Greenseer — KleverChain Forensics

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• NO FLAGSunlabeled — no threat indicators↪ single-source · 100% in from 1

WhaleHigh activityHubDormant

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 36 periods · √ value scale↑ 4.5B KLV↓ 4.4B KLV

Jul 22Jan 23Jan 24Jan 25Jun 25

Counterparty flow · share of KFI in / out

Transfer-in · 1
Migration Funds #1350,000100%

Transfer-out · 49
klv1rqyh…xwky213,488.70890411%
klv127jd…0aeky7,846.9703757%
klv13lep…kwvp55,511.9332525%
klv1tx94…shzqk5,471.9145735%
klv12x9l…d08w55,244.9124384%
Others (44)82,757.19846169%

Transactions

38,129

Flow edges

56,845

First seen

2022-07-24

Last seen

2025-06-12

373d dormant

Balances

KLV67.76M
CREDIT-KH1Q1,000
KFI10.61K
MOTO-2XES104.67
SKC-16DS30
PHARAO-204Q2,210
GOHAN-1ZDU312.55
VLX-3LAS245
DVK-34ZH

⬇ 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 KFI in / out

Balances

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of KFI in / out

Balances

🔎 Forensic tracing

🧬 FIFO taint trace

Activity by contract type

Counterparties · 50 · by value

Trace Explorer

Activity timeline

Counterparty flow · share of KFI in / out

Balances

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of KFI in / out

Balances

🔎 Forensic tracing

🧬 FIFO taint trace

Activity by contract type

Counterparties · 50 · by valueKFI▾

Counterparties · 50 · by value