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 · 35 periods · √ value scale↑ 74.8K KLV↓ 80.1K KLV

Jun 23Jan 24Jan 25Jan 26Apr 26

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

Transfer-in · 29
klv1ur0h…w065m7,047,08072%
klv1dhaq…zf0pk461,2675%
klv1uwnr…76ste402,3524%
klv1t2wr…pnhvj305,9143%
klv1seh5…lmgdc187,5512%
Others (24)1,432,60615%

Transfer-out · 33
klv1s7z4…k0stt693,54218%
klv1ur0h…w065m639,83417%
klv1uu64…5hpmg331,6759%
klv1zgt5…6r4j6307,1688%
klv18zx5…xlu0z219,1186%
Others (28)1,637,88043%

Transactions

405,792

Flow edges

294,334

First seen

2023-06-01

Last seen

2026-04-24

57d dormant

Balances

BPGOK-1OPP8
GOHAN-1ZDU700.25
MOTO-2XES5.032
PHARAO-204Q102.22
KPEPE-1EOD8.3615
KLV1
VKC-26P23,372
KONG-LGAJ20
PMD-2U7V

⬇ 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