Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

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

High activityHubExchange-facingDormant

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 21 periods · √ value scale↑ 1.2M KLV↓ 914.3K KLV

Jan 24Jan 25Sep 25

Counterparty flow · share of KFI in / out

Transfer-in · 7
klv170lp…nefy04,803.99692552%
klv1gke5…lttsy2,777.05076730%
MEXC1,192.00226213%
klv1whe8…ah4v7250.6251013%
klv1e6as…djqke161.0316892%
Others (2)89.5441971%

Transfer-out · 1
klv10ywx…53mku0.1100%

Transactions

205,431

Flow edges

90,465

First seen

2024-01-02

Last seen

2025-09-20

273d dormant

Balances

GOHAN-1ZDU169.12K
SKC-16DS40
KLV10
VLX-3LAS10
BLOCK-UB4X0.286712
XPORT-2KLU0.000007
WCNFT-25HY/23611

Activity by contract type

Transfer

⬇ 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 KFI in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of KFI in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Counterparties · 50 · by value

Trace Explorer

Activity timeline

Counterparty flow · share of KFI in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of KFI in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Counterparties · 50 · by valueKFI▾

Counterparties · 50 · by value