Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 96% 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 · 29 periods · √ value scale↑ 43.4M KLV↓ 52.3M KLV

Jul 22Jan 23Jan 24Nov 24

Counterparty flow · share of KLV in / out

Transfer-in · 8
klv190e3…hl47f40,864,670.10471794%
KuCoin1,826,249.99444%
klv1tzxx…yr3te387,528.3166131%
System · Mint216,679.1342290%
klv1pjml…w497x32,131.8649540%
Others (3)23,423.19550%

Transfer-out · 8
klv190e3…hl47f41,495,256.396%
klv1znkj…ma9jw1,396,729.4341173%
klv1pjml…w497x327,0281%
klv1sgrj…enp7447,9000%
klv160dh…6r7u711,0000%
Others (3)9,326.7942960%

Transactions

75,614

Flow edges

83,319

First seen

2022-07-26

Last seen

2024-11-30

567d dormant

Balances

MOTO-2XES40.12
KLV187
DVK-34ZH137.22
WIT3-1EEM97.8092
WIT3-IC9J29.4913
PHARAO-204Q10
SAT3-1EKU0.224794
KONG-LGAJ50
DROP-198U

⬇ Export evidence· checking access…

🔎 Forensic tracing

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

Loading profile, timeline & counterparties…

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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 · 24 · 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 · 24 · by valueKLV▾

Counterparties · 24 · by value