Greenseer — KleverChain Forensics

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

High activityHubDormant

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 19 periods · √ value scale↑ 18.4 KLV↓ 753.2 KLV

Jun 24Jan 25Dec 25

Counterparty flow · share of PMT-3NZ6 in / out

Transfer-in · 1
klv1ur0h…w065m39,000100%

Transfer-out · 23
klv14eu0…j33xv20,02552%
klv1tz3m…gupe35,42314%
klv1m389…0f9782,5777%
klv1t29x…zk2uu2,5007%
klv15pcr…m79zc2,3786%
Others (18)5,43814%

Transactions

86,076

Flow edges

85,298

First seen

2024-06-19

Last seen

2025-12-04

198d dormant

Balances

SKC-16DS1,619.4
GOHAN-1ZDU130.35K
PHARAO-204Q590.31
MOTO-2XES3.6
KLV0.20067
KFI0.003478
PMD-2U7V769
PMT-3NZ6659

Activity by contract type

⬇ 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 PMT-3NZ6 in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of PMT-3NZ6 in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Counterparties · 50 · by value

Trace Explorer

Activity timeline

Counterparty flow · share of PMT-3NZ6 in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of PMT-3NZ6 in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Counterparties · 50 · by valuePMT-3NZ6▾

Counterparties · 50 · by value