klv1hg3dh…jzdac — Klever address

Addressunlabeled · click the focal node to label

⧉ Workbench 🎁 Wrapped card

Value: ≥ $0.0297
Txns: 63
Counterparties: 16

• NO FLAGSunlabeled — no threat indicators11/11 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
c17e22b6…8fe1	2024-11-30 20:45	↓ inklv1j6y0y…nc3420.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1meuwa…c8wj70.01 MOTO-2XES3rdklv1j6y0y…nc342→klv15h054…cc9vm0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1zv5uw…vasng0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv13v9xv…9g4cu0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1nzht0…lzca00.01 MOTO-2XES3rdklv1j6y0y…nc342→klv19park…gts3c0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv18ahtf…2ttua0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1dr9da…dh76x0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv19c0kf…6x9qw0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv16sqyr…3the50.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1cyxkh…0z6tp0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1eaq7q…25g0s0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv16cajf…9e2qu0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1ddqyn…fks8x0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv13dxqj…n2qzs0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1nyu0h…h90ed0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1g9ynj…lake00.01 MOTO-2XES3rdklv1j6y0y…nc342→klv14h2gk…zz6dq0.01 MOTO-2XES
5019366f…8eed	2024-11-30 18:21	↓ inklv1j6y0y…nc3420.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1meuwa…c8wj70.01 MOTO-2XES3rdklv1j6y0y…nc342→klv15h054…cc9vm0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1zv5uw…vasng0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv13v9xv…9g4cu0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1nzht0…lzca00.01 MOTO-2XES3rdklv1j6y0y…nc342→klv19park…gts3c0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv18ahtf…2ttua0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1dr9da…dh76x0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv19c0kf…6x9qw0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv16sqyr…3the50.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1cyxkh…0z6tp0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1eaq7q…25g0s0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv16cajf…9e2qu0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1ddqyn…fks8x0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv13dxqj…n2qzs0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1nyu0h…h90ed0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1g9ynj…lake00.01 MOTO-2XES3rdklv1j6y0y…nc342→klv14h2gk…zz6dq0.01 MOTO-2XES
e9032040…b995	2024-11-29 17:29	3rdklv1tdgf0…cr5g0→klv19ceym…9qs7w20 SKC-16DS3rdklv1tdgf0…cr5g0→klv12y8pp…dzcmc20 SKC-16DS3rdklv1tdgf0…cr5g0→klv1mryln…rtcuz20 SKC-16DS3rdklv1tdgf0…cr5g0→klv13vx4v…zsnyp20 SKC-16DS3rdklv1tdgf0…cr5g0→klv1t2yjm…8f8zn20 SKC-16DS↓ inklv1tdgf0…cr5g020 SKC-16DS3rdklv1tdgf0…cr5g0→klv1zs707…ud63j20 SKC-16DS3rdklv1tdgf0…cr5g0→klv1jfuyn…vmeuw20 SKC-16DS3rdklv1tdgf0…cr5g0→klv1pey9r…6eqfl20 SKC-16DS3rdklv1tdgf0…cr5g0→klv1p74lh…yqkfn20 SKC-16DS3rdklv1tdgf0…cr5g0→klv1kmdhn…xtxhh20 SKC-16DS3rdklv1tdgf0…cr5g0→klv1hx45j…zl0xc20 SKC-16DS3rdklv1tdgf0…cr5g0→klv1h5ce3…4rw5q20 SKC-16DS3rdklv1tdgf0…cr5g0→klv1wesku…hkgqy20 SKC-16DS3rdklv1tdgf0…cr5g0→klv1utqwm…khq7p20 SKC-16DS3rdklv1tdgf0…cr5g0→klv1lj6fz…sfasc20 SKC-16DS3rdklv1tdgf0…cr5g0→klv16elpl…dpxkf20 SKC-16DS3rdklv1tdgf0…cr5g0→klv1gfqj5…upqhy20 SKC-16DS3rdklv1tdgf0…cr5g0→klv12f0cv…eg4fk20 SKC-16DS
e622b0e4…b5d2	2024-11-28 15:16	3rdklv1tdgf0…cr5g0→klv19ggz5…c2gna10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1mrjq4…ghmca10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1jd54f…8znpn10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1yddah…kd2y710 SKC-16DS3rdklv1tdgf0…cr5g0→klv1q0gn0…3ywsk10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1dt8sr…5ad7610 SKC-16DS3rdklv1tdgf0…cr5g0→klv1ukfgw…r38pe10 SKC-16DS↓ inklv1tdgf0…cr5g010 SKC-16DS3rdklv1tdgf0…cr5g0→klv1vv4kr…ahngt10 SKC-16DS3rdklv1tdgf0…cr5g0→klv139u9h…8wrql10 SKC-16DS3rdklv1tdgf0…cr5g0→klv13t5qf…zlrzg10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1mdnvh…s633k10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1593ku…kj83s10 SKC-16DS3rdklv1tdgf0…cr5g0→klv165a8z…nee0m10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1f07ac…m4ehu10 SKC-16DS3rdklv1tdgf0…cr5g0→klv13p62h…hjnst10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1dgcwe…e973c10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1xlms9…q6egw10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1e0a5v…caxgn10 SKC-16DS
7efff7f5…a129	2024-11-27 15:56	3rdklv1tdgf0…cr5g0→klv130mma…j6q0e10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1hx45j…zl0xc10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1h5ce3…4rw5q10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1wesku…hkgqy10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1jfuyn…vmeuw10 SKC-16DS↓ inklv1tdgf0…cr5g010 SKC-16DS3rdklv1tdgf0…cr5g0→klv1pey9r…6eqfl10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1c09qh…g0rcs10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1hxer0…y40hh10 SKC-16DS3rdklv1tdgf0…cr5g0→klv19jl8e…xf5zt10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1yly3x…954q610 SKC-16DS3rdklv1tdgf0…cr5g0→klv1fyuvt…ynhdm10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1s7evt…ew8qr10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1j3yhv…zug4z10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1zlvqx…tnyqq10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1madwg…nw92310 SKC-16DS3rdklv1tdgf0…cr5g0→klv1vhg3w…5m8ar10 SKC-16DS3rdklv1tdgf0…cr5g0→klv12f0cv…eg4fk10 SKC-16DS3rdklv1tdgf0…cr5g0→klv17y7nu…5fq6010 SKC-16DS
642b35fb…57e6	2024-11-27 12:17	3rdklv1tdgf0…cr5g0→klv1mrjq4…ghmca10 SKC-16DS3rdklv1tdgf0…cr5g0→klv19ggz5…c2gna10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1jd54f…8znpn10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1q0gn0…3ywsk10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1dt8sr…5ad7610 SKC-16DS3rdklv1tdgf0…cr5g0→klv1yddah…kd2y710 SKC-16DS3rdklv1tdgf0…cr5g0→klv1ukfgw…r38pe10 SKC-16DS↓ inklv1tdgf0…cr5g010 SKC-16DS3rdklv1tdgf0…cr5g0→klv1vv4kr…ahngt10 SKC-16DS3rdklv1tdgf0…cr5g0→klv139u9h…8wrql10 SKC-16DS3rdklv1tdgf0…cr5g0→klv13t5qf…zlrzg10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1mdnvh…s633k10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1593ku…kj83s10 SKC-16DS3rdklv1tdgf0…cr5g0→klv165a8z…nee0m10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1f07ac…m4ehu10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1dgcwe…e973c10 SKC-16DS3rdklv1tdgf0…cr5g0→klv13p62h…hjnst10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1e0a5v…caxgn10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1xlms9…q6egw10 SKC-16DS
77e9eea0…0061	2024-11-21 17:33	↓ inklv1j6y0y…nc3420.1 MOTO-2XES
4ef4e5ea…be1e	2024-11-20 19:58	↓ inklv1j6y0y…nc3420.1 MOTO-2XES
24322bcf…036e	2024-11-19 17:44	↓ inklv1j6y0y…nc3420.1 MOTO-2XES
cf382aad…9683	2024-11-19 14:28	↓ inklv1j6y0y…nc3420.1 MOTO-2XES
5c1016b9…6a2c	2024-11-10 13:39	↓ inklv1ww462…x2x3z9.1778 PHARAO-204Q
ea9fbbf3…1abe	2024-11-10 13:39	↓ inklv1e6as8…djqke0.004871 KFI
f02ad5c3…cc10	2024-11-10 13:39	↓ inklv1c9r6u…8u76x1.158 GOHAN-1ZDU
8e0fad32…8b8b	2024-11-10 13:39	↑ outklv1uf6ty…8vrex217.34K DVK-34ZH
354480f5…fd7e	2024-11-10 13:05	↓ inklv1ww462…x2x3z1.8339 PHARAO-204Q
76b834d4…312c	2024-11-10 13:05	↓ inklv1c9r6u…8u76x4.4248 GOHAN-1ZDU
2474b754…5001	2024-11-10 13:05	↓ inklv1e6as8…djqke0.007925 KFI
8037b54f…ad29	2024-11-10 13:05	↑ outklv1gquza…c55hj103.37K KLV≈$221.96
28de4a4b…6f38	2024-11-01 18:19	↓ inklv1tdgf0…cr5g010 SKC-16DS
d0d6608a…f6ed	2024-10-29 18:27	↓ inklv1tdgf0…cr5g010 PMD-2U7V
b64e6d9f…579c	2024-10-15 17:48	↓ inklv1h3hul…zhhdd100 VLX-3LAS
ecaf51ca…4875	2024-09-16 17:48	↓ inklv1j6y0y…nc3420.1 MOTO-2XES
31c4d869…169b	2024-09-11 19:21	↓ inklv1j6y0y…nc3420.1 MOTO-2XES
7842ffb9…8493	2024-09-11 17:34	↓ inklv1j6y0y…nc3421 MOTO-2XES
70144547…5c67	2024-09-11 15:57	↓ inklv1j6y0y…nc34210 MOTO-2XES
fc519898…1b78	2024-09-10 16:38	↓ inklv1j6y0y…nc34210 MOTO-2XES
68191ff6…ab01	2024-09-09 16:44	↓ inklv1j6y0y…nc3421 MOTO-2XES
86ca3f50…e017	2024-09-08 17:40	↓ inklv1j6y0y…nc34210 MOTO-2XES
2efbed3c…0c5e	2024-08-22 11:06	↓ inklv18uwgn…j08yf10 KONG-LGAJ
20f06a35…78e5	2024-08-12 08:48	↓ inklv18uwgn…j08yf10 KONG-LGAJ
8d33f0a7…7e28	2024-08-12 07:59	3rdklv18uwgn…j08yf→klv1eaq7q…25g0s10 KONG-LGAJ3rdklv18uwgn…j08yf→klv19jxlw…z2va910 KONG-LGAJ3rdklv18uwgn…j08yf→klv1d5r8u…culpy10 KONG-LGAJ3rdklv18uwgn…j08yf→klv17gzqx…8gq7l10 KONG-LGAJ3rdklv18uwgn…j08yf→klv1g9ynj…lake010 KONG-LGAJ3rdklv18uwgn…j08yf→klv14h2gk…zz6dq10 KONG-LGAJ3rdklv18uwgn…j08yf→klv1wjmjv…4hl8w10 KONG-LGAJ3rdklv18uwgn…j08yf→klv1jhena…gjhj910 KONG-LGAJ3rdklv18uwgn…j08yf→klv16advs…kt77210 KONG-LGAJ3rdklv18uwgn…j08yf→klv1ryl2k…cw2wy10 KONG-LGAJ3rdklv18uwgn…j08yf→klv1c9ykm…4f62n10 KONG-LGAJ3rdklv18uwgn…j08yf→klv1cx6h2…e2pvd10 KONG-LGAJ3rdklv18uwgn…j08yf→klv1nyu0h…h90ed10 KONG-LGAJ↓ inklv18uwgn…j08yf10 KONG-LGAJ3rdklv18uwgn…j08yf→klv1zwlq5…jqsu910 KONG-LGAJ3rdklv18uwgn…j08yf→klv1ud6x0…mha8q10 KONG-LGAJ3rdklv18uwgn…j08yf→klv18e28d…rwj2210 KONG-LGAJ3rdklv18uwgn…j08yf→klv12w68m…n9mkj10 KONG-LGAJ3rdklv18uwgn…j08yf→klv10jztz…cm2f210 KONG-LGAJ
515e89a6…7d7a	2024-06-11 06:22	↓ inklv1tdgf0…cr5g021 SKC-16DS
4978f8dc…5ccc	2024-06-10 20:48	↓ inklv1j6y0y…nc34210 MOTO-2XES
de3794af…b13a	2024-06-10 15:59	↓ inklv1tdgf0…cr5g010 PMD-2U7V
940a1d17…4fa3	2024-06-10 14:10	↓ inklv1j6y0y…nc34210 MOTO-2XES
e51acad5…2c1a	2024-06-10 14:00	↓ inklv1j6y0y…nc34210 MOTO-2XES
1413ee68…4527	2024-06-04 21:05	↓ inklv1j6y0y…nc34210 MOTO-2XES
e3ac82f3…88f0	2024-05-01 15:48	↓ inklv1sds0s…67j521,200 PHARAO-204Q
9edd4a34…73fc	2024-04-23 18:01	3rdklv1y9qs7…5lweu→klv13v9xv…9g4cu1 DROP-198U↓ inklv1y9qs7…5lweu1 DROP-198U3rdklv1y9qs7…5lweu→klv1meuwa…c8wj71 DROP-198U3rdklv1y9qs7…5lweu→klv15h054…cc9vm1 DROP-198U3rdklv1y9qs7…5lweu→klv1zv5uw…vasng1 DROP-198U3rdklv1y9qs7…5lweu→klv1nzht0…lzca01 DROP-198U3rdklv1y9qs7…5lweu→klv19park…gts3c1 DROP-198U3rdklv1y9qs7…5lweu→klv18ahtf…2ttua1 DROP-198U3rdklv1y9qs7…5lweu→klv1dr9da…dh76x1 DROP-198U3rdklv1y9qs7…5lweu→klv19c0kf…6x9qw1 DROP-198U3rdklv1y9qs7…5lweu→klv16sqyr…3the51 DROP-198U3rdklv1y9qs7…5lweu→klv1cyxkh…0z6tp1 DROP-198U3rdklv1y9qs7…5lweu→klv1eaq7q…25g0s1 DROP-198U3rdklv1y9qs7…5lweu→klv16cajf…9e2qu1 DROP-198U3rdklv1y9qs7…5lweu→klv1ddqyn…fks8x1 DROP-198U3rdklv1y9qs7…5lweu→klv13dxqj…n2qzs1 DROP-198U3rdklv1y9qs7…5lweu→klv1nyu0h…h90ed1 DROP-198U3rdklv1y9qs7…5lweu→klv1g9ynj…lake01 DROP-198U3rdklv1y9qs7…5lweu→klv14h2gk…zz6dq1 DROP-198U
3daadc27…47bb	2024-04-22 19:01	↓ inklv1sds0s…67j5210 PHARAO-204Q
0e5ddf59…a584	2024-04-11 11:48	↓ inBitcoin.Me CEX (hot wallet)41.11K DVK-34ZH
278fe86c…2254	2024-03-31 19:09	↓ inBitcoin.Me CEX (hot wallet)63.64K DVK-34ZH
4078b5d8…25c2	2024-03-29 18:00	↓ inBitcoin.Me CEX (hot wallet)28.47K DVK-34ZH
6045545c…be4e	2024-03-29 17:39	↓ inBitcoin.Me CEX (hot wallet)5,590.75 KLV≈$21.98
538689f4…047c Withdraw	2024-03-26 18:58
7904b354…1be9 Unfreeze	2024-03-24 02:33
a69c5ed5…80f8 Claim	2024-03-24 02:32	↓ inSystem · Mintmintinternal70.1055 KLV≈$0.3059
ac464e35…9601	2024-03-22 23:06	↓ inBitcoin.Me CEX (hot wallet)84.13K DVK-34ZH
142bf880…8c84 Claim	2024-03-15 19:52	↓ inSystem · Mintmintinternal102.88 KLV≈$0.4784
64830356…36a5 Claim	2024-03-03 15:48	↓ inSystem · Mintmintinternal71.9579 KLV≈$0.2993

Showing 50 of 63

Snapshot · chain 108 · block 31,847,341

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