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.