Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

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

High activityExchange-facingDormant

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 24 periods · √ value scale↑ 45.7M KLV↓ 46.4M KLV

Dec 22Jan 23Jan 24Nov 24

Counterparty flow · share of KLV in / out

Transfer-in · 6
klv190e3…hl47f44,532,372.74240997%
klv13lvx…mmc8l446,481.3551231%
System · Mint438,010.9274381%
Bitcoin.Me CEX (legacy)324,606.451%
klv1e6as…djqke1000%
Others (1)0.010%

Transfer-out · 5
klv190e3…hl47f45,308,005.4199%
klv108mw…7m53s203,3000%
klv16crm…ge0k432,0000%
klv1pjml…w497x7,117.426890%
klv13lvx…mmc8l5,2400%

Transactions

224,681

Flow edges

224,658

First seen

2022-12-18

Last seen

2024-11-21

576d dormant

Balances

MOTO-2XES20.1
KLV1.9641
WIT3-1EEM0.053651
SAT3-1EKU0.017459

Activity by contract type

Transfer224520
AssetTrigger373

⬇ 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 · 12 · 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 · 12 · by valueKLV▾

Counterparties · 12 · by value