Greenseer — KleverChain Forensics

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• NO FLAGSunlabeled — no threat indicatorshub · high two-way flow

High activityHubExchange-facing

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 34 periods · √ value scale↑ 2.2M KLV↓ 1.8M KLV

Sep 23Jan 24Jan 25Jan 26Jun 26

Counterparty flow · share of SAME-3LRL in / out

Transfer-in · 11
klv1qqqq…e5e2x2,858,071.32250359%
klv1qqqq…xxu6a1,542,93032%
klv12u2u…x3wux331,125.4657077%
klv1qqqq…2hs0x71,235.6126771%
klv19cj2…70jk425,0001%
Others (6)22,539.6058880%

Transfer-out · 12
klv1qqqq…xxu6a1,999,00046%
klv1qqqq…e5e2x1,247,247.70921628%
klv12u2u…x3wux316,0007%
klv1qqqq…2hs0x257,719.1876436%
klv1mq0m…wuwqg240,0005%
Others (7)319,2007%

Transactions

29,926

Flow edges

23,871

First seen

2023-09-04

Last seen

2026-06-17

3d dormant

Balances

DAXDO-1A4L735.15K
BPGOK-1OPP126.48K
SKC-16DS2,055.53
SAME-3LRL142.8K
MOTO-2XES937.47
GOHAN-1ZDU3,768.58
CREDIT-KH1Q10
CTR-2N54396.65

⬇ Export evidence· checking access…

🔎 Forensic tracing

follow the money — taint, cash-out paths, FIFO provenance

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Trace Explorer

Activity timeline

Counterparty flow · share of SAME-3LRL in / out

Balances

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of SAME-3LRL in / out

Balances

🔎 Forensic tracing

🧬 FIFO taint trace

Activity by contract type

Counterparties · 50 · by value

Trace Explorer

Activity timeline

Counterparty flow · share of SAME-3LRL in / out

Balances

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of SAME-3LRL in / out

Balances

🔎 Forensic tracing

🧬 FIFO taint trace

Activity by contract type

Counterparties · 50 · by valueSAME-3LRL▾

Counterparties · 50 · by value