klv186zfh…lyvdn — Klever address

Addressunlabeled · click the focal node to label

⧉ Workbench 🎁 Wrapped card

Value: ≥ $0.2196
Txns: 336
Counterparties: 12

• NO FLAGSunlabeled — no threat indicators9/9 reconcile

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

Exchange-facingDormant

Transaction ledger

Latest transactions

Decoded transfers and contract activity, newest first

Open advanced Workbench ↗

Tx	Time	Transfers
bfc1666f…5030	2024-11-27 14:54	3rdklv1tdgf0…cr5g0→klv1gkz27…mckm410 SKC-16DS3rdklv1tdgf0…cr5g0→klv104uvx…lxaxl10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1m8d23…x9epr10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1ze2m9…awv3p10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1ysh77…n8wjs10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1zncvh…4ujlm10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1ld36d…7lajy10 SKC-16DS3rdklv1tdgf0…cr5g0→klv17cjrg…qf5u510 SKC-16DS3rdklv1tdgf0…cr5g0→klv1esle0…qqh0z10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1tepr2…ct6dw10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1xnm2e…90svq10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1q298l…hj9vg10 SKC-16DS3rdklv1tdgf0…cr5g0→klv15svdu…vnq6g10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1vlgjt…we39k10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1vvs7a…zzprc10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1z578e…8tuyc10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1744xc…uln0d10 SKC-16DS↓ inklv1tdgf0…cr5g010 SKC-16DS3rdklv1tdgf0…cr5g0→klv10l54l…d78pn10 SKC-16DS
c1c2062c…92c7	2024-11-25 15:35	↓ inklv1j6y0y…nc3420.1 MOTO-2XES
b9276648…ebf5	2024-11-21 20:46	↓ inklv1j6y0y…nc3420.1 MOTO-2XES
fcdd1001…3823	2024-10-15 13:43	↓ inklv1h3hul…zhhdd100 VLX-3LAS
3ed68ce9…095d	2024-09-10 21:21	↓ inklv1j6y0y…nc34210 MOTO-2XES
6db5ad4c…9916	2024-06-05 12:52	↓ inklv1j6y0y…nc34210 MOTO-2XES
f9e654f7…6662	2024-06-04 18:25	↓ inklv1j6y0y…nc34210 MOTO-2XES
74328859…d30a	2024-06-03 21:55	↓ inklv1j6y0y…nc34210 MOTO-2XES
ad41d2c5…6c88	2024-04-20 16:24	↓ inklv1sds0s…67j521,000 PHARAO-204Q
3ced99b8…6583	2024-03-25 05:39	↑ outklv16spj3…e7ext154.24K KLV≈$690.11
ac52b8d7…53b1 WithdrawError Withdraw	2024-03-23 18:46
c28dacfa…2541 Withdraw	2024-03-23 18:46
323914ef…cd2a Unfreeze	2024-03-22 12:59
6cfb0026…c1e3 Unfreeze	2024-03-22 12:59
01b9c085…0284 Unfreeze	2024-03-22 12:59
58039e49…f95d Unfreeze	2024-03-22 12:59
9f193844…be34 UnfreezeError Unfreeze	2024-03-22 12:59
6dccfb5f…225b Unfreeze	2024-03-22 12:58
871aecd7…6e75 Unfreeze	2024-03-22 12:58
d97b811d…055e Unfreeze	2024-03-22 12:58
3d7b6b45…c88e UnfreezeError Unfreeze	2024-03-22 12:58
575dc627…3de0 Unfreeze	2024-03-22 12:57
56e2096d…1dbe Unfreeze	2024-03-22 12:57
4a678a82…3e54 Unfreeze	2024-03-22 12:57
ad99ddaa…8e16 Unfreeze	2024-03-22 12:57
9edda3d4…7e36 Unfreeze	2024-03-22 12:57
25509e87…870f Unfreeze	2024-03-22 12:56
fd9ccaba…dc60 Claim	2024-03-22 12:56	↓ inSystem · Mintmintinternal39.0046 KLV≈$0.1630
be7c8804…f1ee Claim	2024-03-22 12:56	↓ inSystem · Mintmintinternal93.3723 KLV≈$0.3903
a24d1ad7…9546	2024-03-22 12:38	↓ inKuCoin2,162.97 KLV≈$9.04
4adf77e8…4ca9	2024-03-15 10:49	↑ outklv16spj3…e7ext9,742.88 KLV≈$45.30
87f5f00e…c5e9 Claim	2024-03-15 10:14	↓ inSystem · Mintmintinternal7.3614 KLV≈$0.0342
fa1c1e9d…7af9 Claim	2024-03-15 10:13	↓ inSystem · Mintmintinternal39.6039 KLV≈$0.1842
dafbb123…602a Claim	2024-03-12 09:22	↓ inSystem · Mintmintinternal19.2545 KLV≈$0.0867
ca81fb56…983c Claim	2024-03-12 09:21	↓ inSystem · Mintmintinternal75.9663 KLV≈$0.3420
1ee0800d…8268	2024-03-10 07:14	3rdklv15j32q…9nfc5→klv1h2ulr…ksksx0.00829 KFI3rdklv15j32q…9nfc5→klv12la46…u0kd20.00082 KFI3rdklv15j32q…9nfc5→klv122rq6…st6xx0.02916 KFI3rdklv15j32q…9nfc5→klv17chzu…0ez3j0.03317 KFI3rdklv15j32q…9nfc5→klv1v08mw…uavzu0.19352 KFI3rdklv15j32q…9nfc5→klv16ma3z…k9r6y0.02488 KFI↓ inklv15j32q…9nfc50.00829 KFI3rdklv15j32q…9nfc5→klv1q39eg…2sf8n0.00829 KFI3rdklv15j32q…9nfc5→klv14wghy…x8h570.00497 KFI3rdklv15j32q…9nfc5→klv1jz5gh…a3yq30.00829 KFI3rdklv15j32q…9nfc5→klv12czyu…t8q970.00879 KFI3rdklv15j32q…9nfc5→klv1ha9aq…7ke3h0.00829 KFI3rdklv15j32q…9nfc5→klv15lgs4…cjeny0.00082 KFI3rdklv15j32q…9nfc5→klv1qcj5n…gnpku0.0058 KFI3rdklv15j32q…9nfc5→klv1gamsn…7p87k0.0029 KFI3rdklv15j32q…9nfc5→klv18cpup…szdnu0.00248 KFI3rdklv15j32q…9nfc5→klv12rne5…ytq5y0.00165 KFI
982b8be4…a636	2024-03-10 01:14	3rdklv15j32q…9nfc5→klv1h2ulr…ksksx0.00852 KFI3rdklv15j32q…9nfc5→klv12la46…u0kd20.00085 KFI3rdklv15j32q…9nfc5→klv122rq6…st6xx0.02998 KFI3rdklv15j32q…9nfc5→klv17chzu…0ez3j0.03411 KFI3rdklv15j32q…9nfc5→klv1v08mw…uavzu0.19902 KFI3rdklv15j32q…9nfc5→klv16ma3z…k9r6y0.02558 KFI↓ inklv15j32q…9nfc50.00852 KFI3rdklv15j32q…9nfc5→klv1q39eg…2sf8n0.00852 KFI3rdklv15j32q…9nfc5→klv14wghy…x8h570.00511 KFI3rdklv15j32q…9nfc5→klv1jz5gh…a3yq30.00852 KFI3rdklv15j32q…9nfc5→klv12czyu…t8q970.00904 KFI3rdklv15j32q…9nfc5→klv1ha9aq…7ke3h0.00852 KFI3rdklv15j32q…9nfc5→klv15lgs4…cjeny0.00085 KFI3rdklv15j32q…9nfc5→klv1qcj5n…gnpku0.00597 KFI3rdklv15j32q…9nfc5→klv1gamsn…7p87k0.00298 KFI3rdklv15j32q…9nfc5→klv18cpup…szdnu0.00255 KFI3rdklv15j32q…9nfc5→klv12rne5…ytq5y0.0017 KFI
d2710d0b…e989	2024-03-09 19:14	3rdklv15j32q…9nfc5→klv1h2ulr…ksksx0.00778 KFI3rdklv15j32q…9nfc5→klv12la46…u0kd20.00077 KFI3rdklv15j32q…9nfc5→klv122rq6…st6xx0.02737 KFI3rdklv15j32q…9nfc5→klv17chzu…0ez3j0.03114 KFI3rdklv15j32q…9nfc5→klv1v08mw…uavzu0.18165 KFI3rdklv15j32q…9nfc5→klv16ma3z…k9r6y0.02335 KFI↓ inklv15j32q…9nfc50.00778 KFI3rdklv15j32q…9nfc5→klv1q39eg…2sf8n0.00778 KFI3rdklv15j32q…9nfc5→klv14wghy…x8h570.00467 KFI3rdklv15j32q…9nfc5→klv1jz5gh…a3yq30.00778 KFI3rdklv15j32q…9nfc5→klv12czyu…t8q970.00825 KFI3rdklv15j32q…9nfc5→klv15lgs4…cjeny0.00077 KFI3rdklv15j32q…9nfc5→klv1ha9aq…7ke3h0.00778 KFI3rdklv15j32q…9nfc5→klv1qcj5n…gnpku0.00544 KFI3rdklv15j32q…9nfc5→klv1gamsn…7p87k0.00272 KFI3rdklv15j32q…9nfc5→klv18cpup…szdnu0.00233 KFI3rdklv15j32q…9nfc5→klv12rne5…ytq5y0.00155 KFI
4ce662f3…09c9	2024-03-09 13:14	3rdklv15j32q…9nfc5→klv1h2ulr…ksksx0.00817 KFI3rdklv15j32q…9nfc5→klv12la46…u0kd20.00081 KFI3rdklv15j32q…9nfc5→klv122rq6…st6xx0.02873 KFI3rdklv15j32q…9nfc5→klv17chzu…0ez3j0.03268 KFI3rdklv15j32q…9nfc5→klv1v08mw…uavzu0.19067 KFI3rdklv15j32q…9nfc5→klv16ma3z…k9r6y0.02451 KFI↓ inklv15j32q…9nfc50.00817 KFI3rdklv15j32q…9nfc5→klv1q39eg…2sf8n0.00817 KFI3rdklv15j32q…9nfc5→klv14wghy…x8h570.0049 KFI3rdklv15j32q…9nfc5→klv1jz5gh…a3yq30.00817 KFI3rdklv15j32q…9nfc5→klv12czyu…t8q970.00866 KFI3rdklv15j32q…9nfc5→klv15lgs4…cjeny0.00081 KFI3rdklv15j32q…9nfc5→klv1ha9aq…7ke3h0.00817 KFI3rdklv15j32q…9nfc5→klv1qcj5n…gnpku0.00572 KFI3rdklv15j32q…9nfc5→klv1gamsn…7p87k0.00286 KFI3rdklv15j32q…9nfc5→klv18cpup…szdnu0.00245 KFI3rdklv15j32q…9nfc5→klv12rne5…ytq5y0.00163 KFI
8e32842d…b03d	2024-03-09 07:23	3rdklv15j32q…9nfc5→klv1h2ulr…ksksx0.02315 KFI3rdklv15j32q…9nfc5→klv12la46…u0kd20.00231 KFI3rdklv15j32q…9nfc5→klv122rq6…st6xx0.08141 KFI3rdklv15j32q…9nfc5→klv17chzu…0ez3j0.09261 KFI3rdklv15j32q…9nfc5→klv1v08mw…uavzu0.54026 KFI3rdklv15j32q…9nfc5→klv16ma3z…k9r6y0.06946 KFI↓ inklv15j32q…9nfc50.02315 KFI3rdklv15j32q…9nfc5→klv1q39eg…2sf8n0.02315 KFI3rdklv15j32q…9nfc5→klv14wghy…x8h570.01389 KFI3rdklv15j32q…9nfc5→klv1jz5gh…a3yq30.02315 KFI3rdklv15j32q…9nfc5→klv12czyu…t8q970.02454 KFI3rdklv15j32q…9nfc5→klv15lgs4…cjeny0.00231 KFI3rdklv15j32q…9nfc5→klv1ha9aq…7ke3h0.02315 KFI3rdklv15j32q…9nfc5→klv1qcj5n…gnpku0.0162 KFI3rdklv15j32q…9nfc5→klv1gamsn…7p87k0.0081 KFI3rdklv15j32q…9nfc5→klv18cpup…szdnu0.00694 KFI3rdklv15j32q…9nfc5→klv12rne5…ytq5y0.00463 KFI
ca1e1b63…4be8	2024-03-09 07:14	3rdklv15j32q…9nfc5→klv1h2ulr…ksksx0.01078 KFI3rdklv15j32q…9nfc5→klv12la46…u0kd20.00107 KFI3rdklv15j32q…9nfc5→klv122rq6…st6xx0.03792 KFI3rdklv15j32q…9nfc5→klv17chzu…0ez3j0.04314 KFI3rdklv15j32q…9nfc5→klv1v08mw…uavzu0.25169 KFI3rdklv15j32q…9nfc5→klv16ma3z…k9r6y0.03236 KFI↓ inklv15j32q…9nfc50.01078 KFI3rdklv15j32q…9nfc5→klv1q39eg…2sf8n0.01078 KFI3rdklv15j32q…9nfc5→klv14wghy…x8h570.00647 KFI3rdklv15j32q…9nfc5→klv1jz5gh…a3yq30.01078 KFI3rdklv15j32q…9nfc5→klv12czyu…t8q970.01143 KFI3rdklv15j32q…9nfc5→klv15lgs4…cjeny0.00107 KFI3rdklv15j32q…9nfc5→klv1ha9aq…7ke3h0.01078 KFI3rdklv15j32q…9nfc5→klv1qcj5n…gnpku0.00755 KFI3rdklv15j32q…9nfc5→klv1gamsn…7p87k0.00377 KFI3rdklv15j32q…9nfc5→klv18cpup…szdnu0.00323 KFI3rdklv15j32q…9nfc5→klv12rne5…ytq5y0.00215 KFI
0bdc52ea…ec36	2024-03-08 13:14	3rdklv15j32q…9nfc5→klv1v05y9…46pyy0.03852 KFI3rdklv15j32q…9nfc5→klv12la46…u0kd20.00077 KFI3rdklv15j32q…9nfc5→klv122rq6…st6xx0.02708 KFI3rdklv15j32q…9nfc5→klv17chzu…0ez3j0.03081 KFI3rdklv15j32q…9nfc5→klv1v08mw…uavzu0.17977 KFI3rdklv15j32q…9nfc5→klv16ma3z…k9r6y0.02311 KFI↓ inklv15j32q…9nfc50.0077 KFI3rdklv15j32q…9nfc5→klv1q39eg…2sf8n0.0077 KFI3rdklv15j32q…9nfc5→klv14wghy…x8h570.00462 KFI3rdklv15j32q…9nfc5→klv1jz5gh…a3yq30.0077 KFI3rdklv15j32q…9nfc5→klv12czyu…t8q970.00816 KFI3rdklv15j32q…9nfc5→klv15lgs4…cjeny0.00077 KFI3rdklv15j32q…9nfc5→klv1ha9aq…7ke3h0.0077 KFI3rdklv15j32q…9nfc5→klv1qcj5n…gnpku0.00539 KFI3rdklv15j32q…9nfc5→klv1gamsn…7p87k0.00269 KFI3rdklv15j32q…9nfc5→klv18cpup…szdnu0.00231 KFI3rdklv15j32q…9nfc5→klv12rne5…ytq5y0.00154 KFI
ccf01673…3c78	2024-03-08 07:14	3rdklv15j32q…9nfc5→klv1v05y9…46pyy0.04347 KFI3rdklv15j32q…9nfc5→klv12la46…u0kd20.00086 KFI3rdklv15j32q…9nfc5→klv17chzu…0ez3j0.03477 KFI3rdklv15j32q…9nfc5→klv122rq6…st6xx0.03057 KFI3rdklv15j32q…9nfc5→klv1v08mw…uavzu0.20287 KFI3rdklv15j32q…9nfc5→klv16ma3z…k9r6y0.02608 KFI↓ inklv15j32q…9nfc50.00869 KFI3rdklv15j32q…9nfc5→klv1q39eg…2sf8n0.00869 KFI3rdklv15j32q…9nfc5→klv14wghy…x8h570.00521 KFI3rdklv15j32q…9nfc5→klv1jz5gh…a3yq30.00869 KFI3rdklv15j32q…9nfc5→klv12czyu…t8q970.00921 KFI3rdklv15j32q…9nfc5→klv15lgs4…cjeny0.00086 KFI3rdklv15j32q…9nfc5→klv1ha9aq…7ke3h0.00869 KFI3rdklv15j32q…9nfc5→klv1qcj5n…gnpku0.00608 KFI3rdklv15j32q…9nfc5→klv1gamsn…7p87k0.00304 KFI3rdklv15j32q…9nfc5→klv18cpup…szdnu0.0026 KFI3rdklv15j32q…9nfc5→klv12rne5…ytq5y0.00173 KFI
779c3109…175f	2024-03-08 01:14	3rdklv15j32q…9nfc5→klv17chzu…0ez3j0.03093 KFI3rdklv15j32q…9nfc5→klv122rq6…st6xx0.02719 KFI3rdklv15j32q…9nfc5→klv1v08mw…uavzu0.18045 KFI3rdklv15j32q…9nfc5→klv16ma3z…k9r6y0.0232 KFI↓ inklv15j32q…9nfc50.00773 KFI3rdklv15j32q…9nfc5→klv1q39eg…2sf8n0.00773 KFI3rdklv15j32q…9nfc5→klv14wghy…x8h570.00464 KFI3rdklv15j32q…9nfc5→klv1jz5gh…a3yq30.00773 KFI3rdklv15j32q…9nfc5→klv12czyu…t8q970.00819 KFI3rdklv15j32q…9nfc5→klv15lgs4…cjeny0.00077 KFI3rdklv15j32q…9nfc5→klv1ha9aq…7ke3h0.00773 KFI3rdklv15j32q…9nfc5→klv1qcj5n…gnpku0.00541 KFI3rdklv15j32q…9nfc5→klv12rne5…ytq5y0.00154 KFI
04826756…0020	2024-03-07 19:14	3rdklv15j32q…9nfc5→klv122rq6…st6xx0.02863 KFI3rdklv15j32q…9nfc5→klv1v08mw…uavzu0.19 KFI3rdklv15j32q…9nfc5→klv16ma3z…k9r6y0.02442 KFI↓ inklv15j32q…9nfc50.00814 KFI3rdklv15j32q…9nfc5→klv1q39eg…2sf8n0.00814 KFI3rdklv15j32q…9nfc5→klv14wghy…x8h570.00488 KFI3rdklv15j32q…9nfc5→klv1jz5gh…a3yq30.00814 KFI3rdklv15j32q…9nfc5→klv12czyu…t8q970.00863 KFI3rdklv15j32q…9nfc5→klv15lgs4…cjeny0.00081 KFI3rdklv15j32q…9nfc5→klv1ha9aq…7ke3h0.00814 KFI3rdklv15j32q…9nfc5→klv1qcj5n…gnpku0.0057 KFI3rdklv15j32q…9nfc5→klv12rne5…ytq5y0.00162 KFI
a1dc377c…f670	2024-03-07 13:14	3rdklv15j32q…9nfc5→klv122rq6…st6xx0.0292 KFI3rdklv15j32q…9nfc5→klv1v08mw…uavzu0.19382 KFI3rdklv15j32q…9nfc5→klv16ma3z…k9r6y0.02492 KFI↓ inklv15j32q…9nfc50.0083 KFI3rdklv15j32q…9nfc5→klv1q39eg…2sf8n0.0083 KFI3rdklv15j32q…9nfc5→klv14wghy…x8h570.00498 KFI3rdklv15j32q…9nfc5→klv1jz5gh…a3yq30.0083 KFI3rdklv15j32q…9nfc5→klv12czyu…t8q970.0088 KFI3rdklv15j32q…9nfc5→klv15lgs4…cjeny0.00083 KFI3rdklv15j32q…9nfc5→klv1ha9aq…7ke3h0.0083 KFI3rdklv15j32q…9nfc5→klv1qcj5n…gnpku0.00581 KFI3rdklv15j32q…9nfc5→klv12rne5…ytq5y0.00166 KFI
83ce332b…afea Claim	2024-03-06 18:54	↓ inSystem · Mintmintinternal32.6725 KLV≈$0.1304
56649ef1…e1fc Claim	2024-03-06 18:54	↓ inSystem · Mintmintinternal55.6294 KLV≈$0.2220
6d34f576…19f8	2024-03-03 07:14	3rdklv15j32q…9nfc5→klv1v08mw…uavzu0.2374 KFI3rdklv15j32q…9nfc5→klv16ma3z…k9r6y0.0267 KFI↓ inklv15j32q…9nfc50.0089 KFI3rdklv15j32q…9nfc5→klv1q39eg…2sf8n0.0089 KFI3rdklv15j32q…9nfc5→klv14wghy…x8h570.00534 KFI3rdklv15j32q…9nfc5→klv1jz5gh…a3yq30.0089 KFI3rdklv15j32q…9nfc5→klv12czyu…t8q970.00943 KFI3rdklv15j32q…9nfc5→klv1ha9aq…7ke3h0.0089 KFI3rdklv15j32q…9nfc5→klv15lgs4…cjeny0.00089 KFI3rdklv15j32q…9nfc5→klv1qcj5n…gnpku0.00623 KFI3rdklv15j32q…9nfc5→klv12rne5…ytq5y0.00178 KFI
8a1035b4…178e	2024-03-03 01:14	↓ inklv15j32q…9nfc50.0093 KFI3rdklv15j32q…9nfc5→klv1q39eg…2sf8n0.0093 KFI3rdklv15j32q…9nfc5→klv14wghy…x8h570.00558 KFI3rdklv15j32q…9nfc5→klv1jz5gh…a3yq30.0093 KFI3rdklv15j32q…9nfc5→klv12czyu…t8q970.00985 KFI3rdklv15j32q…9nfc5→klv1ha9aq…7ke3h0.0093 KFI3rdklv15j32q…9nfc5→klv15lgs4…cjeny0.00093 KFI3rdklv15j32q…9nfc5→klv1qcj5n…gnpku0.00651 KFI3rdklv15j32q…9nfc5→klv12rne5…ytq5y0.00186 KFI

Showing 50 of 336

Snapshot · chain 108 · block 31,829,894

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