Super farm https://peakd.com/@memesandstuff/wallet spam scam accounts

in LeoFinance27 days ago

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

Staked HIVE
More
Also known as HP or Hive Power. Powers governance, voting and rewards. Increases at an APR of approximately: ~12.92%
An unstake (power down) is scheduled to happen in 18 hours (~3.791 HIVE, remaining 13 weeks)

Convert request-2.999 HBD
2 days ago
Fill Order
2 days ago
current_orderid: 1732345284
current_owner: martibistrading
current_pays: 2.999 HBD
open_orderid: 1732344992
open_owner: memesandstuff
open_pays: 12.284 HIVE
Convert request-0.523 HBD
2 days ago
Fill Order
2 days ago
current_orderid: 932345072
current_owner: timehacker
current_pays: 0.523 HBD
open_orderid: 1732344992
open_owner: memesandstuff
open_pays: 2.141 HIVE
Convert request-1.512 HBD
2 days ago
Fill Order
2 days ago
current_orderid: 1732344992
current_owner: memesandstuff
current_pays: 6.191 HIVE
open_orderid: 500647201
open_owner: quicktrades
open_pays: 1.512 HBD
Limit Order Create
2 days ago
amount_to_sell: 20.616 HIVE
expiration: 2024-11-26T06:56:32
fill_or_kill: false
min_to_receive: 5.034 HBD
orderid: 1732344992
owner: memesandstuff
Received from honey-swap20.616 HIVE
2 days ago
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"0d55aeaf97af65b313098bf615a126f6e2f12cee"}}}
Convert request-1.107 HBD
3 days ago
Fill Order
3 days ago
current_orderid: 1732314549
current_owner: memesandstuff
current_pays: 4.645 HIVE
open_orderid: 1732313937
open_owner: cst90
open_pays: 1.107 HBD
Limit Order Create
3 days ago
amount_to_sell: 4.645 HIVE
expiration: 2024-11-25T22:29:09
fill_or_kill: false
min_to_receive: 1.107 HBD
orderid: 1732314549
owner: memesandstuff
Convert request-0.635 HBD
3 days ago
Fill convert (HBD HIVE) request (1.087 HBD)4.645 HIVE
3 days ago
Fill Order
3 days ago
current_orderid: 1732314426
current_owner: memesandstuff
current_pays: 2.666 HIVE
open_orderid: 1732313937
open_owner: cst90
open_pays: 0.635 HBD
Limit Order Create
3 days ago
amount_to_sell: 2.666 HIVE
expiration: 2024-11-25T22:27:06
fill_or_kill: false
min_to_receive: 0.635 HBD
orderid: 1732314426
owner: memesandstuff
Fill convert (HBD HIVE) request (0.624 HBD)2.666 HIVE
3 days ago
Convert request-1.087 HBD
6 days ago
Fill Order
6 days ago
current_orderid: 1732012034
current_owner: kittima
current_pays: 1.087 HBD
open_orderid: 1732011964
open_owner: memesandstuff
open_pays: 4.447 HIVE
Convert request-0.624 HBD
6 days ago
Fill Order
6 days ago
current_orderid: 1732011978
current_owner: liotes.learn
current_pays: 0.522 HBD
open_orderid: 1732011964
open_owner: memesandstuff
open_pays: 2.135 HIVE
Fill Order
6 days ago
current_orderid: 1732011964
current_owner: memesandstuff
current_pays: 0.417 HIVE
open_orderid: 1732011960
open_owner: naturalart
open_pays: 0.102 HBD
Limit Order Create
6 days ago
amount_to_sell: 6.999 HIVE
expiration: 2024-11-22T10:26:04
fill_or_kill: false
min_to_receive: 1.711 HBD
orderid: 1732011964
owner: memesandstuff
Received from honey-swap6.999 HIVE
6 days ago
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"f67a61a871d31e20df6c330f30cc0cca6eb6b676"}}}
Started power down49.278 HP
(83626.712768 VESTS)
6 days ago
Transfer To Vesting Completed
a month ago
from_account: memesandstuff
hive_vested: 6.005 HIVE
to_account: memesandstuff
vesting_shares_received: 10213.696204 VESTS
Powered up6.005 HP
a month ago
Received from honey-swap6.005 HIVE
a month ago
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"73c05b0985037747be7591de086fdc12285a0b28"}}}
Transfer To Vesting Completed
a month ago
from_account: memesandstuff
hive_vested: 5.683 HIVE
to_account: memesandstuff
vesting_shares_received: 9666.816236 VESTS
Powered up5.683 HP
a month ago
Received from honey-swap5.680 HIVE
a month ago
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"1b29ec6b13dfa194833624bc8d73d156fe9f09bc"}}}
Fill Transfer From Savings
a month ago
amount: 0.003 HIVE
from: memesandstuff
memo:
request_id: 3124363214
to: memesandstuff
Transfer To Vesting Completed
a month ago
from_account: memesandstuff
hive_vested: 9.925 HIVE
to_account: memesandstuff
vesting_shares_received: 16885.990471 VESTS
Powered up9.925 HP
a month ago
Received from honey-swap9.925 HIVE
a month ago
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"199aa8999c628ef13feef4d45a95b81d9cb15a33"}}}
Transfer To Vesting Completed
Oct 25, 2024
from_account: memesandstuff
hive_vested: 9.925 HIVE
to_account: memesandstuff
vesting_shares_received: 16887.743354 VESTS
Powered up9.925 HP
Oct 25, 2024
Received from honey-swap9.925 HIVE
Oct 25, 2024
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"40f8a59f17d7e84eb949626c209d3bbc9209de4f"}}}
Transfer To Vesting Completed
Oct 24, 2024
from_account: memesandstuff
hive_vested: 7.612 HIVE
to_account: memesandstuff
vesting_shares_received: 12952.459545 VESTS
Powered up7.612 HP
Oct 24, 2024
Received from honey-swap7.612 HIVE
Oct 24, 2024
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"32de0750c9063c421d9cb02c804ca191f45e4dee"}}}
Transfer From Savings
Oct 23, 2024
amount: 0.003 HIVE
from: memesandstuff
memo:
request_id: 3124363214
to: memesandstuff
Transfer To Vesting Completed
Oct 23, 2024
from_account: memesandstuff
hive_vested: 5.002 HIVE
to_account: memesandstuff
vesting_shares_received: 8512.199980 VESTS
Powered up5.002 HP
Oct 23, 2024
Received from honey-swap5.002 HIVE
Oct 23, 2024
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"93ccac6b9160f96f3abf5af40cd1e91fa6bf0b44"}}}
Transfer To Savings
Oct 22, 2024
amount: 0.003 HIVE
from: memesandstuff
memo:
to: memesandstuff
Transfer To Vesting Completed
Oct 22, 2024
from_account: memesandstuff
hive_vested: 4.899 HIVE
to_account: memesandstuff
vesting_shares_received: 8337.546460 VESTS
Powered up4.899 HP
Oct 22, 2024
Received from honey-swap4.902 HIVE
Oct 22, 2024
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"d8cf839c51d45ed41a95e04c5286a3bdb133a9ba"}}}
Transfer To Vesting Completed
Oct 22, 2024
from_account: memesandstuff
hive_vested: 0.100 HIVE
to_account: memesandstuff
vesting_shares_received: 170.189506 VESTS
Powered up0.100 HP
Oct 22, 2024
Received from swap-eth0.001 HIVE
Oct 21, 2024
tx c3289e3ad9829c7bf3fe0edd3d7156fb613b249e: Ethereum address updated to 0x31E193370e274be3d78722359Ec7e75BcF16EB24
Sent to swap-eth-0.001 HIVE
Oct 21, 2024
{"id":"ethgw-prod-hive","json":{"ethereumAddress":"0x31E193370e274be3d78722359Ec7e75BcF16EB24","signature":"0xc72b381ee5296ab9c2248350d60d21203829634025c5502babde1a66b541d0bd6e27e863ef41bf15d186e98f07c08f73116d2713e21db5ae2a2cb3ea880f7c6c1b"}}
Received from honey-swap0.100 HIVE
Oct 21, 2024
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"removeWithdrawal","contractPayload":{"id":"5d6858dae764f899106a17e38c03df34d27e1722"}}}
Sent to honey-swap-7.039 HIVE
Jan 4, 2024
{"id":"ssc-mainnet-hive","json":{"contractName":"hivepegged","contractAction":"buy","contractPayload":{}}}
Received from sm-voter0.001 HIVE
Aug 17, 2023
Successful Splinterlands registration.
Sent to sm-voter-0.001 HIVE
Aug 17, 2023
qtjar-czonx-eilmk

Sent to blocktrades-73.607 HIVE
Mar 13, 2022
a4aca205-6d67-4be2-868b-7ce4e2b5a56c
Sent to blocktrades-5.621 HBD
Mar 13, 2022
df370f98-b0ac-4bac-aeec-438214771ba0
Received from xala6940.001 HIVE
Mar 11, 2022
Received from xala5450.001 HIVE
Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
Received from xala9290.001 HIVE
Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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Mar 11, 2022
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