klv1z0uz7…9z6rv — Klever address

Addressunlabeled · click the focal node to label

⧉ Workbench 🎁 Wrapped card

Value: ≥ $0.00998
Txns: 71
Counterparties: 12

• NO FLAGSunlabeled — no threat indicators6/6 reconcile

Leads🔻 funnel · 92% of KLV out → 1 unlabeled

Exchange-facingDormant

Transaction ledger

Latest transactions

Decoded transfers and contract activity, newest first

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Tx	Time	Transfers
c755a6f8…edf6	2024-11-27 15:40	3rdklv1tdgf0…cr5g0→klv19p75l…f59gx10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1fec0k…4dy8p10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1ttyja…qzwn210 SKC-16DS3rdklv1tdgf0…cr5g0→klv18zych…enzwa10 SKC-16DS3rdklv1tdgf0…cr5g0→klv140883…fjsc010 SKC-16DS3rdklv1tdgf0…cr5g0→klv10t7ds…cpgzr10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1ghtgs…d3nru10 SKC-16DS3rdklv1tdgf0…cr5g0→klv10jkwy…w6tes10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1z2qdg…k7e4c10 SKC-16DS3rdklv1tdgf0…cr5g0→klv1kxv5j…hf3m610 SKC-16DS3rdklv1tdgf0…cr5g0→klv1wn522…xywft10 SKC-16DS3rdklv1tdgf0…cr5g0→klv13qfft…0g8ds10 SKC-16DS3rdklv1tdgf0…cr5g0→klv14pvrh…k6gnf10 SKC-16DS3rdklv1tdgf0…cr5g0→klv18s3hc…3cvu410 SKC-16DS↓ inklv1tdgf0…cr5g010 SKC-16DS3rdklv1tdgf0…cr5g0→klv1nk65z…gg95310 SKC-16DS3rdklv1tdgf0…cr5g0→klv16laau…5fdds10 SKC-16DS3rdklv1tdgf0…cr5g0→klv19qk7d…4wx8y10 SKC-16DS3rdklv1tdgf0…cr5g0→klv15qwzv…s838610 SKC-16DS
61eb98e4…c284	2024-09-12 12:26	↓ inklv1j6y0y…nc3420.1 MOTO-2XES
ac089f08…ae16	2024-06-05 19:37	↓ inklv1j6y0y…nc34210 MOTO-2XES
575824ac…d20f	2024-04-20 17:23	↓ inklv1sds0s…67j521,000 PHARAO-204Q
e3843d2e…426c	2023-01-26 18:20	3rdklv1cp4ee…e5ar6→klv1dxdeg…0duay0.000001 KFI3rdklv1cp4ee…e5ar6→klv1xj6qp…9tqxg0.000001 KFI3rdklv1cp4ee…e5ar6→klv18duge…etc480.000001 KFI3rdklv1cp4ee…e5ar6→klv122da2…fkdux0.000001 KFI↓ inklv1cp4ee…e5ar60.000001 KFI3rdklv1cp4ee…e5ar6→klv18md9a…qa4cy0.000001 KFI3rdklv1cp4ee…e5ar6→klv1mljmh…4z7cc0.000001 KFI3rdklv1cp4ee…e5ar6→klv1f2xtg…a75vg0.000001 KFI3rdklv1cp4ee…e5ar6→klv1nhw4d…q4em20.000001 KFI3rdklv1cp4ee…e5ar6→klv1cke4k…ehw6q0.000001 KFI3rdklv1cp4ee…e5ar6→klv1lnjht…qmv230.000001 KFI3rdklv1cp4ee…e5ar6→klv10hq8d…yugr40.000001 KFI3rdklv1cp4ee…e5ar6→klv1gzvec…7542e0.000001 KFI3rdklv1cp4ee…e5ar6→klv1j9sez…yyf880.000001 KFI3rdklv1cp4ee…e5ar6→klv1kuneu…s7hgc0.000001 KFI3rdklv1cp4ee…e5ar6→klv17hmu6…em65v0.000001 KFI3rdklv1cp4ee…e5ar6→klv1akpsx…8rp7x0.000001 KFI3rdklv1cp4ee…e5ar6→klv189zgu…wzysc0.000001 KFI3rdklv1cp4ee…e5ar6→klv1l5f87…65wn60.000001 KFI3rdklv1cp4ee…e5ar6→klv1467s9…x8kcc0.000001 KFI
7c1369f4…90b0	2022-12-30 17:32	↑ outklv157f64…geacv17.35K KLV≈$42.65
10d14612…06a2	2022-12-30 17:19	↓ inklv1v7gr8…5jxm85.5423 KLV≈$0.0136
b24e9a4e…f67e Withdraw	2022-12-30 17:17
971495d3…4333 Unfreeze	2022-12-29 23:16	↓ inSystem · Mintmintinternal7.6383 KLV≈$0.0189
04dfa55c…a50d Claim	2022-12-25 01:20	↓ inSystem · Mintmintinternal9.2974 KLV≈$0.0250
a1bb5c3a…a197 Claim	2022-12-19 12:33	↓ inSystem · Mintmintinternal10.0623 KLV≈$0.0313
b4b7da48…732b Claim	2022-12-13 01:22	↓ inSystem · Mintmintinternal35.9491 KLV≈$0.1203
8705ef17…56ec Claim	2022-11-20 19:27	↓ inSystem · Mintmintinternal5.3561 KLV≈$0.0189
d7a896e2…01e6 Claim	2022-11-17 14:53	↓ inSystem · Mintmintinternal11.6575 KLV≈$0.0395
23961160…c0b7 Freeze	2022-11-10 14:30
66fe87fd…c1d2 Withdraw	2022-11-10 14:27
ad6588d1…e96d Unfreeze	2022-11-09 16:35	↓ inSystem · Mintmintinternal9.7187 KLV≈$0.0333
5f3be695…3622	2022-11-03 22:26	↓ inklv1v7gr8…5jxm89.8889 KLV≈$0.0419
417d01de…d744 Freeze	2022-11-03 22:23
e43bf53c…3a76	2022-11-03 22:20	↓ inBitcoin.Me CEX (legacy #1)371.73 KLV≈$1.57
8e5c63a9…e1e6	2022-11-03 22:08	↑ outklv157f64…geacv100 KLV≈$0.4233
0e173b9d…3540	2022-11-03 22:05	↓ inBitcoin.Me CEX (legacy #1)17K KLV≈$71.95
b8a7644c…5cc3	2022-09-27 14:54	↑ outklv157f64…geacv10.02K KLV≈$43.16
23cf8b18…caa2 Withdraw	2022-09-27 14:52
1398703e…6f41 Unfreeze	2022-09-27 00:59
9c6c6b1b…0194 Unfreeze	2022-09-27 00:58	↓ inSystem · Mintmintinternal0.272748 KLV≈<$0.01
3e11cda9…9937 Claim	2022-09-26 18:38	↓ inSystem · Mintmintinternal6.5614 KLV≈$0.0291
ef74c0e7…4bc4 Claim	2022-09-20 16:00	↓ inSystem · Mintmintinternal7.7642 KLV≈$0.0331
1ede5ff7…2466	2022-09-13 16:51	↑ outklv157f64…geacv108 KLV≈$0.4928
23884d9e…b8d4 Freeze	2022-09-13 16:47	↓ inSystem · Mintmintinternal1.3448 KLV≈<$0.01
610142e5…219d	2022-09-13 16:45	↓ inBitcoin.Me CEX (legacy #1)7,740 KLV≈$35.32
5cfefae7…8ca9 Freeze	2022-09-08 15:17
3a4c2997…2ef3	2022-09-08 15:15	↓ inBitcoin.Me CEX (legacy #1)2,392.8 KLV≈$13.52
2ef0ddca…c2de	2022-09-04 15:11	↑ outklv157f64…geacv5,036.24 KLV≈$33.41
912b8cca…f210 Withdraw	2022-09-04 15:07
785b69db…f07e Unfreeze	2022-09-04 03:52
ae969a3a…4ef3 Unfreeze	2022-09-04 03:51	↓ inSystem · Mintmintinternal2.569 KLV≈$0.0170
484518d4…3d8e Claim	2022-08-30 14:43	↓ inSystem · Mintmintinternal3.9879 KLV≈$0.0257
1f37aed4…9468 Claim	2022-08-30 14:42	↓ inSystem · Mintmintinternal5.4132 KLV≈$0.0348
1687b1d8…997c	2022-08-22 12:14	↑ outklv157f64…geacv3,450 KLV≈$27.33
7e46106c…898e Withdraw	2022-08-22 12:04	↓ inSystem · Mintmintinternal0.411981 KLV≈<$0.01
ecdcefa7…e09d Unfreeze	2022-08-21 23:21	↓ inSystem · Mintmintinternal4.8112 KLV≈$0.0394
3113c436…c9ee	2022-08-17 01:07	↑ outklv157f64…geacv2,000 KLV≈$18.52
8aa59ed1…5539 Withdraw	2022-08-17 01:05	↓ inSystem · Mintmintinternal1.7785 KLV≈$0.0165
c8da70c8…84a6 Unfreeze	2022-08-16 00:01	↓ inSystem · Mintmintinternal3.1728 KLV≈$0.0304
a3deec9d…e47d	2022-08-15 00:34	↓ inklv1cke4k…ehw6q5 KID-36W3
56fd6d45…2f4f Undelegate	2022-08-13 23:49
d7b424f6…9bee Undelegate	2022-08-13 23:48
f4500078…4c5c Undelegate	2022-08-13 23:47	↓ inSystem · Mintmintinternal0.441509 KLV≈<$0.01
1832ae36…e8f8 Delegate	2022-08-13 15:14

Showing 50 of 71

Snapshot · chain 108 · block 31,995,950

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