Greenseer — KleverChain Forensics

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• NO FLAGSunlabeled — no threat indicators↪ single-source · 100% in from 1 unlabeled

High activityHubExchange-facingDormant

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 4 periods · √ value scale↑ 5.1M KLV↓ 0 KLV

Oct 24Jan 25

Counterparty flow · share of GOHAN-1ZDU in / out

Transfer-in · 1
klv18esq…9h3eg9,940,000,000100%

Transfer-out · 49
klv1j6y0…nc3422,706,487.98411417%
klv16uax…zvtzh2,622,906.55675116%
klv1zj88…hm2pv1,262,926.4868788%
klv1tdgf…cr5g01,145,564.7455237%
klv1j9x8…na5fn995,936.9493296%
Others (44)7,632,703.16313647%

Transactions

1,243,930

Flow edges

1,580,285

First seen

2024-10-24

Last seen

2025-01-04

531d dormant

Balances

GOHAN-1ZDU9.92B
PHARAO-204Q369.76K
SKC-16DS30
MOTO-2XES10.2
KFI404.86
KLV1.062
PMD-2U7V10

Activity by contract type

Transfer

⬇ 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 GOHAN-1ZDU in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of GOHAN-1ZDU in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Counterparties · 50 · by value

Trace Explorer

Activity timeline

Counterparty flow · share of GOHAN-1ZDU in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of GOHAN-1ZDU in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Counterparties · 50 · by valueGOHAN-1ZDU▾

Counterparties · 50 · by value