Greenseer — KleverChain Forensics

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• NO FLAGSunlabeled — no threat indicatorshub · high two-way flow

High activityHubExchange-facingDormant

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 29 periods · √ value scale↑ 41.7M KLV↓ 89.3M KLV

Aug 22Jan 23Jan 24Dec 24

Counterparty flow · share of KLV in / out

Transfer-in · 27
klv190e3…hl47f27,370,293.61541866%
KuCoin6,999,324.572717%
klv19gh2…0ye3w2,159,043.3410275%
klv18gea…vp9v01,540,259.7681384%
klv1pjml…w497x798,335.998452%
Others (22)2,799,041.1545967%

Transfer-out · 24
klv190e3…hl47f28,695,230.8475%
klv1rzw6…xzke54,239,075.72328411%
VoxSwap1,456,510.79374%
klv1w2as…ujvar1,073,0003%
klv1pjml…w497x678,101.0492912%
Others (19)2,186,893.4566%

Transactions

20,971

Flow edges

19,843

First seen

2022-08-03

Last seen

2024-12-05

562d dormant

Balances

HUMBLE-31E41.27M
MOTO-2XES272.32
SKC-16DS21
DVK-34ZH50.1057
WIT3-IC9J40.8228
CHIPS-1GZP11.1735
WIT3-1EEM6.2712
KTC-3RO671.62K
SAT3-1EKU

⬇ Export evidence· checking access…

🔎 Forensic tracing

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

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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