Greenseer — KleverChain Forensics

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• NO FLAGSunlabeled — no threat indicatorshub · high two-way flow

High activityHubExchange-facingDormant

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 43 periods · √ value scale↑ 86.1M KLV↓ 136.9M KLV

Jul 22Jan 23Jan 24Jan 25Jan 26

Counterparty flow · share of KLV in / out

Transfer-in · 13
klv190e3…hl47f54,763,926.49163264%
klv1cq5a…3fsfc25,107,501.39689429%
klv1z3e8…5gx2t2,089,754.5213882%
System · Mint2,016,828.0123182%
klv128yy…crjkm1,040,404.25181%
Others (8)1,040,669.8394691%

Transfer-out · 12
klv190e3…hl47f55,986,31065%
klv1yg2l…kq6xv10,120,22512%
klv128yy…crjkm10,001,819.50676112%
klv1p4k2…tqznp3,836,0004%
klv16nxu…wqfyr3,700,7314%
Others (7)2,386,387.110743%

Transactions

35,794

Flow edges

36,943

First seen

2022-07-09

Last seen

2026-01-28

143d dormant

Balances

MOTO-2XES143.17
PHARAO-204Q2,010
SKC-16DS20
DVK-34ZH812.25
WIT3-IC9J319.43
VLX-3LAS100
CHIPS-1GZP18.0883
WIT3-1EEM6.6656
KFI

⬇ Export evidence· checking access…

🔎 Forensic tracing

follow the money — taint, cash-out paths, FIFO provenance

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Trace Explorer

Activity timeline

Counterparty flow · share of KLV in / out

Balances

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of KLV in / out

Balances

🔎 Forensic tracing

🧬 FIFO taint trace

Activity by contract type

Counterparties · 36 · by value

Trace Explorer

Activity timeline

Counterparty flow · share of KLV in / out

Balances

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of KLV in / out

Balances

🔎 Forensic tracing

🧬 FIFO taint trace

Activity by contract type

Counterparties · 36 · by valueKLV▾

Counterparties · 36 · by value