Greenseer — KleverChain Forensics

Addressunlabeled · click the focal node to label

• NO FLAGSunlabeled — no threat indicatorsdistributor · fans out

High activityHubExchange-facingDormant

Trace Explorer

0 nodes · 0 flows

DepthDirection

Tracing flows…

· width ∝ flows

Counterparties

No counterparties.

Activity timeline

monthly · 33 periods · √ value scale↑ 572.6K KLV↓ 572.2K KLV

Jan 23Jan 24Jan 25Sep 25

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

Transfer-in · 5
klv1nkyn…l8z6n2,834,60053%
klv1eejq…ygwcp2,180,00041%
klv1n394…g3vjp307,1686%
klv1nhys…stn964,5450%
klv1tdgf…cr5g0970%

Transfer-out · 15
klv1eejq…ygwcp2,579,13747%
klv1wtcs…rgujs1,942,72936%
klv1nkyn…l8z6n705,30313%
klv1fk9a…4l5pg100,0002%
klv14eu0…j33xv97,7722%
Others (10)13,7990%

Transactions

30,546

Flow edges

22,596

First seen

2023-01-13

Last seen

2025-09-14

279d dormant

Balances

GOHAN-1ZDU1M
SKC-16DS225.5
BPGOK-1OPP157.75
MOTO-2XES141.53
PHARAO-204Q1,029.16
KLV16.8637
VKC-26P28,233
KUNAI-18TK0.322997

⬇ 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

🔎 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