Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

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

WhaleHigh activityExchange-facingDormant

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 24 periods · √ value scale↑ 388.6M KLV↓ 334.6M KLV

Dec 22Jan 23Jan 24Nov 24

Counterparty flow · share of KLV in / out

Transfer-in · 5
klv190e3…hl47f329,628,483.48339685%
KuCoin49,000,00013%
klv12x9l…d08w55,000,0001%
klv1f5sv…g96ks5,000,0001%
klv1a2ul…c95sf20,985.3690010%

Transfer-out · 1
klv190e3…hl47f334,584,789100%

Transactions

3,455,914

Flow edges

3,455,554

First seen

2022-12-16

Last seen

2024-11-30

566d dormant

Balances

KLV49M
MOTO-2XES40.57
SKC-16DS30
KFI1,039.45
PHARAO-204Q1,010
VLX-3LAS245
KONG-LGAJ80
SAT3-1EKU0.000087
DROP-198U

⬇ 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 · 19 · 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 · 19 · by valueKLV▾

Counterparties · 19 · by value