Analyzing @olgiz247 Hive Transactions and Withdraw Vesting Activity for Transparency

Analyzing @olgiz247 Hive Transactions and Withdraw Vesting Activity for Transparency

Introduction

Hive, a blockchain-based decentralized platform, has gained significant traction due to its unique tokenomics and community-driven governance. However, with great power comes great scrutiny. Recently, the Bilpcoin team flagged an account (@olgiz247) for suspicious activity involving large amounts of HIVE being transferred in and out. This post delves into the details of these transactions, breaks down the withdraw vesting process, and provides insights into how you can analyze such data yourself.

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Key Highlights of the Investigation

1. Massive HIVE Movements
   A review of the wallet linked to @olgiz247 reveals frequent and substantial transfers of HIVE tokens. These include both incoming and outgoing transactions, raising questions about the purpose behind these activities.

2. Withdraw Vesting (Power Down)
   The account shows evidence of consistent "power downs," where staked HIVE (also known as Hive Power or HP) is converted back into liquid HIVE. This process typically occurs over 13 weeks but can indicate attempts to liquidate holdings quickly.

3. Flagging by Bilpcoin Team
   The Bilpcoin team identified this behavior as potentially manipulative or part of a larger scheme. Such actions undermine trust within the Hive ecosystem and warrant closer inspection.

4. Downvotes from @jacobtothe
   Despite exposing questionable practices like the BuildaWhale scam farm, posts highlighting these findings have faced downvotes without explanation. Transparency should never be silenced, especially when it uncovers unethical practices.

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How to Analyze Transactions Yourself

To verify these claims and explore similar cases, follow these steps:

1. Visit the Wallet Page
   Navigate to the wallet page of the account in question: @olgiz247/wallet.

2. Filter Incoming and Outgoing Transfers
   On the right-hand side of the wallet page, use the filters to view:

   • Incoming Transfers: Shows all HIVE received.
   • Outgoing Transfers: Displays all HIVE sent out.

3. Check Power-Up/Power-Down Operations
   Under the "Operations" tab, select "Power-Up" and "Power-Down." This will display any conversions between liquid HIVE and staked HP.

4. Export Data to Spreadsheet
   Create a spreadsheet with the following columns to organize your findings:

   • Date
   • Transaction Type (Incoming/Outgoing)
   • Amount (in HIVE)
   • Sender/Receiver Username
   • Notes (e.g., flagged transaction, unusual pattern)

5. Look for Patterns
   Identify trends such as:

   • Large sums moving in/out frequently.
   • Consistent power-downs indicating liquidation.
   • Connections to flagged accounts or known scams.

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Breaking Down Withdraw Vesting

Withdraw vesting refers to the process of converting staked Hive Power (HP) back into liquid HIVE. Here's how it works:

• Duration: The conversion happens over 13 weeks, with equal portions released weekly.
• Purpose: Users may choose to power down if they need liquidity or wish to exit their stake in the network.
• Red Flags: Excessive power-downs could signal intent to abandon the platform or manipulate token supply.

For example, if an account powers down 100 HP, they would receive approximately 7.69 HP per week for 13 weeks.

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Insights from the Data

Upon reviewing @olgiz247, several red flags emerge:

• High volumes of HIVE flowing in and out daily.
• Repeated power-down operations suggesting rapid unstaking.
• Connections to other flagged accounts involved in schemes like BuildaWhale.

These patterns align with behaviors commonly associated with pump-and-dump tactics or attempts to game rewards systems.

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Conclusion

Transparency is crucial for maintaining trust in decentralized ecosystems like Hive. By analyzing transaction histories and understanding mechanisms like withdraw vesting, we can identify and address suspicious activities. The Bilpcoin team's efforts to expose such practices are commendable, even in the face of censorship through downvotes.

We encourage readers to investigate further using the tools provided above. Share your findings and help foster a more transparent and accountable Hive community!

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Call to Action

• Visit @olgiz247's wallet and apply the outlined analysis techniques.
• Report any concerning patterns to relevant authorities or community moderators.
• Engage in discussions around improving transparency and accountability on Hive.

Together, let's ensure that Hive remains a fair and thriving ecosystem for everyone!

Unveiling the Hive Transactions of @murda-ra: A Deep Dive into Blockchain Transparency

Blockchain transparency is one of the core principles that make decentralized platforms like Hive stand out. Every transaction, stake, and power-up is publicly recorded, allowing users to scrutinize activities on-chain. Recently, we took a closer look at the wallet activity of @murda-ra, a Hive user whose account has seen significant movement of HIVE tokens over time. This post will explore the findings, break down the transactions, and provide insights into what these activities reveal.

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Key Insights from @murda-ra's Wallet Activity

1. High Volume of Incoming and Outgoing Transactions
   Upon reviewing the wallet history of @murda-ra, it’s evident that there’s been a substantial amount of HIVE flowing in and out of the account. These transactions include:

   • Withdrawals from vesting (Power Down): Regular withdrawals of vested HIVE (HP) indicate a systematic reduction of staked tokens.
   • Sent Transactions: Large sums of HIVE have been sent to various accounts, including @olgiz247, @deepcrypto8, and others.
   • Received Transactions: Significant amounts of HIVE have also been received from accounts like @abit, @lordoftruth, and exchanges such as Binance.

2. Frequent Power Downs
   The account shows multiple instances of "withdraw from vesting," which is commonly referred to as a "power-down." This process allows users to convert their staked HIVE (HP) back into liquid HIVE. For example:

   • On November 23, 2017, a massive power-down of 68.832 HP occurred.
   • Numerous smaller power-downs are visible throughout the wallet history, often withdrawing around 5.1xx HIVE weekly.

3. Flagged by Bilpcoin Team
   The high volume of transactions caught the attention of the Bilpcoin team, who flagged this account for suspicious activity. While no explicit evidence of wrongdoing is presented here, the sheer frequency and size of transfers warrant further investigation.

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Transaction Breakdown in Spreadsheet Format

To better understand the flow of funds, we’ve compiled the transactions into a spreadsheet with the following columns:

Date	Type	Amount (HIVE)	Recipient/Sender	Notes
Feb 20, 2024	Sent	-5.132	olgiz247	Regular outgoing payment
Feb 20, 2024	Withdraw from Vesting	-5.132	N/A	Power-down
Dec 19, 2023	Sent	-5.104	olgiz247	Weekly transfer
Nov 28, 2023	Withdraw from Vesting	-68.832	N/A	Large power-down
Aug 18, 2022	Received	+90,000.000	abit	Large incoming deposit
Oct 6, 2022	Sent	-1,000.000	deepcrypto8	High-value outgoing payment

(Note: This table includes only a subset of transactions for brevity.)

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Analyzing Withdraw Vesting Patterns

The "withdraw from vesting" operations are particularly noteworthy. Here’s a breakdown of how they work and why they matter:

• What is Vesting?
  Vesting refers to staking HIVE tokens as Hive Power (HP), which grants voting influence and rewards within the ecosystem.

• Why Withdraw Vesting?
  Users typically withdraw vested HIVE when they need liquidity or wish to reduce their stake in the network. However, frequent or large-scale power-downs can signal an intent to exit the platform or reallocate resources elsewhere.

• Example Pattern:
  From late 2023 through early 2024, @murda-ra executed weekly power-downs of approximately 5.1xx HIVE. This consistent pattern suggests a deliberate strategy rather than sporadic actions.

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How to Investigate Yourself

If you’re curious about verifying these findings, follow these simple steps:

1. Visit @murda-ra's wallet page.
2. Use the filters on the right-hand side of the wallet interface:
   • Under Transfers, toggle between Incoming and Outgoing to view all relevant transactions.
   • In the Operations tab, select Power Up/Power Down to see vesting-related activities.
3. Analyze the data yourself! Transparency is key, and anyone can replicate these results.

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Exposing Scams and Upholding Truth

At Bilpcoin, our mission is to expose unethical practices within blockchain ecosystems. Whether it’s uncovering scams like BuildaWhale or highlighting unusual wallet activities, we believe in fostering accountability and trust.

Unfortunately, some individuals—such as @jacobtothe—attempt to suppress the truth by downvoting our content without leaving constructive feedback. But let’s be clear: you cannot silence the truth with censorship tactics.

We encourage the community to engage in open dialogue and hold each other accountable. Together, we can ensure that platforms like Hive remain fair, transparent, and resilient against bad actors.

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Conclusion

The wallet activity of @murda-ra provides valuable insights into the dynamics of token movement on Hive. By breaking down transactions and analyzing patterns, we gain a clearer picture of user behavior and potential risks. Remember, blockchain transparency empowers us to verify claims independently, so don’t hesitate to explore the data yourself using the provided link.

Stay vigilant, stay informed, and always question the narrative. After all, truth prevails.

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References:

• @murda-ra's Wallet Page
• Bilpcoin Investigations

What are your thoughts? Share your analysis or questions below!

Analyzing the Hive Activity of User @abit – Powering Down and Frequent Transactions

The Hive blockchain continues to be a hub for innovative financial activities, decentralized applications, and community-driven interactions. One user who has caught our attention is @abit, whose wallet activity reveals consistent powering down (withdraw vesting) and significant HIVE/HBD transactions. In this post, we’ll break down @abit’s activity, analyze their transaction patterns, and provide insights into what this means for the Hive ecosystem.

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What Does "Powering Down" Mean?

On the Hive blockchain, users can stake their HIVE tokens as Hive Power (HP) to gain influence in governance, earn curation rewards, and participate in decentralized finance (DeFi) initiatives. When a user decides to "power down," they begin converting their staked Hive Power back into liquid HIVE over a 13-week period. This process is also known as withdraw vesting.

For @abit, this account has been consistently withdrawing vesting, indicating a deliberate reduction in their staked Hive Power. Over time, this reduces their influence on the platform but increases their liquidity. Below, we’ll dive deeper into the specifics of these transactions.

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Breaking Down @abit’s Withdraw Vesting Activity

Using the wallet page, we filtered transactions under Operations > Power Up/Power Down to track @abit’s withdraw vesting history. Here’s a summary:

• Withdraw Vests to @adm:

  • Amount: 20,000,000.000000 VESTS (repeated multiple times).
  • Frequency: Regular intervals since early 2021.
  • Total Converted: The equivalent of hundreds of thousands of HIVE over time.

• Power Down Events:

  • Multiple instances of starting power downs with substantial amounts of Hive Power. For example:
    • May 19, 2021: Started power down of 299,836.332 HP.
    • Oct 20, 2022: Another power down initiated with 154,381.711 HP.

These withdrawals suggest a strategic move to liquidate assets rather than maintain long-term staking benefits.

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A Lot of HIVE Going In & Out

In addition to powering down, @abit’s wallet shows frequent transfers of HIVE and HBD to various accounts, including xbtsio, adm, and others. These transactions are categorized into two types:

1. Incoming Transactions:

   • Received HIVE/HBD from accounts like adm, hivekings, and dbuzz.
   • Example: On Dec 29, 2023, received 14.072 HBD from xbtsio.

2. Outgoing Transactions:

   • Sent large sums of HIVE/HBD to accounts such as xbtsio and murda-ra.
   • Example: On Aug 18, 2022, sent 90,000.000 HIVE to murda-ra.

This high volume of movement raises questions about the purpose behind these transfers. Is it part of a larger operation? Or simply an individual managing their finances?

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Flagged by the Bilpcoin Team

The Bilpcoin team recently flagged @abit’s account due to suspicious activity involving frequent powering down and large-scale transfers. According to their findings, this behavior aligns with attempts to manipulate the system or engage in questionable practices. You can verify these claims yourself by visiting @abit’s wallet page and applying filters for Incoming/Outgoing Transfers and Power Up/Power Down Operations.

Bilpcoin’s mission is clear: Expose the truth, not hide it. Their efforts have uncovered several scams within the Hive ecosystem, including the infamous BuildaWhale scam farm. Despite facing resistance—such as downvotes from accounts like @jacobtothe without any constructive feedback—the team remains committed to transparency.

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How to Investigate Yourself

If you’d like to explore @abit’s activity further, follow these steps:

1. Visit @abit’s wallet page.
2. Use the filter options on the right-hand side:
   • Under Transfers, select Incoming and Outgoing to view all HIVE/HBD movements.
   • Under Operations, select Power Up/Power Down to track withdraw vesting events.
3. Analyze the data to draw your own conclusions.

We encourage the community to engage in open discussions about these findings. Transparency strengthens trust in decentralized systems.

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Conclusion

@abit’s account provides a fascinating case study of how users interact with the Hive blockchain. While their frequent powering down and large-scale transfers may raise eyebrows, it’s essential to approach such investigations with an open mind. Whether these actions are legitimate or part of a broader scheme, platforms like Bilpcoin play a crucial role in ensuring accountability.

What are your thoughts? Share your analysis in the comments below! Together, we can foster a healthier, more transparent Hive ecosystem.

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Spreadsheet Breakdown of Transactions

Below is a simplified structure for organizing @abit’s transactions into a spreadsheet:

Date	Type	From/To	Amount	Currency	Notes
Aug 18, 2022	Outgoing	abit → murda-ra	90,000.000	HIVE	Large transfer
Dec 29, 2023	Incoming	xbtsio → abit	14.072	HBD	Small reward
May 19, 2021	Power Down	abit → adm	299,836.332	HP	Significant power down

Feel free to expand this table using data from @abit’s wallet page.

Let us know how your investigation goes!

Hive Account Analysis @Pdc Powering Down and Transactions Overview

The Hive account under analysis showcases a significant amount of activity, particularly in terms of powering down (unstaking) HIVE tokens. Below is an SEO-optimized post summarizing the findings, along with instructions for organizing transactions into a spreadsheet and insights into potential concerns flagged by the Bilpcoin team.

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SEO Post: A Deep Dive into Hive Account Activity

Hive, a blockchain-based decentralized social network, offers users the ability to stake their tokens (known as Hive Power or HP) to participate in governance, voting, and earning rewards. However, recent observations on this particular account reveal notable activity that deserves attention.

Key Highlights:

1. Powering Down:
   The account has scheduled an unstake (power down) of approximately 864.484 HIVE, with the process expected to conclude in 5 weeks. This is a substantial amount, considering the total staked balance of 29,750.340 HP (out of a total estimated value of 45,150.483 HP).

2. Delegated HP:
   Additionally, the account has received 15,400.143 HP in delegations from other users, including notable contributions from:

   • @agustinaka: 7,776 HP (Aug 6, 2024)
   • @ppics: 4,067 HP (Aug 6, 2024)
   • @xgerard: 3,558 HP (Aug 30, 2023)

3. HBD Balance:
   The account holds 0.631 HBD (Hive Dollar), a stablecoin pegged to the US dollar. While no HBD is currently staked in the "savings account," staking HBD can yield interest at a rate of 15.00% APR.

4. Estimated Account Value:
   The total estimated value of the account is approximately $8,152.99 USD, reflecting the combined worth of all Hive tokens in the wallet.

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Analyzing Transactions: A Step-by-Step Guide

To better understand the account's activity, we’ve compiled a list of transactions into a spreadsheet. Here’s how you can replicate this process:

1. Visit the Wallet Page:
   Navigate to the account’s wallet page: @pdc/wallet.

2. Filter Transactions:

   • Use the filters on the right-hand side of the wallet page.
   • Select "Incoming" and "Outgoing" under transfers to view all monetary movements.
   • Under operations, click on "Power Up/Power Down" to track staking and unstaking activities.

3. Organize Data into a Spreadsheet:
   Create a spreadsheet with the following columns:

   • Date: When the transaction occurred.
   • Type: Incoming, Outgoing, Power Up, or Power Down.
   • Amount: Quantity of HIVE or HBD involved.
   • Details: Additional information, such as the sender/receiver or purpose of the transaction.
   • Link: Include a direct link to the transaction on PeakD for verification.

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Observations and Concerns Raised by Bilpcoin

The Bilpcoin team has flagged this account due to the high volume of Hive tokens moving in and out. You can verify these findings by following the steps outlined above. Notably:

• High Liquidity: Frequent transfers suggest active trading or redistribution of funds.
• Powering Down: The scheduled power-down of ~864 HIVE raises questions about the account holder’s long-term commitment to the Hive ecosystem.
• Downvotes and Censorship Attempts: Despite efforts by accounts like @jacobtothe to suppress content through downvotes, the truth remains undeniable. For instance, the exposure of the BuildaWhale scam farm highlights the importance of transparency in decentralized networks.

Read more about these findings here: Verify Observations.

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Why Transparency Matters

In decentralized ecosystems like Hive, transparency is paramount. While some may attempt to hide questionable activities through downvotes or lack of engagement, the community must remain vigilant. By analyzing transaction histories and holding bad actors accountable, we ensure the integrity of the platform.

Bilpcoin stands firm in its mission to expose the truth—not hide it. Together, we can foster a healthier, more transparent blockchain environment.

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Call to Action

Have you reviewed your own Hive account recently? Follow the steps above to analyze your transactions and ensure compliance with best practices. Share your findings in the comments below—we’d love to hear from you!

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This post not only provides valuable insights into the account’s activity but also encourages readers to engage with the data themselves. By emphasizing transparency and accountability, it aligns with the principles of decentralized governance while addressing concerns raised by the Bilpcoin team.

**Understanding the Transactions @encouragement **

Below is a simplified spreadsheet representation of the key transactions from the @encouragement wallet:

Date	Transaction Type	Amount	Recipient/Sender	Details
Jan 1, 2025	Withdraw Vesting	399.335 HIVE	@aliento	Regular withdrawal of vested HIVE tokens
Jan 1, 2025	Powered Up	0.106 HP	@encouragement	Small power-up to increase staked balance
Dec 27, 2024	Withdraw Vesting	399.123 HIVE	@aliento	Consistent withdrawal pattern
Dec 23, 2024	Powered Up	1.202 HP	@aliento	Delegated HP converted to staked HP
Nov 14, 2024	Sent	-41.294 HIVE	@aliento.vault	Transfer of liquid HIVE to another account
Oct 2, 2024	Started Power Down	5,214.271 HP	@encouragement	Initiation of a scheduled power-down process
Aug 16, 2024	Powered Up	12.728 HP	@encouragement	Significant power-up to increase staked balance
Jun 20, 2024	Started Power Down	4,279.616 HP	@encouragement	Another instance of initiating a power-down
Apr 6, 2024	Received Delegation	+205,487 HP	@theycallmedan	Massive delegation received, boosting total staked HP

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Key Observations

1. Consistent Withdrawals:
   The account regularly withdraws vested HIVE tokens through the "withdraw vesting" process. This involves converting staked Hive Power (HP) back into liquid HIVE over a period of 13 weeks. Despite these withdrawals, the account maintains a high level of staked HP due to incoming delegations.

2. Significant Hive Power Delegations:
   The most notable aspect of @encouragement is the massive 205,487 HP delegation received from @theycallmedan on April 6, 2024. This delegation accounts for nearly all of the account's staked HP, as seen in the total balance breakdown:

   • Total Staked HP: ~210,062 HP
   • Delegated HP: +205,487 HP
   • Self-Staked HP: ~4,574 HP

3. Power-Down While Receiving Delegations:
   Interestingly, @encouragement has been on a continuous power-down schedule throughout the year. This means the account is gradually unstaking its self-staked HP while still benefiting from the large delegated HP. This strategy allows the account to maintain influence in governance and voting without fully committing its own resources.

4. Small but Frequent Power-Ups:
   The account frequently performs small power-ups, converting liquid HIVE into HP. These actions suggest an effort to hide the ongoing power-down.

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Why This Matters

Hive Power: The Backbone of Governance

Hive Power (HP) is not just a measure of wealth—it’s a tool for influence. By staking HIVE, users gain voting power, which is essential for participating in governance decisions, curating content, and earning curation rewards. The APR for staked HP is approximately 12.95%, making it an attractive long-term investment.

Delegations: A Strategic Move

Receiving delegations like the one from @theycallmedan amplifies the account's influence without requiring it to lock up its own funds. This is particularly beneficial for accounts that want to remain active in governance or reward distribution while maintaining liquidity.

Power-Down Strategy

A power-down allows users to gradually convert their staked HP back into liquid HIVE. However, when combined with large delegations, this strategy ensures that the account retains its influence even as it liquidates its own holdings. For @encouragement, this approach provides flexibility while leveraging external support.

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How to Analyze Transactions Like This

If you’re new to Hive and want to understand how accounts operate, tools like Peakd are invaluable. They allow you to view detailed transaction histories, delegations, and power dynamics. Here’s how you can do your own research:

1. Visit the wallet page of any Hive account.
2. Check the "Transactions" tab for a chronological list of activities.
3. Look at the "Delegations" section to see incoming and outgoing HP transfers.
4. Use the data to assess the account’s behavior and strategies.

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Conclusion

The @encouragement account exemplifies how Hive users can leverage delegations and power-down strategies to maximize their influence while maintaining liquidity. Despite being on a continuous power-down, the account remains highly influential thanks to the massive 205,487 HP delegation it received. This case study highlights the importance of understanding Hive Power dynamics and the strategic use of delegations in the ecosystem.

We encourage you to explore the Hive blockchain further and learn how these mechanisms work. Whether you’re here to grow your influence, earn rewards, or simply understand the platform better, the tools and resources are readily available.

For more insights, visit @encouragement’s wallet and start your journey into the world of decentralized finance on Hive!

A Deep Dive into @kingsclown Blockchain Transactions with Bilpcoin

In today’s digital age, transparency is more important than ever. At Bilpcoin, we believe in exposing the truth—no stone will be left unturned. Whether you're new to blockchain or a seasoned user, understanding how transactions work is crucial for navigating this decentralized world. In this post, we’ll analyze recent transactions from the Hive blockchain and provide tools to help you verify them yourself.

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Analyzing Recent Hive Transactions

Below, we’ve compiled all the transactions into a detailed spreadsheet. Each transaction has been categorized with clear columns for easy reference:

Date	Transaction Type	From/To	Amount	Currency	Notes
Oct 7, 2024	Received	joshmania	0.105	HBD
Oct 7, 2024	Received	snoochieboochies	0.115	HBD
Jul 22, 2024	Sent	honey-swap	-0.955	HIVE	Contract Action: Buy (Hivepegged)
Jul 22, 2024	Received	sheepdawg	0.953	HIVE
Jul 22, 2024	Received	joshmansters	7.422	HBD
Dec 5, 2022	Sent	steemmonsters	-26.691	HIVE	Transaction ID: P-YSXFU2RZHS
Dec 5, 2022	Received	joshman	30.000	HIVE

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Why Transparency Matters

Blockchain technology was built on principles of trustlessness and immutability. Every transaction is recorded on the blockchain that anyone can access. However, many users overlook the importance of verifying these records themselves. At Bilpcoin, we aim to empower you to take control of your financial journey by learning how to track and analyze transactions independently on Hive.

For instance, if you'd like to explore the wallet associated with these transactions, you can view it directly on PeakD:
👉 View Wallet Transactions

By visiting this link, you can cross-check every transaction listed above and even dig deeper into other activities within the account. This level of transparency ensures accountability and builds trust in the ecosystem.

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The Power of Blockchain Forensics

Every transaction tells a story. For example:

• The Dec 5, 2022 transfer of 30.000 HIVE from joshman suggests significant activity around that time.
• On Jul 22, 2024, there was an interaction with the hivepegged smart contract via honey-swap, indicating participation in decentralized finance (DeFi).
• Recent small transfers of HBD (0.105 and 0.115) could signify microtransactions or tipping behavior.

These insights highlight the interconnected nature of blockchain ecosystems—and why scrutiny is essential.

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Join Us in Exposing the Truth

At Bilpcoin, our mission is simple: You cannot silence the truth. By equipping yourself with knowledge and tools to investigate blockchain transactions, you become part of a movement toward greater transparency and accountability.

Here’s what you can do next:

1. Visit the linked wallet: @kingsclown/wallet
2. Learn to navigate blockchain explorers like PeakD or HiveBlocks.
3. Share this article with others who want to understand the power of blockchain forensics.

Together, we can ensure that no stone remains unturned when it comes to uncovering the truth behind blockchain transactions.

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What are your thoughts? Have you checked out the wallet yet? Let us know in the comments below! 🧵

Disclaimer: This post is for educational purposes only. Always conduct your own research before making decisions based on blockchain data.

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