Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 89% of KLV out → 1 unlabeled

High activityHubExchange-facingDormant

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 41 periods · √ value scale↑ 90.7M KLV↓ 100.5M KLV

Jul 22Jan 23Jan 24Jan 25Nov 25

Counterparty flow · share of KLV in / out

Transfer-in · 12
klv190e3…hl47f79,775,443.794788%
klv1pr7e…hd6l85,002,272.2883396%
System · Mint2,909,254.7463023%
klv168a2…nqw8n2,186,412.4008232%
KuCoin752,712.2851%
Others (7)55,614.6040430%

Transfer-out · 10
klv190e3…hl47f80,524,832.889%
klv1wngh…jkvyv7,425,597.8330658%
klv168a2…nqw8n1,977,775.2264342%
klv1gtmm…cymvh285,230.070%
klv16kex…ft8qm199,9800%
Others (5)113,404.00290%

Transactions

188,997

Flow edges

188,620

First seen

2022-07-29

Last seen

2025-11-07

225d dormant

Balances

MOTO-2XES60.22
SKC-16DS10
KLV251.4
GOHAN-1ZDU112.26
VLX-3LAS100
DVK-34ZH28.0142
PHARAO-204Q11.2505
WIT3-IC9J6
KFI

⬇ 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 · 36 · 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 · 36 · by valueKLV▾

Counterparties · 36 · by value