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Forensik-Analyse

Adresse

cb0241cc09f8641748e3b7383f1645bd99633b054619

TX gesamt

3.622

Gesendet

1

Empfangen

3.621

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.622 TXs gesamt

7 Gegenparteien

1 gesendet

3.621 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
3.621
Empfangen
0
Fehlgeschlagen
3.622
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb0241…4619cb11ca…86983.307 txcb6225…9669270 txcb806c…0f7131 txcb86a4…f03a8 txcb0462…21244 txcb620c…980c1 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.30703.3072.979.92212.051.106
cb6225ef...139669
27002702.420.2572.979.025
cb806ca4...270f71
310313.801.04510.773.864
cb86a422...54f03a
80818.805.13418.817.016
cb046284...a62124
4042.800.5253.178.740
cb620c14...55980c
1108.261.7358.261.735
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x028620...449889Empfangencb86a422...54f03a0.00016018.817.016
0xc48e51...dbe45aEmpfangencb86a422...54f03a0.00015018.816.988
0xcade89...22c3f0Empfangencb86a422...54f03a0.00015018.816.898
0xe7e15c...8214feEmpfangencb86a422...54f03a0.00020018.816.859
0x36e3f7...ad6f70Empfangencb86a422...54f03a0.00020018.816.825
0xaad5f5...f6f206Empfangencb86a422...54f03a0.00020018.816.777
0x4610fc...c8be7aEmpfangencb86a422...54f03a0.00020018.816.756
0xeeec6e...7feb4aEmpfangencb86a422...54f03a0.00010018.805.134
0x14532a...f9580bEmpfangencb11ca5a...f686980.12761612.051.106
0x26d968...c01e3aEmpfangencb11ca5a...f686980.16097212.045.273
0x68dc5f...8e099aEmpfangencb11ca5a...f686980.13839212.039.347
0x57f09a...801076Empfangencb11ca5a...f686980.10163212.033.510
0x254f06...49d9dcEmpfangencb11ca5a...f686980.10212812.027.841
0xc2ff56...24e1eaEmpfangencb11ca5a...f686980.10767112.023.690
0xa51e24...faad2cEmpfangencb11ca5a...f686980.11139712.019.715
0x868cb9...846513Empfangencb11ca5a...f686980.12961812.015.830
0x3cbb60...737a6dEmpfangencb11ca5a...f686980.11136812.009.948
0x29f374...72cfe5Empfangencb11ca5a...f686980.10270312.004.070
0xd4f519...497c66Empfangencb11ca5a...f686980.11052912.000.085
0xaf117c...10b70fEmpfangencb11ca5a...f686980.17869911.994.218
0xc8a1e2...613ac7Empfangencb11ca5a...f686980.15105911.988.385
0x5fe1e8...3c94d5Empfangencb11ca5a...f686980.17528711.982.491
0x1c18c8...42c116Empfangencb11ca5a...f686980.12310511.976.579
0x9e2e20...d20c70Empfangencb11ca5a...f686980.11090411.972.673
0x86a74c...a55cffEmpfangencb11ca5a...f686980.11656711.968.791
0xa6bb5b...bb428dEmpfangencb11ca5a...f686980.15240411.964.805
0x4bb9c8...18ef81Empfangencb11ca5a...f686980.11384611.960.923
0x1d5390...1bf938Empfangencb11ca5a...f686980.11813311.956.973
0xa196d2...8135f7Empfangencb11ca5a...f686980.12636811.953.040
0xc71e30...c0579cEmpfangencb11ca5a...f686980.14579511.949.161
0x02bec3...a89576Empfangencb11ca5a...f686980.12018311.943.230
0x55c201...3fe7dcEmpfangencb11ca5a...f686980.13679611.937.335
0x0c1dfd...886b4cEmpfangencb11ca5a...f686980.14930011.931.226
0x7a0851...0cf59dEmpfangencb11ca5a...f686980.16136111.927.288
0x12f531...6b3dffEmpfangencb11ca5a...f686980.14702011.923.360
0x387845...838f9aEmpfangencb11ca5a...f686980.10535711.917.566
0x1ceb49...bbcd5aEmpfangencb11ca5a...f686980.11753811.915.557
0x53a101...0902ddEmpfangencb11ca5a...f686980.11377611.911.654
0x86d8cc...d159ebEmpfangencb11ca5a...f686980.14245411.907.757
0x397454...1e6321Empfangencb11ca5a...f686980.11271611.903.821
0x85c59e...0faa9fEmpfangencb11ca5a...f686980.14340311.898.138
0xd1074c...161067Empfangencb11ca5a...f686980.13812811.894.173
0x270011...d525d9Empfangencb11ca5a...f686980.14943911.888.315
0xbf74f9...519a99Empfangencb11ca5a...f686980.13631211.882.486
0xa1d282...098441Empfangencb11ca5a...f686980.16914611.876.628
0x956cd6...c712ecEmpfangencb11ca5a...f686980.11828511.870.811
0x7b7197...bfac2cEmpfangencb11ca5a...f686980.12755711.862.997
0xd0e237...fee865Empfangencb11ca5a...f686980.14685111.859.070
0x58f3f9...ae654dEmpfangencb11ca5a...f686980.14127911.855.223
0xe4b045...42e42bEmpfangencb11ca5a...f686980.11695611.849.354