Greenseer — KleverChain Forensics

AddressKuCoin deposit (VoxSwap)

• NO FLAGSexchange deposit — no threat indicators🔻 funnel · 95% of KLV out → 1

High activityExchange-facing

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 37 periods · √ value scale↑ 1.3B KLV↓ 1.3B KLV

May 23Jan 24Jan 25Jan 26May 26

Counterparty flow · share of KLV in / out

Transfer-in · 5
VoxSwap1,291,603,370.79334899%
VoxSwap #26,515,867.8995370%
Bitcoin.Me CEX (legacy)3,895,9900%
klv1pjml…w497x2,105,945.3780490%
klv19gh2…0ye3w200,0000%

Transfer-out · 2
KuCoin1,235,257,889.74778395%
KuCoin reserve #169,022,826.7231515%

Transactions

31,858

Flow edges

31,858

First seen

2023-05-29

Last seen

2026-05-06

45d dormant

Balances

CREDIT-KH1Q1,000
GOHAN-1ZDU26.59K
DAXDO-1A4L200
PHARAO-204Q4,948.82
MOTO-2XES10.3
SKC-16DS10
KFI3.3093

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 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