Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

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

High activityHubExchange-facingDormant

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 31 periods · √ value scale↑ 39.7M KLV↓ 40.7M KLV

Aug 22Jan 23Jan 24Feb 25

Counterparty flow · share of KLV in / out

Transfer-in · 13
klv190e3…hl47f38,110,537.3165996%
Bitcoin.Me CEX (legacy)1,520,586.4519174%
klv1pjml…w497x24,275.6550070%
klv10acf…06wlh16,1290%
klv12hdr…zvtgy7,822.1773520%
Others (8)9,303.7192820%

Transfer-out · 14
klv190e3…hl47f39,052,545.39999299%
klv1mcxc…d5fkd416,737.8872291%
VoxSwap83,428.73420%
klv1s8tx…lzvgg30,0000%
klv1pjml…w497x14,847.8829290%
Others (9)11,437.546410%

Transactions

139,267

Flow edges

139,815

First seen

2022-08-11

Last seen

2025-02-09

496d dormant

Balances

MOTO-2XES40.1
DVK-34ZH48.323
KLV8.1294
CHIPS-1GZP4.2762
WIT3-1EEM3.7925
SAT3-1EKU0.023815

Activity by contract type

Transfer139122

⬇ 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 · 39 · 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 · 39 · by valueKLV▾

Counterparties · 39 · by value