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Forensik-Analyse

Adresse

cb030436c2d9979b4bf029952338780f15a0eb8a7ec3

TX gesamt

12.980

Gesendet

0

Empfangen

12.980

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

12.980 TXs gesamt

8 Gegenparteien

0 gesendet

12.980 empfangen

High TX Volume

12,980 transactions

Low Counterparty Diversity

Only 8 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
12.980
Empfangen
0
Fehlgeschlagen
12.963
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb0304…7ec3cb060e…2a365.858 txcb11ca…86984.519 txcb6225…96691.542 txcb0462…2124564 txcb6242…1fdd424 txcb806c…0f7164 txcb86a4…f03a8 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
5.85805.8583.14012.053.966
cb11ca5a...f68698
4.51904.5192.971.92412.054.985
cb6225ef...139669
1.54201.5423.1313.125.923
cb046284...a62124
56405643.1313.180.793
cb6242d8...7c1fdd
424042455.46410.904.217
cb806ca4...270f71
640643.490.20311.398.369
cb86a422...54f03a
80818.805.13418.817.016
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xcf0bea...1d1fbfEmpfangencb86a422...54f03a0.00016018.817.016
0xb5b3d7...f9535aEmpfangencb86a422...54f03a0.00015018.816.988
0x3931ac...af440aEmpfangencb86a422...54f03a0.00015018.816.898
0x92ac79...4ff82dEmpfangencb86a422...54f03a0.00020018.816.859
0x450949...484968Empfangencb86a422...54f03a0.00020018.816.827
0x5330a7...a86d5fEmpfangencb86a422...54f03a0.00020018.816.778
0xb52f34...6c92f4Empfangencb86a422...54f03a0.00020018.816.756
0x52ff57...eda552Empfangencb86a422...54f03a0.00010018.805.134
0x27c6da...3a4e34Empfangencb11ca5a...f686980.21483112.054.985
0xb45a14...9b4ef6Empfangencb060ea5...572a360.14699312.053.966
0x034f38...755079Empfangencb11ca5a...f686980.41583812.053.091
0x524391...0f99f8Empfangencb060ea5...572a360.28766212.051.955
0x04d865...ec4f23Empfangencb11ca5a...f686980.34283012.051.106
0x51e9c5...4bb06bEmpfangencb060ea5...572a360.23201212.050.039
0xbee38d...af5f3cEmpfangencb11ca5a...f686980.29133712.049.160
0x1a8ac9...9bc4ecEmpfangencb060ea5...572a360.24340512.048.066
0x26ee2a...b17d92Empfangencb11ca5a...f686980.38219512.047.220
0x22efe9...44e85dEmpfangencb060ea5...572a360.29223212.046.126
0x2453ac...42d99aEmpfangencb11ca5a...f686980.39522412.045.273
0x8831f5...1239feEmpfangencb060ea5...572a360.14092212.044.132
0x4054a2...07ed01Empfangencb11ca5a...f686980.40140412.043.244
0x911c90...c5e321Empfangencb060ea5...572a360.18915212.042.189
0x38519b...0ef452Empfangencb11ca5a...f686980.43905812.041.300
0xab8d75...468e5dEmpfangencb060ea5...572a360.10989912.040.230
0xa08e18...ab2fabEmpfangencb11ca5a...f686980.39823712.039.345
0x3eb188...681ca9Empfangencb060ea5...572a360.27941412.038.250
0x6288d2...69bff8Empfangencb11ca5a...f686980.43639912.037.367
0x1f95ca...1f0910Empfangencb060ea5...572a360.29470712.036.302
0xa1ad97...c09d9dEmpfangencb11ca5a...f686980.36965812.035.420
0x6819ba...6990ccEmpfangencb060ea5...572a360.25627312.034.376
0x591b65...4b0f17Empfangencb11ca5a...f686980.30467212.033.510
0xac3b1e...052232Empfangencb060ea5...572a360.28898612.032.529
0x7e3984...ba0debEmpfangencb11ca5a...f686980.32900712.031.672
0xbbb00b...7ba492Empfangencb060ea5...572a360.20960312.030.631
0xd3fe6b...1e823fEmpfangencb11ca5a...f686980.29906112.029.788
0x5ec8ef...cd7016Empfangencb060ea5...572a360.28081312.028.727
0x1a2647...f273e9Empfangencb11ca5a...f686980.36318012.027.841
0x08b5df...2fdc4dEmpfangencb11ca5a...f686980.48307812.025.696
0x1f2fb5...aab0faEmpfangencb060ea5...572a360.65332112.024.606
0x26be52...f07f04Empfangencb11ca5a...f686980.38281012.023.690
0x319150...dc8391Empfangencb060ea5...572a360.12148412.022.637
0xe24251...71627fEmpfangencb11ca5a...f686980.35368412.021.695
0xd9a2e1...b52d7bEmpfangencb060ea5...572a360.22133812.020.648
0x8aeb80...9d3a9cEmpfangencb11ca5a...f686980.47619112.019.717
0x09f421...ac1b52Empfangencb060ea5...572a360.44589112.018.705
0xbef85a...5e4e59Empfangencb11ca5a...f686980.33281212.017.802
0xc2a661...5d0328Empfangencb060ea5...572a360.28317912.016.766
0x542319...832ee7Empfangencb11ca5a...f686980.41203512.015.830
0xa4af65...b270d2Empfangencb060ea5...572a360.28851112.014.752
0x0ed3d6...7de8acEmpfangencb11ca5a...f686980.33648312.013.813