ABCDEFGHIJKLMNOPQRSTUVWXYZ
1
NoReturnR CurR HIVER Cur HIssuedI CurI HIVEI Cur HToEventTypeCountryContinentMonthMemo
2
26165HBDhiro-hive
Abu Dhabi Finance Week
Maj Conference
UAEAsiaDecember
165 HBD to hiro-hive Abu Dhabi Finance Week | logistics and transportation on December 1
3
5481,545.30HBDcryptosimplifyAguas SantasProf SportPortugalEuropeFebruary
1,545.300 HBD to cryptosimplify Handball sponsorship | additional tax-related costs | 1460 Euro = 1545.30 USD on February 25
4
56934,260.19HBDcryptosimplifyAguas SantasProf SportPortugalEuropeFebruary
34,260.187 HBD to cryptosimplify Aguas Santas | 2023-2024 team sponsorship | major sponsorship | 32628.75 + 5% (1631.4375) = 34260.187 | Hive promotional activity on February 12
5
40415HBDstefy.musicAragua eventTech EventVenezuelaSouth AmericaNovember
415.000 HBD to stefy.music Aragua event | Hive merchandise including buttons, keychains and stickers | very minor logistical consideration on November 24
6
4350HBDaudiarmisgBitcoin ClubTech EventPeruSouth AmericaDecember
350 HBD to audiarmisg Bitcoin Club | event sponsorship | Dec 20 on December 18
7
5311,150HBDnathansennBlock and Chill
Min Conference
PhilippinesAsiaMarch
1,150 HBD to nathansenn Block and Chill | event expenses | merch, cards, logistics and provisions, general event costs | Hive promotional event on March 8
8
7048HBDrubencress
Blockchain Expo
Maj Conference
NetherlandsEuropeNovember
48.000 HBD to rubencress Blockchain Expo | Amsterdam | minor misc cost reimbursement on November 11
9
1421200HBDrubencress
Blockchain Expo
Maj Conference
NetherlandsEuropeOctober
1200.000 HBD to rubencress Blockchain Expo | logistics, photography and related event costs on October 10
10
162160HBDrubencress
Blockchain Expo
Maj Conference
NetherlandsEuropeOctober
160.000 HBD to rubencress Blockchain Expo | presentation slides and related components on October 3
11
17965HBDvalueplan
Blockchain Expo
Maj Conference
NetherlandsEuropeSeptember
rubencress transfer 65 HBD to valueplan Blockchain Expo | TechEx Amsterdam | return contingency for additional team costs during the event ( 483 EUR OUT ) | 545 EUR IN (After transactions + conversion): 62 EUR REMAINING BALANCE TO BE RETURNED on September 29
12
180600HBDrubencress
Blockchain Expo
Maj Conference
NetherlandsEuropeSeptember
600 HBD to rubencress Blockchain Expo | Amsterdam | contingency for event and any unused portion will go into photography at event | further accounting details in subsequent disbursement tx on September 26
13
1811,000HBDmcsamm
Blockchain Expo
Maj Conference
NetherlandsEuropeSeptember
1,000 HBD to mcsamm Blockchain Expo | Amsterdam | 700 accommodation costs and 300 contingency on September 26
14
204900HBDmcsamm
Blockchain Expo
Maj Conference
NetherlandsEuropeSeptember
900 HBD to mcsamm Blockchain Expo | Amsterdam | 680 funds for sponsorship conversion fees that were outstanding | 220 HBD contingency for event, to return if unused on September 20
15
207570HBDrubencress
Blockchain Expo
Maj Conference
NetherlandsEuropeSeptember
570 HBD to rubencress Blockchain Expo | Amsterdam | transportation and logistics costs on September 20
16
2194,000HBDmcsamm
Blockchain Expo
Maj Conference
NetherlandsEuropeSeptember
4,000 HBD to mcsamm Blockchain Expo Europe | sponsorship costs | for transfer to conference organizers (remainder funds) on September 18
17
23225,000HBDmcsamm
Blockchain Expo
Maj Conference
NetherlandsEuropeSeptember
25,000 HBD to mcsamm Blockchain Expo Europe | sponsorship costs | for transfer to conference organizers on September 1
18
23468HBDmcsamm
Blockchain Expo
Maj Conference
UKEuropeDecember
468 HBD to mcsamm Blockchain Expo | London | transport and logistics on December 2
19
60260HBDmcsamm
Blockchain Expo
Maj Conference
UKEuropeNovember
260.000 HBD to mcsamm Blockchain Expo | London | accommodations costs for event attendance on November 16
20
15030HBDhelengutier2
Blockchain Summit
Maj Conference
ColombiaSouth AmericaOctober
30.000 HBD to helengutier2 Blockchain Summit Latam Colombia | Bogota | logistics on October 9
21
151139HBDecoinstant
Blockchain Summit
Maj Conference
ColombiaSouth AmericaOctober
139.000 HBD to ecoinstant Blockchain Summit Latam Colombia | Bogota | logistics and transport on October 9
22
177100HBDecoinstant
Blockchain Summit
Maj Conference
ColombiaSouth AmericaSeptember
100.000 HBD to ecoinstant Blockchain Summit | event tickets x 2 on September 30
23
356780HBDhivecreatorsBlockchaincon
Maj Conference
PeruSouth AmericaJuly
780 HBD to hivecreators Peru | marketing materials including merch design, slides, banners and other components | 39 hours on July 4
24
382720HBDvalueplanBlockchaincon
Maj Conference
PeruSouth AmericaJuly
hivecreators transfer 720 HBD to valueplan Refund: Peru | emergency contingency funds | medical emergency during Blockchaincon Latam side event on July 2
25
383126HBD294HIVEvalueplanBlockchaincon
Maj Conference
PeruSouth AmericaJuly
hivecreators transfer 294 HIVE to valueplan Refund: Peru | emergency contingency funds | medical emergency during Blockchaincon Latam side event on July 2
26
384340HBDaudiarmisgBlockchaincon
Maj Conference
PeruSouth AmericaJuly
340 HBD to audiarmisg Club Bitcoin | Peru | Hive presentation | sponsorship costs, Hive roll-up banner and logistics on July 1
27
400600HBDarlettemsalaseBlockchaincon
Maj Conference
PeruSouth AmericaJune
600 HBD to arlettemsalase Peru | follow up to Blockchaincon LATAM | costs for the networking week following the conference | refund expected if unused in entirety on June 14
28
4032,000HBDhivecreatorsBlockchaincon
Maj Conference
PeruSouth AmericaJune
2,000 HBD to hivecreators Peru | emergency contingency funds | to be returned if unused | medical emergency during Blockchaincon Latam side event on June 10
29
406200HBD
mundomanaure
Blockchaincon
Maj Conference
PeruSouth AmericaJune
200 HBD to mundomanaure Peru | pre-conference event recording and preparation | 10 hours on June 8
30
409250HBDaudiarmisgBlockchaincon
Maj Conference
PeruSouth AmericaJune
250 HBD to audiarmisg Peru | logistics and transportation costs | conference side event and related organization | further costs expected on June 8
31
431761HBDarlettemsalaseBlockchaincon
Maj Conference
PeruSouth AmericaJune
761 HBD to arlettemsalase Peru | ticket costs | travel expenses for two persons that were not yet covered in previous transactions | flights and taxis | 600 HBD contingency for unexpected expenses to be refunded if unused on June 1
32
43290HBDarlettemsalaseBlockchaincon
Maj Conference
PeruSouth AmericaJune
90 HBD to arlettemsalase Peru | misc conference costs | minor adjustment on June 1
33
4355,805HBDarlettemsalaseBlockchaincon
Maj Conference
PeruSouth AmericaMay
5,805 HBD to arlettemsalase Peru | transport tickets, hotel, speaker costs, tech expenses and minor branded items on May 29
34
445480HBDarlettemsalaseBlockchaincon
Maj Conference
PeruSouth AmericaMay
480 HBD to arlettemsalase Peru | Hive Venezuela-Peru hybrid gathering pre-conference | rental and event food | minor event on May 21
35
4531,230HBDarlettemsalaseBlockchaincon
Maj Conference
PeruSouth AmericaMay
1,230 HBD to arlettemsalase Peru conference | transportation and logistics for conference set up | pre-event administrative costs | mandatory costs on May 17
36
4601,150HBDarlettemsalaseBlockchaincon
Maj Conference
PeruSouth AmericaMay
1,150 HBD to arlettemsalase Peru conference | Hive merchandise | bracelets (1100), stickers (2400) | presenter Hive shirts | logistics included on May 11
37
4852,575HBDrenzotrujilloBlockchaincon
Maj Conference
PeruSouth AmericaApril
2,575 HBD to renzotrujillo Peru | Conference sponsorship | 2500 sponsorship plus 3% conversion fee on April 20
38
496460HBDarlettemsalaseBlockchaincon
Maj Conference
PeruSouth AmericaApril
460 HBD to arlettemsalase Peru | logistics in prepartion of the event | pre-conference | paperwork for event on April 10
39
4401,012.75HBDyonnathangBQ UniEducationVenezuelaSouth AmericaMay
1,012.750 HBD to yonnathang BQ University | workshop costs | Hive merch printed in 50 x packages | logistics on May 24
40
563494.98HBDyonnathangBQ UniEducationVenezuelaSouth AmericaFebruary
494.980 HBD to yonnathang BQ University Project | materials for university community day with Hive | all expenses are materials | logistics not included on February 15
41
14463HBD
scaredycatguide
Breathe! Las Vegas
Maj Conference
USANorth AmericaOctober
63.000 HBD to scaredycatguide Breathe Las Vegas | Team Rideshares on October 10
42
14599HBDsimplegame
Breathe! Las Vegas
Maj Conference
USANorth AmericaOctober
99.000 HBD to simplegame Breathe Las Vegas | Team Rideshares on October 10
43
146454HBDbookerman
Breathe! Las Vegas
Maj Conference
USANorth AmericaOctober
454.000 HBD to bookerman Breathe Las Vegas | Team rideshare provisioning Sept 12-15 on October 10
44
1476107HBDcrimsonclad
Breathe! Las Vegas
Maj Conference
USANorth AmericaOctober
6107.000 HBD to crimsonclad Breathe Las Vegas | Furniture Rental, Showfloor Village provisioning, setup, teardown, hardwall and column custom printing and infrastructure | issued by guiltyparties on October 10
45
148869HBDcrimsonclad
Breathe! Las Vegas
Maj Conference
USANorth AmericaOctober
869.000 HBD to crimsonclad Breathe Las Vegas | Full Electrical Provisioning, Setup, Teardown Costs | issued by guiltyparties on October 10
46
186120HBDcrimsonclad
Breathe! Las Vegas
Maj Conference
USANorth AmericaSeptember
120 HBD to crimsonclad Breathe! Las Vegas | logistics costs incurred | event daily costs on September 21
47
18790HBD
dynamicgreentk
Breathe! Las Vegas
Maj Conference
USANorth AmericaSeptember
90 HBD to dynamicgreentk Breathe! Las Vegas | logistics costs incurred | event daily costs on September 21
48
18890HBDdynamicrypto
Breathe! Las Vegas
Maj Conference
USANorth AmericaSeptember
90 HBD to dynamicrypto Breathe! Las Vegas | logistics costs incurred | event daily costs on September 21
49
18960HBDmarcocasario
Breathe! Las Vegas
Maj Conference
USANorth AmericaSeptember
60 HBD to marcocasario Breathe! Las Vegas | logistics costs incurred | event daily costs on September 21
50
190120HBDsimplegame
Breathe! Las Vegas
Maj Conference
USANorth AmericaSeptember
120 HBD to simplegame Breathe! Las Vegas | logistics costs incurred | event daily costs on September 21
51
191120HBDstarkerz
Breathe! Las Vegas
Maj Conference
USANorth AmericaSeptember
120 HBD to starkerz Breathe! Las Vegas | logistics costs incurred | event daily costs on September 21
52
192120HBDvaultec
Breathe! Las Vegas
Maj Conference
USANorth AmericaSeptember
120 HBD to vaultec Breathe! Las Vegas | logistics costs incurred | event daily costs on September 21
53
193120HBD
munchiesmcgee
Breathe! Las Vegas
Maj Conference
USANorth AmericaSeptember
120 HBD to munchiesmcgee Breathe! Las Vegas | logistics costs incurred | event daily costs on September 21
54
194120HBD
alessandrawhite
Breathe! Las Vegas
Maj Conference
USANorth AmericaSeptember
120 HBD to alessandrawhite Breathe! Las Vegas | logistics costs incurred | event daily costs on September 21
55
195120HBDgrampo
Breathe! Las Vegas
Maj Conference
USANorth AmericaSeptember
120 HBD to grampo Breathe! Las Vegas | logistics costs incurred | event daily costs on September 21
56
19660HBDaggroed
Breathe! Las Vegas
Maj Conference
USANorth AmericaSeptember
60 HBD to aggroed Breathe! Las Vegas | logistics costs incurred | event daily costs on September 21
57
197120HBDjarvie
Breathe! Las Vegas
Maj Conference
USANorth AmericaSeptember
120 HBD to jarvie Breathe! Las Vegas | logistics costs incurred | event daily costs on September 21
58
198120HBDkhaleelkazi
Breathe! Las Vegas
Maj Conference
USANorth AmericaSeptember
120 HBD to khaleelkazi Breathe! Las Vegas | logistics costs incurred | event daily costs on September 21
59
199120HBD
scaredycatguide
Breathe! Las Vegas
Maj Conference
USANorth AmericaSeptember
120 HBD to scaredycatguide Breathe! Las Vegas | logistics costs incurred | event daily costs on September 21
60
200120HBDbookerman
Breathe! Las Vegas
Maj Conference
USANorth AmericaSeptember
120 HBD to bookerman Breathe! Las Vegas | logistics costs incurred | event daily costs on September 21
61
220537.84HBDwrestorgonline
Breathe! Las Vegas
Maj Conference
USANorth AmericaSeptember
537.840 HBD to wrestorgonline Breathe! | Las Vegas | side-meetings costs for 2 x meetings | logistics on September 14
62
231401.5HBDcrimsonclad
Breathe! Las Vegas
Maj Conference
USANorth AmericaSeptember
401.500 HBD to crimsonclad Breathe! LV | Hive Assets/Furniture for Convention Floor Area | issued by guiltyparties on September 3
63
2721,585HBDcrimsonclad
Breathe! Las Vegas
Maj Conference
USANorth AmericaAugust
1,585 HBD to crimsonclad Breathe! Web3 | accommodation booking costs for 12 members | tx issued by @guiltyparties on August 21
64
2971,585HBDcrimsonclad
Breathe! Las Vegas
Maj Conference
USANorth AmericaAugust
1,585 HBD to crimsonclad Breathe! Web3 | full team accommodations rental | partial cost | issued by @guiltyparties on August 1
65
5051,833HBDcrimsonclad
Breathe! Las Vegas
Maj Conference
USANorth AmericaMarch
1,833 HBD to crimsonclad Breathe Vegas | transportation and airbnb costs | further costs expected | issued by @guiltyparties on March 30
66
55150,000HBDbreatheweb3
Breathe! Las Vegas
Maj Conference
USANorth AmericaFebruary
50,000 HBD to breatheweb3 Breathe | Las Vegas | major conference funds on February 24
67
307334HBDdbuzzBull or BearTech EventPhilippinesAsiaJuly
334 HBD to dbuzz Bull or Bear | Cebu | refund for extra expenses incurred due to the event | Hive promotional event on July 28
68
4283,130HBDnathansennBull or BearTech EventPhilippinesAsiaJune
3,130 HBD to nathansenn Bull or Bear 2 and 3 | non-sponsorship costs | logistics, transport and Hive merch | 150 Hive shirts in merch on June 2
69
4431,650HBDnathansennBull or BearTech EventPhilippinesAsiaMay
1,650 HBD to nathansenn Bull and Bear 2 | Manila and Cebu | sponsorship costs on May 21
70
5273,913HBDdbuzzBull or BearTech EventPhilippinesAsiaMarch
3,913 HBD to dbuzz Bull or Bear Event | PH | event costs, transportation and logistics | Hive merch included 100 shirts and 1000 cards | misc mech possible | further costs not expected but possible on March 12
71
52450HBDyonnathangCBW
Maj Conference
VenezuelaSouth AmericaNovember
450.000 HBD to yonnathang CBW | logistics for event organization that were still outstanding on November 18
72
62591.507HBDarlettemsalaseCBW
Maj Conference
VenezuelaSouth AmericaNovember
591.507 HBD to arlettemsalase CBW 2023 | additional expenses incurred due to networking needs and side activities | CryptoLatinFest connection on November 15
73
631820HBDhivecreatorsCBW
Maj Conference
VenezuelaSouth AmericaNovember
1820.000 HBD to hivecreators CBW and Hive Summit | design elements, presentations, all marketing, costs of promotions | press release removed pending review on November 14
74
682240HBDyonnathangCBW
Maj Conference
VenezuelaSouth AmericaNovember
2240.000 HBD to yonnathang CBW 2023 | video and photo production | entire event and all related costs for multiple avenues of related service on November 13
75
79309.379HBDvalueplanCBW
Maj Conference
VenezuelaSouth AmericaNovember
Received 309.379 HBD from yonnathang Unspent funds in CBW 2023. Refund. on November 1
76
831118.35HBDhivecreatorsCBW
Maj Conference
VenezuelaSouth AmericaNovember
1118.350 HBD to hivecreators CBW and Hive Summit | various accommodations costs on November 1
77
88150HBD
edmundochauran
CBW
Maj Conference
VenezuelaSouth AmericaOctober
150.000 HBD to edmundochauran CBW 2023 | minor logistics associated with the event on October 30
78
91190HBDaksurevm89CBW
Maj Conference
VenezuelaSouth AmericaOctober
190.000 HBD to aksurevm89 CBW 2023 | accommodations and logistics for the event on October 29
79
983280.88HBDyonnathangCBW
Maj Conference
VenezuelaSouth AmericaOctober
3280.880 HBD to yonnathang CBW 2023 | remaining event funds for logistics and related costs on October 25
80
9990HBDenmyCBW
Maj Conference
VenezuelaSouth AmericaOctober
90.000 HBD to enmy CBW | minor logistics on October 24
81
10015HBDferbuCBW
Maj Conference
VenezuelaSouth AmericaOctober
15.000 HBD to ferbu CBW | delivery of Hive merch | transport costs on October 24
82
101250HBDlatino.romanoCBW
Maj Conference
VenezuelaSouth AmericaOctober
250.000 HBD to latino.romano CBW | press release and relevant distribution | professional services on October 24
83
1021000HBDyonnathangCBW
Maj Conference
VenezuelaSouth AmericaOctober
1000.000 HBD to yonnathang CBW 2023 | contingency for minor logistics for the different participants | unused funds to be returned on October 23
84
103150HBDjonsnow1983CBW
Maj Conference
VenezuelaSouth AmericaOctober
150.000 HBD to jonsnow1983 CBW | minor logistics on October 23
85
104170HBDaksurevm89CBW
Maj Conference
VenezuelaSouth AmericaOctober
170.000 HBD to aksurevm89 CBW | minor logistics on October 23
86
1076257.5HBDyonnathangCBW
Maj Conference
VenezuelaSouth AmericaOctober
6257.500 HBD to yonnathang CBW 2023 | transportation and logistics for all participants during the week | general conferences expenses combined on October 23
87
1132321HBDyonnathangCBW
Maj Conference
VenezuelaSouth AmericaOctober
2321.000 HBD to yonnathang CBW 2023 | stand and related elements and technology required for the booth experience | including minor necessities such as giveaway Hive chocolate and a medical kit | logistics included in the cost on October 20
88
115545HBD
mundomanaure
CBW
Maj Conference
VenezuelaSouth AmericaOctober
545.000 HBD to mundomanaure CBW 2023 | advertising costs | pre-event piece of video publicity | videography and related logistics on October 18
89
1233165.16HBDyonnathangCBW
Maj Conference
VenezuelaSouth AmericaOctober
3165.160 HBD to yonnathang CBW 2023 | accommodations for the duration of the conference | multiple units on October 16
90
125800HBDyonnathangCBW
Maj Conference
VenezuelaSouth AmericaOctober
800.000 HBD to yonnathang CBW 2023 | speaker and booth staff misc necessity funds | logistics on October 14
91
13180HBDhivecreatorsCBW
Maj Conference
VenezuelaSouth AmericaOctober
80.000 HBD to hivecreators CBW 2023 | Hive coffee package design and concept creation | Hive merch | cans of coffee sourced from a Hive vendor that are branded with a Hive wrapper | 4 hours on October 13
92
132100HBDhivecreatorsCBW
Maj Conference
VenezuelaSouth AmericaOctober
100.000 HBD to hivecreators Hive merch | Choco Chain Hive chocolate bars | re-design and creation of the popular Hive chocolate packages | 5 hours on October 13
93
138132HBDking13walletCBW
Maj Conference
VenezuelaSouth AmericaOctober
132.000 HBD to king13wallet CBW 2023 | coffee order | 12 x branded cans | Hive merch on October 12
94
1405567.5HBDyonnathangCBW
Maj Conference
VenezuelaSouth AmericaOctober
5567.500 HBD to yonnathang CBW 2023 | Hive merchandise costs | promotional materials such as shirts, hats, and so on for distribution during the conference on October 11
95
183325HBDyonnathangCBW
Maj Conference
VenezuelaSouth AmericaSeptember
325 HBD to yonnathang CBW | exploratory planning visit to the venue on September 25
96
27825,600HBDccsblockwkCBW
Maj Conference
VenezuelaSouth AmericaAugust
25,600 HBD to ccsblockwk CBW 2023 | Sponsorship | with Hackathon, Lanyards and Bags on August 16
97
466310HBD
mundomanaure
CBW
Maj Conference
VenezuelaSouth AmericaMay
310 HBD to mundomanaure CBW 2022 | videography and event costs | hourly rate for 15.5 hours | expense missed during original distribution of funds on May 4
98
418550HBDmcsamm
Community Well Project
Social ImpactGhanaAfricaNovember
8550.000 HBD to mcsamm Community Well Project | final borehole | drilling, purchase of materials, installation and all related costs associated with erecting the well and its infrastructure on November 24
99
1063800HBDmcsamm
Community Well Project
Social ImpactGhanaAfricaOctober
3800.000 HBD to mcsamm Community Well Project | reconstruction of old well and installation of all components | drilling omitted due to existence of old borehole on October 23
100
1268550HBDmcsamm
Community Well Project
Social ImpactGhanaAfricaOctober
8550.000 HBD to mcsamm Community Well Project | borehole drilling, tank purchase and installation, plumbing, cement work and all other labor and materials that go into a completed well | logistics included on October 14