Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 88% 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 · 27 periods · √ value scale↑ 12.5M KLV↓ 15M KLV

Oct 22Jan 23Jan 24Dec 24

Counterparty flow · share of KLV in / out

Transfer-in · 13
klv190e3…hl47f10,606,530.83254985%
Bitcoin.Me CEX (legacy)748,473.136%
klv1pjml…w497x484,183.4141124%
klv19gh2…0ye3w297,580.3185822%
klv10y7v…d4pmx210,1282%
Others (8)130,386.7345441%

Transfer-out · 11
klv190e3…hl47f10,969,643.0388%
klv1pjml…w497x771,630.66%
klv1c4p8…8r5av310,0502%
klv1m825…djngw272,090.0905222%
klv19gh2…0ye3w56,302.850%
Others (6)61,7560%

Transactions

43,877

Flow edges

43,755

First seen

2022-10-06

Last seen

2024-12-06

561d dormant

Balances

HUMBLE-31E470K
MOTO-2XES173.8
SKC-16DS20
PHARAO-204Q1,000
VLX-3LAS500
KLV132.38
KONG-LGAJ92.27K
CHIPS-1GZP85.7709
KTC-3RO6

⬇ 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 · 35 · 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 · 35 · by valueKLV▾

Counterparties · 35 · by value