Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 93% 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 · 32 periods · √ value scale↑ 74.5M KLV↓ 83.7M KLV

Jul 22Jan 23Jan 24Feb 25

Counterparty flow · share of KLV in / out

Transfer-in · 20
klv190e3…hl47f68,193,145.99214392%
klv1pr9x…rku2k4,237,7106%
Bitcoin.Me CEX (legacy)1,062,986.5295181%
System · Mint489,420.7332431%
klv1q7zc…p6kp2198,055.6272460%
Others (15)269,585.7845530%

Transfer-out · 18
klv190e3…hl47f68,907,895.45999993%
klv1l4z0…67pnr2,509,181.2945673%
klv1q7zc…p6kp21,851,716.1033782%
klv1680n…40ky8736,404.1283521%
klv1s0y9…4tqrk196,932.3580530%
Others (13)60,159.6873540%

Transactions

200,947

Flow edges

209,773

First seen

2022-07-25

Last seen

2025-02-21

484d dormant

Balances

WIT3-IC9J1,135.14
KLV12.525
WIT3-1EEM6.2118
SAT3-1EKU0.316908
DVKNFT-1SW5/4558821
DVKNFT-1SW5/4558831
DVKNFT-1SW5/4558851
DVKNFT-1SW5/4570121

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 · 37 · 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 · 37 · by valueKLV▾

Counterparties · 37 · by value