Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 99% of KLV out → 1 unlabeled

High activityExchange-facingDormant

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 24 periods · √ value scale↑ 37.7M KLV↓ 38.4M KLV

Oct 22Jan 23Jan 24Sep 24

Counterparty flow · share of KLV in / out

Transfer-in · 10
klv190e3…hl47f36,811,179.99439198%
Bitcoin.Me CEX (legacy)402,311.51%
klv1cq5a…3fsfc147,149.6579780%
System · Mint127,253.7633080%
klv19gh2…0ye3w119,945.1587030%
Others (5)133,604.3986690%

Transfer-out · 5
klv190e3…hl47f37,208,14099%
klv1k3e6…9v2pf218,798.4434261%
klv1g2ul…rlc3x147,385.0096230%
klv1eudq…m9tjm120,0000%
klv1j06c…rszrc20,0000%

Transactions

35,358

Flow edges

35,348

First seen

2022-10-10

Last seen

2024-09-10

648d dormant

Balances

MOTO-2XES20
CHIPS-1GZP1,638.48

Activity by contract type

Transfer35320
AssetTrigger265
Claim28
Freeze

⬇ Export evidence· checking access…

🔎 Forensic tracing

follow the money — taint, cash-out paths, FIFO provenance

Loading profile, timeline & counterparties…

Loading staking & rewards…

Trace Explorer

Activity timeline

Counterparty flow · share of KLV in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of KLV in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Counterparties · 17 · by value

Trace Explorer

Activity timeline

Counterparty flow · share of KLV in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of KLV in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Counterparties · 17 · by valueKLV▾

Counterparties · 17 · by value