Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicators🔻 funnel · 100% of PHARAO-204Q out → 1 unlabeled

High activityHubDormant

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 9 periods · √ value scale↑ 526K KLV↓ 0 KLV

Apr 24Dec 24

Counterparty flow · share of PHARAO-204Q in / out

Transfer-in · 2
klv1pwp0…6al4h3,825,600,00099%
klv1qqqq…gm89z21,500,0001%

Transfer-out · 49
klv1pwp0…6al4h3,800,000,010100%
klv1aejd…4tmqd1,463,723.5689290%
klv1wgx4…txnn6483,9100%
klv19g9g…kftlu136,557.7376820%
klv108mw…7m53s115,511.2094390%
Others (44)1,091,088.7508890%

Transactions

142,410

Flow edges

130

First seen

2024-04-19

Last seen

2024-12-02

565d dormant

Balances

PHARAO-204Q399.61K
MOTO-2XES152.92
KLV191.9
KONG-LGAJ50
VLX-3LAS0.009236
KFI0.006666
DROP-198U1

Activity by contract type

Transfer

⬇ Export evidence· checking access…

🔎 Forensic tracing

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

Loading profile, timeline & counterparties…

Loading staking & rewards…

Trace Explorer

Activity timeline

Counterparty flow · share of PHARAO-204Q in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of PHARAO-204Q in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Counterparties · 50 · by value

Trace Explorer

Activity timeline

Counterparty flow · share of PHARAO-204Q in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

Counterparty flow · share of PHARAO-204Q in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Counterparties · 50 · by valuePHARAO-204Q▾

Counterparties · 50 · by value