Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 86% of PMD-2U7V out → 1 unlabeled

High activityHubExchange-facing

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 37 periods · √ value scale↑ 178K KLV↓ 154.2K KLV

Jun 23Jan 24Jan 25Jan 26Jun 26

Counterparty flow · share of PMD-2U7V in / out

Transfer-in · 13
klv1p7pp…n3usn96,487,50079%
klv1eejq…ygwcp16,898,22314%
klv1dpc7…gqt5v6,032,0595%
klv1t29x…zk2uu1,070,6601%
klv1tdgf…cr5g0949,1081%
Others (8)600,0900%

Transfer-out · 17
klv1p7pp…n3usn103,690,00086%
klv1eejq…ygwcp12,880,00011%
klv1fk9a…4l5pg1,700,0001%
klv1t29x…zk2uu985,3491%
klv14k0v…yxke8576,6880%
Others (12)342,4890%

Transactions

86,860

Flow edges

86,340

First seen

2023-06-22

Last seen

2026-06-05

15d dormant

Balances

BPGOK-1OPP5,880
GOHAN-1ZDU46.67K
PHARAO-204Q43.85K
KLV23.77K
SKC-16DS130.2
MOTO-2XES36.978
KLW-R4WV17
KPEPE-1EOD10
PMD-2U7V

⬇ 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 PMD-2U7V in / out

Balances

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of PMD-2U7V in / out

Balances

🔎 Forensic tracing

🧬 FIFO taint trace

Activity by contract type

Counterparties · 41 · by value

Trace Explorer

Activity timeline

Counterparty flow · share of PMD-2U7V in / out

Balances

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of PMD-2U7V in / out

Balances

🔎 Forensic tracing

🧬 FIFO taint trace

Activity by contract type

Counterparties · 41 · by valuePMD-2U7V▾

Counterparties · 41 · by value