GREEN
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KleverChain forensics
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Address
klv1chqd8…ufc3q
⧉
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🎁 Wrapped card
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Activity
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Assets
❄
Delegation
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Investigate
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unlabeled · click the focal node to label
✓
Reconciled
Value
≥ $0.4020
KLV held
916.3 KLV
Txns
78
Counterparties
15
• NO FLAGS
unlabeled — no threat indicators
6/6 reconcile
Leads
🔻 funnel · 93% of DVK-34ZH out → 1 unlabeled
🏦
Exchange-facing
💤
Dormant
KLV cost basis
avg ≈$0.00211/KLV
(2023 → 2025)
· now $0.000435
· unrealized -79% (≈-$1.53)
KLV staking & delegation
Staked
❄
0
KLV
≈$0
Validators
0
Buckets
0 active
Claimable now
—
Claimed lifetime
—
4 auto-claims on bucket actions
Loading validators…
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Lifecycle timeline
latest 10
All
10
Stake actions
6
Claims
4
March 2024
⤴
Mar 27, 2024
Withdraw
204.27K
DVK-34ZH
tx
↗
open transaction
✦
Mar 24, 2024
Claim
auto
284.89
DVK-34ZH
tx
↗
open transaction
○
Mar 24, 2024
Unfreeze
204.27K
DVK-34ZH
tx
↗
open transaction
✦
Mar 11, 2024
Claim
auto
40.5951
DVK-34ZH
tx
↗
open transaction
❄
Mar 11, 2024
Freeze
39.16K
DVK-34ZH
tx
↗
open transaction
✦
Mar 9, 2024
Claim
auto
1.5429
DVK-34ZH
tx
↗
open transaction
❄
Mar 9, 2024
Freeze
37.04K
DVK-34ZH
tx
↗
open transaction
✦
Mar 9, 2024
Claim
auto
140.09
DVK-34ZH
tx
↗
open transaction
❄
Mar 9, 2024
Freeze
48.07K
DVK-34ZH
tx
↗
open transaction
February 2024
❄
Feb 22, 2024
Freeze
80K
DVK-34ZH
tx
↗
open transaction