Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 97% of KLV out → 1 unlabeled

High activityHubExchange-facing

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 48 periods · √ value scale↑ 234.2M KLV↓ 234.2M KLV

Jul 22Jan 23Jan 24Jan 25Jan 26Jun 26

Counterparty flow · share of KLV in / out

Transfer-in · 25
klv190e3…hl47f222,891,365.58731895%
Bitcoin.Me CEX (legacy)6,725,718.843%
klv1dzjt…czyel2,499,212.6602151%
System · Mint657,932.8020910%
klv12hdr…zvtgy477,133.4974680%
Others (20)989,707.8407340%

Transfer-out · 25
klv190e3…hl47f227,779,793.88998497%
klv1pjml…w497x1,798,742.2051%
klv1ktpp…7cqtk974,4800%
klv1jzuf…k0nyn800,0000%
klv1jcn3…4na30670,6190%
Others (20)2,175,763.3148421%

Transactions

42,963

Flow edges

48,027

First seen

2022-07-11

Last seen

2026-06-11

9d dormant

Balances

GOHAN-1ZDU2,615.55
SKC-16DS10
PHARAO-204Q680.76
MOTO-2XES6.5
VLX-3LAS500
WIT3-1EEM72.0311
SAT3-1EKU0.129783
WCNFT-25HY/112781
WCNFT-25HY/13817

Trace Explorer

Activity timeline

Counterparty flow · share of KLV in / out

Balances

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of KLV in / out

Balances

🔎 Forensic tracing

🧬 FIFO taint trace

Activity by contract type

Counterparties · 50 · by value

Trace Explorer

Activity timeline

Counterparty flow · share of KLV in / out

Balances

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of KLV in / out

Balances

🔎 Forensic tracing

🧬 FIFO taint trace

Activity by contract type

Counterparties · 50 · by valueKLV▾

Counterparties · 50 · by value