Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

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

High activityDormant

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 22 periods · √ value scale↑ 57.1M KLV↓ 57.1M KLV

Feb 23Jan 24Nov 24

Counterparty flow · share of KLV in / out

Transfer-in · 3
klv190e3…hl47f55,804,593.67235798%
klv18sc3…gjc9l1,290,0002%
klv1870j…a6chk3,9970%

Transfer-out · 3
klv190e3…hl47f56,862,508.517100%
klv18sc3…gjc9l189,630.8229690%
klv1dzy4…n336r1000%

Transactions

64,569

Flow edges

73,536

First seen

2023-02-04

Last seen

2024-11-30

567d dormant

Balances

MOTO-2XES40.12
WIT3-IC9J1,920.27
PHARAO-204Q1,010
KLV275.91
WIT3-1EEM99.9979
SAT3-1EKU0.203364
KONG-LGAJ50
KFI0.00017

Activity by contract type

⬇ 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 · 12 · 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 · 12 · by valueKLV▾

Counterparties · 12 · by value