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 · 31 periods · √ value scale↑ 110.1K KLV↓ 109.8K KLV

Dec 23Jan 24Jan 25Jan 26Jun 26

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

Transfer-in · 7
klv1nmeu…f6taa3,375,83938%
klv1p7pp…n3usn2,560,30029%
klv1zj88…hm2pv2,225,28025%
klv1t29x…zk2uu649,2707%
klv1tdgf…cr5g032,3610%
Others (2)4,8500%

Transfer-out · 8
klv1nmeu…f6taa4,781,68457%
klv1p7pp…n3usn1,397,00017%
klv1t29x…zk2uu900,00111%
klv14k0v…yxke8875,66410%
VoxSwap300,0004%
Others (3)111,3721%

Transactions

23,682

Flow edges

23,091

First seen

2023-12-01

Last seen

2026-06-11

9d dormant

Balances

MOTO-2XES10.62
VLX-3LAS1,000
KLV115.22
CREDIT-KH1Q1
IRON-3U9A1.23M
KLW-R4WV1
HYD-BDS9702.73K
LIT-ER3W434.3K
HEL-MS39

⬇ 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 · 21 · 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 · 21 · by valuePMD-2U7V▾

Counterparties · 21 · by value