klv1gvzd7…l0d76 — Klever address

Addressunlabeled · click the focal node to label

⧉ Workbench 🎁 Wrapped card

Value: ≥ $0.7110
Txns: 36
Counterparties: 12

• NO FLAGSunlabeled — no threat indicators6/6 reconcile

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

Exchange-facingDormant

Transaction ledger

Latest transactions

Decoded transfers and contract activity, newest first

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Tx	Time	Transfers
e0b5b39a…4413	2024-11-27 14:52	3rdklv1tdgf0…cr5g0→klv1yfh7w…qh7a510 SKC-16DS3rdklv1tdgf0…cr5g0→klv175qwu…qpwlx10 SKC-16DS↓ inklv1tdgf0…cr5g010 SKC-16DS3rdklv1tdgf0…cr5g0→klv14lks0…z66pj10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1c5jau…3pq5t10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1ac4ft…mmrfa10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1kwye5…w366k10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1s6gnj…a5wal10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1g5ua3…zzj0d10 SKC-16DS3rdklv1tdgf0…cr5g0→klv13m88l…zvnfu10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1vyu4v…k22x510 SKC-16DS3rdklv1tdgf0…cr5g0→klv17ak9r…ck2j810 SKC-16DS3rdklv1tdgf0…cr5g0→klv1c33cf…yu88810 SKC-16DS3rdklv1tdgf0…cr5g0→klv1x6e9x…r6e3210 SKC-16DS3rdklv1tdgf0…cr5g0→klv19svze…yemc410 SKC-16DS3rdklv1tdgf0…cr5g0→klv15avjn…x3fje10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1t8ewc…x8q2r10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1dzkg0…srx0p10 SKC-16DS3rdklv1tdgf0…cr5g0→klv17nv6d…a778q10 SKC-16DS
0e6ba81e…d720	2024-11-25 14:25	↓ inklv1j6y0y…nc3420.1 MOTO-2XES
725bed51…d7a4	2024-10-15 12:27	↓ inklv1h3hul…zhhdd100 VLX-3LAS
c70cccfc…8a24	2024-09-10 20:18	↓ inklv1j6y0y…nc34210 MOTO-2XES
92c52108…fdf8	2024-06-03 20:51	↓ inklv1j6y0y…nc34210 MOTO-2XES
d81addfa…36a7	2024-04-20 15:59	↓ inklv1sds0s…67j521,000 PHARAO-204Q
21578e50…4e70	2023-12-20 02:11	↑ outklv1za9f6…kdm8g55.27K KLV≈$225.20
fa72e185…fd6c Withdraw	2023-10-25 23:33
262179b6…43e9 Unfreeze	2023-10-24 21:47
dd986e8a…bce2 ClaimError Claim	2023-10-24 21:46
ddad57c2…0a2a Claim	2023-10-24 21:46	↓ inSystem · Mintmintinternal0.41353 KLV≈<$0.01
04a65c64…d09b	2023-09-23 15:05	↓ inklv1e6as8…djqke100 KLV≈$0.3924
d9852484…e339 Withdraw	2023-08-25 00:53
6cb2b036…0132 Unfreeze	2023-08-22 23:19
3fde91f4…e661 Claim	2023-08-22 23:18	↓ inSystem · Mintmintinternal113.92 KLV≈$0.2660
c1c84039…3a13 Freeze	2023-07-06 20:16
a16274d2…ef91	2023-06-10 05:35	↓ inKuCoin5,050 KLV≈$14.72
9a2264af…4a9f WithdrawError Withdraw	2023-06-10 05:32
15a4eff0…df98 Withdraw	2023-06-10 05:31
c93c6dc8…67fe Claim	2023-06-08 18:23
2b5d64e8…6f19 Claim	2023-06-08 18:23	↓ inSystem · Mintmintinternal1.6753 KLV≈<$0.01
4ffbcac5…e013 Unfreeze	2023-06-08 18:22
9c6fc24d…3f1d Unfreeze	2023-06-08 18:22	↓ inSystem · Mintmintinternal42.8518 KLV≈$0.1415
9b06a0ef…6ade Delegate	2023-05-18 01:29
4e17f5b1…482c Freeze	2023-05-18 01:28	↓ inSystem · Mintmintinternal0.500162 KLV≈<$0.01
0815b696…9c05 Freeze	2023-05-17 01:00
e095cab6…13cd Delegate	2023-05-17 00:59
2847dba6…b522 Freeze	2023-05-17 00:56
132e5316…c7b3	2023-04-18 21:25	↓ inBitcoin.Me CEX (legacy #1)1.9613 KFI
d321846a…3215	2023-03-22 23:24	↑ outklv1za9f6…kdm8g4,000 KLV≈$22.09
576f365b…1df4	2023-03-10 00:57	↓ inKuCoin25.99K KLV≈$103.98
f1c66690…a7b1	2023-03-10 00:54	↓ inKuCoin627 KLV≈$2.51
0665c29a…6950	2023-01-26 18:21	3rdklv1cp4ee…e5ar6→klv1mn50l…3h20l0.000001 KFI3rdklv1cp4ee…e5ar6→klv1t45uj…es0280.000001 KFI3rdklv1cp4ee…e5ar6→klv1tzeft…346sa0.000001 KFI3rdklv1cp4ee…e5ar6→klv1ugz2g…hz3c30.000001 KFI3rdklv1cp4ee…e5ar6→klv1h5ewq…268e90.000001 KFI3rdklv1cp4ee…e5ar6→klv1l0evd…dhttf0.000001 KFI3rdklv1cp4ee…e5ar6→klv1h5d6s…xqc6q0.000001 KFI3rdklv1cp4ee…e5ar6→klv1h7z4z…gvfww0.000001 KFI3rdklv1cp4ee…e5ar6→klv1jn0wy…pf5f60.000001 KFI3rdklv1cp4ee…e5ar6→klv1pkqzh…xpdrl0.000001 KFI3rdklv1cp4ee…e5ar6→klv1pt5hs…phh6p0.000001 KFI3rdklv1cp4ee…e5ar6→klv1s2gmc…xemwy0.000001 KFI3rdklv1cp4ee…e5ar6→klv1fse3t…pnyw40.000001 KFI3rdklv1cp4ee…e5ar6→klv1ghjgp…0e6ld0.000001 KFI3rdklv1cp4ee…e5ar6→klv1na0xx…qjpy20.000001 KFI3rdklv1cp4ee…e5ar6→klv1u2y9g…429r50.000001 KFI↓ inklv1cp4ee…e5ar60.000001 KFI3rdklv1cp4ee…e5ar6→klv1m8a9a…ca8360.000001 KFI3rdklv1cp4ee…e5ar6→klv1hgw9y…a0r570.000001 KFI3rdklv1cp4ee…e5ar6→klv1msge4…0nc380.000001 KFI
ec749c8b…7995	2023-01-24 02:36	↑ outklv1za9f6…kdm8g200 KLV≈$0.5739
7ddafff3…024f	2022-11-16 05:27	↓ inklv19gh2a…0ye3w12.02K KLV≈$41.76
64800575…d3c1	2022-07-26 08:30	3rdKLV TRC20 → Klever Migration Bot→klv1xzq74…m287x205.14K KLV≈$2,0733rdKLV TRC20 → Klever Migration Bot→klv1xzq74…m287x9.9317 KFI3rdKLV TRC20 → Klever Migration Bot→klv1rknwd…afv0377.52K KLV≈$783.523rdKLV TRC20 → Klever Migration Bot→klv1rknwd…afv036.0879 KFI↓ inKLV TRC20 → Klever Migration Bot15.57K KLV≈$157.37↓ inKLV TRC20 → Klever Migration Bot1.2427 KFI3rdKLV TRC20 → Klever Migration Bot→klv1nyamq…cn4jj190.54K KLV≈$1,9263rdKLV TRC20 → Klever Migration Bot→klv1nyamq…cn4jj15.2312 KFI3rdKLV TRC20 → Klever Migration Bot→klv1ug4cc…gqhs578.95K KLV≈$797.913rdKLV TRC20 → Klever Migration Bot→klv1ug4cc…gqhs56.3115 KFI3rdKLV TRC20 → Klever Migration Bot→klv1quexa…jgx7t763.84K KLV≈$7,7203rdKLV TRC20 → Klever Migration Bot→klv1quexa…jgx7t59.6416 KFI3rdKLV TRC20 → Klever Migration Bot→klv14crje…3024h22.57K KLV≈$228.093rdKLV TRC20 → Klever Migration Bot→klv14crje…3024h0.89547 KFI3rdKLV TRC20 → Klever Migration Bot→klv10dccj…hvslc68.93K KLV≈$696.633rdKLV TRC20 → Klever Migration Bot→klv10dccj…hvslc5.5079 KFI3rdKLV TRC20 → Klever Migration Bot→klv1qq4ju…2at6u10.09K KLV≈$101.973rdKLV TRC20 → Klever Migration Bot→klv1qq4ju…2at6u0.800177 KFI3rdKLV TRC20 → Klever Migration Bot→klv1s6jmq…2nmy9245.19K KLV≈$2,4783rdKLV TRC20 → Klever Migration Bot→klv1s6jmq…2nmy919.444 KFI

Showing 36 of 36

Snapshot · chain 108 · block 32,001,525

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