klv1zlc2q…asawu — Klever address

Addressunlabeled · click the focal node to label

⧉ Workbench 🎁 Wrapped card

Value: ≥ $0.9887
Txns: 26
Counterparties: 6

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 83% of DVK-34ZH out → 15/5 reconcile

Exchange-facingDormant

Transaction ledger

Latest transactions

Decoded transfers and contract activity, newest first

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Tx	Time	Transfers
3d33304b…3e53	2024-11-21 18:32	↓ inklv1j6y0y…nc3420.1 MOTO-2XES
9943bfef…19ab	2024-05-28 16:44	3rdklv1tdgf0…cr5g0→klv1pcw9x…fvkw221 SKC-16DS3rdklv1tdgf0…cr5g0→klv1q2clu…79ew721 SKC-16DS3rdklv1tdgf0…cr5g0→klv1fuecz…249jh21 SKC-16DS3rdklv1tdgf0…cr5g0→klv16kck2…7dfl721 SKC-16DS3rdklv1tdgf0…cr5g0→klv1nex6m…r0f8521 SKC-16DS3rdklv1tdgf0…cr5g0→klv19upqp…2y3e921 SKC-16DS↓ inklv1tdgf0…cr5g021 SKC-16DS3rdklv1tdgf0…cr5g0→klv18kz44…m2zzl21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1vz39d…xh99p21 SKC-16DS3rdklv1tdgf0…cr5g0→klv17w8ux…lqrk921 SKC-16DS3rdklv1tdgf0…cr5g0→klv1a9vqy…369dy21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1gw95e…e7s9t21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1spy6e…e42n021 SKC-16DS3rdklv1tdgf0…cr5g0→klv1967yy…7tpc221 SKC-16DS3rdklv1tdgf0…cr5g0→klv1s95de…7l27s21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1znsj8…0vjql21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1m03ts…0ghxr21 SKC-16DS3rdklv1tdgf0…cr5g0→klv1qhwk4…8v5zx21 SKC-16DS3rdklv1tdgf0…cr5g0→klv18l8cj…266r721 SKC-16DS
a74dc185…60c2	2024-05-18 07:06	↑ outBitcoin.Me CEX (hot wallet)23.89K DVK-34ZH
a8e550f5…f6bf	2024-05-18 07:05	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈<$0.01
c765f4a7…77ed	2024-05-18 07:05	↓ inMoonlabs23.89K DVK-34ZH
14430db5…fd62	2024-03-27 07:37	↑ outBitcoin.Me CEX (hot wallet)5,040.83 KLV≈$20.41
ed003266…a3fe	2024-03-27 07:36	↓ inklv1prp34…k8wwx5,043.83 KLV≈$20.42
c2b6f004…9e24	2024-03-27 07:28	↑ outBitcoin.Me CEX (hot wallet)9,985 DVK-34ZH
0c532a67…94c8	2024-03-27 07:27	↓ inBitcoin.Me CEX (hot wallet)3 KLV≈$0.0121
5c37bfd4…79fc	2024-03-27 07:27	↓ inMoonlabs9,985 DVK-34ZH
480b501f…ce70	2024-02-27 12:56	↑ outBitcoin.Me CEX (legacy #1)20 PMD-2U7V
186236d4…5d4d	2024-02-27 12:54	↓ inBitcoin.Me CEX (legacy #1)3 KLV≈$0.0109
4498e985…40a4	2024-02-27 12:54	3rdklv1tdgf0…cr5g0→klv1nqmue…fajpy20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1n6zf6…r5ey420 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1e5hn5…q5x9a20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv10hg3j…e434v20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1x8uyn…vpek820 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1jll3u…p26vr20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv150lpy…5s0sk20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1yft7q…suvlc20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1w3gpe…5sp6320 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1s0f33…yhf8420 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1pcw9x…fvkw220 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1q2clu…79ew720 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1uknu5…zruzj20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv16kck2…7dfl720 PMD-2U7V↓ inklv1tdgf0…cr5g020 PMD-2U7V3rdklv1tdgf0…cr5g0→klv18kz44…m2zzl20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1vz39d…xh99p20 PMD-2U7V3rdklv1tdgf0…cr5g0→klv15kxn6…l76h820 PMD-2U7V3rdklv1tdgf0…cr5g0→klv1la7uj…6dhxn20 PMD-2U7V
ff8ffd4b…620a	2023-11-30 12:55	↑ outBitcoin.Me CEX (legacy #1)42.79K DVK-34ZH
2d711a7b…021d	2023-11-30 12:55	↓ inBitcoin.Me CEX (legacy #1)1.5 KLV≈<$0.01
19021b8d…eca2	2023-11-30 12:55	↓ inMoonlabs42.79K DVK-34ZH
1435cb66…7767	2023-09-20 22:42	↑ outBitcoin.Me CEX (legacy #1)46.99K DVK-34ZH
b11699f5…277c	2023-09-20 22:41	↓ inBitcoin.Me CEX (legacy #1)1.5 KLV≈<$0.01
4022d3de…74dc	2023-09-20 22:41	↓ inMoonlabs46.99K DVK-34ZH
b4b05aee…38d9	2023-08-17 04:58	↑ outBitcoin.Me CEX (legacy #1)28.99K DVK-34ZH
db098946…28ee	2023-08-17 04:58	↓ inBitcoin.Me CEX (legacy #1)1.5 KLV≈<$0.01
2a0d5530…36f6	2023-08-17 04:57	↓ inMoonlabs28.99K DVK-34ZH
bb76e420…9ea9	2023-08-15 09:54	↑ outBitcoin.Me CEX (legacy #1)49.99K DVK-34ZH
a66060ac…57e8	2023-08-15 09:53	↓ inBitcoin.Me CEX (legacy #1)1.5 KLV≈<$0.01
1c892dd9…ed09	2023-08-15 09:53	↓ inMoonlabs49.99K DVK-34ZH
172f59d8…aa04	2023-04-13 07:56	↓ inMoonlabs18.99K DVK-34ZH

Showing 26 of 26

Snapshot · chain 108 · block 31,975,547

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