Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 82% 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 · 42 periods · √ value scale↑ 163M KLV↓ 216.7M KLV

Jul 22Jan 23Jan 24Jan 25Dec 25

Counterparty flow · share of KLV in / out

Transfer-in · 17
klv190e3…hl47f130,030,066.70493580%
KuCoin26,052,539.04195916%
klv1cq5a…3fsfc4,993,984.7792993%
klv1qrq4…gtnks1,059,236.5762151%
Bitcoin.Me CEX (legacy)424,9800%
Others (12)476,077.8013840%

Transfer-out · 16
klv190e3…hl47f133,757,375.2482%
klv15gaa…ddd2m23,482,205.31066614%
klv1dndx…u3q3m3,793,963.7792992%
klv19gh2…0ye3w1,200,0001%
klv1ft2l…s2ruk308,1750%
Others (11)405,1950%

Transactions

20,983

Flow edges

23,648

First seen

2022-07-26

Last seen

2025-12-12

190d dormant

Balances

SKC-16DS100
KLV3,447.15
MOTO-2XES11.76
GOHAN-1ZDU934.28
VLX-3LAS345
PHARAO-204Q112.02
XPORT-2KLU43.8465
KIRA-31QW1,880.1
WIT3-1EEM

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