klv1sen33…neezv — Klever address

Addressunlabeled · click the focal node to label

⧉ Workbench 🎁 Wrapped card

Value: ≥ $0.8156
Txns: 21
Counterparties: 8

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 100% of KLV out → 18/8 reconcile

Exchange-facingDormant

Transaction ledger

Latest transactions

Decoded transfers and contract activity, newest first

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Tx	Time	Transfers
13a4b135…8274	2024-11-21 21:11	↓ inklv1j6y0y…nc3420.1 MOTO-2XES
b4d60454…eeda	2024-11-21 18:26	↓ inklv1j6y0y…nc3420.1 MOTO-2XES
bf7bfe2d…4590	2024-06-03 16:37	↓ inklv1j6y0y…nc34210 MOTO-2XES
16d1eab9…f879	2024-05-28 16:44	3rdklv1tdgf0…cr5g0→klv1um6y0…8swuy21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1nl4qn…qr0rz21 SKC-16DS3rdklv1tdgf0…cr5g0→klv10yttc…4pdua21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1vfqzp…tl0tn21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1a620y…d3l4521 SKC-16DS3rdklv1tdgf0…cr5g0→klv1mmj8h…htfjz21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1x9n7t…eyumf21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1ylhhf…fvme921 SKC-16DS3rdklv1tdgf0…cr5g0→klv1436tq…93gfn21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1dgd92…eh09j21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1wpznv…hxdkg21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1x7ryj…hf42k21 SKC-16DS↓ inklv1tdgf0…cr5g021 SKC-16DS3rdklv1tdgf0…cr5g0→klv14v0lt…mm46621 SKC-16DS3rdklv1tdgf0…cr5g0→klv18kvuj…xgxn021 SKC-16DS3rdklv1tdgf0…cr5g0→klv127te3…f96ru21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1zeer3…8su2j21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1zmudf…qr9mp21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1n35y5…7evrs21 SKC-16DS
c48fb83f…1df9	2024-04-20 17:17	↓ inklv1sds0s…67j521,000 PHARAO-204Q
3f7334c7…536c	2024-02-27 13:01	↑ outBitcoin.Me CEX (legacy #1)20 PMD-2U7V
ab7b6b63…8a95	2024-02-27 13:00	↓ inBitcoin.Me CEX (legacy #1)3 KLV≈$0.0109
b255a493…c8d5	2024-02-27 12:54	3rdklv1tdgf0…cr5g0→klv1nl4qn…qr0rz20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1vfqzp…tl0tn20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1a620y…d3l4520 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1mmj8h…htfjz20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1x9n7t…eyumf20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1ylhhf…fvme920 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1dgd92…eh09j20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1wpznv…hxdkg20 PMD-2U7V↓ inklv1tdgf0…cr5g020 PMD-2U7V3rdklv1tdgf0…cr5g0→klv14v0lt…mm46620 PMD-2U7V3rdklv1tdgf0…cr5g0→klv18kvuj…xgxn020 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1zeer3…8su2j20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1zmudf…qr9mp20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1n35y5…7evrs20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1vyx03…gedhr20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1z9w9v…aj95w20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv17u897…7hv5n20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1wrv05…x8kr620 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1aepw4…szth320 PMD-2U7V
5dad1a6f…2cfb	2023-11-01 00:22	↑ outBitcoin.Me CEX (legacy #1)295.5 KLV≈$0.9937
2cb317cd…2762	2023-11-01 00:22	↓ inklv1lhwaf…ld4cs297 KLV≈$0.9988
cc274b6e…daf2	2023-06-22 01:29	↓ inMoonlabs14.44K DVK-34ZH
76eaf0c8…5d2a	2023-04-02 03:50	↓ inklv1e6as8…djqke0.000018 KFI↓ inklv1e6as8…djqke0.000081 SAT3-1EKU3rdklv1e6as8…djqke→klv1lhwaf…ld4cs0.000018 KFI3rdklv1e6as8…djqke→klv1lhwaf…ld4cs0.000081 SAT3-1EKU
39f0e512…008e	2023-04-02 03:50	↑ outBitcoin.Me CEX (legacy #1)60K DVK-34ZH
a838c3c3…c05f	2023-04-02 03:48	↓ inBitcoin.Me CEX (legacy #1)1.5 KLV≈$0.0126
9b52c592…b3c5	2023-04-02 03:48	↓ inklv1lhwaf…ld4cs60K DVK-34ZH
6bfc3815…fe18	2023-01-26 18:20	3rdklv1cp4ee…e5ar6→klv17wfsa…fm9qw0.000001 KFI3rdklv1cp4ee…e5ar6→klv17apg6…ry3980.000001 KFI3rdklv1cp4ee…e5ar6→klv1cr4xy…yk2cs0.000001 KFI3rdklv1cp4ee…e5ar6→klv1etn9h…jk3600.000001 KFI3rdklv1cp4ee…e5ar6→klv1tggmp…3la330.000001 KFI3rdklv1cp4ee…e5ar6→klv1e96ml…sqqj00.000001 KFI3rdklv1cp4ee…e5ar6→klv1kkh3s…8rh9u0.000001 KFI3rdklv1cp4ee…e5ar6→klv1ys9sn…48m4j0.000001 KFI3rdklv1cp4ee…e5ar6→klv1d660h…mj49p0.000001 KFI3rdklv1cp4ee…e5ar6→klv16ml6q…v3e8v0.000001 KFI↓ inklv1cp4ee…e5ar60.000001 KFI3rdklv1cp4ee…e5ar6→Bitcoin.Me CEX (legacy #1) deposit0.000001 KFI3rdklv1cp4ee…e5ar6→klv1q2wjz…69wp90.000001 KFI3rdklv1cp4ee…e5ar6→klv14q3ha…apu7g0.000001 KFI3rdklv1cp4ee…e5ar6→klv1cskn9…zqacp0.000001 KFI3rdklv1cp4ee…e5ar6→klv1dqqdt…4kafs0.000001 KFI3rdklv1cp4ee…e5ar6→klv1kz9ej…ewqnd0.000001 KFI3rdklv1cp4ee…e5ar6→klv1elu2h…mftp40.000001 KFI3rdklv1cp4ee…e5ar6→klv1h3nmm…9fgeu0.000001 KFI3rdklv1cp4ee…e5ar6→klv104p4a…kxss20.000001 KFI
282888c2…03a2	2022-08-02 01:00	↑ outBitcoin.Me CEX (legacy #1)1.0181 KFI
5f665c99…39b2	2022-08-02 00:54	↓ inBitcoin.Me CEX (legacy #1)1.5 KLV≈$0.0152
66cbf380…5403	2022-08-02 00:54	↓ inklv1lhwaf…ld4cs1.0181 KFI
63887ef8…8ebe	2022-08-02 00:26	↑ outBitcoin.Me CEX (legacy #1)12.5K KLV≈$126.59
fdc5188d…ab2e	2022-08-02 00:25	↓ inklv1lhwaf…ld4cs12.5K KLV≈$126.61

Showing 21 of 21

Snapshot · chain 108 · block 31,894,696

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