Sent to privex-9.870 HBD
Sep 20, 2022
hbd-k3dTcLedDpLZ7yS5G55DrK6zLNMShzaatHPehheM
Sent to ismaelrd04-70.000 HBD
Sep 18, 2022
Sent to ferbu-250.000 HBD
Sep 18, 2022
Sent to latino.romano-250.000 HBD
Sep 18, 2022
Withdraw from vesting1231.434 HIVE
Sep 14, 2022
Sent to ferbu-10.235 HBD
Sep 11, 2022
Sent to valueplan-0.001 HBD
Sep 9, 2022
https://hiveblocks.com/tx/e9bcfea56e2c35b24cfa0900d8e2714066b1293e transaction approved and was originally issued by myself as keyholder
Sent to shabue-50.000 HBD
Sep 8, 2022
Sent to jmartinezp-50.000 HBD
Sep 8, 2022
Sent to alitaaa-50.000 HBD
Sep 8, 2022
Sent to latino.romano-50.000 HBD
Sep 8, 2022
Started power down17,448.356 HP
(29017634.772383 VESTS)
Sep 7, 2022
Sent to ferbu-93.497 HIVE
Sep 7, 2022
just what I have for now
Sent to shabue-20.000 HIVE
Aug 31, 2022
brushes
Sent to ferbu-100.000 HBD
Aug 30, 2022
Sent to ferbu-50.000 HBD
Aug 29, 2022
Sent to abaddon15-50.000 HIVE
Aug 26, 2022
Sent to jmartinezp-50.000 HIVE
Aug 25, 2022
Sent to afonzovalle21-50.000 HIVE
Aug 25, 2022
Stopped power down0 HP
(0.000000 VESTS)
Aug 22, 2022
Withdraw from vesting771.335 HIVE
Aug 22, 2022
Sent to ganjafarmer-350.000 HBD
Aug 21, 2022
Loan for your table | Hive-related promotional activity that does not fit VP scope
Sent to privex-16.578 HIVE
Aug 16, 2022
hive-trDtYn45wSMnA6hnT7tZJntKCtS2MrkRKXyXxNfk
Sent to bethalea-110.000 HBD
Aug 15, 2022
server costs | aug sept oct
Withdraw from vesting770.920 HIVE
Aug 15, 2022
Sent to ferbu-200.000 HBD
Aug 14, 2022
2 weeks
Sent to latino.romano-250.000 HBD
Aug 11, 2022
The remainder for August
Sent to wesphilbin-500.000 HBD
Aug 8, 2022
floor costs or whatever you need buddy
Sent to manuelramos-450.000 HBD
Aug 8, 2022
buy meds and please return loan
Withdraw from vesting770.504 HIVE
Aug 8, 2022
Sent to ferbu-100.000 HBD
Aug 4, 2022
Towards monthly expenses/food
Sent to latino.romano-250.000 HBD
Aug 4, 2022
Half of August
Sent to daniel2001-310.000 HIVE
Aug 1, 2022
258$ USD as per coingecko for immediate sale | dog surgery
Withdraw from vesting770.086 HIVE
Aug 1, 2022
Sent to ferbu-77.000 HBD
Jul 31, 2022
Sent to ferbu-75.000 HBD
Jul 29, 2022
Sent to crimsonclad-500.000 HIVE
Jul 26, 2022
Thank you, returning your funds
Withdraw from vesting769.660 HIVE
Jul 25, 2022
Sent to ferbu-70.000 HBD
Jul 19, 2022
Started power down10,948.667 HP
(18208273.450122 VESTS)
Jul 18, 2022
Sent to adedayoolumide-500.000 HIVE
Jul 18, 2022
for your flight
Sent to give-cat-food-0.100 HIVE
Jul 11, 2022
Sent to give-cat-food-0.100 HIVE
Jul 11, 2022
Sent to give-cat-food-0.100 HIVE
Jul 11, 2022
Sent to give-cat-food-0.100 HIVE
Jul 11, 2022
Stopped power down0 HP
(0.000000 VESTS)
Jul 10, 2022
Sent to latino.romano-587.916 HIVE
Jul 8, 2022
Remainder towards this month (July)
Sent to ferbu-400.000 HIVE
Jul 8, 2022
$100 for Shabue and rest is yours
Withdraw from vesting900.387 HIVE
Jul 8, 2022
Sent to privex-22.354 HIVE
Jul 7, 2022
hive-aKPS96RznPaTdKDwMY6Kk5KwpfAXxYzJmskFNst4
Sent to soy-laloreto-50.000 HIVE
Jul 7, 2022
regalo with apologies
Sent to afonzovalle21-50.000 HIVE
Jul 6, 2022
regalo
Sent to ferbu-230.000 HIVE
Jul 6, 2022
$100 more towards operation
Sent to latino.romano-460.000 HIVE
Jul 6, 2022
$200 towards this month
Withdraw from vesting899.883 HIVE
Jul 1, 2022
Sent to ferbu-44.230 HBD
Jun 28, 2022
Sent to ferbu-250.276 HIVE
Jun 28, 2022
Sent to ewfund-200.000 HIVE
Jun 26, 2022
Sent to jmartinezp-150.000 HIVE
Jun 26, 2022
supplies for your business
Sent to ewfund-300.000 HIVE
Jun 26, 2022
Withdraw from vesting899.375 HIVE
Jun 24, 2022
Sent to give-cat-food-0.100 HIVE
Jun 23, 2022
Sent to give-cat-food-0.100 HBD
Jun 23, 2022
Sent to ferbu-150.000 HBD
Jun 22, 2022
towards the items for your surgery
Sent to bethalea-110.000 HBD
Jun 17, 2022
server costs | may june july
Started power down12,825.768 HP
(21330001.179809 VESTS)
Jun 17, 2022
Sent to ismaelrd04-20.000 HBD
Jun 11, 2022
soccer
Sent to ferbu-60.000 HBD
Jun 10, 2022
Sent to privex-10.803 HBD
Jun 8, 2022
hbd-9M2k9wYcX9EAmxdak5MS34Xe2CeYzrYDkfmW4pzt
Sent to latino.romano-500.000 HBD
May 30, 2022
June
Sent to ferbu-30.000 HBD
May 19, 2022
Sent to alina97-100.000 HBD
May 14, 2022
Sent to spaminator-50.000 HBD
May 8, 2022
return | error correction
Sent to ferbu-50.000 HBD
May 8, 2022
Sent to hiveswap-530.174 HIVE
May 8, 2022
hive-engine
Sent to privex-13.587 HIVE
May 6, 2022
hive-Fccx7Drn9XGMYe9Wk93hYyraEbJpDXTXXpX94rfp
Stopped power down0 HP
(0.000000 VESTS)
May 2, 2022
Sent to ferbu-200.000 HIVE
May 1, 2022
Withdraw from vesting598.259 HIVE
Apr 30, 2022
Sent to latino.romano-500.000 HIVE
Apr 29, 2022
let me know if good for May
Sent to ferbu-100.000 HIVE
Apr 29, 2022
Sent to adedayoolumide-160.000 HIVE
Apr 24, 2022
For the 2nd well that needs to be repaired | from myself and @quochuy as gift to village
Started power down8,569.367 HP
(14251358.477732 VESTS)
Apr 23, 2022
Sent to ferbu-38.000 HBD
Apr 17, 2022
hospital related
Stopped power down0 HP
(0.000000 VESTS)
Apr 17, 2022
Withdraw from vesting762.325 HIVE
Apr 17, 2022
Sent to hiveswap-661.911 HIVE
Apr 13, 2022
hive-engine
Sent to jmartinezp-100.000 HIVE
Apr 11, 2022
Withdraw from vesting761.911 HIVE
Apr 10, 2022
Sent to graphene-swap-200.000 HBD
Apr 10, 2022
SWAP.HBD guiltyparties
Sent to hiveswap-627.594 HIVE
Apr 10, 2022
hive-engine
Sent to mrnightmare89-50.000 HIVE
Apr 10, 2022
medicine
Sent to ferbu-70.000 HIVE
Apr 9, 2022
Sent to damla-5.000 HIVE
Apr 8, 2022
Small token of appreciation to buy you a coffee as thanks for reporting the phishing domain
Sent to privex-8.908 HIVE
Apr 5, 2022
hive-hSPhLY2DCkGMEthD4wmxxY7DJ6tyTXJeTSkK9Pcp
Withdraw from vesting761.501 HIVE
Apr 3, 2022
Sent to hiveswap-686.518 HIVE
Apr 2, 2022
hive-engine
Sent to alina97-300.000 HIVE
Mar 29, 2022
Sent to graphene-swap-1,141.160 HBD
Mar 28, 2022
SWAP.HBD guiltyparties
Sent to ferbu-300.000 HIVE
Mar 28, 2022
Withdraw from vesting761.092 HIVE
Mar 27, 2022
Sent to afonzovalle21-520.000 HIVE
Mar 25, 2022
loan for farm
Sent to latino.romano-500.000 HBD
Mar 24, 2022
April monthly expenses
Withdraw from vesting760.678 HIVE
Mar 20, 2022
Sent to hiveswap-1,000.000 HIVE
Mar 16, 2022
hive-engine
Sent to ferbu-200.000 HBD
Mar 15, 2022
Sent to gtg-200.000 HBD
Mar 15, 2022
starting refill for pool
Sent to latino.romano-200.000 HBD
Mar 15, 2022
Withdraw from vesting760.262 HIVE
Mar 13, 2022
Sent to verge53-500.000 HBD
Mar 8, 2022
misc work | marked
Sent to gtg-500.000 HBD
Mar 7, 2022
pool for distribution
Sent to hiveswap-1,154.375 HIVE
Mar 7, 2022
hive-engine
Withdraw from vesting759.846 HIVE
Mar 6, 2022
Sent to privex-10.487 HBD
Mar 6, 2022
hbd-rzTnKFftfxbNrRxAzJPknYS5TGyprzb6Y2r6ZFrC
Sent to jimbo530-6.000 HIVE
Mar 3, 2022
community creation and misc
Sent to latino.romano-200.000 HBD
Feb 28, 2022
Withdraw from vesting759.430 HIVE
Feb 27, 2022
Sent to hiveswap-1,000.000 HIVE
Feb 27, 2022
hive-engine
Withdraw from vesting759.013 HIVE
Feb 20, 2022
Sent to inji.com-39.970 HIVE
Feb 19, 2022
22127708-486f-4c57-82f0-71970ed117d8
Sent to inji.com-10.016 HIVE
Feb 19, 2022
fab92cbd-3156-4d9b-873a-1d93f077a8a3
Sent to inji.com-10.016 HIVE
Feb 19, 2022
fab92cbd-3156-4d9b-873a-1d93f077a8a3
Sent to jackmiller-500.000 HIVE
Feb 15, 2022
Sent to jackmiller-5,500.000 HBD
Feb 15, 2022
Withdraw from vesting758.600 HIVE
Feb 13, 2022
Sent to privex-7.567 HIVE
Feb 7, 2022
hive-ER4r9C6CnyDbJMwnKEMytnMPrSE7MSS2FLnpEeTW
Withdraw from vesting758.189 HIVE
Feb 6, 2022
Sent to crisangel-20.000 HIVE
Feb 4, 2022
misc work
Powered up to rogerfit1 HP
Feb 4, 2022
Sent to ferbu-250.000 HIVE
Jan 30, 2022
Started power down10,931.067 HP
(18179002.911043 VESTS)
Jan 30, 2022
Sent to magdiel7-25.000 HIVE
Jan 25, 2022
Sent to hiveswap-3,000.000 HIVE
Jan 20, 2022
hive-engine
Sent to steempty-0.001 HIVE
Jan 17, 2022
#2ZCUQijk58GdYLhBWMzcpMaSs8H8UvRbQbFQpeyMTr9JaE6efLNBcdUMrm9SrbE2auPz9tMA9vsKmVFnMtP8eUNpYDTxYFr1cpixPy8kUyjmnWr9zrVB46ytffzDRQtAwRWPYXtFyUswpaSaYqUvSLzigDANe1zqda4K7pDT74o47sXD4e9fSqhdAtJmNrXvHyaGcXhAz8BhXosw2vaUi76zU
Sent to spaminator-0.001 HIVE
Jan 17, 2022
#Jd7vWgGfuwtPBYBVPN49mpsGHD3NErkWDsaS58scjLBjtpF37KEYZsJ8u2GqCP1x2byp68FMmKXULjiszcsc4QVfEFNSXPqx1LJmCuqQTBvoHitMX1oaMpmZjTsgDGEMo
Sent to earn.hive-0.001 HIVE
Jan 15, 2022
No. Paying for witness votes is unethical and highly detrimental to Hive and our governance.
Sent to latino.romano-500.000 HIVE
Jan 15, 2022
Sent to privex-12.610 HBD
Jan 7, 2022
hbd-HYKkbH2ebeyEkaeJfWkTWn3XPrMMZbWWtFYzsMeP
Stopped power down0 HP
(0.000000 VESTS)
Jan 5, 2022
Withdraw from vesting540.537 HIVE
Jan 3, 2022
Sent to lizablove-5.000 HIVE
Jan 1, 2022
Happy New Year. Thank you for participating in the Hive speaking opportunity search bounty.
Powered up5 HP
Jan 1, 2022
RE: https://peakd.com/@guiltyparties/wallet exposed 05/08/2025