Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 88% of PMD-2U7V out → 1 unlabeled

High activityHubExchange-facing

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 43 periods · √ value scale↑ 7.4M KLV↓ 7.4M KLV

Dec 22Jan 23Jan 24Jan 25Jan 26Jun 26

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

Transfer-in · 35
VoxSwap12,288,83667%
klv1ur0h…w065m2,697,46315%
klv1s47m…jau6m1,373,4788%
klv1sa7d…xfg3h502,9083%
klv1cata…pv0t5282,3122%
Others (30)1,132,7446%

Transfer-out · 15
klv1ur0h…w065m16,785,03888%
klv1tdgf…cr5g01,214,1726%
klv1n394…g3vjp817,3004%
klv1vl3t…8h2l485,0000%
klv1854r…5r72t75,5000%
Others (10)146,0001%

Transactions

34,534

Flow edges

21,913

First seen

2022-12-05

Last seen

2026-06-19

1d dormant

Balances

SKC-16DS171
KLV4,128.75
GOHAN-1ZDU1,442.71
MOTO-2XES5.67
PHARAO-204Q153.82
KLW-R4WV0.2
XPORT-2KLU0.2
KFI0.193265
DVK-34ZH

⬇ 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