Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 85% 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↑ 26.3M KLV↓ 29.6M KLV

Jul 22Jan 23Jan 24Dec 24

Counterparty flow · share of KLV in / out

Transfer-in · 7
klv190e3…hl47f21,911,291.58652883%
System · Mint1,307,119.6811345%
klv1cq5a…3fsfc1,249,787.8614915%
klv19gh2…0ye3w1,165,184.0294544%
Bitcoin.Me CEX (legacy)572,015.5043562%
Others (2)117,580.92170%

Transfer-out · 7
klv190e3…hl47f22,411,749.2185%
klv17wfs…fm9qw2,487,259.0203339%
klv1zktt…x0ssx900,0003%
klv1dlh9…nrl6k350,0001%
VoxSwap152,4121%
Others (2)2100%

Transactions

26,029

Flow edges

28,189

First seen

2022-07-19

Last seen

2024-12-02

565d dormant

Balances

HGT-1V37305.9K
MOTO-2XES92.87
PHARAO-204Q2,010
KLV1,994.44
SKC-16DS10
CHIPS-1GZP58.1589
WIT3-1EEM42.8979
RLX-ZOS910
DXB-3SBO

⬇ 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 · 34 · 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 · 34 · by valueKLV▾

Counterparties · 34 · by value