Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 90% 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↑ 20M KLV↓ 23.4M KLV

Jul 22Jan 23Jan 24Nov 24

Counterparty flow · share of KLV in / out

Transfer-in · 7
klv190e3…hl47f17,607,592.05125288%
klv19gh2…0ye3w1,326,160.4122337%
System · Mint564,235.3578713%
KuCoin359,817.96582%
klv1cq5a…3fsfc99,970.5859960%
Others (2)50,1000%

Transfer-out · 9
klv190e3…hl47f17,936,94090%
klv1qvmz…gkg221,770,2009%
klv1f2xt…a75vg98,0000%
klv1jcah…ywcv850,0020%
klv1gj9e…707v850,0000%
Others (4)47,0410%

Transactions

64,863

Flow edges

64,540

First seen

2022-07-26

Last seen

2024-11-30

567d dormant

Balances

MOTO-2XES20.12
KLV219.8
PHARAO-204Q10
KONG-LGAJ50
SAT3-1EKU0.000477

Activity by contract type

Transfer64578
Claim

⬇ 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

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