klv1ma2sz…j794p — Klever address

Addressunlabeled · click the focal node to label

⧉ Workbench 🎁 Wrapped card

Value: ≥ $1.18
KLV held: 993.5 KLV
Txns: 56
Counterparties: 13

KLV cost basisavg ≈$0.00634/KLV(2022 → 2024)· now $0.000426· unrealized -93% (≈-$5.88)

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 84% of DVK-34ZH out → 18/8 reconcile

Net accumulatorExchange-facingDormant

Transaction ledger

Latest transactions

Decoded transfers and contract activity, newest first

Open advanced Workbench ↗

Tx	Time	Transfers
adfca0e3…d4c0	2024-11-30 20:59	3rdklv1j6y0y…nc342→klv1w7gdc…ajtf20.01 MOTO-2XES3rdklv1j6y0y…nc342→klv15mq50…jrm6e0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1lc5mk…6fjnp0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1runw5…f5hnu0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv14ujy2…twqp40.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1uwelg…mht650.01 MOTO-2XES3rdklv1j6y0y…nc342→klv12nh6c…026vu0.01 MOTO-2XES↓ inklv1j6y0y…nc3420.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1d0ujx…0zclg0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1j3cuq…a960v0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv18enza…56dhv0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1qg72a…e0pmx0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv12hey2…88lkj0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1xuu2s…zl9ak0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1hsyks…0gect0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1rrzkn…hl2nq0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv16ycst…pq2270.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1qqun0…sqs2x0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1536fj…cxe720.01 MOTO-2XES
870d7e45…4bd5	2024-11-30 18:35	3rdklv1j6y0y…nc342→klv1w7gdc…ajtf20.01 MOTO-2XES3rdklv1j6y0y…nc342→klv15mq50…jrm6e0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1lc5mk…6fjnp0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1runw5…f5hnu0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv14ujy2…twqp40.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1uwelg…mht650.01 MOTO-2XES3rdklv1j6y0y…nc342→klv12nh6c…026vu0.01 MOTO-2XES↓ inklv1j6y0y…nc3420.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1d0ujx…0zclg0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1j3cuq…a960v0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv18enza…56dhv0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1qg72a…e0pmx0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv12hey2…88lkj0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1xuu2s…zl9ak0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1hsyks…0gect0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1rrzkn…hl2nq0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv16ycst…pq2270.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1qqun0…sqs2x0.01 MOTO-2XES3rdklv1j6y0y…nc342→klv1536fj…cxe720.01 MOTO-2XES
99e4c85a…1dc8	2024-11-30 18:21	↓ inklv1lac4l…42ply10 KONG-LGAJ
61b85b01…1376	2024-11-30 18:21	↓ inklv1c79qc…w96t510 KONG-LGAJ
79639f72…d879	2024-11-30 18:21	↓ inklv19mcgu…3f78s10 KONG-LGAJ
eb4b9c13…ab9b	2024-09-08 21:05	↓ inklv1j6y0y…nc34210 MOTO-2XES
5b0fd849…fa71	2024-08-22 13:13	↓ inklv18uwgn…j08yf10 KONG-LGAJ
3d43dc8b…75dd	2024-08-12 10:40	↓ inklv18uwgn…j08yf10 KONG-LGAJ
d15c6dc6…57c4	2024-08-11 14:36	↑ outBitcoin.Me CEX (hot wallet)33.24K DVK-34ZH
b2c5d9d6…17f2	2024-08-11 14:36	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
29832a66…b859	2024-08-11 14:35	↓ inMoonlabs33.24K DVK-34ZH
428c8eff…fe28	2024-08-01 06:28	↑ outBitcoin.Me CEX (hot wallet)17.99K DVK-34ZH
146315ac…0722	2024-08-01 06:27	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
32c72247…903f	2024-08-01 06:27	↓ inMoonlabs17.99K DVK-34ZH
860fea3a…148d	2024-07-21 11:35	↑ outBitcoin.Me CEX (hot wallet)17.34K DVK-34ZH
7373b9c4…9c5d	2024-07-21 11:35	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
d909b32d…19f4	2024-07-21 11:35	↓ inMoonlabs17.34K DVK-34ZH
43194489…80cc	2024-07-13 01:48	↑ outBitcoin.Me CEX (hot wallet)22.24K DVK-34ZH
b0aa6f35…c1d8	2024-07-13 01:48	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
020ab4d7…2bff	2024-07-13 01:47	↓ inMoonlabs22.24K DVK-34ZH
d3cc0c82…74c4	2024-07-10 11:32	↑ outBitcoin.Me CEX (hot wallet)22.52K DVK-34ZH
e2dd2d23…ac32	2024-07-10 11:31	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
abf4db7a…01ab	2024-07-10 11:31	↓ inMoonlabs22.52K DVK-34ZH
d0d16c49…c53d	2024-07-07 05:26	↑ outBitcoin.Me CEX (hot wallet)39.99K DVK-34ZH
9b8e0d7a…cb92	2024-07-07 05:26	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
fb0682fb…15bd	2024-07-07 05:25	↓ inMoonlabs39.99K DVK-34ZH
689cc2e8…37e7	2024-07-04 02:39	↑ outBitcoin.Me CEX (hot wallet)97.15K DVK-34ZH
ea8aa0ed…ea30	2024-07-04 02:39	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
10db490e…9179	2024-07-04 02:38	↓ inMoonlabs97.15K DVK-34ZH
061f1bb3…36f4	2024-06-17 06:46	↑ outBitcoin.Me CEX (hot wallet)103.27K DVK-34ZH
7c790715…3eb4	2024-06-17 06:46	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
e4d10ca4…ad0f	2024-06-17 06:45	↓ inMoonlabs103.27K DVK-34ZH
078dc2e2…dc8f	2024-05-28 16:44	3rdklv1tdgf0…cr5g0→klv1cq0zc…g679d21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1vyx03…gedhr21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1z9w9v…aj95w21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1098qe…7n5mq21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1jffse…jyp7921 SKC-16DS3rdklv1tdgf0…cr5g0→klv1a6lt7…pr7sc21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1t9uzk…cy76z21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1cpqzs…gp5dp21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1ztlc9…s3lsy21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1aucm4…rg5mh21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1gee4k…82kpr21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1qfv6u…w5u7s21 SKC-16DS3rdklv1tdgf0…cr5g0→klv18nhke…vh7t921 SKC-16DS3rdklv1tdgf0…cr5g0→klv1385p8…6f5xq21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1ul6zf…v8ash21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1xxkcg…26zax21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1vn6ua…g0ve521 SKC-16DS↓ inklv1tdgf0…cr5g021 SKC-16DS3rdklv1tdgf0…cr5g0→klv1z4j2m…r73e221 SKC-16DS
1eb65522…007e	2024-04-26 05:05	↑ outBitcoin.Me CEX (hot wallet)110.99K DVK-34ZH
c676916f…be71	2024-04-26 05:04	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
57b3a7c7…9d20	2024-04-26 05:04	↓ inMoonlabs110.99K DVK-34ZH
fa8eccef…37a3	2024-04-23 18:09	3rdklv1y9qs7…5lweu→klv1v8gxm…l04m01 DROP-198U3rdklv1y9qs7…5lweu→klv1fcrt4…x88lj1 DROP-198U3rdklv1y9qs7…5lweu→klv1mxmna…naue51 DROP-198U3rdklv1y9qs7…5lweu→klv1l7y02…gfrdt1 DROP-198U3rdklv1y9qs7…5lweu→klv1wpsd9…a9s6x1 DROP-198U3rdklv1y9qs7…5lweu→klv12m0kw…nhhm81 DROP-198U3rdklv1y9qs7…5lweu→klv16cvvg…8mnpp1 DROP-198U3rdklv1y9qs7…5lweu→klv1vztua…xd2ef1 DROP-198U3rdklv1y9qs7…5lweu→klv1r9um7…j75mz1 DROP-198U3rdklv1y9qs7…5lweu→klv1w7gdc…ajtf21 DROP-198U3rdklv1y9qs7…5lweu→klv15mq50…jrm6e1 DROP-198U3rdklv1y9qs7…5lweu→klv1lc5mk…6fjnp1 DROP-198U3rdklv1y9qs7…5lweu→klv1runw5…f5hnu1 DROP-198U3rdklv1y9qs7…5lweu→klv170efx…v75971 DROP-198U3rdklv1y9qs7…5lweu→klv14ujy2…twqp41 DROP-198U3rdklv1y9qs7…5lweu→klv1uwelg…mht651 DROP-198U3rdklv1y9qs7…5lweu→klv12nh6c…026vu1 DROP-198U↓ inklv1y9qs7…5lweu1 DROP-198U3rdklv1y9qs7…5lweu→klv1d0ujx…0zclg1 DROP-198U
c22b4fef…1b33	2024-04-22 20:16	↓ inklv1sds0s…67j5210 PHARAO-204Q
517e7301…9f14	2024-02-27 12:59	↑ outBitcoin.Me CEX (legacy #1)20 PMD-2U7V
7a6fd1b9…683c	2024-02-27 12:55	↓ inBitcoin.Me CEX (legacy #1)3 KLV≈$0.0109
4dd128a0…ef21	2024-02-27 12:54	3rdklv1tdgf0…cr5g0→klv1jffse…jyp7920 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1a6lt7…pr7sc20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1t9uzk…cy76z20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1cpqzs…gp5dp20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1ztlc9…s3lsy20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1aucm4…rg5mh20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1gee4k…82kpr20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv18nhke…vh7t920 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1ul6zf…v8ash20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv14syq4…86ks420 PMD-2U7V3rdklv1tdgf0…cr5g0→klv13rs62…h5sqt20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1xxkcg…26zax20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1vn6ua…g0ve520 PMD-2U7V↓ inklv1tdgf0…cr5g020 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1z4j2m…r73e220 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1pl2df…hmm8920 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1wj58z…qnj5m20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv193wjj…mp74h20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1sk3ja…z5qn820 PMD-2U7V
9c071bcb…c706	2024-01-18 03:32	↑ outBitcoin.Me CEX (legacy #1)1,877 DVK-34ZH
51f3fbcc…7b6d	2024-01-18 03:31	↓ inBitcoin.Me CEX (legacy #1)3 KLV≈<$0.01
ddb44108…828a	2024-01-18 03:31	↓ inMoonlabs1,877 DVK-34ZH
663172a6…3d28	2024-01-11 16:02	↑ outBitcoin.Me CEX (legacy #1)40.94K DVK-34ZH
423a11ee…f327	2024-01-11 16:02	↓ inBitcoin.Me CEX (legacy #1)3 KLV≈$0.0115
e57f67dd…9a01	2024-01-11 16:02	↓ inMoonlabs40.94K DVK-34ZH
049a68b0…9eb5	2023-12-01 04:54	↑ outBitcoin.Me CEX (legacy #1)33.99K DVK-34ZH
5d97328d…535c	2023-12-01 04:54	↓ inBitcoin.Me CEX (legacy #1)1.5 KLV≈<$0.01
5a06a1af…d4bb	2023-12-01 04:54	↓ inMoonlabs33.99K DVK-34ZH

Showing 50 of 56

Snapshot · chain 108 · block 32,004,176

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