https://peakd.com/@guiltyparties/wallet exposed 05/08/2025

Withdraw from vesting3081.101 HIVE
Sep 12, 2024
Sent to gpwallet6-3,079.137 HIVE
Sep 6, 2024
Withdraw from vesting3079.137 HIVE
Sep 5, 2024
Sent to gpwallet6-3,152.510 HIVE
Sep 1, 2024
Sent to gpwallet-1,000.000 HIVE
Sep 1, 2024
Sent to gpwallet2-1,000.000 HIVE
Sep 1, 2024
Sent to gpwallet7-1,000.000 HIVE
Sep 1, 2024
Withdraw from vesting3077.206 HIVE
Aug 29, 2024
Withdraw from vesting3075.304 HIVE
Aug 22, 2024
Sent to gpwallet-188.645 HIVE
Aug 21, 2024
Sent to hexagono6-2,900.000 HIVE
Aug 21, 2024
Sent to spaminator-3,142.032 HIVE
Aug 18, 2024
dev
Sent to hexagono6-2,000.000 HIVE
Aug 17, 2024
Sent to marlenyaragua-1,000.000 HIVE
Aug 16, 2024
towards surgery cost
Withdraw from vesting3073.365 HIVE
Aug 15, 2024
Sent to latino.romano-1,071.427 HIVE
Aug 9, 2024
baby's fund
Sent to logic-2,000.000 HIVE
Aug 9, 2024
Withdraw from vesting3071.427 HIVE
Aug 8, 2024
Sent to logic-1,068.667 HIVE
Aug 8, 2024
Sent to gpwallet-200.000 HIVE
Aug 8, 2024
Sent to elmerlin-350.000 HBD
Aug 4, 2024
Withdraw from vesting3069.514 HIVE
Aug 1, 2024
Sent to gpwallet-201.716 HBD
Jul 27, 2024
Sent to zgaetano-50.000 HBD
Jul 27, 2024
food
Sent to dilanbrad-50.000 HBD
Jul 27, 2024
food
Sent to manuel-sw-50.000 HBD
Jul 27, 2024
food
Sent to joscar-sw-50.000 HBD
Jul 27, 2024
food
Sent to gpwallet6-1,567.668 HIVE
Jul 26, 2024
Sent to latino.romano-1,500.000 HIVE
Jul 25, 2024
Withdraw from vesting3067.668 HIVE
Jul 25, 2024
Sent to latino.romano-186.719 HIVE
Jul 23, 2024
fund start for baby
Sent to daniel2001-100.000 HIVE
Jul 23, 2024
Sent to gpwallet-200.000 HIVE
Jul 23, 2024
Sent to soyunasantacruz-200.000 HIVE
Jul 23, 2024
Sent to jmartinezp-200.000 HIVE
Jul 23, 2024
Sent to edmundochauran-200.000 HIVE
Jul 23, 2024
Sent to orinoco-100.000 HIVE
Jul 21, 2024
9f7eee8dab74
Sent to gpwallet6-2,000.000 HIVE
Jul 19, 2024
Withdraw from vesting3065.811 HIVE
Jul 18, 2024
Sent to daniel2001-100.000 HIVE
Jul 15, 2024
Sent to eddiespino-345.000 HIVE
Jul 15, 2024
thanks
Sent to elmerlin-1,000.000 HIVE
Jul 12, 2024
thanks
Sent to gpwallet6-1,500.000 HIVE
Jul 12, 2024
Withdraw from vesting3063.919 HIVE
Jul 11, 2024
Sent to manuelramos-1,000.000 HIVE
Jul 10, 2024
antibiotics/surgery
Sent to manuelramos-760.000 HIVE
Jul 5, 2024
for isaac
Sent to gpwallet-370.000 HIVE
Jul 4, 2024
Sent to elmerlin-930.000 HIVE
Jul 4, 2024
thanks
Sent to gpwallet6-1,000.000 HIVE
Jul 4, 2024
Withdraw from vesting3061.982 HIVE
Jul 4, 2024
Sent to gr33nm4ster-930.000 HIVE
Jul 2, 2024
Started power down41,131.452 HP
(68404007.550377 VESTS)
Jun 27, 2024
Sent to gpwallet6-2,310.352 HIVE
Jun 18, 2024
Stopped power down0 HP
(0.000000 VESTS)
Jun 17, 2024
Withdraw from vesting2310.352 HIVE
Jun 16, 2024
Sent to gpwallet6-2,309.011 HIVE
Jun 10, 2024
Withdraw from vesting2309.011 HIVE
Jun 9, 2024
Started power down31,085.555 HP
(51697094.305951 VESTS)
Jun 2, 2024
Sent to gpwallet7-299.306 HIVE
May 31, 2024
Sent to gpwallet6-1,000.000 HIVE
May 31, 2024
Sent to gpwallet-300.000 HIVE
May 29, 2024
Sent to tmpw90-1,000.000 HIVE
May 29, 2024
Sent to mayifiestas-10.000 HBD
May 29, 2024
Sent to mayifiestas-1,000.000 HIVE
May 29, 2024
Sent to gpwallet7-300.000 HIVE
May 29, 2024
Sent to ikigaidesign-160.000 HIVE
May 29, 2024
Withdraw from vesting4028.832 HIVE
May 28, 2024
Sent to gpwallet3-100.000 HIVE
May 25, 2024
Sent to jmartinezp-250.000 HIVE
May 23, 2024
Sent to gpwallet6-2,000.000 HIVE
May 23, 2024
Sent to hexagono6-2,000.000 HIVE
May 23, 2024
Withdraw from vesting4026.551 HIVE
May 21, 2024
Sent to gpwallet6-3,000.000 HIVE
May 16, 2024
Sent to gpwallet3-300.000 HIVE
May 16, 2024
Sent to marbella74-500.000 HIVE
May 15, 2024
Withdraw from vesting4024.270 HIVE
May 14, 2024
Sent to gpwallet6-4,000.001 HIVE
May 11, 2024
Sent to gpwallet-196.995 HIVE
May 7, 2024
Sent to ismaelrd04-500.000 HIVE
May 7, 2024
Sent to fernandosoder-500.000 HIVE
May 7, 2024
Sent to micursohive-300.000 HIVE
May 7, 2024
Sent to orinoco-75.000 HIVE
May 7, 2024
aa8156805952
Sent to gpwallet-200.000 HIVE
May 7, 2024
Sent to jmartinezp-250.000 HIVE
May 7, 2024
Sent to fmbs25-1,000.000 HIVE
May 7, 2024
Sent to latino.romano-1,000.000 HIVE
May 7, 2024
Withdraw from vesting4021.995 HIVE
May 7, 2024
Sent to latino.romano-129.703 HBD
May 5, 2024
Sent to latino.romano-160.896 HIVE
May 1, 2024
Sent to gpwallet-200.000 HIVE
May 1, 2024
Sent to gpwallet6-3,500.000 HIVE
May 1, 2024
Sent to gpwallet2-500.000 HIVE
May 1, 2024
rent
Withdraw from vesting4019.720 HIVE
Apr 30, 2024
Sent to ssekulji-4,000.000 HIVE
Apr 25, 2024
Rally car | partial expenses | loan to Value Plan due to budget needs and timing
Withdraw from vesting4017.473 HIVE
Apr 23, 2024
Sent to gpwallet2-60.000 HIVE
Apr 22, 2024
Sent to gpwallet7-600.000 HIVE
Apr 22, 2024

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

Withdraw from vesting4017.473 HIVE
Apr 23, 2024
Sent to gpwallet2-60.000 HIVE
Apr 22, 2024
Sent to gpwallet7-600.000 HIVE
Apr 22, 2024
Sent to orinoco-10.000 HBD
Apr 20, 2024
aa8156805952
Sent to jmartinezp-250.000 HIVE
Apr 20, 2024
Sent to uquidshop-763.214 HIVE
Apr 20, 2024
6122
Sent to gpwallet6-3,000.000 HIVE
Apr 17, 2024
Sent to gpwallet2-100.000 HIVE
Apr 17, 2024
Sent to gpwallet8-300.000 HIVE
Apr 17, 2024
Sent to gpwallet-100.000 HIVE
Apr 17, 2024
Sent to gpwallet-300.000 HIVE
Apr 17, 2024
Sent to gpwallet3-1,000.000 HIVE
Apr 17, 2024
Sent to fonestreet-100.000 HIVE
Apr 17, 2024
Withdraw from vesting4015.206 HIVE
Apr 16, 2024
Sent to gpwallet6-1,233.000 HIVE
Apr 11, 2024
Sent to gpwallet6-5,000.000 HIVE
Apr 11, 2024
Sent to gpwallet2-500.000 HIVE
Apr 11, 2024
Withdraw from vesting4013.026 HIVE
Apr 9, 2024
Sent to cbrs-40.000 HIVE
Apr 7, 2024
Sent to gpwallet6-2,000.000 HIVE
Apr 6, 2024
Sent to micursohive-260.000 HIVE
Apr 6, 2024
Sent to gpwallet7-900.000 HIVE
Apr 6, 2024
Sent to ylich-10.000 HBD
Apr 4, 2024
Sent to gpwallet2-100.000 HIVE
Apr 2, 2024
Withdraw from vesting4010.848 HIVE
Apr 2, 2024
Sent to gpwallet6-5,000.000 HIVE
Mar 26, 2024
Sent to gpwallet2-370.000 HIVE
Mar 26, 2024
Sent to jmartinezp-150.000 HIVE
Mar 26, 2024
Sent to gpwallet-450.000 HIVE
Mar 26, 2024
Withdraw from vesting4008.695 HIVE
Mar 26, 2024
Received from guiltyparties1.000 HIVE
Mar 20, 2024
To all who are watching the wallet, please keep in mind that the liquid HIVE in it presently belongs to a project and is not for distribution until processed. I'll let everyone who needs a hand know after that's done.
Sent to huobi-pro-spred-5.000 HIVE
Mar 20, 2024
Sent to huobi-pro-spred-1.000 HIVE
Mar 19, 2024
Sent to itzchemaya-100.000 HIVE
Mar 19, 2024
cake ingredients
Withdraw from vesting4006.502 HIVE
Mar 19, 2024
Sent to itzchemaya-810.000 HIVE
Mar 16, 2024
Sent to gpwallet2-220.000 HIVE
Mar 12, 2024
Sent to daniel2001-265.000 HIVE
Mar 12, 2024
Sent to gpwallet-200.000 HIVE
Mar 12, 2024
Sent to gpwallet6-2,000.000 HIVE
Mar 12, 2024
Sent to crimsonclad-800.000 HIVE
Mar 12, 2024
Withdraw from vesting4004.366 HIVE
Mar 12, 2024
Sent to uquidshop-508.726 HIVE
Mar 12, 2024
6122
Sent to angeldvzl-800.000 HIVE
Mar 9, 2024
Sent to nahupuku-372.215 HIVE
Mar 5, 2024
Sent to gpwallet6-3,130.000 HIVE
Mar 5, 2024
Sent to shabue-500.000 HIVE
Mar 5, 2024
Withdraw from vesting4002.215 HIVE
Mar 5, 2024
Sent to gpwallet6-103.045 HIVE
Mar 4, 2024
Started power down54,292.213 HP
(90291122.606612 VESTS)
Feb 27, 2024
Stopped power down0 HP
(0.000000 VESTS)
Feb 25, 2024
Sent to gpwallet-200.000 HIVE
Feb 25, 2024
Sent to gpwallet-100.000 HIVE
Feb 25, 2024
Sent to micursohive-300.000 HIVE
Feb 25, 2024
Sent to gpwallet2-450.000 HIVE
Feb 25, 2024
Sent to gpwallet6-2,700.000 HIVE
Feb 25, 2024
Withdraw from vesting3852.720 HIVE
Feb 24, 2024
Sent to gpwallet6-2,000.000 HIVE
Feb 21, 2024
Sent to gpwallet6-618.086 HIVE
Feb 21, 2024
Sent to gpwallet2-80.000 HIVE
Feb 17, 2024
Sent to gpwallet3-680.000 HIVE
Feb 17, 2024
Sent to jmartinezp-600.000 HIVE
Feb 17, 2024
Sent to gpwallet8-2,000.000 HIVE
Feb 17, 2024
Withdraw from vesting3850.553 HIVE
Feb 17, 2024
Sent to itzchemaya-721.000 HIVE
Feb 12, 2024
Sent to spaminator-50.014 HBD
Feb 10, 2024
Sent to itzchemaya-1,500.000 HIVE
Feb 10, 2024
Sent to gpwallet-1,500.000 HIVE
Feb 10, 2024
Withdraw from vesting3848.364 HIVE
Feb 10, 2024
Started power down52,302.858 HP
(86982707.853377 VESTS)
Feb 3, 2024
Sent to orimusic-35.023 HBD
Feb 3, 2024
Sent to fmbs25-90.000 HIVE
Jan 31, 2024
Sent to gpwallet6-1,600.000 HIVE
Jan 30, 2024
Sent to fonestreet-60.000 HIVE
Jan 29, 2024
Sent to fmbs25-500.000 HIVE
Jan 29, 2024
Sent to jmartinezp-300.000 HIVE
Jan 29, 2024
Sent to gpwallet2-450.000 HIVE
Jan 29, 2024
Sent to hiveswap-138.842 HIVE
Jan 27, 2024
hive-engine
Sent to fonestreet-60.000 HIVE
Jan 25, 2024
Sent to orimusic-200.000 HIVE
Jan 25, 2024
Sent to fonestreet-160.000 HIVE
Jan 22, 2024
Stopped power down0 HP
(0.000000 VESTS)
Jan 22, 2024
Sent to micursohive-300.000 HIVE
Jan 22, 2024
Withdraw from vesting3485.393 HIVE
Jan 21, 2024
Sent to orimusic-300.000 HIVE
Jan 19, 2024
Sent to gpwallet7-300.000 HIVE
Jan 19, 2024
Sent to gpwallet2-100.000 HIVE
Jan 19, 2024
Powered up to kevin-e31195 HP
Jan 17, 2024
Powered up to valeria-karibay5 HP
Jan 15, 2024
Sent to gpwallet6-2,000.000 HIVE
Jan 15, 2024
Sent to gpwallet-400.000 HIVE
Jan 15, 2024
Withdraw from vesting3483.428 HIVE
Jan 14, 2024
Started power down47,447.301 HP
(78907633.102669 VESTS)
Jan 7, 2024
Stopped power down0 HP
(0.000000 VESTS)
Jan 7, 2024
Sent to gpwallet7-78.299 HIVE
Jan 7, 2024
Sent to gpwallet7-200.000 HIVE
Jan 6, 2024
Sent to zullyscott-200.000 HIVE
Jan 6, 2024
Sent to gpwallet-300.000 HIVE
Jan 6, 2024
Sent to gpwallet6-2,000.000 HIVE
Jan 6, 2024
Withdraw from vesting2699.233 HIVE
Jan 6, 2024
Sent to gpwallet6-1,500.000 HIVE
Jan 5, 2024
Sent to orimusic-500.000 HIVE
Jan 5, 2024
Sent to gpwallet2-400.000 HIVE
Jan 5, 2024
Sent to uquidshop-219.607 HIVE
Dec 30, 2023
6005
Withdraw from vesting2697.731 HIVE
Dec 30, 2023
Sent to ssekulji-2,000.000 HIVE
Dec 28, 2023
Rally Car | instead of valueplan due to gap in proposal timing | for later refund
Sent to owls-60.000 HIVE
Dec 26, 2023
Sent to adedayoolumide-100.000 HIVE
Dec 25, 2023
Sent to daniel2001-400.000 HIVE
Dec 25, 2023
Sent to shabue-100.000 HIVE
Dec 25, 2023
Sent to abaddon15-100.000 HIVE
Dec 25, 2023
Sent to ismaelrd04-100.000 HIVE
Dec 25, 2023
Withdraw from vesting2696.225 HIVE
Dec 23, 2023
Sent to crimsonclad-3.000 HIVE
Dec 20, 2023
Sent to gpwallet-200.000 HIVE
Dec 20, 2023
Sent to spaminator-500.000 HIVE
Dec 20, 2023
Sent to crimsonclad-167.000 HIVE
Dec 20, 2023
Sent to jmartinezp-100.000 HIVE
Dec 20, 2023
Sent to daniel2001-100.000 HIVE
Dec 20, 2023
Sent to orimusic-300.000 HIVE
Dec 20, 2023
Sent to gpwallet2-300.000 HIVE
Dec 20, 2023
Sent to jmartinezp-160.000 HIVE
Dec 20, 2023
Sent to gpwallet7-700.000 HIVE
Dec 20, 2023
Withdraw from vesting2694.715 HIVE
Dec 16, 2023
Sent to hexagono6-496.323 HIVE
Dec 15, 2023
Sent to daniel2001-35.000 HBD
Dec 11, 2023
dog's vet
Started power down36,790.904 HP
(61185423.312548 VESTS)
Dec 9, 2023
Sent to crazy.men-235.109 HIVE
Dec 9, 2023
kid xmas
Sent to gpwallet3-275.000 HIVE
Dec 6, 2023
Sent to gpwallet-100.000 HIVE
Dec 3, 2023
Sent to lyon-89-100.000 HIVE
Dec 3, 2023
Sent to gpwallet7-1,600.000 HIVE
Dec 2, 2023
Stopped power down0 HP
(0.000000 VESTS)
Dec 2, 2023
Withdraw from vesting2308.987 HIVE
Dec 2, 2023
Sent to gpwallet2-282.633 HIVE
Nov 26, 2023
rent
Sent to gpwallet7-55.000 HBD
Nov 26, 2023
Sent to mayifiestas-20.000 HBD
Nov 26, 2023
Sent to gpwallet-30.000 HBD
Nov 26, 2023
Started power down31,560.134 HP
(52486347.219954 VESTS)
Nov 25, 2023
Sent to orimusic-500.000 HIVE
Nov 25, 2023
Sent to hivelist-pay-5.600 HBD
Nov 23, 2023
22428
Sent to fmbs25-600.000 HIVE
Nov 22, 2023
Sent to abaddon15-600.000 HIVE
Nov 22, 2023
Sent to gpwallet-357.000 HIVE
Nov 21, 2023
Sent to gpwallet2-500.000 HIVE
Nov 21, 2023
Sent to gpwallet2-1,000.000 HIVE
Nov 21, 2023
Stopped power down0 HP
(0.000000 VESTS)
Nov 21, 2023
Withdraw from vesting3857.087 HIVE
Nov 20, 2023
Sent to gpwallet-290.000 HIVE
Nov 20, 2023
Powered up to denisweb10 HP
Nov 16, 2023
Sent to gpwallet-363.294 HIVE
Nov 15, 2023
Sent to fmbs25-1,000.000 HIVE
Nov 14, 2023
Sent to gpwallet6-2,000.000 HIVE
Nov 14, 2023
Sent to shabue-300.000 HIVE
Nov 14, 2023
Sent to orimusic-500.000 HIVE
Nov 14, 2023
Withdraw from vesting3854.938 HIVE
Nov 13, 2023
Sent to gpwallet6-3,000.000 HIVE
Nov 9, 2023
Sent to orimusic-300.000 HIVE
Nov 7, 2023
Sent to jmartinezp-225.000 HIVE
Nov 7, 2023
Sent to daniel2001-275.000 HIVE
Nov 6, 2023
Withdraw from vesting3852.783 HIVE
Nov 6, 2023
Sent to gpwallet-27.309 HBD
Nov 3, 2023
Sent to gpwallet-128.456 HIVE
Nov 3, 2023
Powered up15 HP
Nov 1, 2023
Sent to gpwallet6-5,500.000 HIVE
Oct 31, 2023
Sent to gpwallet2-500.000 HIVE
Oct 30, 2023
Withdraw from vesting3850.602 HIVE
Oct 30, 2023
Sent to hexagono6-1,000.000 HIVE
Oct 25, 2023

Sent to hexagono6-1,000.000 HIVE
Oct 25, 2023
Withdraw from vesting3848.399 HIVE
Oct 23, 2023
Sent to aksurevm89-30.000 HBD
Oct 20, 2023
Sent to nonameslefttouse-1.000 HBD
Oct 20, 2023
Hey Damien, I saw you were unvoting witnesses on Hive, figured you had enough of our shit and all that crap. Then I noticed you were saying your goodbyes. I went through your old posts and all that to try and figure out if I can just jump in my truck and stop you from doing anything stupid. But looks like you're out in Edmonton (my guess based on my poor reading comprehension). I only know you from your writings, you've always been there in the community, getting a comment from you is a great honor for a lot of us. Don't do anything I'm thinking you want to do and if I'm wrong let me be wrong. The best shit in life is the stupidest shit. Anyways I hope I'm wrong in all this man and everything is ok. (I tried to email you this originally but that bounced.)
Sent to alpha-250.000 HBD
Oct 19, 2023
Sent to gpwallet2-20.000 HBD
Oct 19, 2023
Sent to fonestreet-150.000 HIVE
Oct 17, 2023
Sent to gpwallet3-300.000 HIVE
Oct 17, 2023
Sent to gpwallet-200.000 HIVE
Oct 17, 2023
Sent to gpwallet2-70.000 HIVE
Oct 17, 2023
Sent to gpwallet2-200.000 HIVE
Oct 17, 2023
Started power down52,768.234 HP
(87756656.305569 VESTS)
Oct 16, 2023
Withdraw from vesting2002.339 HIVE
Oct 16, 2023
Sent to fonestreet-21.167 HIVE
Oct 11, 2023
Sent to gpwallet3-15.000 HBD
Oct 11, 2023
Sent to gpwallet-20.000 HBD
Oct 11, 2023
Sent to latino.romano-45.000 HBD
Oct 11, 2023
Sent to ashura-sw-70.000 HIVE
Oct 11, 2023
Sent to rousbertsw99-70.000 HIVE
Oct 11, 2023
Sent to jose-sw31-70.000 HIVE
Oct 11, 2023
Sent to joscar-sw-70.000 HIVE
Oct 11, 2023
Sent to orimusic-200.000 HIVE
Oct 11, 2023
Sent to itzchemaya-200.000 HIVE
Oct 11, 2023
Sent to zullyscott-300.000 HIVE
Oct 11, 2023
Sent to alpha-255.000 HBD
Oct 11, 2023
1200 left
Withdraw from vesting2001.167 HIVE
Oct 9, 2023
Sent to fonestreet-7.215 HIVE
Oct 7, 2023
Sent to fonestreet-40.000 HBD
Oct 7, 2023
Started power down27,473.017 HP
(45689232.015716 VESTS)
Oct 2, 2023
Sent to gpwallet-30.734 HBD
Sep 30, 2023
Sent to donchate-400.000 HBD
Sep 30, 2023
tech costs
Sent to orimusic-350.000 HIVE
Sep 30, 2023
Sent to atenra-10.000 HBD
Sep 29, 2023
send to [email protected] please
Stopped power down0 HP
(0.000000 VESTS)
Sep 28, 2023
Sent to ramisey-10.000 HBD
Sep 28, 2023
Sent to shabue-50.000 HIVE
Sep 28, 2023
Sent to itzchemaya-1,100.000 HIVE
Sep 27, 2023
Sent to reviews.editor-345.000 HIVE
Sep 27, 2023
Sent to gpwallet2-300.000 HIVE
Sep 25, 2023
rent
Sent to gpwallet-300.000 HIVE
Sep 25, 2023
Withdraw from vesting3854.221 HIVE
Sep 25, 2023
Sent to uquidshop-91.000 HIVE
Sep 18, 2023
6005
Started power down52,975.024 HP
(88100558.996916 VESTS)
Sep 18, 2023
Sent to bethalea-75.000 HBD
Sep 17, 2023
Sent to alpha-545.000 HBD
Sep 13, 2023
unused, thank you
Sent to orimusic-1,300.000 HBD
Sep 13, 2023
Sent to ramisey-155.000 HBD
Sep 13, 2023
Sent to gpwallet-109.562 HBD
Sep 13, 2023
Sent to reviews.editor-3.000 HBD
Sep 10, 2023
function test
Sent to orimusic-185.442 HIVE
Sep 6, 2023
Sent to gpwallet-150.000 HIVE
Sep 6, 2023
Sent to jmartinezp-1,000.000 HIVE
Sep 3, 2023
Sent to zullyscott-200.000 HIVE
Aug 30, 2023
Sent to shabue-300.000 HIVE
Aug 30, 2023
Sent to adedayoolumide-100.000 HIVE
Aug 30, 2023
Sent to orimusic-300.000 HIVE
Aug 30, 2023
Sent to gpwallet-300.000 HIVE
Aug 30, 2023
Sent to gpwallet3-200.000 HIVE
Aug 30, 2023
Sent to gpwallet2-350.000 HIVE
Aug 30, 2023
Stopped power down0 HP
(0.000000 VESTS)
Aug 29, 2023
Withdraw from vesting3082.283 HIVE
Aug 28, 2023
Sent to donchate-1,000.000 HIVE
Aug 25, 2023
tech + card
Sent to gpwallet-500.000 HIVE
Aug 24, 2023
Sent to jmartinezp-250.000 HIVE
Aug 22, 2023
Sent to orimusic-250.000 HIVE
Aug 22, 2023
Sent to gpwallet-280.000 HIVE
Aug 22, 2023
Sent to gpwallet2-800.000 HIVE
Aug 22, 2023
for tests, mom, and dog
Withdraw from vesting3080.464 HIVE
Aug 21, 2023
Sent to latino.romano-35.000 HBD
Aug 18, 2023
Sent to daniel2001-50.000 HIVE
Aug 17, 2023
Sent to zullyscott-300.000 HIVE
Aug 17, 2023
Sent to latino.romano-165.000 HIVE
Aug 17, 2023
Sent to techex-2023-1.000 HIVE
Aug 17, 2023
Sent to gpwallet-500.000 HIVE
Aug 14, 2023
Sent to alpha-2,060.000 HIVE
Aug 14, 2023
thanks
Withdraw from vesting3078.676 HIVE
Aug 14, 2023
Sent to gpwallet-35.008 HBD
Aug 11, 2023
Sent to hexagono6-460.018 HIVE
Aug 8, 2023
Sent to itzchemaya-1,600.000 HIVE
Aug 8, 2023
Started power down42,462.535 HP
(70617675.923936 VESTS)
Aug 7, 2023
Stopped power down0 HP
(0.000000 VESTS)
Aug 5, 2023
Sent to elmerlin-500.000 HBD
Aug 5, 2023
Sent to jmartinezp-1,388.000 HIVE
Aug 2, 2023
Started power down42,482.782 HP
(70651348.085965 VESTS)
Aug 2, 2023
Sent to jmartinezp-189.248 HBD
Aug 2, 2023
Sent to itzchemaya-53.258 HBD
Jul 28, 2023
Sent to gpwallet2-100.000 HBD
Jul 28, 2023
Stopped power down0 HP
(0.000000 VESTS)
Jul 28, 2023
Sent to orimusic-200.000 HIVE
Jul 28, 2023
Sent to gpwallet-300.000 HIVE
Jul 28, 2023
Sent to nahupuku-760.000 HIVE
Jul 28, 2023
Withdraw from vesting3082.563 HIVE
Jul 27, 2023
Sent to medicenchuchi-280.000 HIVE
Jul 22, 2023
Sent to eddiespino-2,000.000 HIVE
Jul 21, 2023
Sent to gpwallet-600.000 HIVE
Jul 21, 2023
Sent to jmartinezp-200.000 HIVE
Jul 21, 2023
Withdraw from vesting3080.814 HIVE
Jul 20, 2023
Sent to gpwallet-40.184 HBD
Jul 15, 2023
Started power down42,578.697 HP
(70810859.843613 VESTS)
Jul 13, 2023
Stopped power down0 HP
(0.000000 VESTS)
Jul 11, 2023
Sent to adedayoolumide-20.000 HBD
Jul 11, 2023
Sent to gpwallet2-50.000 HBD
Jul 11, 2023
Sent to gpwallet-150.000 HBD
Jul 11, 2023
Sent to medicenchuchi-100.000 HBD
Jul 11, 2023
Sent to alpha-100.000 HBD
Jul 11, 2023
thanks, this is the remainder
Sent to marlenyaragua-500.000 HBD
Jul 11, 2023
Withdraw from vesting2697.176 HIVE
Jul 11, 2023
Sent to alpha-300.000 HBD
Jul 5, 2023
100 outstanding due to emergency, next pd, thanks
Sent to gpwallet3-150.000 HBD
Jul 4, 2023
Sent to shabue-168.195 HIVE
Jul 4, 2023
Sent to gpwallet2-100.000 HIVE
Jul 4, 2023
Sent to gpwallet-100.000 HIVE
Jul 4, 2023
Sent to orimusic-1,000.000 HIVE
Jul 4, 2023
Withdraw from vesting2695.628 HIVE
Jul 4, 2023
Sent to victorg30-250.000 HBD
Jun 29, 2023
Happy Birthday
Sent to gpwallet2-150.000 HBD
Jun 29, 2023
July
Sent to orimusic-1,615.075 HIVE
Jun 27, 2023
Sent to alpha-446.000 HIVE
Jun 27, 2023
150$ thanks
Sent to elmerlin-333.000 HIVE
Jun 27, 2023
Sent to gpwallet-300.000 HIVE
Jun 27, 2023
Withdraw from vesting2694.075 HIVE
Jun 27, 2023
Sent to ferbu-333.000 HIVE
Jun 21, 2023
Started power down37,306.172 HP
(62042342.581981 VESTS)
Jun 20, 2023
Stopped power down0 HP
(0.000000 VESTS)
Jun 19, 2023
Started power down42,853.976 HP
(71268666.078545 VESTS)
Jun 19, 2023
Stopped power down0 HP
(0.000000 VESTS)
Jun 19, 2023
Sent to orimusic-249.031 HIVE
Jun 15, 2023
Sent to ismaelrd04-400.000 HIVE
Jun 15, 2023
Sent to gpwallet2-100.000 HIVE
Jun 14, 2023
Sent to jmartinezp-260.000 HIVE
Jun 14, 2023
Sent to adedayoolumide-300.000 HIVE
Jun 14, 2023
Sent to gpwallet-1,000.000 HIVE
Jun 14, 2023
Withdraw from vesting2309.031 HIVE
Jun 13, 2023
Sent to orimusic-100.000 HBD
Jun 12, 2023
Sent to ferbu-25.225 HBD
Jun 12, 2023
Sent to victorg30-50.000 HBD
Jun 8, 2023
Sent to gpwallet2-100.000 HBD
Jun 8, 2023
Sent to gpwallet2-0.218 HBD
Jun 8, 2023
Started power down32,009.404 HP
(53233509.320458 VESTS)
Jun 6, 2023
Sent to orimusic-831.179 HIVE
Jun 6, 2023
Sent to gpwallet-1,000.000 HIVE
Jun 6, 2023
Sent to daniel2001-200.000 HIVE
Jun 5, 2023
Stopped power down0 HP
(0.000000 VESTS)
Jun 4, 2023
Sent to adedayoolumide-500.000 HIVE
Jun 3, 2023
Sent to elmerlin-551.000 HIVE
Jun 3, 2023
thanks
Withdraw from vesting3082.179 HIVE
Jun 3, 2023
Sent to marysenpai-316.000 HIVE
Jun 1, 2023
Sent to soyunasantacruz-235.000 HIVE
May 31, 2023
Sent to itzchemaya-800.093 HIVE
May 31, 2023
Sent to orimusic-200.000 HIVE
May 31, 2023
Sent to gpwallet-309.000 HIVE
May 31, 2023
Sent to donchate-2,000.000 HIVE
May 29, 2023
Remainder of tech costs
Withdraw from vesting3080.417 HIVE
May 27, 2023
Sent to stefy.music-850.000 HIVE
May 20, 2023

Sent to donchate-2,000.000 HIVE
May 20, 2023
tech costs
Withdraw from vesting3078.666 HIVE
May 20, 2023
Started power down42,765.758 HP
(71121953.556295 VESTS)
May 13, 2023
Sent to stefy.music-300.321 HIVE
May 10, 2023
Sent to orimusic-110.000 HIVE
May 10, 2023
Sent to abaddon15-40.000 HIVE
May 9, 2023
Sent to jmartinezp-150.000 HIVE
May 9, 2023
Sent to fmbs25-241.150 HIVE
May 9, 2023
Sent to jose-sw31-600.000 HIVE
May 6, 2023
Stopped power down0 HP
(0.000000 VESTS)
May 5, 2023
Sent to orimusic-2,500.000 HIVE
May 4, 2023
Withdraw from vesting3083.762 HIVE
May 4, 2023
Sent to gpwallet-2,000.000 HIVE
May 2, 2023
Sent to ismaelrd04-500.000 HIVE
May 1, 2023
Sent to ferbu-330.000 HIVE
May 1, 2023
Withdraw from vesting3082.040 HIVE
Apr 27, 2023
Sent to orimusic-2,500.000 HIVE
Apr 27, 2023
Sent to ismaelrd04-300.000 HIVE
Apr 27, 2023
Sent to ferbu-240.000 HIVE
Apr 22, 2023
Sent to abaddon15-35.000 HIVE
Apr 20, 2023
Withdraw from vesting3080.329 HIVE
Apr 20, 2023
Sent to ferbu-200.000 HIVE
Apr 20, 2023
Sent to orimusic-1,006.293 HBD
Apr 18, 2023
Sent to ferbu-100.000 HIVE
Apr 15, 2023
Sent to jmartinezp-700.000 HIVE
Apr 14, 2023
Sent to bethwallet-450.000 HIVE
Apr 13, 2023
Up to and including June
Withdraw from vesting3078.633 HIVE
Apr 13, 2023
Sent to shabue-40.000 HIVE
Apr 10, 2023
Sent to ferbu-335.000 HIVE
Apr 8, 2023
Sent to abaddon15-25.000 HIVE
Apr 8, 2023
Sent to orimusic-1,083.335 HIVE
Apr 6, 2023
Started power down42,889.636 HP
(71327970.313731 VESTS)
Apr 6, 2023
Sent to orimusic-734.430 HIVE
Mar 31, 2023
Sent to donchate-2,000.000 HIVE
Mar 30, 2023
tech costs
Sent to edmundochauran-300.000 HBD
Mar 30, 2023
Sent to jmartinezp-230.000 HIVE
Mar 28, 2023
Sent to ferbu-700.000 HIVE
Mar 28, 2023
Sent to ferbu-100.000 HIVE
Mar 25, 2023
Sent to stefy.music-194.970 HBD
Mar 24, 2023
Sent to shabue-10.000 HBD
Mar 20, 2023
Stopped power down0 HP
(0.000000 VESTS)
Mar 20, 2023
Withdraw from vesting3001.682 HIVE
Mar 19, 2023
Sent to daniel2001-30.000 HBD
Mar 18, 2023
Sent to daniel2001-100.000 HBD
Mar 17, 2023
mri
Sent to ferbu-200.119 HBD
Mar 16, 2023
Started power down41,899.817 HP
(69681842.932469 VESTS)
Mar 12, 2023
Sent to daniel2001-78.205 HIVE
Mar 12, 2023
Sent to ismaelrd04-500.000 HIVE
Mar 12, 2023
Stopped power down0 HP
(0.000000 VESTS)
Mar 7, 2023
Sent to aliento.snow-100.000 HBD
Mar 7, 2023
Sent to ferbu-40.000 HBD
Mar 6, 2023
Withdraw from vesting3138.996 HIVE
Mar 5, 2023
Sent to alpha-6,000.000 HBD
Mar 2, 2023
Sent to hivewatchers-930.000 HIVE
Mar 2, 2023
Sent to abaddon15-10.000 HBD
Mar 1, 2023
Sent to ferbu-120.000 HBD
Mar 1, 2023
Withdraw from vesting3137.286 HIVE
Feb 26, 2023
Sent to verge53-50.000 HBD
Feb 22, 2023
Sent to orimusic-260.000 HBD
Feb 21, 2023
Sent to orimusic-420.000 HBD
Feb 20, 2023
Sent to orimusic-622.000 HBD
Feb 19, 2023
Sent to c0ff33a-100.000 HBD
Feb 19, 2023
Sent to ferbu-240.000 HBD
Feb 19, 2023
distribute to self and others as needed por favor
Sent to fmbs25-50.000 HBD
Feb 19, 2023
Withdraw from vesting3135.583 HIVE
Feb 19, 2023
Withdraw from vesting3133.867 HIVE
Feb 12, 2023
Sent to ferbu-100.000 HBD
Feb 11, 2023
Sent to orimusic-150.000 HBD
Feb 11, 2023
Sent to nahupuku-100.000 HIVE
Feb 11, 2023
Sent to orimusic-100.000 HIVE
Feb 11, 2023

Sent to nahupuku-100.000 HIVE
Feb 11, 2023
Sent to orimusic-100.000 HIVE
Feb 11, 2023
Sent to verge53-100.000 HIVE
Feb 11, 2023
Sent to nahupuku-365.000 HBD
Feb 9, 2023
medical
Sent to incublus-200.000 HIVE
Feb 9, 2023
Sent to shabue-20.000 HBD
Feb 6, 2023
Sent to orimusic-150.000 HBD
Feb 6, 2023
Sent to ferbu-300.000 HBD
Feb 5, 2023
Withdraw from vesting3132.162 HIVE
Feb 5, 2023
Sent to jesuslnrs-50.000 HBD
Feb 3, 2023
Sent to jonsnow1983-5.000 HBD
Feb 3, 2023
Sent to deathwing-150.000 HBD
Feb 3, 2023
thanks for the loan
Sent to hivewatchers-100.000 HBD
Feb 3, 2023
Sent to jesuslnrs-150.000 HBD
Feb 2, 2023
Sent to ferbu-40.728 HBD
Feb 1, 2023
Sent to ferbu-40.000 HBD
Jan 29, 2023
Sent to abaddon15-20.000 HBD
Jan 29, 2023
Sent to orimusic-500.000 HBD
Jan 29, 2023
Withdraw from vesting3130.423 HIVE
Jan 29, 2023
Sent to neoxian-100.000 HBD
Jan 27, 2023
Sent to orimusic-50.000 HBD
Jan 25, 2023
Sent to jonsnow1983-50.000 HBD
Jan 25, 2023
Sent to xplosive-100.000 HBD
Jan 25, 2023
Sent to ismaelrd04-1,000.000 HBD
Jan 25, 2023
Sent to ferbu-130.000 HBD
Jan 25, 2023
Sent to inthenow-100.000 HBD
Jan 23, 2023
Sent to c0ff33a-100.000 HBD
Jan 23, 2023
Withdraw from vesting3128.677 HIVE
Jan 22, 2023
Sent to jesuslnrs-200.000 HBD
Jan 20, 2023
mri + tac + amublance
Sent to jonsnow1983-20.000 HBD
Jan 19, 2023
Sent to orimusic-400.000 HBD
Jan 17, 2023
Sent to ferbu-200.000 HIVE
Jan 15, 2023
food
Sent to jmartinezp-700.000 HIVE
Jan 15, 2023
250$ medical
Sent to crimsonclad-839.030 HIVE
Jan 15, 2023
thank you
Withdraw from vesting3126.893 HIVE
Jan 15, 2023
Sent to ferbu-58.249 HIVE
Jan 14, 2023
food
Sent to ferbu-6.083 HBD
Jan 13, 2023
buy something at least
Sent to orimusic-180.202 HBD
Jan 10, 2023
Started power down43,868.612 HP
(72956063.961275 VESTS)
Jan 8, 2023
Sent to shabue-20.000 HBD
Jan 8, 2023
Sent to afonzovalle21-87.000 HBD
Jan 3, 2023
Sent to afonzovalle21-975.017 HIVE
Jan 3, 2023
Stopped power down0 HP
(0.000000 VESTS)
Jan 2, 2023
Sent to ferbu-35.018 HBD
Dec 31, 2022
Sent to orimusic-2,070.261 HIVE
Dec 30, 2022
Sent to orimusic-800.000 HIVE
Dec 29, 2022
Withdraw from vesting2870.261 HIVE
Dec 29, 2022
Sent to abaddon15-15.000 HBD
Dec 29, 2022
class fees
Sent to orimusic-100.000 HBD
Dec 29, 2022
medicine
Sent to ybanezkim26-125.000 HBD
Dec 27, 2022
Rest of the donation for the children from myself and Blocktrades
Sent to simoney24-25.000 HIVE
Dec 27, 2022
Sent to ismaelrd04-500.000 HBD
Dec 24, 2022
Buy the plane tickets
Sent to ybanezkim26-100.000 HBD
Dec 24, 2022
From myself and Blocktrades
Sent to shabue-40.000 HBD
Dec 23, 2022
Sent to marscrea-100.000 HBD
Dec 23, 2022
Sent to ferbu-100.000 HBD
Dec 23, 2022
Sent to rosa4r-200.000 HBD
Dec 23, 2022
Christmas event and gifts for the children from myself and Blocktrades
Started power down40,326.305 HP
(67065001.381780 VESTS)
Dec 22, 2022
Sent to privex-10.083 HBD
Dec 22, 2022
hbd-npGYHkDAG7kzhs6ENMsWRTNe7ERbbwmGhLM6KFrz
Sent to donchate-1,000.000 HBD
Dec 20, 2022
infrastructure
Sent to ferbu-170.000 HIVE
Dec 19, 2022
Sent to miriannalis-160.000 HBD
Dec 16, 2022
Money for gifts for the kids from myself and Blocktrades
Sent to ferbu-80.000 HBD
Dec 13, 2022
Sent to ismaelrd04-210.000 HBD
Dec 12, 2022
Fare to border x 2
Sent to c0ff33a-100.000 HBD
Dec 12, 2022
Stopped power down0 HP
(0.000000 VESTS)
Dec 10, 2022
Sent to ferbu-100.000 HBD
Dec 8, 2022
Sent to enrique89-250.000 HBD
Dec 7, 2022
laptop and phone
Withdraw from vesting2310.346 HIVE
Dec 5, 2022
Sent to ferbu-50.000 HBD
Dec 4, 2022
Sent to ferbu-75.000 HBD
Dec 1, 2022
Sent to hivedamor-500.000 HBD
Dec 1, 2022
Celebration dinner for the elderly residents from myself and Blocktrades
Sent to hexagono6-146.000 HBD
Dec 1, 2022
Celebration breakfast and lunch for the students from myself and Blocktrades
Sent to ismaelrd04-150.000 HBD
Dec 1, 2022
Sent to ferbu-150.000 HBD
Dec 1, 2022
Sent to ferbu-100.000 HBD
Dec 1, 2022
Withdraw from vesting2309.024 HIVE
Nov 28, 2022
Sent to ferbu-100.000 HBD
Nov 27, 2022
Sent to privex-10.200 HBD
Nov 22, 2022
hbd-PYdtbyHmRrDPfYRKARhnW3sYG6cTJXxfZGGYnJXd
Sent to ferbu-130.000 HBD
Nov 22, 2022
Started power down32,522.853 HP
(54087405.029836 VESTS)
Nov 21, 2022
Sent to ferbu-30.000 HBD
Nov 19, 2022
Sent to jmartinezp-80.000 HBD
Nov 18, 2022
Sent to josegrech-20.000 HBD
Nov 18, 2022
label creation, thank you
Stopped power down0 HP
(0.000000 VESTS)
Nov 17, 2022
Sent to coldwallet99-70.000 HBD
Nov 16, 2022
Withdraw from vesting1237.537 HIVE
Nov 16, 2022
Sent to ferbu-55.000 HBD
Nov 15, 2022
Sent to resourceful-160.000 HBD
Nov 14, 2022
Sent to abaddon15-20.000 HBD
Nov 12, 2022
College course | first month and registration fee
Sent to shabue-20.000 HBD
Nov 12, 2022
Course registration and first month
Withdraw from vesting1236.826 HIVE
Nov 9, 2022
Sent to ferbu-100.000 HBD
Nov 8, 2022
Sent to ferbu-50.000 HIVE
Nov 5, 2022
Sent to marianis-150.000 HIVE
Nov 5, 2022
Sent to c0ff33a-100.000 HBD
Nov 3, 2022
Sent to ferbu-150.000 HIVE
Nov 3, 2022
Withdraw from vesting1236.152 HIVE
Nov 2, 2022
Sent to jonsnow1983-100.000 HBD
Oct 29, 2022
food for your mother
Sent to bethalea-0.001 HBD
Oct 29, 2022
nov dec jan
Sent to bethalea-120.000 HBD
Oct 29, 2022
Sent to ferbu-200.000 HIVE
Oct 27, 2022
Withdraw from vesting1235.474 HIVE
Oct 26, 2022
Sent to ferbu-353.051 HIVE
Oct 23, 2022
Sent to marscrea-260.000 HIVE
Oct 23, 2022
Sent to ferbu-600.000 HIVE
Oct 22, 2022
Sent to privex-21.743 HIVE
Oct 22, 2022
hive-eeDM5hmEWLeWxdMyJHZCLLGCFNNACSYrJKh4ELJx
Withdraw from vesting1234.794 HIVE
Oct 19, 2022
Sent to afonzovalle21-52.274 HIVE
Oct 18, 2022
Sent to ferbu-49.728 HBD
Oct 17, 2022
Sent to ferbu-254.120 HIVE
Oct 15, 2022
Sent to ismaelrd04-80.000 HIVE
Oct 14, 2022
Sent to fmbs25-200.000 HIVE
Oct 13, 2022
Sent to manuelramos-200.000 HIVE
Oct 13, 2022
to replace some flooded items
Sent to ferbu-100.000 HIVE
Oct 12, 2022
Sent to pfunk-400.000 HIVE
Oct 12, 2022
Thank you
Sent to pfunk-400.000 HIVE
Oct 12, 2022
Thank you
Withdraw from vesting1234.120 HIVE
Oct 12, 2022
Sent to hexagono6-400.758 HIVE
Oct 11, 2022
Sent to fmbs25-22.094 HBD
Oct 10, 2022
Sent to ferbu-15.000 HBD
Oct 10, 2022
Sent to manuphotos-165.000 HBD
Oct 9, 2022
Cuba | hurricane relief
Sent to latino.romano-250.000 HBD
Oct 7, 2022
Withdraw from vesting1233.450 HIVE
Oct 5, 2022
Sent to ferbu-700.000 HIVE
Oct 4, 2022
medical
Sent to afonzovalle21-300.000 HIVE
Sep 29, 2022
Withdraw from vesting1232.774 HIVE
Sep 28, 2022
Sent to ferbu-120.000 HBD
Sep 24, 2022
Sent to shabue-100.000 HBD
Sep 24, 2022
Sent to jmartinezp-150.000 HIVE
Sep 23, 2022
Sent to shabue-100.000 HIVE
Sep 22, 2022
start filling up paypal for courses
Withdraw from vesting1232.101 HIVE
Sep 21, 2022
Sent to valueplan-0.001 HIVE
Sep 21, 2022
Tx https://hiveblocks.com/tx/b361c37571014a6283c78f0e3ea664f154d767db was issued by me and approved.

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

Withdraw from vesting540.243 HIVE
Dec 27, 2021
Sent to latino.romano-100.000 HIVE
Dec 22, 2021
happy holidays
Sent to ybanezkim26-100.000 HIVE
Dec 21, 2021
donation for you and your neighbors, spread it around
Sent to hiveswap-500.000 HIVE
Dec 21, 2021
hive-engine
Withdraw from vesting539.946 HIVE
Dec 20, 2021
Sent to hiveswap-500.000 HIVE
Dec 19, 2021
hive-engine
Withdraw from vesting539.647 HIVE
Dec 13, 2021
Sent to privex-10.743 HBD
Dec 8, 2021
hbd-9Krn4N6DLyrs97XrhLNKC3NzNb66YnmakNXamYPT
Sent to hiveswap-500.000 HIVE
Dec 6, 2021
hive-engine
Withdraw from vesting539.350 HIVE
Dec 6, 2021
Sent to hiveswap-289.661 HIVE
Dec 1, 2021
hive-engine
Sent to latino.romano-250.000 HIVE
Nov 30, 2021
Withdraw from vesting539.058 HIVE
Nov 29, 2021
Sent to altplugin-1.000 HIVE
Nov 29, 2021
Sent to devwallet25-100.000 HIVE
Nov 26, 2021
dev work
Sent to hiveswap-249.513 HIVE
Nov 26, 2021
hive-engine
Sent to hiveswap-500.000 HIVE
Nov 23, 2021
hive-engine
Withdraw from vesting538.763 HIVE
Nov 22, 2021
Started power down7,813.537 HP
(12994369.049488 VESTS)
Nov 15, 2021
Sent to justingarcia-39.304 HIVE
Nov 15, 2021
to make your loss a bit less
Sent to hiveswap-764.119 HIVE
Nov 8, 2021
hive-engine
Sent to privex-11.950 HIVE
Nov 8, 2021
hive-YbHw6zWYTc6W7HMS6FEMAfeTpn4RHHNDcR2WWdd6
Withdraw from vesting776.069 HIVE
Nov 5, 2021
Sent to hiveswap-502.423 HIVE
Nov 4, 2021
hive-engine
Sent to hiveswap-847.861 HIVE
Nov 4, 2021
hive-engine
Withdraw from vesting775.628 HIVE
Oct 29, 2021
Sent to hiveswap-800.000 HIVE
Oct 27, 2021
hive-engine
Withdraw from vesting775.185 HIVE
Oct 22, 2021
Sent to hiveswap-1,600.000 HIVE
Oct 15, 2021
hive-engine
Withdraw from vesting774.743 HIVE
Oct 15, 2021
Withdraw from vesting774.305 HIVE
Oct 8, 2021
Sent to hiveswap-1,000.932 HIVE
Oct 7, 2021
hive-engine
Sent to privex-13.802 HIVE
Oct 3, 2021
hive-L4pzzXeNfkYDnx235pMLabfzdRF3DRDTXGyLDxWw
Sent to hiveswap-639.000 HIVE
Oct 2, 2021
hive-engine
Sent to hiveswap-300.000 HIVE
Oct 2, 2021
hive-engine
Sent to hiveswap-300.000 HIVE
Oct 2, 2021
hive-engine
Withdraw from vesting773.855 HIVE
Oct 1, 2021
Sent to hiveswap-50.000 HIVE
Sep 27, 2021
hive-engine
Withdraw from vesting773.400 HIVE
Sep 24, 2021
Withdraw from vesting772.950 HIVE
Sep 17, 2021
Sent to donchate-800.000 HIVE
Sep 13, 2021
marked | hardware
Withdraw from vesting772.501 HIVE
Sep 10, 2021
Sent to donchate-450.000 HIVE
Sep 4, 2021
marked | hardware
Sent to magdiel7-400.000 HIVE
Sep 3, 2021
loan for computer
Withdraw from vesting772.041 HIVE
Sep 3, 2021
Sent to privex-8.862 HBD
Aug 31, 2021
hbd-Fdpxfe5AKn27cPKedmDxYp7N5mskM9b6kfEZWxLA
Sent to latino.romano-1,800.000 HIVE
Aug 31, 2021
Sent to latino.romano-200.000 HIVE
Aug 30, 2021
Withdraw from vesting771.571 HIVE
Aug 27, 2021
Sent to latino.romano-50.000 HBD
Aug 21, 2021
Sent to jackmiller-200.000 HIVE
Aug 21, 2021
no need to return
Withdraw from vesting771.099 HIVE
Aug 20, 2021
Withdraw from vesting770.627 HIVE
Aug 13, 2021
Powered up to panlegazpi10 HP
Aug 11, 2021
Sent to victoriaxl-10.000 HIVE
Aug 10, 2021
missed vote window on your post, please accept this instead
Started power down11,271.240 HP
(18744730.023214 VESTS)
Aug 6, 2021
Sent to owls-16.000 HBD
Aug 6, 2021
misc work
Sent to latino.romano-60.000 HIVE
Jul 28, 2021
Stopped power down0 HP
(0.000000 VESTS)
Jul 14, 2021
Sent to donchate-2,100.000 HIVE
Jul 14, 2021
load | marked
Withdraw from vesting619.985 HIVE
Jul 14, 2021
Sent to gillians0302-50.000 HIVE
Jul 8, 2021
regalo
Withdraw from vesting619.590 HIVE
Jul 7, 2021
Powered up24.486 HP
Jul 1, 2021
Started power down9,091.987 HP
(15120505.093633 VESTS)
Jun 30, 2021
Sent to donchate-50.000 HBD
Jun 19, 2021
Server costs | partial
Sent to manuelramos-200.000 HIVE
May 26, 2021
laptop loan
Sent to sariel-15.000 HBD
May 23, 2021
Sent to pettycash-10.000 HBD
May 23, 2021
DHF proposal funds
Stopped power down0 HP
(0.000000 VESTS)
May 21, 2021
Withdraw from vesting540.525 HIVE
May 19, 2021
Withdraw from vesting540.185 HIVE
May 12, 2021
Sent to latino.romano-1,000.000 HIVE
May 7, 2021
Withdraw from vesting539.849 HIVE
May 5, 2021
Sent to bethalea-25.000 HIVE
May 1, 2021
that tournament that I didn't cancel and forgot to pay for
Powered up5 HP
May 1, 2021
Withdraw from vesting539.517 HIVE
Apr 28, 2021
Sent to deepcrypto8-539.181 HIVE
Apr 27, 2021
100967496
Withdraw from vesting539.181 HIVE
Apr 21, 2021
Sent to deepcrypto8-2,178.973 HIVE
Apr 18, 2021
100967496
Sent to marlenyaragua-50.000 HIVE
Apr 17, 2021
regalo
Sent to latino.romano-200.000 HIVE
Apr 17, 2021
Withdraw from vesting538.850 HIVE
Apr 14, 2021
Sent to hivewatchers-50.000 HBD
Apr 10, 2021
Withdraw from vesting538.520 HIVE
Apr 7, 2021
Sent to hivewatchers-60.000 HBD
Apr 1, 2021
Sent to hivetips.pool-1.000 HIVE
Apr 1, 2021
Twitter account @RealGuilty has tipped a tweet from @ZubyMusic with ID: 1377544009611104257. Waiting for Hive account attestation confirmation. If not claimed, this tip will be refunded after 30 days.
Sent to hivetips.pool-1.000 HIVE
Apr 1, 2021
Twitter account @RealGuilty has tipped a tweet from @RealGuilty with ID: 1374420855573286914. Waiting for Hive account attestation confirmation. If not claimed, this tip will be refunded after 30 days.
Withdraw from vesting538.194 HIVE
Mar 31, 2021
Withdraw from vesting537.868 HIVE
Mar 24, 2021
Powered up to magdiel710 HP
Mar 21, 2021
Sent to latino.romano-250.000 HIVE
Mar 21, 2021
Withdraw from vesting537.540 HIVE
Mar 17, 2021
Sent to enginewitty-100.000 HIVE
Mar 12, 2021
Started power down7,967.618 HP
(13250614.224612 VESTS)
Mar 10, 2021
Sent to hivesql-0.010 HBD
Mar 2, 2021
Powered up1.502 HP
Mar 1, 2021
Stopped power down0 HP
(0.000000 VESTS)
Feb 28, 2021
Powered up to comptroller15 HP
Feb 27, 2021
Started power down7,633.941 HP
(12695689.514036 VESTS)
Feb 25, 2021
Sent to fullalt-40.000 HBD
Feb 24, 2021
Sent to theycallmedan-245.000 HIVE
Feb 19, 2021
$75 USD equivalent | marketing 50/50 split
Sent to rb3coins-0.001 HIVE
Feb 17, 2021
If you have put in for a refund at the Altilly Exchange and have not received it, please check your email and follow their instructions. Check both your Inbox and Spam/Junk folders. Let me know if you require any further assistance or have questions.
Sent to kamilason-0.001 HIVE
Feb 17, 2021
If you have put in for a refund at the Altilly Exchange and have not received it, please check your email and follow their instructions. Check both your Inbox and Spam/Junk folders. Let me know if you require any further assistance or have questions.
Sent to billybohner-0.001 HIVE
Feb 17, 2021
If you have put in for a refund at the Altilly Exchange and have not received it, please check your email and follow their instructions. Check both your Inbox and Spam/Junk folders. Let me know if you require any further assistance or have questions.
Sent to panosdada-0.001 HIVE
Feb 17, 2021
If you have put in for a refund at the Altilly Exchange and have not received it, please check your email and follow their instructions. Check both your Inbox and Spam/Junk folders. Let me know if you require any further assistance or have questions.
Sent to beats4change-0.001 HIVE
Feb 17, 2021
If you have put in for a refund at the Altilly Exchange and have not received it, please check your email and follow their instructions. Check both your Inbox and Spam/Junk folders. Let me know if you require any further assistance or have questions.
Powered up to crearemoon2 HP
Feb 12, 2021
Sent to hivetips.pool-1.000 HIVE
Feb 12, 2021
Twitter account @RealGuilty has tipped a tweet from @TheRealSnowJon with ID: 1359942073529626625. Waiting for Hive account attestation confirmation. If not claimed, this tip will be refunded after 30 days.
Sent to hivetips.pool-1.000 HIVE
Feb 8, 2021
Twitter account @RealGuilty has tipped a tweet from @MstSumaiyaRahm1 with ID: 1358666117175103490. Waiting for Hive account attestation confirmation. If not claimed, this tip will be refunded after 30 days.
Powered up5 HP
Feb 2, 2021
Sent to buymeberries-0.030 HBD
Jan 31, 2021
{"to":"pinmapple","memo":"","amount":"1.000"}
Sent to pinmapple-0.970 HBD
Jan 31, 2021
Sent to deepcrypto8-4,000.000 HIVE
Jan 26, 2021
100967496
Stopped power down0 HP
(0.000000 VESTS)
Jan 16, 2021
Withdraw from vesting347.865 HIVE
Jan 15, 2021
Sent to hivetips.pool-5.000 HIVE
Jan 9, 2021
Twitter account @RealGuilty has tipped a tweet from @MstSumaiyaRahm1 with ID: 1347583745566543874. Waiting for Hive account attestation confirmation. If not claimed, this tip will be refunded after 30 days.
Powered up to freedom19895 HP
Jan 9, 2021
Powered up to moonkehh10 HP
Jan 8, 2021