https://peakd.com/@farm2/wallet

4 days ago

Sent to honey-swap-50.000 HIVE
13 days ago
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"buy","contractPayload":{}}}
Received from farm150.000 HIVE
13 days ago
Sent to bdhivesteem-443.755 HIVE
19 days ago
100085130
Received from honey-swap443.755 HIVE
19 days ago
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"5217fcfb993bc9619b1ff8e4caa09f646c0aacfe"}}}
Sent to bdhivesteem-3,019.924 HIVE
20 days ago
100085130
Sent to honey-swap-150.000 HIVE
20 days ago
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"buy","contractPayload":{}}}
Received from gigel21,547.713 HIVE
20 days ago
Received from farm11,622.211 HIVE
20 days ago
Sent to bdhivesteem-2,868.112 HIVE
a month ago
100085130
Sent to honey-swap-300.000 HIVE
a month ago
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"buy","contractPayload":{}}}
Received from gigel21,546.821 HIVE
a month ago
Received from farm11,621.291 HIVE
a month ago
Sent to bdhivesteem-4,336.261 HIVE
Mar 24, 2025
100085130
Received from gigel21,545.913 HIVE
Mar 24, 2025
Received from honey-swap1,170.009 HIVE
Mar 24, 2025
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"d816d8554cba4a719de9dc8f958ab6cdc3b18903"}}}
Received from farm11,620.339 HIVE
Mar 24, 2025
Sent to bdhivesteem-769.293 HIVE
Mar 19, 2025
100085130
Received from honey-swap769.293 HIVE
Mar 19, 2025
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"a8e52bc2ff0377378493335407bbc39506f87018"}}}
Sent to bdhivesteem-496.733 HIVE
Mar 12, 2025
100085130
Received from honey-swap496.733 HIVE
Mar 12, 2025
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"a0571fbc980dddf0628a9af0b0cdd43d9f7c77e4"}}}
Sent to bdhivesteem-3,162.577 HIVE
Mar 10, 2025
100085130
Received from gigel21,544.119 HIVE
Mar 10, 2025
Received from farm11,618.458 HIVE
Mar 10, 2025
Sent to bdhivesteem-3,448.875 HIVE
Mar 3, 2025
100085130
Received from gigel21,543.237 HIVE
Mar 3, 2025
Received from farm11,617.536 HIVE
Mar 3, 2025
Received from honey-swap288.102 HIVE
Mar 3, 2025
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"412b43df9180c0e1a96d58a6a463d32c13f8a145"}}}
Sent to bdhivesteem-3,376.970 HIVE
Feb 24, 2025
100085130
Received from gigel21,542.378 HIVE
Feb 24, 2025
Received from honey-swap217.977 HIVE
Feb 24, 2025
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"22921a36b668e2c361e8877be18f2ee5a9a81b89"}}}
Received from farm11,616.615 HIVE
Feb 24, 2025
Sent to bdhivesteem-3,362.280 HIVE
Feb 17, 2025
100085130
Received from gigel21,541.537 HIVE
Feb 17, 2025
Received from farm11,615.741 HIVE
Feb 17, 2025
Received from honey-swap205.002 HIVE
Feb 17, 2025
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"b8a5658afb1fdea64296ac5009e5d78360a1439e"}}}
Sent to bdhivesteem-280.436 HIVE
Feb 12, 2025
100085130
Received from honey-swap280.436 HIVE
Feb 12, 2025
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"41e5ae863dd99f4244aec86a2c5fc76e964206dc"}}}
Sent to bdhivesteem-636.525 HIVE
Feb 10, 2025
100085130
Received from honey-swap636.525 HIVE
Feb 10, 2025
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"141f93a6ee3c868ac8d26013b6568577fdb5f202"}}}
Sent to bdhivesteem-3,155.890 HIVE
Feb 10, 2025
100085130
Received from gigel21,540.791 HIVE
Feb 10, 2025
Received from farm11,615.099 HIVE
Feb 10, 2025
Sent to bdhivesteem-220.542 HIVE
Feb 3, 2025
100085130
Received from honey-swap220.542 HIVE
Feb 3, 2025
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"96b9178c3955ea4ad866c249e324f189e6c3e3f4"}}}
Sent to bdhivesteem-3,154.000 HIVE
Feb 2, 2025
100085130
Received from farm11,614.000 HIVE
Feb 2, 2025
Received from gigel21,540.000 HIVE
Feb 2, 2025
Sent to bdhivesteem-3,320.798 HIVE
Jan 26, 2025
100085130
Received from honey-swap168.798 HIVE
Jan 26, 2025
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"f7c750a06acec606be88173e9d1dec7c2de3c44c"}}}
Received from gigel21,539.000 HIVE
Jan 26, 2025
Received from farm11,613.000 HIVE
Jan 26, 2025
Sent to bdhivesteem-3,150.000 HIVE
Jan 19, 2025
100085130
Received from farm11,612.000 HIVE
Jan 19, 2025
Received from gigel21,538.000 HIVE
Jan 19, 2025
Sent to bdhivesteem-263.321 HIVE
Jan 13, 2025
100085130
Received from honey-swap263.321 HIVE
Jan 13, 2025
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"8e46d2966f8594ec2d93633d05a1577bea642f9d"}}}
Sent to bdhivesteem-9,159.061 HIVE
Jan 11, 2025
100085130
Sent to bdhivesteem-8,000.000 HIVE
Jan 11, 2025
100085130
Sent to bdhivesteem-1,000.000 HIVE
Jan 11, 2025
100085130
Received from farm19,488.345 HIVE
Jan 11, 2025
Received from gigel28,670.716 HIVE
Jan 11, 2025
Sent to bdhivesteem-1,343.951 HIVE
Jan 6, 2025
100085130
Received from honey-swap1,263.951 HIVE
Jan 6, 2025
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"bca1c3f8d5917232eb2690bb9fb772cab4641d84"}}}
Received from farm180.000 HIVE
Jan 6, 2025
Sent to bdhivesteem-172.682 HIVE
Dec 23, 2024
100085130
Received from honey-swap78.682 HIVE
Dec 23, 2024
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"d5464b336cf85fb61c0d77e522b0f1527540c48e"}}}
Received from gigel294.000 HIVE
Dec 23, 2024
Sent to bdhivesteem-528.533 HIVE
Dec 19, 2024
100085130
Received from honey-swap528.533 HIVE
Dec 19, 2024
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"7eec920897707a70c63f3670ca8c239dc86b32c8"}}}
Sent to bdhivesteem-622.461 HIVE
Dec 16, 2024
100085130
Received from honey-swap622.461 HIVE
Dec 16, 2024
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"c8a7054f664a642282a203cb8ceb8658f2a202a8"}}}
Sent to bdhivesteem-2,585.018 HIVE
Dec 3, 2024
100085130
Received from gigel22,585.018 HIVE
Dec 3, 2024
Sent to bdhivesteem-743.645 HIVE
Dec 2, 2024
100085130
Received from honey-swap743.645 HIVE
Dec 2, 2024
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"0463cff760d92559554b097defd948d44f039a85"}}}
Sent to bdhivesteem-1,581.510 HIVE
Nov 27, 2024
100085130
Received from honey-swap1,581.510 HIVE
Nov 27, 2024
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"456ae6fc5da9d66429da50e9553d719368db242a"}}}
Sent to bdhivesteem-920.143 HIVE
Oct 18, 2024
100085130
Received from farm1920.143 HIVE
Oct 18, 2024
Sent to bdhivesteem-433.770 HIVE
Sep 7, 2024
100085130
Received from farm1433.770 HIVE
Sep 7, 2024
Sent to bdhivesteem-221.420 HIVE
Apr 12, 2024
100085130
Received from farm1211.668 HIVE
Apr 12, 2024
Sent to steemmonsters-515.857 HIVE
Apr 8, 2024
P-L8CJRBAKTS
Received from farm1525.608 HIVE
Apr 8, 2024

Sent to bdhivesteem-746.649 HIVE
Dec 9, 2023
100085130
Received from farm1746.649 HIVE
Dec 9, 2023
Sent to bdhivesteem-974.296 HIVE
Dec 8, 2023
100085130
Received from farm1974.296 HIVE
Dec 8, 2023
Sent to bdhivesteem-1,498.493 HIVE
Nov 24, 2023
100085130
Received from farm11,498.493 HIVE
Nov 24, 2023
Sent to bdhivesteem-1,026.807 HIVE
Nov 22, 2023
100085130
Received from farm11,026.369 HIVE
Nov 22, 2023
Sent to bdhivesteem-1,262.000 HIVE
Nov 1, 2023
100085130
Received from honey-swap1,262.438 HIVE
Nov 1, 2023
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"009cb4cac8777208e75d84d5821cda4132f54ece"}}}
Sent to farm1-11.802 HIVE
Nov 1, 2023
Received from rabona.rewards0.590 HIVE
Mar 16, 2021
Rabona rewards payout for season: 22
Received from rabona.rewards2.083 HIVE
Mar 8, 2021
Rabona rewards payout for season: 21
Sent to rabona-0.350 HIVE
Mar 4, 2021
rabona@{'type':'unfreeze_player','command':{'tr_var1':'P-Z8J9OKFKLSG'}}
Received from rabona.rewards1.562 HIVE
Feb 28, 2021
Rabona rewards payout for season: 20
Received from rabona.rewards2.361 HIVE
Feb 20, 2021
Rabona rewards payout for season: 19
Received from rabona.rewards1.757 HIVE
Feb 13, 2021
Rabona rewards payout for season: 18
Sent to rabona-0.643 HIVE
Feb 4, 2021
rabona@{'type':'unfreeze_player','command':{'tr_var1':'P-ZNAJWBZ4UFK'}}
Sent to rabona-0.638 HIVE
Feb 4, 2021
rabona@{'type':'unfreeze_player','command':{'tr_var1':'P-ZLFK4CPVZQO'}}
Sent to rabona-0.724 HIVE
Jan 28, 2021
rabona@{'type':'freeze_player','command':{'tr_var1':'P-Z8J9OKFKLSG'}}
Sent to rabona-0.724 HIVE
Jan 28, 2021
rabona@{'type':'freeze_player','command':{'tr_var1':'P-ZNAJWBZ4UFK'}}
Received from gigel56.000 HIVE
Jan 28, 2021
Sent to gigel5-7.000 HIVE
Jan 22, 2021
Received from farm13.000 HIVE
Jan 22, 2021
Sent to rabona-0.734 HIVE
Jan 22, 2021
rabona@{'type':'unfreeze_player','command':{'tr_var1':'P-ZKPD0GNELZ4'}}
Sent to rabona-0.734 HIVE
Jan 22, 2021
rabona@{'type':'unfreeze_player','command':{'tr_var1':'P-ZO6ADANNVHC'}}
Sent to rabona-0.734 HIVE
Jan 22, 2021
rabona@{'type':'unfreeze_player','command':{'tr_var1':'P-ZNAJWBZ4UFK'}}
Sent to rabona-0.760 HIVE
Jan 21, 2021
rabona@{'type':'freeze_player','command':{'tr_var1':'P-ZO6ADANNVHC'}}
Sent to rabona-0.760 HIVE
Jan 21, 2021
rabona@{'type':'freeze_player','command':{'tr_var1':'P-ZLFK4CPVZQO'}}
Sent to rabona-0.741 HIVE
Jan 20, 2021
rabona@{'type':'freeze_player','command':{'tr_var1':'P-ZYFJS1K0674'}}
Sent to rabona-0.741 HIVE
Jan 20, 2021
rabona@{'type':'freeze_player','command':{'tr_var1':'P-ZNAJWBZ4UFK'}}
Received from gigel59.000 HIVE
Jan 20, 2021
Sent to rabona-37.000 HIVE
Jan 20, 2021
rabona@{'type':'buy_peghive','command':{}}
Sent to rabona-37.369 HIVE
Jan 18, 2021
rabona@{'type':'starterpack','command':{'teamname':'farm2','referral':''}}
Received from honey-swap75.101 HIVE
Jan 18, 2021
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"6be9ab557bf2a5ff7acb5e9a7aa6d74bd481444c"}}}
Transfer To Vesting Completed
Oct 1, 2019
from_account: farm2
hive_vested: 10.000 HIVE
to_account: farm2
vesting_shares_received: 19781.220749 VESTS
Powered up10 HP
Oct 1, 2019
Received from rege110.000 HIVE
Sep 30, 2019
Transfer To Vesting Completed
Sep 29, 2019
from_account: farm2
hive_vested: 5.000 HIVE
to_account: farm2
vesting_shares_received: 9891.926575 VESTS
Powered up5 HP
Sep 29, 2019
Received from rege15.000 HIVE
Sep 29, 2019
Transfer To Vesting Completed
Sep 28, 2019
from_account: farm2
hive_vested: 4.000 HIVE
to_account: farm2
vesting_shares_received: 7913.910481 VESTS
Powered up4 HP
Sep 28, 2019
Received from rege14.000 HIVE
Sep 28, 2019
Transfer To Vesting Completed
Sep 26, 2019
from_account: farm2
hive_vested: 5.000 HIVE
to_account: farm2
vesting_shares_received: 9893.497451 VESTS
Powered up5 HP
Sep 26, 2019
Received from rege14.000 HIVE
Sep 26, 2019
Received from steemmonsters1.000 HIVE
Jul 24, 2019
Prize payout for 26th place finish in the Bronze Blunderbuss Steem Monsters tournament sponsored by Splinterlands (ID: cc3790f7a61baee9ea4651f35441fe4239ebe2a1). Congratulations!

The Wallet Activity of Helene

Helene’s Hive wallet has seen significant activity over the past year, with numerous transactions involving transfers, power-ups, power-downs, and interactions with various projects like Ethgard Legends. To better understand the data, we’ve compiled it into a spreadsheet format for clarity.

Spreadsheet Breakdown

Below is a table summarizing key transactions from helene's wallet:

Date	Transaction Type	Amount (HIVE/HP)	Details
Jan 4, 2025	Power Down Stopped	0 HP	A stopped power-down process, halting the conversion of HIVE Power (HP).
Feb 9, 2025	Powered Up	+27.137 HP	Converted liquid HIVE into Hive Power, increasing staking capacity.
Feb 9, 2025	Sent to exec	-2,500 HIVE	Outgoing transfer to "exec."
Feb 9, 2025	Withdraw from Vesting	+3509.125 HIVE	Unstaking Hive Power back into liquid HIVE.
Feb 3, 2025	Sent to exec	-2,500 HIVE	Multiple outgoing transfers to "exec" totaling -10,000 HIVE over several days.
Jan 12, 2025	Started Power Down	-45,762.184 HP	Initiated a large-scale power-down process.
Dec 19, 2024	Received from Ethgard Legends	+0.002 HIVE	Small incoming transaction related to Ethgard Legends Alpha Pack promotion.
Nov 12, 2024	Received from therealwolf	+0.100 HIVE	Incoming payment likely tied to witness voting support.
May 27, 2023	Powered Up	+3,748.091 HP	Significant stake increase through powering up.

Key Observations

High Volume of Transfers: There’s been a substantial amount of HIVE moving in and out of helene’s wallet, particularly outgoing transfers to “exec.” These repeated withdrawals could indicate operational or organizational activities.
Power-Up and Power-Down Cycles: The user has engaged in multiple power-up and power-down cycles, suggesting strategic management of their Hive Power. This behavior is common among users who want to maximize rewards while maintaining liquidity.
Ethgard Legends Engagement: Helene received small amounts of HIVE from Ethgard Legends, likely as part of promotional campaigns or airdrops. This shows active participation in gaming-related initiatives on the Hive blockchain.
Community Flags and Scrutiny: According to reports by the Bilpcoin team, helene’s account was flagged due to suspicious activity. By filtering her wallet page (here) under “Incoming/Outgoing” and “Power-Up/Power-Down,” anyone can verify these claims independently.

Why Transparency Matters

Transparency is the cornerstone of blockchain ecosystems. When anomalies arise—such as high-frequency transfers or unusual patterns—it’s essential to investigate further. While some activities may be legitimate, others could signal potential misuse or exploitation of the system.

In this case, the Bilpcoin team has taken steps to expose what they believe are questionable practices. Their efforts align with broader movements to hold bad actors accountable, including exposing scams like Build-a-Whale (read more here).

How You Can Investigate Further

If you’re curious about helene’s wallet activity, follow these simple steps:

Visit the wallet page: https://peakd.com/@helene/wallet.
Use the filters on the right-hand side:
- For transfers, select “Incoming” and “Outgoing.”
- For operations, check “Power-Up” and “Power-Down.”
Review the data and draw your own conclusions.

Conclusion

While blockchain offers unparalleled transparency, it also demands vigilance. Users like helene demonstrate the complexity of financial activity within decentralized networks. Whether these actions are benign or indicative of larger issues remains open to interpretation. What’s clear, however, is that communities like Bilpcoin play a vital role in ensuring accountability and fostering trust.

We encourage readers to explore the links provided, conduct their own research, and stay informed. Together, we can uphold the integrity of the Hive ecosystem and beyond.

Call-to-Action

Have you reviewed helene’s wallet? Share your thoughts below! Do you think the flagged activity warrants concern, or do you believe it’s simply standard practice? Let’s discuss openly and honestly to uncover the truth.

For more insights into blockchain transparency and accountability, visit Bilpcoin’s Publish0x page.

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