Greenseer — KleverChain Forensics

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• NO FLAGSunlabeled — no threat indicatorscollector · fans in

High activityExchange-facing

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 10 periods · √ value scale↑ 12 KLV↓ 10 KLV

Sep 25Jan 26Jun 26

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

Transfer-in · 14
klv1juwy…6zqag1,794,86037%
klv1d4lv…eryh5876,45218%
klv15pcr…m79zc875,66418%
klv14eu0…j33xv576,68812%
klv1m389…0f978249,1005%
Others (9)475,11610%

Transfer-out · 6
klv1vl3t…8h2l41,715,00044%
klv1ur0h…w065m1,080,00028%
klv1sa7d…xfg3h500,00013%
klv1tdgf…cr5g0255,0007%
VoxSwap218,0006%
Others (1)90,0002%

Transactions

40,845

Flow edges

37,046

First seen

2025-09-25

Last seen

2026-06-14

6d dormant

Balances

KLV332
PMD-2U7V373.17K
LIT-ER3W143.27K
HYD-BDS9135.47K
CAR-3NYW128.14K
BER-2S63113.12K
KPEPE-1EOD0.11
HEL-MS39105.96K
IRON-3U9A

⬇ 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 · 22 · 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 · 22 · by valuePMD-2U7V▾

Counterparties · 22 · by value