Greenseer — KleverChain Forensics

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• NO FLAGSunlabeled — no threat indicatorscollector · fans in

High activityHubExchange-facing

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 24 periods · √ value scale↑ 4.9K KLV↓ 5.5K KLV

May 24Jan 25Jan 26Apr 26

Counterparty flow · share of MOTO-2XES in / out

Transfer-in · 43
klv1x8v5…80x3n45,23417%
klv1et5x…gn44v45,10417%
klv1t5p2…xspmz38,59714%
klv1fjs3…zuuzz27,63310%
klv1uwnr…76ste18,0047%
Others (38)94,84735%

Transfer-out · 9
klv1ur0h…w065m148,464.454%
klv1gxs3…4vksz58,53021%
klv1tdgf…cr5g037,43714%
klv1s7z4…k0stt23,4509%
klv1t2wr…pnhvj1,7001%
Others (4)3,5901%

Transactions

73,177

Flow edges

60,863

First seen

2024-05-14

Last seen

2026-04-23

58d dormant

Balances

SKC-16DS42.11K
GOHAN-1ZDU30.76K
VLX-3LAS22.48
KPEPE-1EOD5.8541
KLV1
KONG-LGAJ20
PMD-2U7V4,875
KTC-3RO67

Activity by contract type

⬇ 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 MOTO-2XES in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of MOTO-2XES in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Counterparties · 50 · by value

Trace Explorer

Activity timeline

Counterparty flow · share of MOTO-2XES in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of MOTO-2XES in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Counterparties · 50 · by valueMOTO-2XES▾

Counterparties · 50 · by value