Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

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

High activityDormant

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 24 periods · √ value scale↑ 160.3M KLV↓ 158M KLV

Jan 23Jan 24Dec 24

Counterparty flow · share of KLV in / out

Transfer-in · 2
klv190e3…hl47f155,337,357.51175497%
klv1f5sv…g96ks5,000,0003%

Transfer-out · 1
klv190e3…hl47f157,978,413100%

Transactions

1,584,162

Flow edges

1,583,943

First seen

2023-01-17

Last seen

2024-12-01

566d dormant

Balances

MOTO-2XES40.27
PHARAO-204Q2,010
KLV1,269.58
SKC-16DS10
KFI449.52
VLX-3LAS100
KONG-LGAJ50
DROP-198U1

Activity by contract type

⬇ 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

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of KLV in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Counterparties · 15 · by value

Trace Explorer

Activity timeline

Counterparty flow · share of KLV in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of KLV in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Counterparties · 15 · by valueKLV▾

Counterparties · 15 · by value