Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicators

High activityExchange-facingDormant

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 26 periods · √ value scale↑ 2.9M KLV↓ 3.4M KLV

Oct 22Jan 23Jan 24Nov 24

Counterparty flow · share of KLV in / out

Transfer-in · 10
klv190e3…hl47f2,234,752.62101277%
klv1pjml…w497x224,689.710598%
Bitcoin.Me CEX (legacy)216,826.688%
klv1xvvu…2ah7p160,738.8215736%
System · Mint41,988.7967371%
Others (5)6,195.5224360%

Transfer-out · 7
klv190e3…hl47f2,269,54079%
klv160ay…n9c0p431,722.46834815%
klv1w2as…ujvar98,0003%
klv1svxw…y488h35,0001%
klv19rzd…0u2mh15,0001%
Others (2)18,0021%

Transactions

21,691

Flow edges

21,498

First seen

2022-10-08

Last seen

2024-11-30

567d dormant

Balances

HUMBLE-31E410K
MOTO-2XES50.21
SKC-16DS10
KLV100
PHARAO-204Q10
WIT3-1EEM0.065735
KID-36W32.6
SAT3-1EKU0.000224

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 · 24 · 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 · 24 · by valueKLV▾

Counterparties · 24 · by value