Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 88% of KLV out → 1 unlabeled

High activityExchange-facingDormant

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 13 periods · √ value scale↑ 117.9M KLV↓ 117.8M KLV

Apr 23Jan 24Apr 24

Counterparty flow · share of KLV in / out

Transfer-in · 10
klv190e3…hl47f102,813,361.01485187%
klv1engj…unt3q13,563,35012%
klv1eudq…m9tjm600,0001%
Bitcoin.Me CEX (legacy)599,9751%
klv10yh7…r0qww128,1400%
Others (5)157,398.7237830%

Transfer-out · 7
klv190e3…hl47f103,897,56488%
klv10yh7…r0qww13,500,10011%
klv13e32…w3vhn246,6100%
klv1eudq…m9tjm188,696.3348510%
klv1engj…unt3q2,0000%
Others (2)133.7157830%

Transactions

35,381

Flow edges

35,378

First seen

2023-04-18

Last seen

2024-04-20

791d dormant

Balances

PHARAO-204Q1,000
KFI0.000102

Activity by contract type

Transfer35373
AssetTrigger259
Claim4
Freeze

⬇ 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 · 19 · 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 · 19 · by valueKLV▾

Counterparties · 19 · by value