Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

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

WhaleHigh activityExchange-facing

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 4 periods · √ value scale↑ 103M KLV↓ 90.1M KLV

Feb 26May 26

Counterparty flow · share of KLV in / out

Transfer-in · 8
Bitcoin.Me DEX80,148,241.53332378%
klv15vxr…dc8379,450,0009%
MEXC7,199,8007%
KuCoin3,499,698.193%
klv1jskt…vj35p1,989,9802%
Others (3)710,0001%

Transfer-out · 1
Bitcoin.Me DEX90,076,610.109201100%

Transactions

68,579

Flow edges

119,375

First seen

2026-02-11

Last seen

2026-05-22

29d dormant

Balances

KLV11.14M
KFI16.07K
USDT-23V85,116.79
USDC-1LN41,471.87
WETH-EFBC1.2857
WBTC-3FB50.07648

Activity by contract type

Smart68553
Transfer26

Snapshot · chain 108 · block 31,263,867

Counterparties · 9 · by value

Bitcoin.Me DEX
↓80.15M↑90.08M
58776/60572 tx
klv15vxru…dc837
↓9.45M
11/0 tx
MEXC
↓7.2M
6/0 tx
KuCoin
↓3.5M
2/0 tx
klv1jskts…vj35p
↓1.99M
1/0 tx
klv140xjn…tlg4c
↓400K
1/0 tx
klv148v5k…767we
↓300K
2/0 tx
klv1yeyct…qcxgr
↓10K
1/0 tx
klv1qqqqq…u572a
—
3/0 tx

Trace Explorer

Activity timeline

Counterparty flow · share of KLV in / out

Balances

Activity by contract type

Counterparties · 9 · by value

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of KLV in / out

Balances

Activity by contract type

Counterparties · 9 · by value

🔎 Forensic tracing

🧬 FIFO taint trace

Trace Explorer

Activity timeline

Counterparty flow · share of KLV in / out

Balances

Activity by contract type

Counterparties · 9 · by valueKLV▾

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of KLV in / out

Balances

Activity by contract type

Counterparties · 9 · by valueKLV▾

🔎 Forensic tracing

🧬 FIFO taint trace

Counterparties · 9 · by value

Counterparties · 9 · by value