Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

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

WhaleHigh activityExchange-facingDormant

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 25 periods · √ value scale↑ 381.2M KLV↓ 328.7M KLV

Dec 22Jan 23Jan 24Dec 24

Counterparty flow · share of KLV in / out

Transfer-in · 5
klv190e3…hl47f321,660,851.6482984%
KuCoin49,498,875.15972213%
klv12x9l…d08w55,000,0001%
klv1f5sv…g96ks5,000,0001%
klv1zqm8…4zem21,0000%

Transfer-out · 2
klv190e3…hl47f326,725,13699%
klv17u48…kvczh2,000,0001%

Transactions

3,377,974

Flow edges

3,377,616

First seen

2022-12-17

Last seen

2024-12-03

564d dormant

Balances

KLV47.5M
MOTO-2XES50.47
SKC-16DS30
MEME-1P0M2,000
PHARAO-204Q1,010
KFI979.11
VLX-3LAS245
GOHAN-1ZDU44.9859
KONG-LGAJ

⬇ Export evidence· checking access…

🔎 Forensic tracing

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

Loading profile, timeline & counterparties…

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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 · 22 · 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 · 22 · by valueKLV▾

Counterparties · 22 · by value