klv164r83…pyf09 — Klever address

Addressunlabeled · click the focal node to label

⧉ Workbench 🎁 Wrapped card

Value: ≥ $0.0991
KLV held: 93.53 KLV
Txns: 34
Counterparties: 16

KLV cost basisavg ≈$0.00707/KLV(2022 → 2025)· now $0.000400· unrealized -94% (≈-$0.6236)

• NO FLAGSunlabeled — no threat indicators6/6 reconcile

Leads↪ single-source · 100% in from 1 unlabeled

Exchange-facingDormant

Transaction ledger

Latest transactions

Decoded transfers and contract activity, newest first

Open advanced Workbench ↗

Tx	Time	Transfers
a07f2d94…997a	2025-03-13 15:26	↑ outVoxSwap #22,200 KLV≈$5.11
2b5e3e08…6278	2025-03-13 15:18	↓ inBitcoin.Me CEX (hot wallet)982.62 KLV≈$2.28
1d21d6bc…432c Withdraw	2025-03-13 14:25
92294224…5f17 Unfreeze	2025-03-12 05:51	↓ inSystem · Mintmintinternal2.9898 KLV≈<$0.01
6700dc28…1720 Freeze	2025-01-31 10:28
8946dcf3…b81f	2024-12-01 00:12	↓ inklv19mcgu…3f78s0.01 MOTO-2XES
810d70c2…32bd	2024-12-01 00:12	↓ inklv1eehmc…kzfrj0.01 MOTO-2XES
003f88e4…c2b6	2024-12-01 00:12	↓ inklv1sn47f…j9qu50.01 MOTO-2XES
5d1cb4d3…8d50	2024-12-01 00:12	↓ inklv1c79qc…w96t50.01 MOTO-2XES
cf0a67c9…fb25	2024-12-01 00:12	↓ inklv1lac4l…42ply0.01 MOTO-2XES
096f5ab3…f82f	2024-11-30 20:57	3rdklv1j6y0y…nc342→klv12gr0z…29myg0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1utchn…372g90.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1xl7re…7dfmq0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1t5ngx…el9jf0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv16alfy…fj59j0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1n5j6r…pz94u0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1lhayq…tmpla0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1u6mmz…2nq980.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1252gj…gjs2l0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1agugn…6ktq00.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1xjwnn…y65f50.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1ffe5f…qjtgs0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1ape58…ckr8a0.01 MOTO-2XES↓ inklv1j6y0y…nc3420.01 MOTO-2XES3rdklv1j6y0y…nc342→klv12zfhz…p4ckh0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1ylx2k…5pmze0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1vtpa6…zut3y0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1uey6h…0l88p0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1wklvt…fuz720.01 MOTO-2XES
303db899…6a43	2024-11-30 18:34	3rdklv1j6y0y…nc342→klv12gr0z…29myg0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1utchn…372g90.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1xl7re…7dfmq0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1t5ngx…el9jf0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv16alfy…fj59j0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1n5j6r…pz94u0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1lhayq…tmpla0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1u6mmz…2nq980.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1252gj…gjs2l0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1agugn…6ktq00.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1xjwnn…y65f50.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1ffe5f…qjtgs0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1ape58…ckr8a0.01 MOTO-2XES↓ inklv1j6y0y…nc3420.01 MOTO-2XES3rdklv1j6y0y…nc342→klv12zfhz…p4ckh0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1ylx2k…5pmze0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1vtpa6…zut3y0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1uey6h…0l88p0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1wklvt…fuz720.01 MOTO-2XES
637a0ebe…dd69	2024-11-30 18:19	↓ inklv1lac4l…42ply10 KONG-LGAJ
65296754…cff6	2024-11-30 18:19	↓ inklv1c79qc…w96t510 KONG-LGAJ
184461dc…4a9c	2024-11-30 18:19	↓ inklv19mcgu…3f78s10 KONG-LGAJ
093af953…4f26	2024-09-12 21:19	↓ inklv1j6y0y…nc3420.1 MOTO-2XES
59ebe047…a78d	2024-09-11 22:02	↓ inklv1j6y0y…nc3420.1 MOTO-2XES
a051997a…38fc	2024-09-11 13:32	↓ inklv1j6y0y…nc34210 MOTO-2XES
65df1b17…2bd7	2024-09-08 20:49	↓ inklv1j6y0y…nc34210 MOTO-2XES
551602a1…c44c	2024-08-22 13:01	↓ inklv18uwgn…j08yf10 KONG-LGAJ
53855a85…8208	2024-08-12 10:30	↓ inklv18uwgn…j08yf10 KONG-LGAJ
90a40fdc…e220	2024-06-10 17:26	↓ inklv1j6y0y…nc34210 MOTO-2XES
1ebf7854…769d	2024-05-01 15:18	↓ inklv1sds0s…67j521,000 PHARAO-204Q
b3a660a2…7054	2024-04-23 18:08	3rdklv1y9qs7…5lweu→klv1xl7re…7dfmq1 DROP-198U3rdklv1y9qs7…5lweu→klv1t5ngx…el9jf1 DROP-198U3rdklv1y9qs7…5lweu→klv16alfy…fj59j1 DROP-198U3rdklv1y9qs7…5lweu→klv1n5j6r…pz94u1 DROP-198U3rdklv1y9qs7…5lweu→klv1lhayq…tmpla1 DROP-198U3rdklv1y9qs7…5lweu→klv1u6mmz…2nq981 DROP-198U3rdklv1y9qs7…5lweu→klv1252gj…gjs2l1 DROP-198U3rdklv1y9qs7…5lweu→klv1agugn…6ktq01 DROP-198U3rdklv1y9qs7…5lweu→klv1xjwnn…y65f51 DROP-198U3rdklv1y9qs7…5lweu→klv1ffe5f…qjtgs1 DROP-198U3rdklv1y9qs7…5lweu→klv1ape58…ckr8a1 DROP-198U↓ inklv1y9qs7…5lweu1 DROP-198U3rdklv1y9qs7…5lweu→klv12zfhz…p4ckh1 DROP-198U3rdklv1y9qs7…5lweu→klv1ylx2k…5pmze1 DROP-198U3rdklv1y9qs7…5lweu→klv1vtpa6…zut3y1 DROP-198U3rdklv1y9qs7…5lweu→klv1uey6h…0l88p1 DROP-198U3rdklv1y9qs7…5lweu→klv1wklvt…fuz721 DROP-198U3rdklv1y9qs7…5lweu→klv1lat94…urwwp1 DROP-198U3rdklv1y9qs7…5lweu→klv152a08…2a2a31 DROP-198U
f0a6074c…cd63	2024-04-22 20:10	↓ inklv1sds0s…67j5210 PHARAO-204Q
a44ec772…0a91	2024-04-20 16:40	↓ inklv1sds0s…67j521,000 PHARAO-204Q
11e2a730…37cd Withdraw	2023-12-01 12:06
a51dc07b…24ac Unfreeze	2023-11-24 17:38	↓ inSystem · Mintmintinternal2.0367 KLV≈<$0.01
9581a316…8686	2023-11-08 04:06	↓ inBitcoin.Me CEX (legacy #1)320 KLV≈$1.28
2f3634ae…379a Freeze	2023-10-03 08:54
1da559ba…9d01	2023-10-03 08:51	↓ inBitcoin.Me CEX (legacy #1)1,003.88 KLV≈$3.80
ab908e02…a5ac	2023-01-26 18:21	3rdklv1cp4ee…e5ar6→klv1cszp8…muy4h0.000001 KFI3rdklv1cp4ee…e5ar6→klv1dhzkf…55lex0.000001 KFI3rdklv1cp4ee…e5ar6→klv1dms8e…wcmj00.000001 KFI3rdklv1cp4ee…e5ar6→klv1e2nwr…8863x0.000001 KFI3rdklv1cp4ee…e5ar6→klv10pgnk…34n5x0.000001 KFI3rdklv1cp4ee…e5ar6→klv12v2xj…e8rdu0.000001 KFI3rdklv1cp4ee…e5ar6→klv16ynkl…86zsp0.000001 KFI3rdklv1cp4ee…e5ar6→klv18u28f…568s50.000001 KFI3rdklv1cp4ee…e5ar6→klv15w9mw…f8ma70.000001 KFI3rdklv1cp4ee…e5ar6→klv1czdlg…m6d540.000001 KFI3rdklv1cp4ee…e5ar6→klv1e4xav…ulmsu0.000001 KFI3rdklv1cp4ee…e5ar6→klv10ptgy…ksrrc0.000001 KFI3rdklv1cp4ee…e5ar6→klv10ue24…dp2nq0.000001 KFI3rdklv1cp4ee…e5ar6→klv122ngd…3tsey0.000001 KFI3rdklv1cp4ee…e5ar6→klv14j94k…me9ys0.000001 KFI3rdklv1cp4ee…e5ar6→klv12hvgz…4dp0s0.000001 KFI3rdklv1cp4ee…e5ar6→klv15wt03…ejrzr0.000001 KFI3rdklv1cp4ee…e5ar6→klv15z6wn…kh5pr0.000001 KFI3rdklv1cp4ee…e5ar6→klv18athu…3ng230.000001 KFI↓ inklv1cp4ee…e5ar60.000001 KFI
ce4a56cd…7809	2022-09-07 03:14	↑ outklv1u8u6n…m0ejz2,959.55 KLV≈$16.18
06cb0214…0c3c	2022-07-29 13:53	↓ inklv1cq5ay…3fsfc2,961.05 KLV≈$29.88↓ inklv1cq5ay…3fsfc0.235978 KFI

Showing 34 of 34

Snapshot · chain 108 · block 31,850,051

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