klv10yqx5…9pmp5 — Klever address

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⧉ Workbench 🎁 Wrapped card

Txns: 279
Counterparties: 6

• NO FLAGSunlabeled — no threat indicators3/3 reconcile

Net accumulatorExchange-facingDormant

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Latest transactions

Decoded transfers and contract activity, newest first

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Tx	Time	Transfers
9a3f606d…66fb	2024-05-28 04:02	↑ outBitcoin.Me CEX (hot wallet)8,450 DVK-34ZH
71f5751f…34f3	2024-05-28 04:02	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
84cd250a…041f	2024-05-28 04:01	↓ inMoonlabs8,450 DVK-34ZH
0b405458…ad40	2024-05-28 03:58	↑ outBitcoin.Me CEX (hot wallet)13.85K DVK-34ZH
9b4fef86…b5da	2024-05-28 03:58	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
93f1c36e…fae5	2024-05-28 03:58	↓ inMoonlabs13.85K DVK-34ZH
e9a9d809…5e4f	2024-05-28 03:55	↑ outBitcoin.Me CEX (hot wallet)3,200 DVK-34ZH
6fc12df4…fe2a	2024-05-28 03:55	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
13524c40…efbc	2024-05-28 03:54	↓ inMoonlabs3,200 DVK-34ZH
1b17e451…9af7	2024-05-28 03:50	↑ outBitcoin.Me CEX (hot wallet)19.65K DVK-34ZH
da7665df…7c15	2024-05-28 03:49	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
9dcb9c2c…e689	2024-05-28 03:49	↓ inMoonlabs19.65K DVK-34ZH
e33a872d…18ec	2024-05-28 03:41	↑ outBitcoin.Me CEX (hot wallet)3,000 DVK-34ZH
dea2fec4…5a4f	2024-05-28 03:41	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
6a5223f8…273e	2024-05-28 03:40	↓ inMoonlabs3,000 DVK-34ZH
f60461e4…6d13	2024-05-28 03:40	↑ outBitcoin.Me CEX (hot wallet)12K DVK-34ZH
91a4da7f…94c8	2024-05-28 03:40	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
15a62303…349a	2024-05-28 03:39	↓ inMoonlabs12K DVK-34ZH
bfc7272f…e691	2024-04-24 14:33	↑ outBitcoin.Me CEX (hot wallet)117.42K DVK-34ZH
8ca0f0b4…bf5d	2024-04-24 14:33	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
e6b57c6e…575d	2024-04-24 14:33	↓ inklv1hdrnq…pv3mx117.42K DVK-34ZH
4f97b4af…6290	2024-04-24 14:31	↑ outBitcoin.Me CEX (hot wallet)4,006 DVK-34ZH
87024b73…3a22	2024-04-24 14:31	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
b4546993…36d1	2024-04-24 14:31	↓ inMoonlabs4,006 DVK-34ZH
c5963397…7a6e	2024-04-24 14:26	↑ outBitcoin.Me CEX (hot wallet)16.21K DVK-34ZH
d0caaadf…7231	2024-04-24 14:26	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
1f9a3c82…fd00	2024-04-24 14:26	↓ inMoonlabs16.21K DVK-34ZH
40ebc038…f4de	2024-04-24 14:19	↑ outBitcoin.Me CEX (hot wallet)9,093 DVK-34ZH
4ce33bc5…7077	2024-04-24 14:19	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
ca954e86…8d59	2024-04-24 14:19	↓ inMoonlabs9,093 DVK-34ZH
c22e24e2…fe75	2024-04-24 14:15	↑ outBitcoin.Me CEX (hot wallet)1,219 DVK-34ZH
ba50f402…1f73	2024-04-24 14:15	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
12dd42f8…908e	2024-04-24 14:15	↓ inMoonlabs1,219 DVK-34ZH
1e835439…d6ed	2024-04-24 14:11	↑ outBitcoin.Me CEX (hot wallet)4,041 DVK-34ZH
d31bd010…c712	2024-04-24 14:10	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
c7a3801a…debf	2024-04-24 14:10	↓ inMoonlabs4,041 DVK-34ZH
85b2ecbf…f327	2024-04-24 14:07	↑ outBitcoin.Me CEX (hot wallet)4,070 DVK-34ZH
81f0f35a…2c15	2024-04-24 14:07	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
57ea8771…74ec	2024-04-24 14:06	↓ inMoonlabs4,070 DVK-34ZH
0ffb4206…3f5a	2024-03-31 06:34	↑ outBitcoin.Me CEX (hot wallet)75K DVK-34ZH
1f86c3ad…02b8	2024-03-31 06:34	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈$0.0119
848f6406…ac53	2024-03-31 06:33	↓ inklv1hdrnq…pv3mx75K DVK-34ZH
32d7f16f…7cc6	2024-03-21 09:48	↑ outBitcoin.Me CEX (hot wallet)200.76K DVK-34ZH
6089a331…c9da	2024-03-21 09:48	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈$0.0127
84082048…72c8	2024-03-21 09:48	↓ inklv1hdrnq…pv3mx200.76K DVK-34ZH
18745542…9cc1	2024-02-08 16:22	↑ outBitcoin.Me CEX (legacy #1)86.35K DVK-34ZH
63abd8f8…1e58	2024-02-08 16:22	↓ inBitcoin.Me CEX (legacy #1)3 KLV≈<$0.01
d41bcdc3…5a44	2024-02-08 16:22	↓ inklv1hdrnq…pv3mx86.35K DVK-34ZH
d44f0c0a…186d	2024-02-08 16:19	↑ outBitcoin.Me CEX (legacy #1)9,350 DVK-34ZH
1849c431…2c52	2024-02-08 16:19	↓ inBitcoin.Me CEX (legacy #1)3 KLV≈<$0.01

Showing 50 of 279

Snapshot · chain 108 · block 31,893,756

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