klv10fe2t…twnak — Klever address

Addressunlabeled · click the focal node to label

⧉ Workbench 🎁 Wrapped card

Value: ≥ $0.1167
KLV held: 283.5 KLV
Txns: 43
Counterparties: 11

KLV cost basisavg ≈$0.00353/KLV(2023 → 2025)· now $0.000400· unrealized -89% (≈-$0.8883)

• NO FLAGSunlabeled — no threat indicators↪ single-source · 100% in from 16/6 reconcile

Net accumulatorExchange-facingDormant

Transaction ledger

Latest transactions

Decoded transfers and contract activity, newest first

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Tx	Time	Transfers
73c364e5…7cd7	2025-01-06 19:23	↑ outBitcoin.Me CEX (hot wallet)58.84K DVK-34ZH
2b992948…17ab	2025-01-06 19:23	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈$0.0138
5e4959e0…3c70	2025-01-06 19:22	↓ inMoonlabs58.84K DVK-34ZH
a160d481…c841	2024-12-08 11:19	↓ inklv1c9r6u…8u76x8.5659 GOHAN-1ZDU
988beb95…7dc5	2024-12-08 11:19	↑ outBitcoin.Me CEX (hot wallet)10K DVK-34ZH
ffb65444…3a86	2024-12-08 11:19	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈$0.0175
bc920dd9…dd98	2024-12-08 11:18	↓ inMoonlabs10K DVK-34ZH
505bcbd2…740b	2024-12-08 11:15	↓ inklv1c9r6u…8u76x22.4056 GOHAN-1ZDU
d34d6161…19cf	2024-12-08 11:15	↑ outBitcoin.Me CEX (hot wallet)7,136 DVK-34ZH
7eaa872e…754d	2024-12-08 11:15	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈$0.0175
4409edc9…e61a	2024-12-08 11:14	↓ inMoonlabs7,136 DVK-34ZH
86e4fe8b…afda	2024-12-08 11:11	↓ inklv1c9r6u…8u76x16.8164 GOHAN-1ZDU
bc1a0ee1…06c4	2024-12-08 11:11	↑ outBitcoin.Me CEX (hot wallet)9,985 DVK-34ZH
060021e6…e96f	2024-12-08 11:11	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈$0.0175
da9b9261…234d	2024-12-08 11:10	↓ inMoonlabs9,985 DVK-34ZH
9b3e1a80…0251	2024-11-30 21:00	3rdklv1j6y0y…nc342→klv10qdgl…4j0lf0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1yhrcl…hncpd0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1n466g…wuz9j0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1tepr2…ct6dw0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1697pn…84xlh0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1d09w5…xx5jd0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1nv8n7…wkkw70.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1n8886…rq45d0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1hqdrk…zft6a0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1s60qd…d942m0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv17wrwv…ur2ra0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1cas2x…xjg890.01 MOTO-2XES3rdklv1j6y0y…nc342→klv10ws7d…d9try0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1neuwc…6q0nr0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1x44m0…wvggq0.01 MOTO-2XES↓ inklv1j6y0y…nc3420.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1pm8st…nn7j20.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1n0fm9…wyr3h0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1une3z…vy9r20.01 MOTO-2XES
05a91bbd…7beb	2024-11-30 18:38	3rdklv1j6y0y…nc342→klv10qdgl…4j0lf0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1yhrcl…hncpd0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1n466g…wuz9j0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1tepr2…ct6dw0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1697pn…84xlh0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1d09w5…xx5jd0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1nv8n7…wkkw70.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1n8886…rq45d0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1hqdrk…zft6a0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1s60qd…d942m0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv17wrwv…ur2ra0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1cas2x…xjg890.01 MOTO-2XES3rdklv1j6y0y…nc342→klv10ws7d…d9try0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1neuwc…6q0nr0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1x44m0…wvggq0.01 MOTO-2XES↓ inklv1j6y0y…nc3420.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1pm8st…nn7j20.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1n0fm9…wyr3h0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1une3z…vy9r20.01 MOTO-2XES
e7dd0a5e…5c4b	2024-11-30 18:24	↓ inklv1c79qc…w96t510 KONG-LGAJ
f7d15650…fc4f	2024-11-30 18:24	↓ inklv1lac4l…42ply10 KONG-LGAJ
991a920f…e023	2024-11-30 18:24	↓ inklv19mcgu…3f78s10 KONG-LGAJ
679be0a0…49a6	2024-09-08 21:38	↓ inklv1j6y0y…nc34210 MOTO-2XES
f1576cff…3302	2024-08-22 13:32	↓ inklv18uwgn…j08yf10 KONG-LGAJ
0c194b49…8d13	2024-08-12 10:58	↓ inklv18uwgn…j08yf10 KONG-LGAJ
bd05ead2…2e15	2024-04-22 20:28	↓ inklv1sds0s…67j5210 PHARAO-204Q
0fbd9fa6…539c	2023-11-26 21:59	↑ outBitcoin.Me CEX (legacy #1)13.47K DVK-34ZH
e2b157b8…55ed	2023-11-26 21:59	↓ inBitcoin.Me CEX (legacy #1)1.5 KLV≈<$0.01
4a9040f4…28bc	2023-11-26 21:59	↓ inMoonlabs13.47K DVK-34ZH
072070a2…3968	2023-11-26 21:56	↑ outBitcoin.Me CEX (legacy #1)26.22K DVK-34ZH
5575aa5b…f552	2023-11-26 21:56	↓ inBitcoin.Me CEX (legacy #1)1.5 KLV≈<$0.01
ab53a24e…21ee	2023-11-26 21:56	↓ inMoonlabs26.22K DVK-34ZH
61790aa0…63ed	2023-11-26 21:54	↑ outBitcoin.Me CEX (legacy #1)20.51K DVK-34ZH
1e134ba8…1ad9	2023-11-26 21:54	↓ inBitcoin.Me CEX (legacy #1)1.5 KLV≈<$0.01
9ea5b458…e0b4	2023-11-26 21:53	↓ inMoonlabs20.51K DVK-34ZH
a0d78b2b…69a3	2023-08-08 20:55	↑ outBitcoin.Me CEX (legacy #1)30.76K DVK-34ZH
e9a2d56d…7612	2023-02-22 20:55	↓ inMoonlabs18.04K DVK-34ZH
cb36262e…dc53	2023-02-05 08:53	↓ inKuCoin285 KLV≈$0.9805
f858472f…f8a7	2023-01-21 11:40	↓ inMoonlabs6,243 DVK-34ZH
9cea9c6f…99fd	2023-01-21 11:38	↓ inMoonlabs6,477 DVK-34ZH
46bbb3a7…d27e	2023-01-13 02:05	↓ inMoonlabs1 DVK-34ZH
30d4a7b4…edc0	2023-01-06 20:50	↑ outBitcoin.Me CEX (legacy #1)15.39K DVK-34ZH
38760b0c…2c55	2023-01-06 20:47	↓ inBitcoin.Me CEX (legacy #1)1.5 KLV≈<$0.01
7520c78a…7233	2023-01-06 20:46	↓ inMoonlabs14.26K DVK-34ZH
05ef25ef…2dd6	2023-01-06 19:30	↓ inMoonlabs1,135 DVK-34ZH

Showing 43 of 43

Snapshot · chain 108 · block 31,794,038

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