klv168202…h0u92 — Klever address

Addressunlabeled · click the focal node to label

⧉ Workbench 🎁 Wrapped card

Value: ≥ $2.90
KLV held: 6.74K KLV
Txns: 47
Counterparties: 15

KLV cost basisavg ≈$0.00433/KLV(2022 → 2024)· now $0.000426· unrealized -90% (≈-$26.32)

• NO FLAGSunlabeled — no threat indicators7/7 reconcile

Leads🔻 funnel · 100% of KLV out → 1 unlabeled

Net accumulatorExchange-facingDormant

Transaction ledger

Latest transactions

Decoded transfers and contract activity, newest first

Open advanced Workbench ↗

Tx	Time	Transfers
bd3abb04…aa90	2024-12-01 00:05	↓ inklv19mcgu…3f78s0.01 MOTO-2XES
b85381b5…2f44	2024-12-01 00:05	↓ inklv1c79qc…w96t50.01 MOTO-2XES
15c8961a…8bd6	2024-12-01 00:05	↓ inklv1lac4l…42ply0.01 MOTO-2XES
b051601a…0a20	2024-12-01 00:05	↓ inklv1eehmc…kzfrj0.01 MOTO-2XES
0d2b318d…a264	2024-12-01 00:05	↓ inklv1sn47f…j9qu50.01 MOTO-2XES
7428d765…3164	2024-11-30 20:54	3rdklv1j6y0y…nc342→klv1sza4r…7lke30.01 MOTO-2XES3rdklv1j6y0y…nc342→klv15xklt…9u3fc0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1xk9rl…mqgy50.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1uckgd…q8qff0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1lvj3c…p30ez0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1s0jpq…cu99g0.01 MOTO-2XES↓ inklv1j6y0y…nc3420.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1k79sk…ll4js0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv14nl6x…5pm4q0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv14gm8x…x0e9m0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1ykcmj…ay40j0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1dsz5s…5v20c0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1w6zas…5rzt60.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1v69wa…wvhkc0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1jtu3s…lpd2p0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv12n04a…sl3mt0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv16ertg…9zakv0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1xu3vf…raf6p0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv12rece…sg6ey0.01 MOTO-2XES
38844ced…e36c	2024-11-30 18:30	3rdklv1j6y0y…nc342→klv1sza4r…7lke30.01 MOTO-2XES3rdklv1j6y0y…nc342→klv15xklt…9u3fc0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1xk9rl…mqgy50.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1uckgd…q8qff0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1lvj3c…p30ez0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1s0jpq…cu99g0.01 MOTO-2XES↓ inklv1j6y0y…nc3420.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1k79sk…ll4js0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv14nl6x…5pm4q0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv14gm8x…x0e9m0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1ykcmj…ay40j0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1dsz5s…5v20c0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1w6zas…5rzt60.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1v69wa…wvhkc0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1jtu3s…lpd2p0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv12n04a…sl3mt0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv16ertg…9zakv0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1xu3vf…raf6p0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv12rece…sg6ey0.01 MOTO-2XES
4a584e4f…55a8	2024-11-30 18:11	↓ inklv19mcgu…3f78s10 KONG-LGAJ
21e163c3…1ce6	2024-11-30 18:11	↓ inklv1lac4l…42ply10 KONG-LGAJ
1a286b89…aa8b	2024-11-30 18:11	↓ inklv1c79qc…w96t510 KONG-LGAJ
903e4db6…d48b	2024-11-21 20:57	↓ inklv1j6y0y…nc3420.1 MOTO-2XES
f0a6f91e…51ff	2024-09-11 21:39	↓ inklv1j6y0y…nc3420.1 MOTO-2XES
a28cfd53…038e	2024-09-08 19:38	↓ inklv1j6y0y…nc34210 MOTO-2XES
eca3d103…9cd2	2024-08-22 12:18	↓ inklv18uwgn…j08yf10 KONG-LGAJ
c80bec66…8a2c	2024-08-12 09:52	↓ inklv18uwgn…j08yf10 KONG-LGAJ
baaece3b…ddb0	2024-06-10 16:55	↓ inklv1j6y0y…nc34210 MOTO-2XES
f032da2b…adeb	2024-06-05 13:02	↓ inklv1j6y0y…nc34210 MOTO-2XES
5410e90b…925b	2024-05-01 15:11	↓ inklv1sds0s…67j521,000 PHARAO-204Q
766d1eab…2676	2024-04-23 18:06	3rdklv1y9qs7…5lweu→klv1e9ql6…j45gw1 DROP-198U3rdklv1y9qs7…5lweu→klv1gu50j…gacg91 DROP-198U3rdklv1y9qs7…5lweu→klv1y57ud…nx0s71 DROP-198U3rdklv1y9qs7…5lweu→klv15e2fe…fh5pt1 DROP-198U3rdklv1y9qs7…5lweu→klv102vz3…h7urp1 DROP-198U3rdklv1y9qs7…5lweu→klv19lruy…vtkmq1 DROP-198U3rdklv1y9qs7…5lweu→klv16yk37…28t3f1 DROP-198U3rdklv1y9qs7…5lweu→klv1z2zwt…496ds1 DROP-198U3rdklv1y9qs7…5lweu→klv19cnt7…hr0ly1 DROP-198U3rdklv1y9qs7…5lweu→klv1sraj0…4cqvs1 DROP-198U3rdklv1y9qs7…5lweu→klv1sza4r…7lke31 DROP-198U3rdklv1y9qs7…5lweu→klv15xklt…9u3fc1 DROP-198U3rdklv1y9qs7…5lweu→klv1xk9rl…mqgy51 DROP-198U3rdklv1y9qs7…5lweu→klv1uckgd…q8qff1 DROP-198U3rdklv1y9qs7…5lweu→klv1lvj3c…p30ez1 DROP-198U3rdklv1y9qs7…5lweu→klv1s0jpq…cu99g1 DROP-198U↓ inklv1y9qs7…5lweu1 DROP-198U3rdklv1y9qs7…5lweu→klv1k79sk…ll4js1 DROP-198U3rdklv1y9qs7…5lweu→klv14nl6x…5pm4q1 DROP-198U
93555857…bb7f	2024-04-22 19:45	↓ inklv1sds0s…67j5210 PHARAO-204Q
a6decab4…bc43	2024-04-20 16:49	↓ inklv1sds0s…67j521,000 PHARAO-204Q
a00dbd3d…fb7d Withdraw	2024-03-02 15:04
7e40c51a…f5f6 Unfreeze	2024-02-28 15:59
7932f004…05af Claim	2024-02-28 15:59	↓ inSystem · Mintmintinternal11.6361 KLV≈$0.0436
ddde8665…0aef Claim	2024-02-07 12:13	↓ inSystem · Mintmintinternal8.1898 KLV≈$0.0239
ae24de0e…ae36 ClaimError Claim	2024-01-23 12:27
6881cdc7…0ae7 Claim	2024-01-23 12:26	↓ inSystem · Mintmintinternal13.5823 KLV≈$0.0401
d28f27e6…2649 Claim	2023-12-21 12:37	↓ inSystem · Mintmintinternal9.3601 KLV≈$0.0367
16b3979d…a989 Claim	2023-12-03 23:24	↓ inSystem · Mintmintinternal13.2612 KLV≈$0.0634
80d6f445…deab Claim	2023-11-04 15:54	↓ inSystem · Mintmintinternal13.2318 KLV≈$0.0480
f88f1c26…5941	2023-09-23 13:13	↓ inklv1e6as8…djqke100 KLV≈$0.3924
5e1ef643…ec8d Claim	2023-08-17 21:41	↓ inSystem · Mintmintinternal13.4618 KLV≈$0.0298
2fcd613b…7345 Claim	2023-06-21 13:22	↓ inSystem · Mintmintinternal6.2136 KLV≈$0.0196
da6a9456…b454 Claim	2023-06-09 14:33	↓ inSystem · Mintmintinternal11.4026 KLV≈$0.0356
1d6d1383…f907 Claim	2023-05-18 14:26	↓ inSystem · Mintmintinternal13.114 KLV≈$0.0582
1cb407f8…8ea2 Claim	2023-04-20 03:16	↓ inSystem · Mintmintinternal10.0954 KLV≈$0.0632
193b8507…7367	2023-04-01 05:29	↓ inklv1e6as8…djqke0.000054 KFI↓ inklv1e6as8…djqke0.000098 SAT3-1EKU3rdklv1e6as8…djqke→KLV TRC20 → Klever Migration Bot0.000054 KFI3rdklv1e6as8…djqke→KLV TRC20 → Klever Migration Bot0.000098 SAT3-1EKU
ec6d17c5…b2f9 Claim	2023-04-01 05:29	↓ inSystem · Mintmintinternal8.0205 KLV≈$0.0669
87582218…ba02 Freeze	2023-03-17 04:15
ef7fb3bb…5ba2 Withdraw	2023-02-23 12:56
087597eb…5a05 Unfreeze	2023-02-21 11:14	↓ inSystem · Mintmintinternal1.5531 KLV≈<$0.01
0df6da8c…75c8 Claim	2023-02-17 17:40	↓ inSystem · Mintmintinternal5.1518 KLV≈$0.0245
dc5175e3…5a71 Freeze	2023-02-05 10:16
36ef62e1…fe84	2023-02-05 09:59	↓ inKuCoin5,283.44 KLV≈$18.18
cf44ec3b…db2e	2023-02-05 05:02	↑ outklv140cfx…40ykt3 KLV≈$0.0103
2040abbf…434d	2023-01-26 18:21	3rdklv1cp4ee…e5ar6→klv1wmemn…fgqzh0.000001 KFI3rdklv1cp4ee…e5ar6→klv1xq35r…0jvtc0.000001 KFI3rdklv1cp4ee…e5ar6→klv1dklpu…u58s80.000001 KFI3rdklv1cp4ee…e5ar6→klv1gr207…cduf50.000001 KFI3rdklv1cp4ee…e5ar6→klv1yvjze…337tj0.000001 KFI3rdklv1cp4ee…e5ar6→klv14qqxf…ap8cd0.000001 KFI3rdklv1cp4ee…e5ar6→klv1jrsh4…z0j6h0.000001 KFI3rdklv1cp4ee…e5ar6→klv1f7fge…74jz90.000001 KFI3rdklv1cp4ee…e5ar6→klv1q4pjx…az7ee0.000001 KFI3rdklv1cp4ee…e5ar6→klv15pu8l…zh4kf0.000001 KFI3rdklv1cp4ee…e5ar6→klv1mgeas…0tl4c0.000001 KFI3rdklv1cp4ee…e5ar6→klv10qdyc…8twap0.000001 KFI3rdklv1cp4ee…e5ar6→klv18tds2…2m4ca0.000001 KFI3rdklv1cp4ee…e5ar6→klv1apqc6…nayf40.000001 KFI3rdklv1cp4ee…e5ar6→klv1eprpz…8932c0.000001 KFI3rdklv1cp4ee…e5ar6→klv1kdq0c…69mr50.000001 KFI3rdklv1cp4ee…e5ar6→klv1yvm2y…nac2r0.000001 KFI↓ inklv1cp4ee…e5ar60.000001 KFI3rdklv1cp4ee…e5ar6→klv1tu65c…ew6qq0.000001 KFI3rdklv1cp4ee…e5ar6→klv1d8xhk…feqyw0.000001 KFI
e3ef29b4…88c3	2022-08-23 17:19	↓ inKLV TRC20 → Klever Migration Bot1,270.3 KLV≈$10.28↓ inKLV TRC20 → Klever Migration Bot0.100548 KFI

Showing 47 of 47

Snapshot · chain 108 · block 32,051,581

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