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Forensik-Analyse

Adresse

cb02c356dc61ec132c0ae9b1e5d089b478134f0bc712

TX gesamt

2.103

Gesendet

10

Empfangen

2.093

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.103 TXs gesamt

9 Gegenparteien

10 gesendet

2.093 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

10
Gesendet
2.093
Empfangen
0
Fehlgeschlagen
2.103
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb02c3…c712cb060e…2a361.970 txcb71da…b109110 txcb86a4…f03a8 txcb9146…b2654 txcb2825…9d6b3 txcb789f…8b503 txcb8306…ab913 txcb1196…155e1 txcb1755…a9181 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.97001.9707.337.03112.495.468
cb71da30...9cb109
110011012.888.34813.051.847
cb86a422...54f03a
80818.805.13418.817.016
cb914694...83b265
4047.634.8758.115.457
cb2825d4...b39d6b
3307.576.4237.640.131
cb789fe8...f38b50
3217.503.5368.360.333
cb830669...0aab91
33010.065.06511.063.534
cb11968e...6d155e
11016.457.66416.457.664
cb17550e...b3a918
1108.422.0378.422.037

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xc0352b...d45294Empfangencb86a422...54f03a0.00016018.817.016
0x537ce0...813ed2Empfangencb86a422...54f03a0.00015018.816.988
0x0a4ce3...b36827Empfangencb86a422...54f03a0.00015018.816.898
0x33c694...5c90efEmpfangencb86a422...54f03a0.00020018.816.859
0x837f4c...a58442Empfangencb86a422...54f03a0.00020018.816.827
0xb6a58a...4797aaEmpfangencb86a422...54f03a0.00020018.816.778
0x0bab9c...dde420Empfangencb86a422...54f03a0.00020018.816.756
0xda8dd4...90d0e2Empfangencb86a422...54f03a0.00010018.805.134
0x4944fe...3725daGesendetcb11968e...6d155e10000.00000016.457.664
0x23bfd1...915a57Empfangencb71da30...9cb1094.40588813.051.847
0x5a12c5...a930b3Empfangencb71da30...9cb10915.70260313.049.902
0x8a04ce...f467e7Empfangencb71da30...9cb10913.12037013.047.974
0x24a61f...feede2Empfangencb71da30...9cb10912.65975713.045.913
0x462044...53b5aeEmpfangencb71da30...9cb10912.11031413.044.249
0x88ec49...5b77aaEmpfangencb71da30...9cb10912.96854213.042.242
0xc4b76a...d46e64Empfangencb71da30...9cb10912.42596313.040.254
0xe5cf9e...684aebEmpfangencb71da30...9cb10912.55203913.038.895
0xe3308b...8e10edEmpfangencb71da30...9cb1096.27958413.037.097
0xe3180d...ea509dEmpfangencb71da30...9cb10912.74238913.036.138
0xcd5482...c35af0Empfangencb71da30...9cb10913.64925813.034.317
0xebe8df...09c010Empfangencb71da30...9cb10915.08259913.032.316
0x951290...3342bbEmpfangencb71da30...9cb1094.04240013.030.370
0x29edd8...b70041Empfangencb71da30...9cb1091.02444113.029.711
0x6ecc98...da9de5Empfangencb71da30...9cb1094.53585113.029.548
0x1d428c...697c11Empfangencb71da30...9cb10914.72385313.028.805
0x04c732...d24e72Empfangencb71da30...9cb10914.39441213.026.760
0x3f09f8...428ea0Empfangencb71da30...9cb10912.55738513.024.836
0x1553cf...fa8572Empfangencb71da30...9cb1091.37602913.022.896
0xf02ca5...22ec06Empfangencb71da30...9cb10913.23205513.022.732
0x507ab4...c5cd27Empfangencb71da30...9cb10912.71436713.020.779
0x7e18a7...64081eEmpfangencb71da30...9cb10911.17366213.018.754
0x37f512...a9e1cbEmpfangencb71da30...9cb1096.48085313.017.285
0x27c6d2...39d460Empfangencb71da30...9cb10913.60510313.016.281
0xe6b216...6fcd98Empfangencb71da30...9cb10915.00710013.014.329
0xbfc35a...5850cfEmpfangencb71da30...9cb1094.66049213.012.368
0x72a1e0...cd69bdEmpfangencb71da30...9cb1095.84567813.011.703
0x3187c4...1730acEmpfangencb71da30...9cb1098.14037413.010.919
0x85771d...19a9a0Empfangencb71da30...9cb10913.33101713.009.638
0x75970c...6ed51eEmpfangencb71da30...9cb10912.42368513.007.764
0xde667d...49fbbbEmpfangencb71da30...9cb10928.53410213.005.742
0x9e7918...dd81d9Empfangencb71da30...9cb1091.99773413.001.663
0x793345...9ff547Empfangencb71da30...9cb1092.27754713.001.573
0xc24eed...a567e4Empfangencb71da30...9cb10911.55743113.001.095
0xc1440d...30c433Empfangencb71da30...9cb10914.12783712.999.620
0x2152b1...4952d4Empfangencb71da30...9cb10913.04647212.997.647
0xc44e3b...f83544Empfangencb71da30...9cb10913.30213712.995.744
0x8a207d...866193Empfangencb71da30...9cb10918.24884112.993.831
0xd917be...c877a5Empfangencb71da30...9cb10914.76140012.991.152
0x41d854...4fea9dEmpfangencb71da30...9cb1092.22099312.989.181
0xf0a1f7...6233caEmpfangencb71da30...9cb1094.23968112.988.861