Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

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

High activityHub

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 37 periods · √ value scale↑ 411.7K KLV↓ 369K KLV

Jun 23Jan 24Jan 25Jan 26Jun 26

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

Transfer-in · 19
klv1tdgf…cr5g01,397,84426%
klv1qqqq…a5xht1,392,89926%
klv1p7pp…n3usn540,00010%
klv1zj88…hm2pv538,57810%
klv1jskt…vj35p400,0008%
Others (14)1,049,54520%

Transfer-out · 23
klv14k0v…yxke8876,45220%
klv1qqqq…a5xht743,76017%
klv1p7pp…n3usn450,00010%
klv1x5dr…auxp0426,48610%
Bitcoin.Me DEX300,0007%
Others (18)1,548,34836%

Transactions

84,125

Flow edges

82,068

First seen

2023-06-22

Last seen

2026-06-16

4d dormant

Balances

BABYDGKO-3S671M
BPGOK-1OPP646.39K
SKC-16DS18.05K
MOTO-2XES6,497.46
VLX-3LAS104.33K
GOHAN-1ZDU50.15K
KLV38.91K
NJA-ETMQ12.4K

⬇ 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 · 50 · 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 · 50 · by valuePMD-2U7V▾

Counterparties · 50 · by value