Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 88% of KLV out → 1

High activityHubExchange-facing

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 39 periods · √ value scale↑ 87.3K KLV↓ 69.5K KLV

Apr 23Jan 24Jan 25Jan 26Jun 26

Counterparty flow · share of KLV in / out

Transfer-in · 4
Bitcoin.Me CEX (legacy)80,819.593%
klv1jskt…vj35p6,4677%
klv1ezys…9v7fe200%
klv1l2q5…rl8qg160%

Transfer-out · 2
Bitcoin.Me CEX (legacy)60,86588%
klv1emdk…7nra78,60412%

Transactions

58,865

Flow edges

17,705

First seen

2023-04-05

Last seen

2026-06-01

18d dormant

Balances

PHARAO-204Q1,231.21
MOTO-2XES10.1
GOHAN-1ZDU648.29
KLV25
KFI0.19747
DVKNFT-1SW5/1000021
DVKNFT-1SW5/100011
DVKNFT-1SW5/1000911
DVKNFT-1SW5/100126

⬇ 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 · 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