0.37%
2 hours ago
Voted flower-flor-enes-hda by rinconpoetico7 with 0.37%
2 hours ago
Curation reward for year-on-year-off-can-this-work by riverflows0.336 HP
2 hours ago
Voted what-s-your-dream-11 by vscampbell with 1%
2 hours ago
Curation reward for friendlymoose-photo-contest-new-round-playing-with-light by friendlymoose0.003 HP
2 hours ago
Curation reward for risol-vermicelli-wrapped-in-rice-paper by ryanaa0.166 HP
2 hours ago
Curation reward for featured-content-weekend-engagement-week-263 by galenkp0.066 HP
2 hours ago
Voted sptlands-daily-post-20250624t003001653z by sptlands.daily with -1.95%
2 hours ago
Voted pineapple-peel-fermented-fizzy-drink by theworldaroundme with 8.75%
2 hours ago
Curation reward for morning-market-update-escalating-middle-east-tensions-rattle-global-markets-c7s by aljif70.003 HP
2 hours ago
Curation reward for rain-and-macro-photography-monomad by rg2-foto0.199 HP
2 hours ago
Voted tour-of-oslo-the-capital-of-norway by dtam with 8.75%
2 hours ago
Curation reward for needlework-monday--diy-creative-and-stylish-dress-i-made-for-myself-and-my-daughter by marylove10.004 HP
2 hours ago
Curation reward for 7tkzyl by rivalhw0.003 HP
2 hours ago
Curation reward for vibes-web-3-music-competition-84541c8e0147e by meverse0.041 HP
2 hours ago
Curation reward for a-rival-that-revives by hopestylist0.333 HP
2 hours ago
Curation reward for 6-23-25-monday-morning-futures-report-new-week-market-vlog by geneeverett0.088 HP
2 hours ago
Curation reward for moj-morski-swiat by konradxxx30.116 HP
2 hours ago
Curation reward for una-tarde-en-el-parque-miranda-an-afternoon-at-miranda-park by cajiro0.116 HP
2 hours ago
Curation reward for news-channels-be-doing-the-worst-3s5 by bruno-kema0.300 HP
2 hours ago
Voted 20250624t000001080z by ctime with -0.02%
2 hours ago
Voted longform-in-da-kitchen-h2z3tepmtxm by blurt.media with -0.03%
2 hours ago
Voted burn-post-20250624t000002154z by tonull with -1.8%
2 hours ago
Curation reward for birdwatching-3088 by ratel0.163 HP
2 hours ago
Curation reward for other-niche-communities-curation-report-2058 by ocd0.341 HP
2 hours ago
Voted prophet-song by riverflows with 25%
2 hours ago
Voted map-of-punjab-pakistan-163a819a3d16d by arifsst with -25%
2 hours ago
Curation reward for they-re-coming-for-the by scrbffreaders10.179 HP
2 hours ago
Curation reward for xeajnbzn by jaypat0.017 HP
2 hours ago
Curation reward for composing-a-portrait-09 by franklinhart0.002 HP
2 hours ago
Voted my-splinterlands-learning-journey-from-confusion-to-confidence by nekolyn0519 with 0.62%
2 hours ago
Voted another-look-from-above-ein-weiterer-blick-von-oben-wonderful-japan-eng-ger by maxinpower with 8.75%
3 hours ago
Curation reward for holozing-curation-compilation-322 by zingcontent0.014 HP
3 hours ago
Curation reward for nature-meets-nurture-the-garden-as-paradise-where-soil-and-soul-thrive-together by shine67120.220 HP

@themarkymark, Can You Explain Why the Bilpcoin Team’s Accounts Are on Your Blacklist?

@themarkymark We understand you’re a fan of data—so are we. After all, data is king, and when it comes to blockchain, transactions don’t lie and can’t be changed.

@buildawhale’s daily grift

@themarkymark’s 2.4 Hive Power scam farm
For more insights into blockchain transparency and accountability, visit Bilpcoin’s Publish0x page.

@bpcvoter1/addressing-concerns-about-hive-s-growth-and-community-dynamics

@bpcvoter3/isn-t-it-funny-how-themarkymark-and-co-are-suddenly-talking-about-ke-levels-on-hive-well-look-what-we-found-some-of-the-accounts

@bpcvoter3/themarkymark-and-co-imagine-if-all-the-top-witnesses-prioritized-their-mental-health-hive-would-undoubtedly-be-a-better-place

@bpcvoter1/how-can-we-take-someone-seriously-when-they-have-been-exposed-through-clear-evidence-blockchain-transactions-and-data-and-then

@bpcvoter2/we-agree-it-s-not-a-joke-themarkymark-and-co-your-mental-health-and-the-well-being-of-those-around-you-are-deeply-concerning-to

@jin-out/re-jin-out-sykgtp

@jin-out/27th-june-2025-farewell-to-hiveio

@test.ureka/the-untrending-report-hive-downvote-analysis-2025-06-27-20250627213824

https://www.publish0x.com/@bilpcoinbpc

https://blurt.blog/crypto/@steevc/ryelk9

#bilpcoin we must stop the #buildawhalescam #buildawhalefarm #themarkymarkscam #themarkymarkfarm on #hive #thedarksideofhive