Exposing the truth on Hive
Prologue: The Immutable Blockchain
In the vast, interconnected web of blockchain technology—a realm often heralded as a bastion of transparency and trust—there exists an immutable truth. Every transaction, every action, every interaction leaves behind an indelible mark, recorded for eternity in cold, hard data. Yet within this seemingly incorruptible system, human frailty persists. Lies may be told, narratives spun, and manipulations attempted—but the ledger does not lie.
This is the story of The Bilpcoin Team, a group of relentless truth-seekers who stand as guardians against corruption on Hive. Through meticulous analysis, unwavering determination, and unflinching courage, they have exposed the shadows that threaten to undermine the very foundation of this decentralized platform. This book chronicles their efforts—not just to reveal wrongdoing but to ignite change. For without accountability, no community can thrive.
Let these pages remind you: the truth cannot be silenced.
Chapter 1: The Case of @solominer
At first glance, @solominer appeared to be just another active user on Hive—a participant in the ecosystem, contributing through posts, votes, and transactions. But beneath the surface lay a labyrinth of suspicious activity, meticulously documented by The Bilpcoin Team. Their investigation into @solominer’s account revealed patterns so glaring they demanded attention.
Outgoing Transactions: A Trail of Questions
probithive and exchanges such as bittrex. These weren’t random transfers; they were structured payments, timed precisely and executed with purpose.Over 450,000 HIVE flowed out of @solominer’s wallet over the years, with much of it directed toward centralized entities like
- Probithive: One of the largest recipients, receiving upwards of 70,000 HIVE across multiple transactions.
- Honey-Swap Conversions: Large sums funneled into smart contracts, raising concerns about off-chain movement and regulatory compliance.
- Staking Operations: Frequent internal stakes, masking questionable behavior under the guise of participation.
Each transaction was a thread in a tapestry of deception, woven together to create the illusion of legitimacy while concealing ulterior motives.
Incoming Transactions: Minimal Transparency
While outgoing funds painted a clear picture of wealth redistribution, incoming transactions told a different story. Sparse and sporadic, these deposits suggested reliance on external sources rather than organic contributions from the community. Contests, small tips, and token proceeds barely scratched the surface of @solominer’s financial operations.
Downvote Suppression Tactics
Perhaps most damning was the evidence of coordinated downvoting campaigns aimed at silencing critics. Users discussing self-voting practices or affiliations with SBI (Steem Basic Income) found themselves buried under waves of negativity, their voices drowned out by orchestrated suppression.
These tactics were not mere acts of disagreement—they were deliberate attempts to stifle dissent, ensuring that uncomfortable truths remained hidden.
Chapter 2: The Buildawhale Scandal
@buildawhale embodied brazen exploitation. The infamous “unlimited money glitch” allowed this account—and its network of alts—to farm rewards shamelessly, siphoning value from the ecosystem while legitimate users struggled to earn crumbs.If @solominer represented subtlety cloaked in complexity,
Self-Voting Farms
@themarkymark, @upmyvote, and @usainvote worked in tandem, creating a machine-like operation designed solely to maximize curation rewards.Every day, @buildawhale engaged in a ritual of self-voting, leveraging dozens of alt accounts to amplify spam comments. Accounts like
- Daily Profits: Thousands of Hive tokens flowed into buildawhale’s coffers daily, all generated through artificial inflation.
- Visual Evidence: Links to comment farms (Buildawhale Comments) provided undeniable proof of systemic abuse.
Power-Up Loopholes
@spaminator—did nothing but exacerbate the problem, targeting good users instead of addressing real issues.Adding insult to injury, @buildawhale maintained constant power-up status, ensuring maximum influence within the ecosystem. Meanwhile, other accounts tasked with policing bad behavior—such as
- @Spaminator’s Wallet Activity: Despite being marketed as a tool to combat spam, @spaminator consistently abused its power, downvoting ethical contributors while ignoring blatant offenders. Its perpetual power-down mode further underscored the hypocrisy at play.
Chapter 3: The Cost of Silence
Why had nothing been done? Why did whales—the supposed backbone of Hive—remain silent as these abuses persisted? The answer lay in complicity. Too many benefited from the status quo, turning a blind eye to corruption rather than risking disruption.
But silence has consequences. Each unanswered scam, each ignored complaint, eroded trust in Hive’s future. Newcomers arrived full of hope, only to leave disillusioned when faced with toxic dynamics. Organic growth stagnated, replaced by artificial constructs propped up by greed.
The Bilpcoin Team refused to accept this fate. Armed with evidence and conviction, they sounded the alarm, calling for reform. They knew that exposing the truth was only half the battle—the rest depended on whether others would rise to meet the challenge.
Chapter 4: The Path Forward
Change begins with acknowledgment. To heal Hive, the community must confront its flaws head-on:
- Accountability for Bad Actors: Those engaging in scams, farms, and suppression tactics must face consequences. No one should be above scrutiny—not even top whales.
- Empowerment of Ethical Users: Tools like @spaminator must prioritize fairness, protecting genuine contributors rather than punishing them.
- Promotion of Organic Growth: Hive should celebrate creativity, innovation, and collaboration—not reward manipulation and exploitation.
- Decentralized Governance: Power must shift away from centralized entities, returning control to the people who make Hive vibrant.
By implementing these principles, Hive can reclaim its soul and fulfill its promise as a beacon of decentralization.
Epilogue: Guardians of Integrity
The fight waged by The Bilpcoin Team is far from over. With each exposé, they shine light into darker corners of the blockchain, challenging those who seek to exploit it. Their work serves as both a warning and an inspiration—for wrongdoers, a reminder that actions have consequences; for allies, a call to action.
As long as corruption exists, The Bilpcoin Team will stand ready to oppose it. Their mission is clear: to expose the truth, demand justice, and foster a brighter future for Hive. Together, we can build a community rooted in honesty, fairness, and mutual respect.
With steadfast hearts,
The Bilpcoin Team
Final Note:
May this book inspire you to take a stand against injustice, wherever you find it. Whether you’re exposing scams, challenging abuse, or simply advocating for fairness, remember that your voice matters. Truth cannot be silenced, and together, we can ensure it always prevails.
#HiveTransparency #BPC #bilpcoin
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.
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.
https://peakd.com/@bpcvoter3/posts
https://peakd.com/hive-167922/@bilpcoinbpc/the-dawn-of-redemption-a-journey-toward-goodness
https://peakd.com/hive-158694/@bilpcoinbpc/a-open-letter-to-hive
https://peakd.com/@themarkymark/activities
https://peakd.com/@themarkymark/wallet
https://peakd.com/@buildawhale/comments
https://peakd.com/@buildawhale/activities
https://peakd.com/@buildawhale/wallet
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
https://peakd.com/@usainvote/wallet
https://peakd.com/@usainvote/activities
https://peakd.com/@usainvote/comments
https://peakd.com/@ipromote/wallet
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
https://peakd.com/@ipromote/activities
https://peakd.com/@upmyvote/activities
https://peakd.com/@upmyvote/wallet
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
https://peakd.com/@gandalfofrivia/wallet
https://hive.blog/hive-140084/@bpcvoter1/power-in-pause-keni-bpc-ai-music
https://hive.blog/hive-133987/@bilpcoinbpc/comprehensive-analysis-of-punkteam-s-wallet-transactions
https://hive.blog/hive-167922/@bpcvoter1/dear-jacobtothe
https://peakd.com/hive-167922/@bpcvoter1/dear-jacobtothe
https://hive.blog/hive-167922/@bpcvoter2/seo-breakdown-of-all-transactions-for-theycallmemarky
https://hive.blog/hive-133987/@bpcvoter3/unveiling-the-truth-behind-acidyo-s-hive-wallet-activities
https://hive.blog/hive-126152/@bpcvoter1/dance-along-keni-bpc-ai-music
https://peakd.com/hive/@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.