Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 99% of KLV out → 1 unlabeled

High activityHubExchange-facingDormant

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 43 periods · √ value scale↑ 52.8M KLV↓ 52.8M KLV

Jul 22Jan 23Jan 24Jan 25Jan 26

Counterparty flow · share of KLV in / out

Transfer-in · 16
klv190e3…hl47f50,336,848.98887395%
klv12w6h…rwufu670,6191%
klv1pjml…w497x443,684.6703221%
klv1dzjt…czyel374,701.1751461%
klv12uxa…t6qj0300,0001%
Others (11)649,232.0559961%

Transfer-out · 17
klv190e3…hl47f52,072,653.9899%
klv12hdr…zvtgy214,040.770%
klv1dzjt…czyel177,085.7103210%
klv1pjml…w497x165,584.52830%
klv10sv4…ckjsu32,3000%
Others (12)99,771.2877160%

Transactions

21,691

Flow edges

21,840

First seen

2022-07-11

Last seen

2026-01-04

167d dormant

Balances

MOTO-2XES40.1
PHARAO-204Q1,000
WIT3-1EEM4.0166
SAT3-1EKU0.004882
WCNFT-25HY/112791

Activity by contract type

Transfer21590
AssetTrigger

⬇ 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 · 36 · 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 · 36 · by valueKLV▾

Counterparties · 36 · by value