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Forensik-Analyse

Adresse

cb039171a60e7da416b110e08103c8556ea7d36ac144

TX gesamt

5.210

Gesendet

27

Empfangen

5.183

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

5.210 TXs gesamt

6 Gegenparteien

27 gesendet

5.183 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

27
Gesendet
5.183
Empfangen
0
Fehlgeschlagen
5.209
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb0391…c144cb11ca…86985.175 txcb24eb…476814 txcb86a4…f03a8 txcb926e…e0db8 txcb8267…05b74 txcb156d…24201 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
5.17505.1754.429.93417.662.574
cb24eb00...194768
141408.308.09917.663.963
cb86a422...54f03a
80818.805.13418.817.016
cb926ea3...38e0db
88011.266.09817.663.960
cb826723...f505b7
4408.334.1469.255.069
cb156da8...142420
1105.658.1285.658.128

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x2fc695...743f2aEmpfangencb86a422...54f03a0.00016018.817.016
0x5d06e6...cb1691Empfangencb86a422...54f03a0.00015018.816.988
0x03d143...f21173Empfangencb86a422...54f03a0.00015018.816.898
0x36d842...77310cEmpfangencb86a422...54f03a0.00020018.816.861
0x6bae1a...15c163Empfangencb86a422...54f03a0.00020018.816.827
0x483f81...6032f4Empfangencb86a422...54f03a0.00020018.816.779
0x105018...afa89fEmpfangencb86a422...54f03a0.00020018.816.758
0x7d1f02...0d3ec1Empfangencb86a422...54f03a0.00010018.805.134
0xd86a51...9e4becGesendetcb24eb00...194768500.00000017.663.963
0x1dfe05...efd39cGesendetcb926ea3...38e0db500.00000017.663.960
0x7044ce...dd1a44Empfangencb11ca5a...f686980.69260617.662.574
0x36c4fe...a12a42Empfangencb11ca5a...f686982.34935217.660.633
0x883737...063970Empfangencb11ca5a...f686982.05674917.658.649
0xbc5013...8187e6Empfangencb11ca5a...f686981.99164917.656.680
0x4b3489...886c94Empfangencb11ca5a...f686982.14768617.654.748
0x504925...97fa9fEmpfangencb11ca5a...f686982.44141117.652.786
0xdc025d...d14f30Empfangencb11ca5a...f686982.21595017.650.699
0xc2d8f4...01d8f5Empfangencb11ca5a...f686981.90192017.648.656
0xa1a016...725b25Empfangencb11ca5a...f686982.02147817.646.735
0x26ff89...da4044Empfangencb11ca5a...f686982.44026417.644.782
0x4be0fa...393de2Empfangencb11ca5a...f686981.90863617.642.787
0xb8e839...64bc99Empfangencb11ca5a...f686982.08469717.640.859
0xf3c8d6...7840e2Empfangencb11ca5a...f686982.03997617.638.815
0x661b42...b092c8Empfangencb11ca5a...f686981.87860017.636.781
0xbf75fb...fef34aEmpfangencb11ca5a...f686982.15825817.634.831
0x255aec...746434Empfangencb11ca5a...f686981.76616317.632.885
0x01cad2...f1c76aEmpfangencb11ca5a...f686982.02684317.630.906
0x38804d...4fddd4Empfangencb11ca5a...f686982.54035917.628.891
0xce6a90...e785f3Empfangencb11ca5a...f686982.13022417.626.719
0x23fde2...73031bEmpfangencb11ca5a...f686982.40205917.624.732
0x65d339...55a045Empfangencb11ca5a...f686982.53303517.622.725
0xc8d7ef...38de1cEmpfangencb11ca5a...f686982.14091517.620.803
0x9c5a89...b95570Empfangencb11ca5a...f686982.14623817.618.866
0x8ae18e...d00ef5Empfangencb11ca5a...f686982.66247617.616.931
0xa27b2b...5ebe3fEmpfangencb11ca5a...f686982.48925717.614.891
0xe97308...3d56faEmpfangencb11ca5a...f686982.02685217.612.965
0x35bd4b...9eac6cEmpfangencb11ca5a...f686981.85751617.611.011
0x062bdf...832cc9Empfangencb11ca5a...f686982.03811017.609.039
0xfd8509...ec2cffEmpfangencb11ca5a...f686982.04465917.606.980
0x8850d1...75df5eEmpfangencb11ca5a...f686982.11822117.605.042
0x0d96fe...975871Empfangencb11ca5a...f686981.87405817.603.082
0x43ec5c...7d78ceEmpfangencb11ca5a...f686981.95921917.601.087
0x8b36f0...3f583bEmpfangencb11ca5a...f686982.20677617.599.131
0x83bd13...41aa06Empfangencb11ca5a...f686982.39360117.597.128
0xe116a6...510031Empfangencb11ca5a...f686981.94144117.595.135
0x56154d...426c3dEmpfangencb11ca5a...f686981.89609917.593.216
0x3b5f82...d608b9Empfangencb11ca5a...f686982.26664317.591.168
0xb218ea...486603Empfangencb11ca5a...f686982.34790717.589.152
0xe3b6c2...40f149Empfangencb11ca5a...f686982.21878117.587.121
0xb4ee85...500889Empfangencb11ca5a...f686982.15516817.585.215