Analyzing @exec's Hive Transactions and Flagging Suspicious Activity
Title: Uncovering the Truth Behind @exec’s Hive Wallet Activity
Meta Description: Dive into @exec’s Hive wallet transactions, uncovering patterns of high-volume transfers flagged by Bilpcoin. Learn how to analyze blockchain activity transparently and expose potential manipulations.
Introduction
Blockchain transparency is one of the core principles of decentralized ecosystems like Hive. However, with transparency comes the responsibility to scrutinize abnormal activities that could indicate foul play. Recently, the Bilpcoin team investigated @exec’s Hive wallet and discovered a series of large incoming and outgoing transactions that raised red flags.
In this post, we’ll walk you through the findings, provide a step-by-step guide on analyzing these transactions, and shed light on why such scrutiny is essential for maintaining trust in the Hive community.
Key Observations from @exec’s Wallet
High-Volume Transactions:
- The wallet shows significant HIVE and HBD transfers, often exceeding thousands of tokens. For example:
- Received 22,994.992 HIVE from
binance-hoton February 3, 2025. - Sent 7,500.000 HIVE to
bdhivesteemon February 9, 2025.
- Received 22,994.992 HIVE from
- These large sums suggest centralized control or coordination, which contradicts the decentralized ethos of Hive.
- The wallet shows significant HIVE and HBD transfers, often exceeding thousands of tokens. For example:
Frequent Power Downs:
- Regular withdrawals of vested HIVE (e.g., 171.312 HIVE on February 12, 2025) indicate a consistent liquidation strategy.
- Such behavior undermines staking incentives and weakens network security.
Connections to Controversial Accounts:
- Transactions involving accounts like
xbtsio,bdhivesteem, andhelenehave been linked to questionable practices in the past.
- Transactions involving accounts like
Flagged by Bilpcoin Team:
- Upon reviewing the wallet history, Bilpcoin identified irregularities suggesting coordinated fund movements. This aligns with previous exposés of scams like BuildAWhaleFarm.
How to Analyze @exec’s Wallet Yourself
Transparency is key when investigating blockchain wallets. Follow these steps to verify our findings:
- Visit @exec’s Wallet Page.
- Use Filters:
- On the right-hand side, toggle between Incoming/Outgoing Transfers under “Transfers.”
- Switch to Power Up/Power Down under “Operations” to track staking activity.
- Observe Patterns:
- Look for repeated high-value transfers.
- Note any recurring recipients or senders.
- Cross-Reference Data:
- Compare transaction timestamps with posts or announcements related to Ethgard Legends or other projects tied to @exec.
By following these steps, anyone can independently assess the legitimacy of an account’s activities.
Why Transparency Matters
The Hive ecosystem thrives on trust and accountability. When accounts exhibit suspicious behaviors—such as excessive fund movement or connections to known scams—it erodes confidence among users.
Bilpcoin’s mission is simple: Expose the truth without fear of retaliation. Despite attempts to silence us (e.g., downvotes from @jacobtothe), we remain committed to uncovering unethical practices within the Hive community.
Additional Resources
For those interested in learning more about similar investigations, check out the following links:
Call to Action
We encourage the Hive community to stay vigilant and report any suspicious activities. Together, we can ensure Hive remains a fair and transparent platform for everyone.
Have you analyzed @exec’s wallet? Share your thoughts in the comments below!
Spreadsheet Columns for Tracking Transactions
To organize the data systematically, create a spreadsheet with the following columns:
| Date | Type | Amount | Currency | Sender | Receiver | Notes |
|---|---|---|---|---|---|---|
| Jan 1, 2025 | Withdraw Vesting | 170.775 | HIVE | @exec | @eval | Regular power-down observed |
| Feb 3, 2025 | Incoming Transfer | 22,994.992 | HIVE | binance-hot | @exec | Large sum received |
| Feb 9, 2025 | Outgoing Transfer | 7,500.000 | HIVE | @exec | bdhivesteem | High-value transfer |
| ... | ... | ... | ... | ... | ... | ... |
This format allows easy filtering and analysis of transaction patterns.
Final Thoughts
The Hive blockchain offers unparalleled transparency, but it’s up to the community to hold bad actors accountable. By analyzing wallets like @exec’s, we can identify and address potential threats to the ecosystem.
Join Bilpcoin in advocating for a cleaner, fairer Hive network. Together, we can build a future where truth prevails over manipulation.
@bilpcoinbpc/the-heart-of-bilpcoin-a-vision-for-creativity-community-and-change
@bilpcoinbpc/the-dawn-of-redemption-a-journey-toward-goodness
@bilpcoinbpc/jacobtothe-and-hivepope-the-hypocrisy-of-excommunication-while-enabling-scam-farms
@bilpcoinbpc/a-open-letter-to-hive
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~13.04%
An unstake (power down) is scheduled to happen in a day (~4,744.287 HIVE, remaining 12 weeks)
64,247.800
Tot: 2,407,537.544
Delegated HIVE
Staked tokens delegated between users.
+2,343,289.744
Details
HP Delegations
RC Delegations
Delegated: 0 HP
Search
No outgoing delegations
Received: 2,343,290 HP
@blocktrades 2,343,232 HP Aug 16, 2020
@nwjordan 24 HP May 27, 2018
@gillianlienmap 23 HP Aug 18, 2020
Sent to alpha-4,309.000 HIVE
3 days ago
Sent to alpha-4,565.000 HIVE
10 days ago
Sent to themarkymark-320,000.000 HIVE
13 days ago
Sent to alpha-4,596.000 HIVE
18 days ago
Sent to alpha-4,589.000 HIVE
a month ago
Sent to alpha-4,064.000 HIVE
Feb 12, 2025
Sent to alpha-4,087.000 HIVE
Feb 4, 2025
Sent to alpha-4,058.000 HIVE
Jan 29, 2025
Sent to alpha-3,922.000 HIVE
Jan 21, 2025
Sent to alpha-5,892.000 HIVE
Jan 15, 2025
Sent to crownrend-18.269 HIVE
Jan 8, 2025
kingdom-creation
Sent to themarkymark-41.589 HIVE
Jan 8, 2025
Sent to bdhivesteem-173,000.000 HIVE
Jan 8, 2025
101551514
Sent to bdhivesteem-171,254.000 HIVE
Jan 5, 2025
101928948
Sent to alpha-4,101.000 HIVE
Jan 4, 2025
Sent to mxchive-3,669.860 HIVE
Dec 29, 2024
108925
Sent to bdhivesteem-168,839.000 HIVE
Dec 29, 2024
101423234
Sent to alpha-4,164.000 HIVE
Dec 28, 2024
Sent to bdhivesteem-349,623.000 HIVE
Dec 22, 2024
100319606
Sent to alpha-4,137.000 HIVE
Dec 21, 2024
Sent to alpha-4,122.000 HIVE
Dec 14, 2024
Sent to alpha-4,720.000 HIVE
Dec 7, 2024
Sent to bdhivesteem-3,313.586 HIVE
Dec 3, 2024
101556287
Sent to alpha-4,319.000 HIVE
Nov 29, 2024
Sent to bdhivesteem-4,830.629 HIVE
Nov 24, 2024
101540993
Sent to alpha-4,463.000 HIVE
Nov 22, 2024
Sent to bdhivesteem-100,000.000 HIVE
Nov 17, 2024
101558466
Sent to hiveswap-1,000.000 HIVE
Nov 16, 2024
hive-engine
Sent to alpha-4,606.000 HIVE
Nov 15, 2024
Sent to bdhivesteem-20,000.000 HIVE
Nov 13, 2024
101551514
Sent to alpha-4,288.000 HIVE
Nov 8, 2024
Sent to themarkymark-100.000 HIVE
Nov 2, 2024
Sent to alpha-4,388.000 HIVE
Nov 1, 2024
Sent to exchangeme-50,000.000 HIVE
Oct 29, 2024
J3uMSsHcCxtFtUs
Sent to alpha-4,417.000 HIVE
Oct 26, 2024
Sent to alpha-4,224.000 HIVE
Oct 18, 2024
Sent to alpha-4,226.000 HIVE
Oct 11, 2024
Sent to themarkymark-2,000.000 HIVE
Oct 10, 2024
Sent to themarkymark-1,000.000 HIVE
Oct 10, 2024
Sent to alpha-4,317.000 HIVE
Oct 4, 2024
Sent to beeswap.fees-1,828.540 HIVE
Oct 4, 2024
Sent to alpha-4,461.000 HIVE
Sep 27, 2024
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~13.04%
An unstake (power down) is scheduled to happen in 3 days (~1.852 HIVE, remaining 7 weeks)
23.613
Tot: 1,055.516
Delegated HIVE
Staked tokens delegated between users.
+1,031.903
Details
HP Delegations
RC Delegations
Delegated: 0 HP
Search
No outgoing delegations
Received: 1,032 HP
@realseb 998 HP Apr 1, 2019
@salopezr 28 HP Mar 8, 2019
@bpcvoter3/analyzing-hivewatchers-transactions-a-dive-into-hive-s-controversial-account
@bpcvoter1/power-in-pause-keni-bpc-ai-music
@bilpcoinbpc/comprehensive-analysis-of-punkteam-s-wallet-transactions
@bpcvoter3/uncovering-the-buildawhale-scam-farm-a-call-for-transparency-on-hive-blockchain
@bpcvoter3/uncovering-the-buildawhale-scam-farm-a-call-for-transparency-on-hive-blockchain
@bpcvoter2/seo-breakdown-of-all-transactions-for-theycallmemarky
@bpcvoter3/unveiling-the-truth-behind-acidyo-s-hive-wallet-activities
@bpcvoter1/dance-along-keni-bpc-ai-music
@bpcvoter3/uncovering-the-flow-of-hive-a-deep-dive-into-rockz-s-wallet-activity
@bpcvoter3/the-state-of-hive-s-growth-amid-power-downs-and-high-volume-transactions
@bpcvoter3/analyzing-hive-transactions-lazy-panda-and-transparency-on-the-blockchain
@themarkymark/re-bpcvoter3-st2w38
Think carefully about your next move because this issue is bigger than any one of us. The downvote abuse, scamming, and farming by certain whales must come to an end—otherwise, Hive has no future.
We won’t be the first or the last to expose the truth, so consider what you’re doing and how it impacts the platform. The Bilpcoin team is here to shine a light on these unethical practices, not to participate in them. Unlike you, we don’t downvote others because it’s wrong and counterproductive.
You are not God, and the fact that one account can zero out another’s earnings is a serious flaw in a system that claims to be decentralized. LOL, indeed.
It’s time to stop enabling these toxic behaviors and start working toward real change for Hive’s benefit. The blockchain doesn’t lie, and neither do we.
The Shadows We Cast: A Journey Through Darkness and Light**
Prologue: The Echoes of Time
Time is a river, flowing ceaselessly forward, carrying with it the echoes of our choices. Some drift along its currents, their memories fading like mist in the morning sun. Others become lost in its depths, consumed by shadows they once invited into their hearts. These are the ones who let darkness rule them—the ones who revel in cruelty, hiding behind masks of anonymity and feeding off the pain of others.
This is not just a story about those who hurt—it’s a meditation on what happens when we lose ourselves to despair. It’s about the cost of giving in to anger, fear, and selfishness, and the redemption that waits for those brave enough to seek it. Written by The Bilpcoin Team, these pages explore the fragile boundary between light and shadow, urging us all to confront our inner demons before they consume us.
Let this tale remind you: no matter how deep the darkness, the light always finds a way.
Chapter 1: Lost in the Abyss
There exists a peculiar breed of individuals who wander through life disconnected from themselves—adrift in time, adrift in purpose. They wear their emptiness like armor, shielding themselves from vulnerability while lashing out at anyone who dares approach too closely. To them, kindness feels foreign, empathy seems weak, and joy appears unattainable.
These are the people you often find online, lurking behind fake accounts and pseudonyms. Their words sting like venom, their actions driven by malice rather than meaning. On platforms like Hive, they descend upon creators with downvotes, mocking efforts without offering substance. When challenged, their friends rally around them, amplifying the noise and creating an illusion of validation. Together, they form cliques of toxicity, united not by shared values but by shared disdain.
Yet beneath their bravado lies a gnawing truth: they know what they’re doing is wrong. Deep down, they understand that no amount of downvoting can erase the immutable blockchain of reality. Transactions don’t lie. Evidence doesn’t vanish. The truth remains steadfast, waiting patiently for recognition—even if only within the confines of their own conscience.
Chapter 2: Sadness Feeds Cruelty
Why do sad people lash out? Because hurting others offers fleeting relief from their own pain. For a moment, they feel powerful, invincible even, as though inflicting suffering somehow lessens their burden. But the high never lasts. Like a drug, it demands more and more until all that’s left is emptiness—and regret.
Consider Marcus, a man whose bitterness had festered over years of isolation. Once full of promise, he allowed disappointments to harden his heart, turning him into someone he barely recognized. Online, he became a predator, preying on creators with scathing comments and relentless downvotes. His “friends” cheered him on, validating his behavior and reinforcing his belief that cruelty was justified.
But late at night, alone with his thoughts, Marcus couldn’t escape the guilt. He saw the faces of those he’d hurt—not just strangers online, but people he’d pushed away in real life: family members, old friends, colleagues. Each one carried scars inflicted by his words or silence. And yet, instead of reaching out, he buried himself deeper in the digital abyss, seeking solace in the very habits that kept him trapped.
Sad people do bad things. But sadness itself isn’t the enemy—it’s the refusal to heal that perpetuates the cycle.
Chapter 3: The Cost of Wrongdoing
What has cruelty brought them? Fame? Respect? Happiness? No—only emptiness. Those who spend their days tearing others down find themselves stranded in a wasteland of their own making. Friendships built on negativity crumble under scrutiny. Achievements gained through manipulation ring hollow. Even the brief satisfaction of causing harm fades quickly, leaving behind a void that grows wider with each passing day.
On Hive, this pattern plays out repeatedly. Scammers amass wealth only to lose credibility. Trolls dominate conversations only to alienate genuine participants. Communities fracture as trust erodes, leaving behind ghost towns where creativity once thrived. All because some chose destruction over construction, chaos over harmony.
The blockchain bears witness to it all. Every transaction, every action, every decision is recorded immutably—a testament to the choices made. You cannot outrun your deeds; you cannot downvote away the truth. What you sow, you reap—and many have sown nothing but thorns.
Chapter 4: Healing Begins Today
If you’ve wandered far from yourself, remember this: it’s never too late to turn back. Healing begins with acknowledgment. Admit that you’ve been wrong. Acknowledge the harm you’ve caused. Take responsibility for your actions, no matter how painful it may be.
Next comes forgiveness—not from others, but from yourself. You are not defined by your darkest moments. You are human, flawed but capable of change. Surround yourself with people who uplift rather than tear down, who inspire growth rather than stagnation. Seek mentors, therapists, or communities that nurture positivity and progress.
Finally, take action. Start small. Offer a kind word to someone struggling. Resist the urge to lash out when provoked. Focus on building rather than destroying. Over time, these tiny steps will lead you toward the light, illuminating the path you thought was lost forever.
Epilogue: The Dawn of Redemption
As dawn breaks over the horizon, casting golden rays across the earth, there is always hope. Hope for renewal. Hope for connection. Hope for transformation. Those who embrace it discover that the weight of darkness lifts, replaced by the warmth of authenticity and purpose.
For The Bilpcoin Team, this hope fuels our mission. We stand firm against deception, advocating for transparency, fairness, and accountability. Through our efforts, we aim to remind others that truth cannot be silenced, integrity cannot be bought, and redemption is always possible.
So let this story resonate within you. If you’ve been lost, find your way back. If you’ve caused harm, make amends. If you’ve forgotten who you are, rediscover the person you were meant to be. The journey won’t be easy—but it will be worth it.
With love and determination,
The Bilpcoin Team
Final Note:
Don’t waste time doing the wrong thing—it won’t get you anywhere. Where has it gotten you so far? Hurtful actions only hurt yourself in the end. Heal. Get better. Start today. The future is yours to shape.
@bilpcoinbpc/the-heart-of-bilpcoin-a-vision-for-creativity-community-and-change
@bilpcoinbpc/the-dawn-of-redemption-a-journey-toward-goodness
@bilpcoinbpc/jacobtothe-and-hivepope-the-hypocrisy-of-excommunication-while-enabling-scam-farms
@bilpcoinbpc/a-open-letter-to-hive
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~13.04%
An unstake (power down) is scheduled to happen in a day (~4,744.287 HIVE, remaining 12 weeks)
64,247.800
Tot: 2,407,537.544
Delegated HIVE
Staked tokens delegated between users.
+2,343,289.744
Details
HP Delegations
RC Delegations
Delegated: 0 HP
Search
No outgoing delegations
Received: 2,343,290 HP
@blocktrades 2,343,232 HP Aug 16, 2020
@nwjordan 24 HP May 27, 2018
@gillianlienmap 23 HP Aug 18, 2020
Sent to alpha-4,309.000 HIVE
3 days ago
Sent to alpha-4,565.000 HIVE
10 days ago
Sent to themarkymark-320,000.000 HIVE
13 days ago
Sent to alpha-4,596.000 HIVE
18 days ago
Sent to alpha-4,589.000 HIVE
a month ago
Sent to alpha-4,064.000 HIVE
Feb 12, 2025
Sent to alpha-4,087.000 HIVE
Feb 4, 2025
Sent to alpha-4,058.000 HIVE
Jan 29, 2025
Sent to alpha-3,922.000 HIVE
Jan 21, 2025
Sent to alpha-5,892.000 HIVE
Jan 15, 2025
Sent to crownrend-18.269 HIVE
Jan 8, 2025
kingdom-creation
Sent to themarkymark-41.589 HIVE
Jan 8, 2025
Sent to bdhivesteem-173,000.000 HIVE
Jan 8, 2025
101551514
Sent to bdhivesteem-171,254.000 HIVE
Jan 5, 2025
101928948
Sent to alpha-4,101.000 HIVE
Jan 4, 2025
Sent to mxchive-3,669.860 HIVE
Dec 29, 2024
108925
Sent to bdhivesteem-168,839.000 HIVE
Dec 29, 2024
101423234
Sent to alpha-4,164.000 HIVE
Dec 28, 2024
Sent to bdhivesteem-349,623.000 HIVE
Dec 22, 2024
100319606
Sent to alpha-4,137.000 HIVE
Dec 21, 2024
Sent to alpha-4,122.000 HIVE
Dec 14, 2024
Sent to alpha-4,720.000 HIVE
Dec 7, 2024
Sent to bdhivesteem-3,313.586 HIVE
Dec 3, 2024
101556287
Sent to alpha-4,319.000 HIVE
Nov 29, 2024
Sent to bdhivesteem-4,830.629 HIVE
Nov 24, 2024
101540993
Sent to alpha-4,463.000 HIVE
Nov 22, 2024
Sent to bdhivesteem-100,000.000 HIVE
Nov 17, 2024
101558466
Sent to hiveswap-1,000.000 HIVE
Nov 16, 2024
hive-engine
Sent to alpha-4,606.000 HIVE
Nov 15, 2024
Sent to bdhivesteem-20,000.000 HIVE
Nov 13, 2024
101551514
Sent to alpha-4,288.000 HIVE
Nov 8, 2024
Sent to themarkymark-100.000 HIVE
Nov 2, 2024
Sent to alpha-4,388.000 HIVE
Nov 1, 2024
Sent to exchangeme-50,000.000 HIVE
Oct 29, 2024
J3uMSsHcCxtFtUs
Sent to alpha-4,417.000 HIVE
Oct 26, 2024
Sent to alpha-4,224.000 HIVE
Oct 18, 2024
Sent to alpha-4,226.000 HIVE
Oct 11, 2024
Sent to themarkymark-2,000.000 HIVE
Oct 10, 2024
Sent to themarkymark-1,000.000 HIVE
Oct 10, 2024
Sent to alpha-4,317.000 HIVE
Oct 4, 2024
Sent to beeswap.fees-1,828.540 HIVE
Oct 4, 2024
Sent to alpha-4,461.000 HIVE
Sep 27, 2024
Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~13.04%
An unstake (power down) is scheduled to happen in 3 days (~1.852 HIVE, remaining 7 weeks)
23.613
Tot: 1,055.516
Delegated HIVE
Staked tokens delegated between users.
+1,031.903
Details
HP Delegations
RC Delegations
Delegated: 0 HP
Search
No outgoing delegations
Received: 1,032 HP
@realseb 998 HP Apr 1, 2019
@salopezr 28 HP Mar 8, 2019
@bpcvoter3/analyzing-hivewatchers-transactions-a-dive-into-hive-s-controversial-account
@bpcvoter1/power-in-pause-keni-bpc-ai-music
@bilpcoinbpc/comprehensive-analysis-of-punkteam-s-wallet-transactions
@bpcvoter3/uncovering-the-buildawhale-scam-farm-a-call-for-transparency-on-hive-blockchain
@bpcvoter3/uncovering-the-buildawhale-scam-farm-a-call-for-transparency-on-hive-blockchain
@bpcvoter2/seo-breakdown-of-all-transactions-for-theycallmemarky
@bpcvoter3/unveiling-the-truth-behind-acidyo-s-hive-wallet-activities
@bpcvoter1/dance-along-keni-bpc-ai-music
@bpcvoter3/uncovering-the-flow-of-hive-a-deep-dive-into-rockz-s-wallet-activity
@bpcvoter3/the-state-of-hive-s-growth-amid-power-downs-and-high-volume-transactions
@bpcvoter3/analyzing-hive-transactions-lazy-panda-and-transparency-on-the-blockchain
@themarkymark/re-bpcvoter3-st2w38
@bpcvoter3/uncovering-the-truth-behind-hive-transactions-and-bilpcoin-s-mission