Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

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

High activityExchange-facingDormant

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 4 periods · √ value scale↑ 110.4M KLV↓ 110.4M KLV

Apr 23Jul 23

Counterparty flow · share of KLV in / out

Transfer-in · 18
klv190e3…hl47f109,100,428.66143199%
System · Mint562,659.2971461%
klv1pjml…w497x532,724.09460%
klv1gcjd…mje2078,5000%
klv16tk3…nwn5x71,0000%
Others (13)56,6850%

Transfer-out · 4
klv190e3…hl47f110,262,950100%
klv1qa8p…m4pra96,6200%
klv17ke3…y0a6k22,7400%
klv1gcjd…mje201000%

Transactions

21,533

Flow edges

21,517

First seen

2023-04-16

Last seen

2023-07-24

1062d dormant

Balances

KLV0.657177

Activity by contract type

Transfer21512
AssetTrigger204
Claim11
Freeze6

⬇ 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

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of KLV in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Counterparties · 21 · by value

Trace Explorer

Activity timeline

Counterparty flow · share of KLV in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of KLV in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Counterparties · 21 · by valueKLV▾

Counterparties · 21 · by value