Greenseer — KleverChain Forensics

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

WhaleHigh activityHubExchange-facing

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 43 periods · √ value scale↑ 989.2M KLV↓ 977.6M KLV

Dec 22Jan 23Jan 24Jan 25Jan 26Jun 26

Counterparty flow · share of KLV in / out

Transfer-in · 32
VoxSwap333,515,687.60658552%
klv1h3zm…25vq335,846,619.000016%
VoxSwap #228,383,972.9400514%
klv19386…h73uf28,000,0004%
KuCoin27,871,816.864%
Others (27)185,915,027.66395829%

Transfer-out · 36
VoxSwap519,288,978.68489273%
VoxSwap #219,636,647.7169273%
klv10vy7…lymc515,936,376.862%
klv1glmx…kx62q12,231,799.16772%
klv13w5e…58ae310,198,165.84781%
Others (31)133,896,435.28941519%

Transactions

70,453

Flow edges

28,688

First seen

2022-12-28

Last seen

2026-06-20

0d dormant

Balances

LMT-KGIA1.55B
KLV11.56M
SKC-16DS2,473.69
KUSD-2S58199.3K
CREDIT-KH1Q1,000
DVK-34ZH90.06K
MOTO-2XES295.57
PHARAO-204Q2,378.37

⬇ 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 · 50 · 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 · 50 · by valueKLV▾

Counterparties · 50 · by value