klv1u2hpz…s9sgk — Klever address

Addressunlabeled · click the focal node to label

⧉ Workbench 🎁 Wrapped card

Value: ≥ $0.00342
Txns: 874
Counterparties: 9

• NO FLAGSunlabeled — no threat indicators↪ single-source · 100% in from 16/6 reconcile

Net accumulatorExchange-facingDormant

Transaction ledger

Latest transactions

Decoded transfers and contract activity, newest first

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Tx	Time	Transfers
2b31d880…981a	2025-05-01 16:10	↑ outBitcoin.Me CEX (hot wallet)3,035 DVK-34ZH
82913c49…df9f	2025-05-01 16:10	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
27f5f513…14f1	2025-05-01 01:59	↓ inMoonlabs3,035 DVK-34ZH
ade21d14…0478	2025-04-29 14:32	↑ outBitcoin.Me CEX (hot wallet)14.69K DVK-34ZH
7f82c5cc…95eb	2025-04-29 14:32	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
a341a054…b6af	2025-04-29 14:30	↓ inMoonlabs14.69K DVK-34ZH
a5234aec…f719	2025-04-25 06:05	↑ outBitcoin.Me CEX (hot wallet)18K DVK-34ZH
cb9343d5…620e	2025-04-25 06:05	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
38cd15d6…b298	2025-04-25 06:04	↓ inMoonlabs18K DVK-34ZH
352f5176…71a5	2025-04-23 04:29	↑ outBitcoin.Me CEX (hot wallet)36.49K DVK-34ZH
12653ecf…b8a9	2025-04-23 04:28	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
56b73bd1…5fd5	2025-04-23 04:28	↓ inMoonlabs36.49K DVK-34ZH
f377f1b6…13df	2025-04-22 05:14	↑ outBitcoin.Me CEX (hot wallet)19K DVK-34ZH
2dc888e9…25b7	2025-04-22 05:14	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
4c9498ca…b48e	2025-04-22 05:12	↓ inMoonlabs19K DVK-34ZH
d99dd92b…8de9	2025-04-11 10:24	↑ outBitcoin.Me CEX (hot wallet)13.19K DVK-34ZH
cb0babb4…b992	2025-04-11 10:24	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
9945a22d…7721	2025-04-11 10:21	↓ inMoonlabs13.19K DVK-34ZH
7dc57906…7e61	2025-04-08 01:53	↑ outBitcoin.Me CEX (hot wallet)11.32K DVK-34ZH
cf48fac6…2ea1	2025-04-08 01:53	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
d0f4bfe0…239a	2025-04-08 01:52	↓ inMoonlabs11.32K DVK-34ZH
8ac97dcc…c867	2025-04-05 01:52	↑ outBitcoin.Me CEX (hot wallet)10.36K DVK-34ZH
67a9c0ec…2336	2025-04-05 01:50	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
1e6d21ae…0b95	2025-04-05 01:48	↓ inMoonlabs10.36K DVK-34ZH
32316f91…2523	2025-04-04 12:03	↑ outBitcoin.Me CEX (hot wallet)8,035 DVK-34ZH
12a16e0d…7b3b	2025-04-04 12:02	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
30f8dd0f…5926	2025-04-04 11:59	↓ inMoonlabs8,035 DVK-34ZH
73a7bb22…5323	2025-03-31 13:33	↑ outBitcoin.Me CEX (hot wallet)7,370 DVK-34ZH
851a9b4b…086a	2025-03-31 13:32	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
9584221a…c384	2025-03-31 13:32	↓ inMoonlabs7,370 DVK-34ZH
63d49c7e…48e9	2025-03-29 11:53	↑ outBitcoin.Me CEX (hot wallet)3,750 DVK-34ZH
66f587f1…501a	2025-03-29 11:53	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
ee1eafad…5e39	2025-03-29 11:52	↓ inMoonlabs3,750 DVK-34ZH
ade74cb9…6755	2025-03-27 02:50	↑ outBitcoin.Me CEX (hot wallet)5,745 DVK-34ZH
6694c8cd…1a04	2025-03-27 02:49	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
92fafaaf…5096	2025-03-27 02:45	↓ inMoonlabs5,745 DVK-34ZH
9f2008c5…7b63	2025-03-27 00:50	↑ outBitcoin.Me CEX (hot wallet)8,990 DVK-34ZH
bdcbcbd1…a10a	2025-03-27 00:48	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
2a007b8f…54f7	2025-03-27 00:45	↓ inMoonlabs8,990 DVK-34ZH
35a79e19…a5db	2025-03-18 02:09	↑ outBitcoin.Me CEX (hot wallet)4,285 DVK-34ZH
e588d20c…ae8c	2025-03-18 02:09	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
ffc1948d…4dcc	2025-03-18 02:07	↓ inMoonlabs4,285 DVK-34ZH
a69f1e7d…55fc	2025-03-17 14:04	↑ outBitcoin.Me CEX (hot wallet)5,285 DVK-34ZH
8838d7ab…d708	2025-03-17 14:04	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
41c2b661…4230	2025-03-17 14:04	↓ inMoonlabs5,285 DVK-34ZH
f9016a6b…c375	2025-03-17 12:39	↑ outBitcoin.Me CEX (hot wallet)6,935 DVK-34ZH
258570b2…7d91	2025-03-17 12:39	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
0a00a968…5141	2025-03-17 12:38	↓ inMoonlabs6,935 DVK-34ZH
008cb0a7…6d5e	2025-03-15 01:57	↑ outBitcoin.Me CEX (hot wallet)4,485 DVK-34ZH
9fc17cd8…b06f	2025-03-15 01:57	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01

Showing 50 of 874

Snapshot · chain 108 · block 32,067,884

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