Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 100% 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 · 32 periods · √ value scale↑ 1B KLV↓ 1B KLV

Jul 22Jan 23Jan 24Feb 25

Counterparty flow · share of KLV in / out

Transfer-in · 7
klv190e3…hl47f1,012,618,991.70641599%
Bitcoin.Me CEX (legacy)8,548,6041%
System · Mint2,438,305.0242520%
KuCoin2,359,7560%
klv1cq5a…3fsfc1,991,602.7964140%
Others (2)12,494.1770%

Transfer-out · 4
klv190e3…hl47f1,023,377,033.009997100%
klv137ms…mjl4h2,901,8980%
klv1du3a…x7wup1,647,0000%
klv1pjml…w497x18,258.4139270%

Transactions

38,891

Flow edges

38,824

First seen

2022-07-26

Last seen

2025-02-04

501d dormant

Balances

MOTO-2XES40.02
PHARAO-204Q1,010
KLV156.98
CHIPS-1GZP29.728
DXB-3SBO6.004
KONG-LGAJ50
KFI0.015138
SAT3-1EKU0.00003

Activity by contract type

⬇ 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 · 21 · 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 · 21 · by valueKLV▾

Counterparties · 21 · by value