klv1dzegn…dtpf4 — Klever address

Addressunlabeled · click the focal node to label

⧉ Workbench 🎁 Wrapped card

Value: ≥ $0.4719
KLV held: 1.08K KLV
Txns: 171
Counterparties: 12

KLV cost basisavg ≈$0.00360/KLV(2022 → 2024)· now $0.000426· unrealized -88% (≈-$3.44)

• NO FLAGSunlabeled — no threat indicators8/8 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
57bf2945…7b61	2024-11-30 20:59	3rdklv1j6y0y…nc342→klv1vslm5…dg9gx0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1q9kda…wzup00.01 MOTO-2XES3rdklv1j6y0y…nc342→klv19qpcd…vwpdn0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1tkrd4…luh350.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1pmpch…e8crc0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1js9ve…p2lsg0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1et98z…x3luu0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1hen5p…agw8k0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv16d8xa…m0apn0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1nutyv…cjnk60.01 MOTO-2XES3rdklv1j6y0y…nc342→klv134g8x…kntyn0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1kr4rw…8e0zs0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv14pnx2…hqaqt0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1wk0rg…tm6cc0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1cadnx…nx5930.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1f2fny…ljyje0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1v7qdj…9cunw0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1hrjvn…lppa90.01 MOTO-2XES↓ inklv1j6y0y…nc3420.01 MOTO-2XES
e0471ea3…5fd7	2024-11-30 18:35	3rdklv1j6y0y…nc342→klv1vslm5…dg9gx0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1q9kda…wzup00.01 MOTO-2XES3rdklv1j6y0y…nc342→klv19qpcd…vwpdn0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1tkrd4…luh350.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1pmpch…e8crc0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1js9ve…p2lsg0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1et98z…x3luu0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1hen5p…agw8k0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv16d8xa…m0apn0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1nutyv…cjnk60.01 MOTO-2XES3rdklv1j6y0y…nc342→klv134g8x…kntyn0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1kr4rw…8e0zs0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv14pnx2…hqaqt0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1wk0rg…tm6cc0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1cadnx…nx5930.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1f2fny…ljyje0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1v7qdj…9cunw0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1hrjvn…lppa90.01 MOTO-2XES↓ inklv1j6y0y…nc3420.01 MOTO-2XES
afc61d51…0ec7	2024-11-30 18:21	↓ inklv19mcgu…3f78s10 KONG-LGAJ
c4630423…e84e	2024-11-30 18:21	↓ inklv1c79qc…w96t510 KONG-LGAJ
605e7097…203c	2024-11-30 18:20	↓ inklv1lac4l…42ply10 KONG-LGAJ
9cdc6e16…d318	2024-09-11 20:34	↓ inklv1j6y0y…nc3420.1 MOTO-2XES
9830fd7c…dbba	2024-09-08 20:59	↓ inklv1j6y0y…nc34210 MOTO-2XES
425b912c…d5d9	2024-08-22 13:30	↑ outBitcoin.Me CEX (hot wallet)5,000 DVK-34ZH
e6f02435…7624	2024-08-22 13:30	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
e4ee969e…b52f	2024-08-22 13:29	↓ inMoonlabs5,000 DVK-34ZH
b580b445…96ec	2024-08-22 13:10	↑ outBitcoin.Me CEX (hot wallet)650 DVK-34ZH
8a037af7…8610	2024-08-22 13:10	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
5423e15d…7c97	2024-08-22 13:09	↓ inklv1j3eqa…2sz6g650 DVK-34ZH
1c7c2d5c…5e42	2024-08-22 13:06	↓ inklv18uwgn…j08yf10 KONG-LGAJ
c2b5b3ef…0165	2024-08-12 10:34	↓ inklv18uwgn…j08yf10 KONG-LGAJ
6c6fecdf…4658	2024-08-11 16:11	↑ outBitcoin.Me CEX (hot wallet)20K DVK-34ZH
76514c1d…6bd3	2024-08-11 16:11	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
b9952277…2214	2024-08-11 16:11	↓ inMoonlabs20K DVK-34ZH
caca7557…e487	2024-08-08 21:39	↑ outBitcoin.Me CEX (hot wallet)27K DVK-34ZH
3ff9ee73…326a	2024-08-08 21:39	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
c865349a…394a	2024-08-08 21:39	↓ inMoonlabs27K DVK-34ZH
98c257e3…2b15	2024-07-29 17:38	↑ outBitcoin.Me CEX (hot wallet)9,997 KLV≈$27.45
40817c7d…65eb	2024-07-29 17:37	↓ inklv1j3eqa…2sz6g10K KLV≈$27.46
b27111a2…a365	2024-07-15 17:21	↑ outBitcoin.Me CEX (hot wallet)517 KLV≈$1.52
a75b5006…996a	2024-07-15 17:21	↓ inklv1j3eqa…2sz6g520 KLV≈$1.53
67c18956…812e	2024-07-15 17:21	↑ outBitcoin.Me CEX (hot wallet)1,128 DVK-34ZH
e3af545d…3d63	2024-07-15 17:21	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
c02a0dce…31b4	2024-07-15 17:20	↓ inklv1j3eqa…2sz6g1,128 DVK-34ZH
03d8d4ab…c98e	2024-06-10 15:38	↓ inklv1j6y0y…nc34210 MOTO-2XES
33f1c107…6869	2024-06-10 15:34	↓ inklv1j6y0y…nc34210 MOTO-2XES
87ffea3a…6bf2	2024-06-06 13:24	↑ outBitcoin.Me CEX (hot wallet)77 KLV≈$0.2800
f4f70dda…b43a	2024-06-06 13:24	↓ inklv1j3eqa…2sz6g80 KLV≈$0.2909
7b8a3827…1419	2024-06-06 11:33	↑ outBitcoin.Me CEX (hot wallet)987.7 ZOE-34MT
bb5e268b…984b	2024-06-06 11:33	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈$0.0109
0f8d66e4…7842	2024-06-06 11:33	↓ inklv1j3eqa…2sz6g987.7 ZOE-34MT
05086c12…3e24	2024-06-06 11:11	↑ outBitcoin.Me CEX (hot wallet)367 KLV≈$1.33
74306642…84e9	2024-06-06 11:11	↓ inklv1j3eqa…2sz6g370 KLV≈$1.35
ec167185…2805	2024-06-06 11:11	↑ outBitcoin.Me CEX (hot wallet)557 DVK-34ZH
7ea9955d…9113	2024-06-06 11:10	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈$0.0109
48e001d0…0448	2024-06-06 11:10	↓ inklv1j3eqa…2sz6g557 DVK-34ZH
cc878480…504b	2024-05-19 15:37	↑ outBitcoin.Me CEX (hot wallet)110K DVK-34ZH
fda3c352…ebcc	2024-05-19 15:36	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
f2ebd3bd…329b	2024-05-19 15:36	↓ inMoonlabs110K DVK-34ZH
1a206ab9…51f8	2024-05-14 17:33	↑ outBitcoin.Me CEX (hot wallet)166 KLV≈$0.4789
39060410…e57b	2024-05-14 17:33	↓ inklv1j3eqa…2sz6g169 KLV≈$0.4876
4875831e…e35a	2024-05-14 17:33	↑ outBitcoin.Me CEX (hot wallet)186.58 DVK-34ZH
abe98516…e942	2024-05-14 17:32	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
e4f096f8…c073	2024-05-14 17:32	↓ inklv1j3eqa…2sz6g186.58 DVK-34ZH
45e30d6f…8828	2024-05-14 17:27	↑ outBitcoin.Me CEX (hot wallet)6,300 DVK-34ZH
2c9f0307…6679	2024-05-14 17:27	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01

Showing 50 of 171

Snapshot · chain 108 · block 32,063,276

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