Greeting Everyone!
I was looking into some community accounts and I have found that some most engaging communities are really busy in empowering Steem and their own community by exchanging Steem/SBD. I have hidden the names and the memos because I think at the moment it is a little bit sensitive data because it can hurt the repo of some users and also can hurt the members of these communities.
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Transaction Logs
Community 01
| Date/Time | Account Name | Transfer to | Amount | Currency | Memo |
|---|
| 2021-04-01, 20:27 | | deepcrypto8 | 80.000 | STEEM |
| 2021-04-09, 20:14 | | deepcrypto8 | 1,186.095 | STEEM | (Returned) |
| 2021-03-30, 05:41 | | deepcrypto8 | 2,874.000 | STEEM |
| 2021-04-01, 20:27 | | deepcrypto8 | 80.000 | STEEM |
Community 02
| Date/Time | Account Name | Transfer to | Amount | Currency | Memo |
|---|
| 2021-03-11, 11:32 | | huobi-pro | 2,000.000 | STEEM |
| 2021-03-04, 09:23 | | huobi-pro | 2,024.375 | STEEM |
| 2021-02-25, 08:43 | | huobi-pro | 2,009.176 | STEEM |
| 2021-02-18, 08:37 | | huobi-pro | 1,260.000 | STEEM |
Community 03
| Date/Time | Account Name | Transfer to | Amount | Currency | Memo |
|---|
| 2021-04-09, 09:14} | | | 13.000 | SBD |
| 2021-04-07, 10:44 | | | 16.915 | SBD |
| 2021-04-04, 23:07 | | | 25.000 | SBD |
| 2021-04-01, 09:09 | | | 18.000 | SBD |
| 2021-03-28, 07:04 | | | 35.000 | SBD |
| 2021-03-22, 11:59 | | | 10.000 | SBD |
| 2021-03-20, 11:28 | | | 13.111 | SBD |
| 2021-03-18, 10:21 | | | 25.000 | SBD |
| 2021-03-14, 22:49 | | | 15.000 | SBD |
| 2021-03-12, 07:12 | | | 7.980 | SBD |
| 2021-03-11, 21:13 | | | 27.619 | SBD |
| 2021-03-10, 14:49 | | | 13.000 | SBD |
| 2021-03-07, 22:54 | | | 48.000 | SBD |
| 2021-02-28, 18:25 | | | 7.091 | SBD |
| 2021-02-25, 12:36 | | | 20.237 | SBD |
| 2021-02-22, 09:03 | | | 5.363 | SBD |
| 2021-02-19, 22:24 | | | 10.504 | SBD |
Community 04
| Date/Time | Account Name | Transfer to | Amount | Currency | Memo |
|---|
| 2020-11-22, 17:49 | | bittrex | 300.000 | STEEM |
| 2021-02-25, 19:01 | | bittrex | 217.069 | SBD |
| 2020-11-18, 08:25 | | bittrex | 5.331 | SBD |
Community 05
| Date/Time | Account Name | Transfer to | Amount | Currency | Memo |
|---|
| 2021-04-05, 23:20 | | deepcrypto8 | 500.000 | STEEM |
| 2021-03-22, 14:23 | | deepcrypto8 | 700.000 | STEEM |
| 2021-03-20, 19:29 | | deepcrypto8 | 700.000 | STEEM |
| 2021-03-09, 13:45 | | deepcrypto8 | 500.000 | STEEM |
| 2021-02-26, 20:23 | | deepcrypto8 | 200.000 | STEEM |
Community 06
| Date/Time | Account Name | Transfer to | Amount | Currency | Memo |
|---|
| 2021-03-17, 20:39 | | poloniex | 500.000 | STEEM |
| 2021-03-03, 17:37 | | poloniex | 2.000 | STEEM |
Community 07
| Date/Time | Account Name | Transfer to | Amount | Currency | Memo |
|---|
| 2021-03-06, 01:09 | | bittrex | 150.000 | STEEM |
| 2021-03-05, 15:40 | | bittrex | 250.000 | STEEM |
Community 08
| Date/Time | Account Name | Transfer to | Amount | Currency | Memo |
|---|
| 2021-04-09, 20:44 | | deepcrypto8 | 200.000 | STEEM |
| 2021-04-01, 03:33 | | deepcrypto8 | 100.000 | STEEM |
| 2021-02-11, 20:52 | | deepcrypto8 | 300.000 | STEEM |
Community 09
| Date/Time | Account Name | Transfer to | Amount | Currency | Memo |
|---|
| 2021-04-02, 15:31 | | | 410.000 | STEEM |
| 2020-12-18, 03:52 | | | 900.000 | STEEM | btc |
A Total of 17,225 Steem and 532 SBD which might be equal to 22,500 Steems and if this will be locked in the community's Steem Power then their users might get S10.747 upvote a day, $322 a month, and $3868 a Year in Dollars not in Steem. I Think if these Steem Stay here on the platform will empower the community and the Steem.
Now While they are exchanging these Steems so it is hurting the community and the price of the Steem while there is someone is trying hard to boost the price of the Steem.
A Community Account is the property of its users not a single person because all of the members were working day and night inside this community. I will try to share this audit report on weekly basis so it can help community members and I will share all the transaction from now onward and I hope you will like my work,\
Steem To The Moon☺☺☺
Cc:
@steemcurator01
With🧡@jawad101