Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

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

High activityHubExchange-facingDormant

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 10 periods · √ value scale↑ 47.7K KLV↓ 49K KLV

Apr 24Jan 25

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

Transfer-in · 12
klv1tdgf…cr5g0865,82065%
klv1zj88…hm2pv263,69620%
klv1sqyz…ezmq5103,0408%
VoxSwap46,6203%
klv12evw…0fj3e27,0002%
Others (7)33,6923%

Transfer-out · 14
klv1ngx2…gwefj720,91064%
klv1rtdn…9ylra111,80210%
klv1x5dr…auxp089,4368%
klv1ez99…smj8483,9817%
klv1sqyz…ezmq564,3526%
Others (9)56,5785%

Transactions

24,728

Flow edges

24,008

First seen

2024-04-13

Last seen

2025-01-13

523d dormant

Balances

No current holdings.

Activity by contract type

Transfer24724
Claim1
Freeze1
Unfreeze1
Withdraw

⬇ 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 PMD-2U7V in / out

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

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

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Counterparties · 43 · by value

Trace Explorer

Activity timeline

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

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Activity timeline

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

Balances

Activity by contract type

🔎 Forensic tracing

🧬 FIFO taint trace

Counterparties · 43 · by valuePMD-2U7V▾

Counterparties · 43 · by value