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Forensik-Analyse

Adresse

cb039d5de66f5b6202b6466a645e962020d3f995aaf9

TX gesamt

355

Gesendet

1

Empfangen

354

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

355 TXs gesamt

6 Gegenparteien

1 gesendet

354 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
354
Empfangen
0
Fehlgeschlagen
355
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb039d…aaf9cb060e…2a36337 txcb86a4…f03a8 txcb91d3…cdea5 txcb75a8…14822 txcb5266…318f2 txcb623b…55bb1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
33703378.346.2339.017.178
cb86a422...54f03a
80818.805.13418.817.016
cb91d3af...97cdea
5058.485.3158.485.473
cb75a89e...671482
2028.400.6198.434.648
cb526623...49318f
2028.611.0188.611.033
cb623b0b...e755bb
1108.595.1508.595.150

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x5ebc4b...454b3dEmpfangencb86a422...54f03a0.00016018.817.016
0x9114cc...4aeff0Empfangencb86a422...54f03a0.00015018.816.988
0x927508...54a8a9Empfangencb86a422...54f03a0.00015018.816.898
0x4cda3e...f3078aEmpfangencb86a422...54f03a0.00020018.816.861
0x7c33ed...963b16Empfangencb86a422...54f03a0.00020018.816.827
0x749028...ae61a4Empfangencb86a422...54f03a0.00020018.816.779
0x871b09...1bbe4cEmpfangencb86a422...54f03a0.00020018.816.758
0xd182a8...064abdEmpfangencb86a422...54f03a0.00010018.805.134
0x73305f...2fafa3Empfangencb060ea5...572a360.3769059.017.178
0x2d7da2...f58cc9Empfangencb060ea5...572a361.4314959.015.173
0xc939d3...534a47Empfangencb060ea5...572a361.2285789.013.233
0x4559de...4a986eEmpfangencb060ea5...572a361.1797549.011.338
0x676723...77535eEmpfangencb060ea5...572a361.4782849.009.434
0x0d9d6a...086c27Empfangencb060ea5...572a361.5750799.007.465
0x0adb4b...688798Empfangencb060ea5...572a361.4624649.005.490
0x6dc827...093371Empfangencb060ea5...572a361.2459869.003.563
0x72185f...0d0a6bEmpfangencb060ea5...572a361.3442259.001.658
0x3e4e2a...baf96eEmpfangencb060ea5...572a360.9227678.999.709
0x771e49...6f6451Empfangencb060ea5...572a361.0705348.997.739
0xd79bf5...be60c3Empfangencb060ea5...572a361.5838788.995.812
0x24fcdb...e48982Empfangencb060ea5...572a361.2307668.993.771
0x438039...eb1dceEmpfangencb060ea5...572a361.3185008.991.853
0x5785a3...a3fc2bEmpfangencb060ea5...572a360.9969588.989.905
0x7b63d3...87b63eEmpfangencb060ea5...572a361.0824778.988.076
0x1241b3...2722ecEmpfangencb060ea5...572a360.8152368.986.163
0xd78644...8745c8Empfangencb060ea5...572a361.0037688.984.237
0x80216c...1c6864Empfangencb060ea5...572a360.9631908.982.282
0xb38d8c...69b12cEmpfangencb060ea5...572a360.9133278.980.345
0x491b73...80c51cEmpfangencb060ea5...572a360.8426248.978.494
0x7259a8...c19831Empfangencb060ea5...572a360.4549368.976.498
0xb13302...0e3fa4Empfangencb060ea5...572a361.1176938.974.529
0x6e7f7e...727033Empfangencb060ea5...572a361.0515208.972.496
0x1953cf...3b67f0Empfangencb060ea5...572a360.9426038.970.524
0x314e32...381104Empfangencb060ea5...572a360.6587748.968.625
0x5e16d5...9fa0b7Empfangencb060ea5...572a361.1426368.966.766
0x60dc8f...96bd5dEmpfangencb060ea5...572a360.7935298.964.829
0x20f610...c41561Empfangencb060ea5...572a360.4947968.962.869
0x1f6ecb...a50e22Empfangencb060ea5...572a360.9113368.960.834
0x8287e7...7c2ab3Empfangencb060ea5...572a360.9266498.958.885
0xf46ac6...f4e729Empfangencb060ea5...572a360.5927198.956.931
0x5232cc...7588faEmpfangencb060ea5...572a361.1596658.955.032
0x393b4b...086982Empfangencb060ea5...572a360.9549888.953.070
0x6f87df...79e667Empfangencb060ea5...572a361.1901488.951.117
0xe02a25...2ac96bEmpfangencb060ea5...572a360.7743048.949.106
0x0c7d0c...cd4b46Empfangencb060ea5...572a361.2881738.947.119
0xe756f3...653e5aEmpfangencb060ea5...572a361.1166438.945.123
0x560ecd...9fa296Empfangencb060ea5...572a361.1148068.943.181
0x8ad055...49dd3aEmpfangencb060ea5...572a360.6362508.941.211
0x9bcad5...e4051bEmpfangencb060ea5...572a360.6210788.939.266
0x07aad7...3c0c81Empfangencb060ea5...572a360.8601638.937.247