Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 100% 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 · 24 periods · √ value scale↑ 425.6M KLV↓ 425.6M KLV

Jan 23Jan 24Dec 24

Counterparty flow · share of KLV in / out

Transfer-in · 15
klv190e3…hl47f419,496,113.50692599%
System · Mint2,533,801.9499831%
klv1pjml…w497x1,215,768.0411150%
klv12uxa…t6qj0924,897.8669650%
klv1dzjt…czyel647,135.690%
Others (10)797,154.364220%

Transfer-out · 7
klv190e3…hl47f423,573,601.060068100%
klv12uxa…t6qj01,238,0080%
klv1pjml…w497x494,845.76110%
klv19gh2…0ye3w140,0000%
VoxSwap20,510.22190%
Others (2)14,9990%

Transactions

181,774

Flow edges

191,732

First seen

2023-01-08

Last seen

2024-12-05

562d dormant

Balances

MOTO-2XES223.78
PHARAO-204Q2,210
KLV1,958.69
WIT3-IC9J1,006.33
SKC-16DS10
KONG-LGAJ608.36K
DVK-34ZH566
VLX-3LAS500
CHIPS-1GZP

⬇ 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 · 33 · 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 · 33 · by valueKLV▾

Counterparties · 33 · by value