Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 88% 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 · 29 periods · √ value scale↑ 6.3M KLV↓ 7M KLV

Jul 22Jan 23Jan 24Nov 24

Counterparty flow · share of KLV in / out

Transfer-in · 11
klv190e3…hl47f5,440,658.56106286%
Bitcoin.Me CEX (legacy)620,932.48058310%
klv1cq5a…3fsfc124,265.9611542%
klv18y24…qmjyh58,348.51%
System · Mint45,445.7134291%
Others (6)37,030.5087251%

Transfer-out · 12
klv190e3…hl47f5,506,478.0488%
klv10wl9…qp0dy420,103.4821447%
klv1ej67…3pjs5115,2002%
klv1zktt…x0ssx60,0001%
klv18y24…qmjyh58,3501%
Others (7)123,339.8428092%

Transactions

41,548

Flow edges

41,274

First seen

2022-07-07

Last seen

2024-11-30

567d dormant

Balances

MOTO-2XES70.12
KLV106.5
PHARAO-204Q10
WIT3-IC9J1.4945
WIT3-1EEM0.129067
KONG-LGAJ50
SAT3-1EKU0.026399
TLWNFT-6996/201
WCNFT-25HY/10149

⬇ 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

🔎 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 · 32 · 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 · 32 · by valueKLV▾

Counterparties · 32 · by value