Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 100% 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 · 20 periods · √ value scale↑ 110.1M KLV↓ 110.1M KLV

Apr 23Jan 24Nov 24

Counterparty flow · share of KLV in / out

Transfer-in · 9
klv190e3…hl47f108,597,683.8608499%
Bitcoin.Me CEX (legacy)1,198,287.2899991%
klv1qty4…lsaq0175,0500%
klv1gny5…96js727,147.1621880%
System · Mint26,648.9271690%
Others (4)34,186.8626640%

Transfer-out · 5
klv190e3…hl47f109,736,120.746911100%
klv1gny5…96js7135,5000%
klv1u3nh…k3md963,040.218550%
klv1qty4…lsaq058,0000%
klv1n3ad…966cm39,9000%

Transactions

33,195

Flow edges

33,151

First seen

2023-04-15

Last seen

2024-11-30

567d dormant

Balances

MOTO-2XES10.12
KLV145.23
PHARAO-204Q10
KONG-LGAJ50

Activity by contract type

Transfer33151
AssetTrigger417
Freeze

⬇ 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 · 17 · 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 · 17 · by valueKLV▾

Counterparties · 17 · by value