Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 81% 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 · 30 periods · √ value scale↑ 105.5M KLV↓ 175.2M KLV

Jul 22Jan 23Jan 24Dec 24

Counterparty flow · share of KLV in / out

Transfer-in · 20
klv190e3…hl47f84,716,926.6996280%
Bitcoin.Me CEX (legacy)5,979,249.776%
klv1cq5a…3fsfc4,374,772.3937654%
klv1eudq…m9tjm2,948,933.1133223%
KuCoin2,708,872.36013%
Others (15)4,792,095.5150375%

Transfer-out · 21
klv190e3…hl47f85,589,163.59999981%
klv1engj…unt3q13,500,10013%
klv13e32…w3vhn2,591,3352%
klv18v90…ydkw31,570,0001%
klv1eudq…m9tjm833,662.3627341%
Others (16)1,408,519.6891111%

Transactions

34,729

Flow edges

34,590

First seen

2022-07-01

Last seen

2024-12-05

562d dormant

Balances

MOTO-2XES70.3
PHARAO-204Q1,000
RLX-ZOS910
KTC-3RO6805
KFI0.000382
SAT3-1EKU0.000232
BCWNFT-13YH/14521
BCWNFT-13YH/17171
BCWNFT-13YH/181

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 · 37 · 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 · 37 · by valueKLV▾

Counterparties · 37 · by value