Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicators↪ single-source · 99% in from 1

High activityExchange-facing

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 39 periods · √ value scale↑ 772.3M KLV↓ 772.2M KLV

Feb 23Jan 24Jan 25Apr 26

Counterparty flow · share of KLV in / out

Transfer-in · 9
VoxSwap766,167,578.11735499%
VoxSwap #23,381,304.4065460%
klv19gh2…0ye3w1,440,852.780110%
klv1r2nq…j4gru1,000,0000%
klv1pjml…w497x300,0000%
Others (4)50,509.6951260%

Transfer-out · 3
Bitcoin.Me CEX (legacy)392,819,402.24824651%
klv1jskt…vj35p374,398,900.2319648%
klv1l2q5…rl8qg4,957,035.0228451%

Transactions

113,931

Flow edges

98,583

First seen

2023-02-03

Last seen

2026-04-07

74d dormant

Balances

BPGOK-1OPP8.3M
MOTO-2XES394.49K
GOHAN-1ZDU2.43M
DVK-34ZH928.14K
SKC-16DS4,413.06
KLV47.93K
DAXDO-1A4L400
ZOE-34MT37.9K

⬇ 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

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of KLV in / out

Balances

🔎 Forensic tracing

🧬 FIFO taint trace

Activity by contract type

Counterparties · 24 · by value

Trace Explorer

Activity timeline

Counterparty flow · share of KLV in / out

Balances

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of KLV in / out

Balances

🔎 Forensic tracing

🧬 FIFO taint trace

Activity by contract type

Counterparties · 24 · by valueKLV▾

Counterparties · 24 · by value