GREEN
SEER
Alpha
KleverChain forensics
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Address
klv1jp5re…gg83d
⧉
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🗂 Add to case
⧉ Workbench
🎁 Wrapped card
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◉
Overview
▤
Transactions
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Activity
◇
Assets
❄
Delegation
⌘
Investigate
Loading delegation view…
Loading delegation…
unlabeled · click the focal node to label
✓
Reconciled
Value
≥ $0.0777
KLV held
166.87 KLV
Txns
276
Counterparties
50+
• NO FLAGS
unlabeled — no threat indicators
7/7 reconcile
Leads
🔻 funnel · 95% of KLV out → 1 unlabeled
🕸️
Hub
🏦
Exchange-facing
💤
Dormant
KLV cost basis
avg ≈$0.00745/KLV
(2022 → 2023)
· now $0.000422
· unrealized -94% (≈-$1.17)
KLV staking & delegation
Staked
❄
0
KLV
≈$0
Validators
0
Buckets
0 active
Claimable now
—
Claimed lifetime
6,609.01
KLV
≈$22.74 at claim
first staked 3y
⇄ 87 validator switches
91 auto-claims on bucket actions
Loading validators…
Loading lifecycle timeline…
Validator moves · 87
every re-pointing of an existing stake bucket, however old
⇄
Mar 9, 2023
254.9K
KLV
moved stake from
Prospective_LLc
→
to
Community-Node-#1
tx
↗
open transaction
⇄
Mar 6, 2023
254.9K
KLV
moved stake from
Community-Node-#1
→
to
Prospective_LLc
tx
↗
open transaction
⇄
Mar 5, 2023
254.9K
KLV
moved stake from
HISPANO
→
to
Community-Node-#1
tx
↗
open transaction
⇄
Mar 5, 2023
254.9K
KLV
moved stake from
Prospective_LLc
→
to
HISPANO
tx
↗
open transaction
⇄
Mar 2, 2023
254.9K
KLV
moved stake from
HISPANO
→
to
Prospective_LLc
tx
↗
open transaction
⇄
Feb 25, 2023
254.9K
KLV
moved stake from
Prospective_LLc
→
to
HISPANO
tx
↗
open transaction
⇄
Feb 24, 2023
254.9K
KLV
moved stake from
Community-Node-#1
→
to
Prospective_LLc
tx
↗
open transaction
⇄
Feb 24, 2023
254.9K
KLV
moved stake from
Prospective_LLc
→
to
Community-Node-#1
tx
↗
open transaction
⇄
Feb 22, 2023
254.9K
KLV
moved stake from
HISPANO
→
to
Prospective_LLc
tx
↗
open transaction
⇄
Feb 20, 2023
254.9K
KLV
moved stake from
KVGermany-IV
→
to
HISPANO
tx
↗
open transaction
⇄
Feb 20, 2023
254.9K
KLV
moved stake from
Community-Node-#1
→
to
KVGermany-IV
tx
↗
open transaction
⇄
Feb 19, 2023
254.9K
KLV
moved stake from
Prospective_LLc
→
to
Community-Node-#1
tx
↗
open transaction
⇄
Feb 17, 2023
254.9K
KLV
moved stake from
HISPANO
→
to
Prospective_LLc
tx
↗
open transaction
⇄
Feb 16, 2023
254.9K
KLV
moved stake from
Prospective_LLc
→
to
HISPANO
tx
↗
open transaction
⇄
Feb 12, 2023
254.9K
KLV
moved stake from
HISPANO
→
to
Prospective_LLc
tx
↗
open transaction
⇄
Feb 12, 2023
254.9K
KLV
moved stake from
ANAMIX
→
to
HISPANO
tx
↗
open transaction
⇄
Feb 11, 2023
254.9K
KLV
moved stake from
Prospective_LLc
→
to
ANAMIX
tx
↗
open transaction
⇄
Feb 10, 2023
254.9K
KLV
moved stake from
KVGermany-IV
→
to
Prospective_LLc
tx
↗
open transaction
⇄
Feb 9, 2023
254.9K
KLV
moved stake from
Prospective_LLc
→
to
KVGermany-IV
tx
↗
open transaction
⇄
Feb 7, 2023
254.9K
KLV
moved stake from
Community-Node-#1
→
to
Prospective_LLc
tx
↗
open transaction
⇄
Feb 6, 2023
254.9K
KLV
moved stake from
Staking4All-2
→
to
Community-Node-#1
tx
↗
open transaction
⇄
Feb 5, 2023
254.9K
KLV
moved stake from
HISPANO
→
to
Staking4All-2
tx
↗
open transaction
⇄
Feb 2, 2023
254.9K
KLV
moved stake from
Staking4All-4
→
to
HISPANO
tx
↗
open transaction
⇄
Jan 29, 2023
254.9K
KLV
moved stake from
Prospective_LLc
→
to
Staking4All-4
tx
↗
open transaction
⇄
Jan 28, 2023
254.9K
KLV
moved stake from
Community-Node-#1
→
to
Prospective_LLc
tx
↗
open transaction
⇄
Jan 28, 2023
254.9K
KLV
moved stake from
HISPANO
→
to
Community-Node-#1
tx
↗
open transaction
⇄
Jan 26, 2023
254.9K
KLV
moved stake from
Prospective_LLc
→
to
HISPANO
tx
↗
open transaction
⇄
Jan 25, 2023
254.9K
KLV
moved stake from
HISPANO
→
to
Prospective_LLc
tx
↗
open transaction
⇄
Jan 23, 2023
254.9K
KLV
moved stake from
Community-Node-#1
→
to
HISPANO
tx
↗
open transaction
⇄
Jan 22, 2023
254.9K
KLV
moved stake from
Staking4All-1
→
to
Community-Node-#1
tx
↗
open transaction
⇄
Jan 21, 2023
254.9K
KLV
moved stake from
Community-Node-#1
→
to
Staking4All-1
tx
↗
open transaction
⇄
Jan 21, 2023
254.9K
KLV
moved stake from
ANAMIX
→
to
Community-Node-#1
tx
↗
open transaction
⇄
Jan 20, 2023
254.9K
KLV
moved stake from
dexscan.me
→
to
ANAMIX
tx
↗
open transaction
⇄
Jan 19, 2023
254.9K
KLV
moved stake from
Staking4All-4
→
to
dexscan.me
tx
↗
open transaction
⇄
Jan 16, 2023
254.9K
KLV
moved stake from
Prospective_LLc
→
to
Staking4All-4
tx
↗
open transaction
⇄
Jan 15, 2023
254.9K
KLV
moved stake from
Community-Node-#2
→
to
Prospective_LLc
tx
↗
open transaction
⇄
Jan 14, 2023
254.9K
KLV
moved stake from
Staking4All-3
→
to
Community-Node-#2
tx
↗
open transaction
⇄
Jan 13, 2023
254.9K
KLV
moved stake from
ANAMIX
→
to
Staking4All-3
tx
↗
open transaction
⇄
Jan 13, 2023
254.9K
KLV
moved stake from
Community-Node-#1
→
to
ANAMIX
tx
↗
open transaction
⇄
Jan 10, 2023
254.9K
KLV
moved stake from
Staking4All-4
→
to
Community-Node-#1
tx
↗
open transaction
⇄
Jan 9, 2023
254.9K
KLV
moved stake from
ANAMIX
→
to
Staking4All-4
tx
↗
open transaction
⇄
Jan 7, 2023
254.9K
KLV
moved stake from
Staking4All-3
→
to
ANAMIX
tx
↗
open transaction
⇄
Jan 5, 2023
254.9K
KLV
moved stake from
HISPANO
→
to
Staking4All-3
tx
↗
open transaction
⇄
Jan 4, 2023
254.9K
KLV
moved stake from
ANAMIX
→
to
HISPANO
tx
↗
open transaction
⇄
Dec 30, 2022
254.9K
KLV
moved stake from
Staking4All-4
→
to
ANAMIX
tx
↗
open transaction
⇄
Dec 29, 2022
254.9K
KLV
moved stake from
Staking4All-2
→
to
Staking4All-4
tx
↗
open transaction
⇄
Dec 28, 2022
254.9K
KLV
moved stake from
Community-Node-#1
→
to
Staking4All-2
tx
↗
open transaction
⇄
Dec 26, 2022
254.9K
KLV
moved stake from
Prospective_LLc
→
to
Community-Node-#1
tx
↗
open transaction
⇄
Dec 25, 2022
254.9K
KLV
moved stake from
RudeMining
→
to
Prospective_LLc
tx
↗
open transaction
⇄
Dec 23, 2022
254.9K
KLV
moved stake from
ANAMIX
→
to
RudeMining
tx
↗
open transaction
⇄
Dec 22, 2022
254.9K
KLV
moved stake from
Prospective_LLc
→
to
ANAMIX
tx
↗
open transaction
⇄
Dec 19, 2022
237K
KLV
moved stake from
Staking4All-4
→
to
Prospective_LLc
tx
↗
open transaction
⇄
Dec 16, 2022
237K
KLV
moved stake from
ANAMIX
→
to
Staking4All-4
tx
↗
open transaction
⇄
Dec 15, 2022
237K
KLV
moved stake from
Prospective_LLc
→
to
ANAMIX
tx
↗
open transaction
⇄
Dec 13, 2022
237K
KLV
moved stake from
Community-Node-#1
→
to
Prospective_LLc
tx
↗
open transaction
⇄
Dec 11, 2022
237K
KLV
moved stake from
HISPANO
→
to
Community-Node-#1
tx
↗
open transaction
⇄
Dec 11, 2022
237K
KLV
moved stake from
Community-Node-#2
→
to
HISPANO
tx
↗
open transaction
⇄
Dec 9, 2022
237K
KLV
moved stake from
HISPANO
→
to
Community-Node-#2
tx
↗
open transaction
⇄
Dec 9, 2022
237K
KLV
moved stake from
ANAMIX
→
to
HISPANO
tx
↗
open transaction
⇄
Dec 5, 2022
237K
KLV
moved stake from
Prospective_LLc
→
to
ANAMIX
tx
↗
open transaction
⇄
Dec 1, 2022
237K
KLV
moved stake from
Community-Node-#1
→
to
Prospective_LLc
tx
↗
open transaction
⇄
Nov 30, 2022
237K
KLV
moved stake from
Prospective_LLc
→
to
Community-Node-#1
tx
↗
open transaction
⇄
Nov 28, 2022
237K
KLV
moved stake from
Community-Node-#1
→
to
Prospective_LLc
tx
↗
open transaction
⇄
Nov 26, 2022
237K
KLV
moved stake from
Swell-#1
→
to
Community-Node-#1
tx
↗
open transaction
⇄
Nov 25, 2022
237K
KLV
moved stake from
Staking4All-2
→
to
Swell-#1
tx
↗
open transaction
⇄
Nov 24, 2022
237K
KLV
moved stake from
HISPANO
→
to
Staking4All-2
tx
↗
open transaction
⇄
Nov 24, 2022
237K
KLV
moved stake from
Community-Node-#1
→
to
HISPANO
tx
↗
open transaction
⇄
Nov 21, 2022
237K
KLV
moved stake from
HISPANO
→
to
Community-Node-#1
tx
↗
open transaction
⇄
Nov 20, 2022
237K
KLV
moved stake from
RudeMining
→
to
HISPANO
tx
↗
open transaction
⇄
Nov 19, 2022
237K
KLV
moved stake from
Community-Node-#1
→
to
RudeMining
tx
↗
open transaction
⇄
Nov 17, 2022
237K
KLV
moved stake from
ANAMIX
→
to
Community-Node-#1
tx
↗
open transaction
⇄
Nov 10, 2022
237K
KLV
moved stake from
CryptoJaeger_#1
→
to
ANAMIX
tx
↗
open transaction
⇄
Nov 6, 2022
237K
KLV
moved stake from
Staking4All-2
→
to
CryptoJaeger_#1
tx
↗
open transaction
⇄
Nov 6, 2022
237K
KLV
moved stake from
ANAMIX
→
to
Staking4All-2
tx
↗
open transaction
⇄
Nov 4, 2022
237K
KLV
moved stake from
Community-Node-#1
→
to
ANAMIX
tx
↗
open transaction
⇄
Nov 4, 2022
237K
KLV
moved stake from
Prospective_LLc
→
to
Community-Node-#1
tx
↗
open transaction
⇄
Nov 3, 2022
237K
KLV
moved stake from
Community-Node-#1
→
to
Prospective_LLc
tx
↗
open transaction
⇄
Nov 3, 2022
237K
KLV
moved stake from
ANAMIX
→
to
Community-Node-#1
tx
↗
open transaction
⇄
Nov 2, 2022
237K
KLV
moved stake from
Community-Node-#1
→
to
ANAMIX
tx
↗
open transaction
⇄
Oct 30, 2022
237K
KLV
moved stake from
Prospective_LLc
→
to
Community-Node-#1
tx
↗
open transaction
⇄
Oct 27, 2022
237K
KLV
moved stake from
HISPANO
→
to
Prospective_LLc
tx
↗
open transaction
⇄
Oct 23, 2022
237K
KLV
moved stake from
Swell-#1
→
to
HISPANO
tx
↗
open transaction
⇄
Oct 22, 2022
237K
KLV
moved stake from
Prospective_LLc
→
to
Swell-#1
tx
↗
open transaction
⇄
Oct 22, 2022
237K
KLV
moved stake from
Swell-#1
→
to
Prospective_LLc
tx
↗
open transaction
⇄
Oct 21, 2022
237K
KLV
moved stake from
HISPANO
→
to
Swell-#1
tx
↗
open transaction
⇄
Oct 21, 2022
237K
KLV
moved stake from
Prospective_LLc
→
to
HISPANO
tx
↗
open transaction
⇄
Oct 19, 2022
237K
KLV
moved stake from
Community-Node-#1
→
to
Prospective_LLc
tx
↗
open transaction
Lifecycle timeline
latest 40 of 198 scanned
All
40
Stake actions
19
Claims
21
Moves
17
March 2023
⤴
Mar 14, 2023
Withdraw
254.9K
KLV
tx
↗
open transaction
✦
Mar 14, 2023
Claim
79.7316
KLV
tx
↗
open transaction
✦
Mar 14, 2023
Claim
auto
97.9363
KLV
tx
↗
open transaction
○
Mar 14, 2023
Unfreeze
left
Community-Node-#1
254.9K
KLV
tx
↗
open transaction
✦
Mar 9, 2023
Claim
auto
56.6064
KLV
tx
↗
open transaction
⇄
Mar 9, 2023
Switch
moved stake from
Prospective_LLc
→
to
Community-Node-#1
254.9K
KLV
tx
↗
open transaction
✦
Mar 6, 2023
Claim
auto
25.9541
KLV
tx
↗
open transaction
⇄
Mar 6, 2023
Switch
moved stake from
Community-Node-#1
→
to
Prospective_LLc
254.9K
KLV
tx
↗
open transaction
✦
Mar 5, 2023
Claim
auto
15.5802
KLV
tx
↗
open transaction
⇄
Mar 5, 2023
Switch
moved stake from
HISPANO
→
to
Community-Node-#1
254.9K
KLV
tx
↗
open transaction
✦
Mar 5, 2023
Claim
auto
51.8235
KLV
tx
↗
open transaction
⇄
Mar 5, 2023
Switch
moved stake from
Prospective_LLc
→
to
HISPANO
254.9K
KLV
tx
↗
open transaction
✦
Mar 2, 2023
Claim
auto
93.6913
KLV
tx
↗
open transaction
⇄
Mar 2, 2023
Switch
moved stake from
HISPANO
→
to
Prospective_LLc
254.9K
KLV
tx
↗
open transaction
February 2023
✦
Feb 25, 2023
Claim
auto
26.0736
KLV
tx
↗
open transaction
⇄
Feb 25, 2023
Switch
moved stake from
Prospective_LLc
→
to
HISPANO
254.9K
KLV
tx
↗
open transaction
✦
Feb 24, 2023
Claim
auto
5.2519
KLV
tx
↗
open transaction
⇄
Feb 24, 2023
Switch
moved stake from
Community-Node-#1
→
to
Prospective_LLc
254.9K
KLV
tx
↗
open transaction
✦
Feb 24, 2023
Claim
auto
36.7687
KLV
tx
↗
open transaction
⇄
Feb 24, 2023
Switch
moved stake from
Prospective_LLc
→
to
Community-Node-#1
254.9K
KLV
tx
↗
open transaction
✦
Feb 22, 2023
Claim
auto
42.1077
KLV
tx
↗
open transaction
⇄
Feb 22, 2023
Switch
moved stake from
HISPANO
→
to
Prospective_LLc
254.9K
KLV
tx
↗
open transaction
✦
Feb 21, 2023
Claim
350.45
KLV
tx
↗
open transaction
✦
Feb 20, 2023
Claim
auto
5.2966
KLV
tx
↗
open transaction
⇄
Feb 20, 2023
Switch
moved stake from
KVGermany-IV
→
to
HISPANO
254.9K
KLV
tx
↗
open transaction
✦
Feb 20, 2023
Claim
auto
10.5968
KLV
tx
↗
open transaction
⇄
Feb 20, 2023
Switch
moved stake from
Community-Node-#1
→
to
KVGermany-IV
254.9K
KLV
tx
↗
open transaction
✦
Feb 19, 2023
Claim
auto
52.7584
KLV
tx
↗
open transaction
⇄
Feb 19, 2023
Switch
moved stake from
Prospective_LLc
→
to
Community-Node-#1
254.9K
KLV
tx
↗
open transaction
✦
Feb 17, 2023
Claim
auto
21.2217
KLV
tx
↗
open transaction
⇄
Feb 17, 2023
Switch
moved stake from
HISPANO
→
to
Prospective_LLc
254.9K
KLV
tx
↗
open transaction
✦
Feb 16, 2023
Claim
auto
80.0114
KLV
tx
↗
open transaction
⇄
Feb 16, 2023
Switch
moved stake from
Prospective_LLc
→
to
HISPANO
254.9K
KLV
tx
↗
open transaction
✦
Feb 12, 2023
Claim
auto
5.3882
KLV
tx
↗
open transaction
⇄
Feb 12, 2023
Switch
moved stake from
HISPANO
→
to
Prospective_LLc
254.9K
KLV
tx
↗
open transaction
✦
Feb 12, 2023
Claim
auto
10.7634
KLV
tx
↗
open transaction
⇄
Feb 12, 2023
Switch
moved stake from
ANAMIX
→
to
HISPANO
254.9K
KLV
tx
↗
open transaction
✦
Feb 11, 2023
Claim
auto
37.521
KLV
tx
↗
open transaction
⇄
Feb 11, 2023
Switch
moved stake from
Prospective_LLc
→
to
ANAMIX
254.9K
KLV
tx
↗
open transaction
✦
Feb 10, 2023
Claim
auto
10.8115
KLV
tx
↗
open transaction