Greenseer — KleverChain Forensics

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

High activityHubExchange-facingDormant

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 30 periods · √ value scale↑ 21.4M KLV↓ 27.2M KLV

Jul 22Jan 23Jan 24Dec 24

Counterparty flow · share of KLV in / out

Transfer-in · 19
klv190e3…hl47f15,793,866.34976974%
klv10sj3…0hsvs2,070,489.35116310%
klv1cq5a…3fsfc1,104,806.6844495%
Marketplace Escrow890,773.64%
klv1pjml…w497x392,552.612%
Others (14)1,132,811.509275%

Transfer-out · 17
klv190e3…hl47f16,036,90575%
klv1h4f4…xuc8v2,070,00010%
klv10sj3…0hsvs1,871,0009%
klv13djr…qwdf9731,125.783%
klv1pjml…w497x266,763.211%
Others (12)368,938.52%

Transactions

48,289

Flow edges

47,894

First seen

2022-07-02

Last seen

2024-12-05

562d dormant

Balances

MOTO-2XES224.03
SKC-16DS10
VLX-3LAS500
KLV412.9
KONG-LGAJ219.15K
PHARAO-204Q10
RLX-ZOS910
DVK-34ZH4.1118
WIT3-IC9J

⬇ 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 · 43 · 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 · 43 · by valueKLV▾

Counterparties · 43 · by value