klv1h5sw5…9xkhd — Klever address

Addressunlabeled · click the focal node to label

⧉ Workbench 🎁 Wrapped card

Value: ≥ $0.0357
Txns: 59
Counterparties: 10

• NO FLAGSunlabeled — no threat indicators8/8 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
4700cc8e…17fa	2024-11-30 20:47	3rdklv1j6y0y…nc342→klv1akg5d…mlnsw0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1gf5ha…avmka0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1fzwur…6qcld0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv13w8nc…f7s6k0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv10lykp…u354p0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1ddqj8…rm54e0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1xvfce…4fq6s0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv192zw0…qfn5x0.01 MOTO-2XES↓ inklv1j6y0y…nc3420.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1fav75…nuuqj0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1x769h…2j50x0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1glllh…k7xs50.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1gupr7…uaz060.01 MOTO-2XES3rdklv1j6y0y…nc342→klv16n623…tx8wd0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv15zu8n…s2vf00.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1yy6ec…y3grm0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv12l3r5…hc4zl0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1hy8hk…38svg0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv187vqw…0w4dc0.01 MOTO-2XES
95ebb921…a894	2024-11-30 18:24	3rdklv1j6y0y…nc342→klv1akg5d…mlnsw0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1gf5ha…avmka0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1fzwur…6qcld0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv13w8nc…f7s6k0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv10lykp…u354p0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1ddqj8…rm54e0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1xvfce…4fq6s0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv192zw0…qfn5x0.01 MOTO-2XES↓ inklv1j6y0y…nc3420.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1fav75…nuuqj0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1x769h…2j50x0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1glllh…k7xs50.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1gupr7…uaz060.01 MOTO-2XES3rdklv1j6y0y…nc342→klv16n623…tx8wd0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv15zu8n…s2vf00.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1yy6ec…y3grm0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv12l3r5…hc4zl0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1hy8hk…38svg0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv187vqw…0w4dc0.01 MOTO-2XES
dcf70a2d…5a65	2024-11-20 22:11	↓ inklv1j6y0y…nc3420.1 MOTO-2XES
dbfce292…6478	2024-11-19 18:23	↓ inklv1j6y0y…nc3420.1 MOTO-2XES
21a28885…8911	2024-11-19 15:07	↓ inklv1j6y0y…nc3420.1 MOTO-2XES
515dc484…cb01	2024-09-16 13:30	↓ inklv1j6y0y…nc3420.1 MOTO-2XES
3739f030…3b51	2024-09-12 20:11	↓ inklv1j6y0y…nc3420.1 MOTO-2XES
7908cee2…61dd	2024-09-11 15:34	↓ inklv1j6y0y…nc34210 MOTO-2XES
2bbe44eb…dc81	2024-09-09 17:20	↓ inklv1j6y0y…nc3421 MOTO-2XES
675c77dc…1e3c	2024-09-08 18:16	↓ inklv1j6y0y…nc34210 MOTO-2XES
bac944c1…719f	2024-08-22 11:27	↓ inklv18uwgn…j08yf10 KONG-LGAJ
292ff6b1…8210	2024-08-12 09:07	↓ inklv18uwgn…j08yf10 KONG-LGAJ
4975975d…7364	2024-08-12 08:00	3rdklv18uwgn…j08yf→klv1wmdsj…rdyn610 KONG-LGAJ3rdklv18uwgn…j08yf→klv1jvtej…4uryw10 KONG-LGAJ3rdklv18uwgn…j08yf→klv1q5txy…k5zpd10 KONG-LGAJ3rdklv18uwgn…j08yf→klv1h8n57…jqet610 KONG-LGAJ3rdklv18uwgn…j08yf→klv1fzwur…6qcld10 KONG-LGAJ3rdklv18uwgn…j08yf→klv13ar02…2dmux10 KONG-LGAJ3rdklv18uwgn…j08yf→klv10lykp…u354p10 KONG-LGAJ3rdklv18uwgn…j08yf→klv1eyakq…f68r910 KONG-LGAJ3rdklv18uwgn…j08yf→klv13u9zj…sx6at10 KONG-LGAJ3rdklv18uwgn…j08yf→klv1mz7gn…z3f3710 KONG-LGAJ3rdklv18uwgn…j08yf→klv199rtx…y2mp310 KONG-LGAJ3rdklv18uwgn…j08yf→klv12fyw0…kw45710 KONG-LGAJ3rdklv18uwgn…j08yf→klv109rrk…6srkl10 KONG-LGAJ3rdklv18uwgn…j08yf→klv17t84g…sjlee10 KONG-LGAJ3rdklv18uwgn…j08yf→klv1a6nw0…sk7jl10 KONG-LGAJ3rdklv18uwgn…j08yf→klv1g9tws…wklg510 KONG-LGAJ↓ inklv18uwgn…j08yf10 KONG-LGAJ3rdklv18uwgn…j08yf→klv1mznnd…uxsxm10 KONG-LGAJ3rdklv18uwgn…j08yf→klv12l3r5…hc4zl10 KONG-LGAJ
f6198624…10fa	2024-07-25 23:31	↑ outklv1qasx0…t99vy38.77K KLV≈$108.92
26b015da…6441 Withdraw	2024-07-25 23:26
c1a1b859…af85 Unfreeze	2024-07-24 16:38
18327d95…206c Unfreeze	2024-07-24 16:37
9e422173…64e1 Unfreeze	2024-07-24 16:34	↓ inSystem · Mintmintinternal3.253 KLV≈<$0.01
69e8b248…6ebe Claim	2024-07-23 16:31	↓ inSystem · Mintmintinternal9.7526 KLV≈$0.0284
e95fb201…a291 Claim	2024-07-20 18:58	↓ inSystem · Mintmintinternal8.9358 KLV≈$0.0260
0491c41c…3e95 Claim	2024-07-17 23:58	↓ inSystem · Mintmintinternal80.9596 KLV≈$0.2447
97985217…81ce Claim	2024-06-21 19:15	↓ inSystem · Mintmintinternal81.1446 KLV≈$0.2288
f30e79ec…b721	2024-06-06 18:36	↓ inklv1j6y0y…nc34210 MOTO-2XES
7582bdfb…d713	2024-06-05 13:04	↓ inklv1j6y0y…nc34210 MOTO-2XES
ffdeba45…7db8	2024-06-04 21:42	↓ inklv1j6y0y…nc34210 MOTO-2XES
96867377…9719	2024-06-04 14:23	↓ inklv1j6y0y…nc34210 MOTO-2XES
c5a65383…a5c7 Claim	2024-05-05 00:01	↓ inSystem · Mintmintinternal81.7641 KLV≈$0.2479
240274e3…6257	2024-05-01 15:48	↓ inklv1sds0s…67j521,200 PHARAO-204Q
f3cbd1fb…645d	2024-04-27 11:08	↓ inklv1q0ekl…vnuv5253.92K GOHAN-1ZDU
4094a57d…5c6f	2024-04-23 18:03	3rdklv1y9qs7…5lweu→klv1fzwur…6qcld1 DROP-198U3rdklv1y9qs7…5lweu→klv10lykp…u354p1 DROP-198U3rdklv1y9qs7…5lweu→klv13w8nc…f7s6k1 DROP-198U3rdklv1y9qs7…5lweu→klv1ddqj8…rm54e1 DROP-198U3rdklv1y9qs7…5lweu→klv1xvfce…4fq6s1 DROP-198U3rdklv1y9qs7…5lweu→klv192zw0…qfn5x1 DROP-198U↓ inklv1y9qs7…5lweu1 DROP-198U3rdklv1y9qs7…5lweu→klv1fav75…nuuqj1 DROP-198U3rdklv1y9qs7…5lweu→klv1x769h…2j50x1 DROP-198U3rdklv1y9qs7…5lweu→klv1glllh…k7xs51 DROP-198U3rdklv1y9qs7…5lweu→klv1gupr7…uaz061 DROP-198U3rdklv1y9qs7…5lweu→klv16n623…tx8wd1 DROP-198U3rdklv1y9qs7…5lweu→klv15zu8n…s2vf01 DROP-198U3rdklv1y9qs7…5lweu→klv1yy6ec…y3grm1 DROP-198U3rdklv1y9qs7…5lweu→klv12l3r5…hc4zl1 DROP-198U3rdklv1y9qs7…5lweu→klv1hy8hk…38svg1 DROP-198U3rdklv1y9qs7…5lweu→klv187vqw…0w4dc1 DROP-198U3rdklv1y9qs7…5lweu→klv1ztes8…3me771 DROP-198U3rdklv1y9qs7…5lweu→klv1rnwsa…8qxmk1 DROP-198U
23f75844…20ff	2024-04-22 19:15	↓ inklv1sds0s…67j5210 PHARAO-204Q
e5fc4c67…0978	2024-04-20 17:17	↓ inklv1sds0s…67j521,000 PHARAO-204Q
c60cdc4b…141c	2024-04-19 15:09	↓ inklv1sds0s…67j521,000 PHARAO-204Q
ea5d43ea…d90c Claim	2024-03-25 04:05	↓ inSystem · Mintmintinternal81.6986 KLV≈$0.3655
29c06107…fe98 Claim	2024-02-14 06:02	↓ inSystem · Mintmintinternal78.8427 KLV≈$0.2681
89589a4c…c4da Claim	2023-11-29 23:22	↓ inSystem · Mintmintinternal76.4631 KLV≈$0.3521
cdc79a51…94a6 Claim	2023-10-25 04:19	↓ inSystem · Mintmintinternal76.443 KLV≈$0.2900
0e441f96…aae3	2023-09-23 16:09	↓ inklv1e6as8…djqke100 KLV≈$0.3924
7fc4b701…6efa Claim	2023-09-13 03:51	↓ inSystem · Mintmintinternal76.7537 KLV≈$0.1932
43fc80ba…03a0 Claim	2023-07-27 03:30	↓ inSystem · Mintmintinternal75.4421 KLV≈$0.2052
f25b50e2…60e9 Claim	2023-06-20 04:39	↓ inSystem · Mintmintinternal74.802 KLV≈$0.2297
0d25492d…1235 Claim	2023-05-20 22:55	↓ inSystem · Mintmintinternal75.6672 KLV≈$0.3193
01071426…3adc	2023-04-01 14:59	↓ inklv1e6as8…djqke0.000017 KFI↓ inklv1e6as8…djqke0.000073 SAT3-1EKU3rdklv1e6as8…djqke→Bitcoin.Me CEX (legacy #1)0.000017 KFI3rdklv1e6as8…djqke→Bitcoin.Me CEX (legacy #1)0.000073 SAT3-1EKU
31aacd65…f452 Claim	2023-04-01 14:59	↓ inSystem · Mintmintinternal66.9079 KLV≈$0.5584
e46d84f3…4aa9 Claim	2023-03-11 00:24	↓ inSystem · Mintmintinternal48.2019 KLV≈$0.1889
a1a229d0…9ddd Claim	2023-02-23 04:08	↓ inSystem · Mintmintinternal44.6305 KLV≈$0.1853
d84d3c0a…61a8 Claim	2023-02-08 23:26	↓ inSystem · Mintmintinternal48.7456 KLV≈$0.2488
1273038f…87f8 Freeze	2023-01-24 19:01
ad2d29f6…fd89 Claim	2023-01-24 19:00	↓ inSystem · Mintmintinternal31.8316 KLV≈$0.0913
3da3acc6…8e7b	2023-01-24 18:52	↓ inKuCoin12.46K KLV≈$35.76

Showing 50 of 59

Snapshot · chain 108 · block 31,905,582

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