GREEN
SEER
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KleverChain forensics
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Address
klv1pf8s2…0y4c2
⧉
unlabeled · click the focal node to label
🔗 Copy link
◇
🗂 Add to case
⧉ Workbench
🎁 Wrapped card
Value
≥ $0.0237
Txns
34,729
Counterparties
37
💡 Suggest a label for this address
◉
Overview
▤
Transactions
↕
Activity
◇
Assets
❄
Delegation
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Investigate
Loading delegation…
• NO FLAGS
unlabeled — no threat indicators
🔻 funnel · 81% of KLV out → 1
🔥
High activity
🕸️
Hub
🏦
Exchange-facing
💤
Dormant
KLV staking & delegation
Staked
❄
0
KLV
≈$0
Validators
0
Buckets
0 active
Claimable now
—
Claimed lifetime
1.82M
KLV
≈$8,435 at claim
first staked 4y
⇄ 2 validator switches
23 auto-claims on bucket actions
Loading validators…
Loading lifecycle timeline…
Validator moves · 2
every re-pointing of an existing stake bucket, however old
⇄
Jan 24, 2023
50K
KLV
moved stake from
EtherealGuardian
→
to
BlackHollywood_RIP
tx
↗
open transaction
⇄
Jul 28, 2022
140K
KLV
moved stake from
CryptoGuyInZA-No-2
→
to
NODE-NL-V3
tx
↗
open transaction
Lifecycle timeline
latest 40 of 322 scanned
All
40
Stake actions
10
Claims
30
July 2023
⤴
Jul 28, 2023
Withdraw
20K
DXB-3SBO
tx
↗
open transaction
○
Jul 21, 2023
Unfreeze
20K
DXB-3SBO
tx
↗
open transaction
⤴
Jul 21, 2023
Withdraw
13.5M
KLV
tx
↗
open transaction
✦
Jul 21, 2023
Claim
12.97K
KLV
tx
↗
open transaction
○
Jul 20, 2023
Unfreeze
left
NODE-NL-V7
4.5M
KLV
tx
↗
open transaction
○
Jul 20, 2023
Unfreeze
left
KUNAIKASH-10
4.5M
KLV
tx
↗
open transaction
✦
Jul 20, 2023
Claim
auto
5,224.64
KLV
tx
↗
open transaction
○
Jul 20, 2023
Unfreeze
left
NODE-NL-V8
4.5M
KLV
tx
↗
open transaction
✦
Jul 17, 2023
Claim
5,133.61
DXB-3SBO
tx
↗
open transaction
✦
Jul 16, 2023
Claim
7,045.16
KLV
tx
↗
open transaction
✦
Jul 16, 2023
Claim
12.69K
KLV
tx
↗
open transaction
✦
Jul 10, 2023
Claim
4,501.93
DXB-3SBO
tx
↗
open transaction
✦
Jul 9, 2023
Claim
21.06K
KLV
tx
↗
open transaction
✦
Jul 9, 2023
Claim
7,687.11
KLV
tx
↗
open transaction
✦
Jul 3, 2023
Claim
5,580.96
DXB-3SBO
tx
↗
open transaction
❄
Jul 2, 2023
Freeze
1
DXB-3SBO
tx
↗
open transaction
✦
Jul 2, 2023
Claim
7,457.72
KLV
tx
↗
open transaction
✦
Jul 2, 2023
Claim
18.91K
KLV
tx
↗
open transaction
June 2023
○
Jun 26, 2023
Unfreeze
20K
DXB-3SBO
tx
↗
open transaction
✦
Jun 25, 2023
Claim
7,557.66
KLV
tx
↗
open transaction
✦
Jun 25, 2023
Claim
15.4K
KLV
tx
↗
open transaction
✦
Jun 19, 2023
Claim
1,866.75
DXB-3SBO
tx
↗
open transaction
✦
Jun 18, 2023
Claim
11.55K
KLV
tx
↗
open transaction
✦
Jun 18, 2023
Claim
7,528.05
KLV
tx
↗
open transaction
✦
Jun 12, 2023
Claim
4,044.86
DXB-3SBO
tx
↗
open transaction
✦
Jun 11, 2023
Claim
19.77K
KLV
tx
↗
open transaction
✦
Jun 11, 2023
Claim
7,536.05
KLV
tx
↗
open transaction
✦
Jun 5, 2023
Claim
13.1K
DXB-3SBO
tx
↗
open transaction
✦
Jun 4, 2023
Claim
7,526.64
KLV
tx
↗
open transaction
✦
Jun 4, 2023
Claim
7,209.19
KLV
tx
↗
open transaction
May 2023
❄
May 31, 2023
Freeze
1
DXB-3SBO
tx
↗
open transaction
○
May 28, 2023
Unfreeze
20K
DXB-3SBO
tx
↗
open transaction
✦
May 28, 2023
Claim
7,541.53
KLV
tx
↗
open transaction
✦
May 28, 2023
Claim
42.87K
KLV
tx
↗
open transaction
✦
May 22, 2023
Claim
5,568.99
DXB-3SBO
tx
↗
open transaction
✦
May 21, 2023
Claim
7,573.27
KLV
tx
↗
open transaction
✦
May 21, 2023
Claim
48.37K
KLV
tx
↗
open transaction
✦
May 15, 2023
Claim
4,706.5
DXB-3SBO
tx
↗
open transaction
✦
May 14, 2023
Claim
3,067.01
KLV
tx
↗
open transaction
✦
May 14, 2023
Claim
7,629.02
KLV
tx
↗
open transaction