Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 100% of KLV out → 1 unlabeled

WhaleHigh activityExchange-facingDormant

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 26 periods · √ value scale↑ 399.8M KLV↓ 345.6M KLV

Oct 22Jan 23Jan 24Nov 24

Counterparty flow · share of KLV in / out

Transfer-in · 8
klv190e3…hl47f339,181,929.80437485%
KuCoin48,999,81512%
klv12x9l…d08w56,010,0002%
klv1f5sv…g96ks5,000,0001%
klv1hpu4…8k2t5500,0000%
Others (3)115,0010%

Transfer-out · 2
klv190e3…hl47f345,104,468100%
klv18esq…9h3eg500,024.9483740%

Transactions

3,576,928

Flow edges

3,849,353

First seen

2022-10-24

Last seen

2024-11-30

566d dormant

Balances

KLV49.01M
SKC-16DS80
MOTO-2XES20.35
PHARAO-204Q1,000
KFI494.2
VLX-3LAS245
KONG-LGAJ60

Activity by contract type

Transfer

⬇ 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 · 27 · 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 · 27 · by valueKLV▾

Counterparties · 27 · by value