Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 100% of KFI out → 1 unlabeled

High activityDormant

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 18 periods · √ value scale↑ 551K KLV↓ 449K KLV

Jul 23Jan 24Dec 24

Counterparty flow · share of KFI in / out

Transfer-in · 1
klv1e6as…djqke13.598548100%

Transfer-out · 1
klv10wa4…uskuj13.598548100%

Transactions

37,653

Flow edges

3,765

First seen

2023-07-01

Last seen

2024-12-02

565d dormant

Balances

MOTO-2XES123.22
PHARAO-204Q2,210
SKC-16DS21
CHIPS-1GZP2.55
KONG-LGAJ30
PMD-2U7V10
DROP-198U1

Activity by contract type

AssetTrigger

⬇ 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 KFI in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of KFI in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Counterparties · 16 · by value

Trace Explorer

Activity timeline

Counterparty flow · share of KFI in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of KFI in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Counterparties · 16 · by valueKFI▾

Counterparties · 16 · by value