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Forensik-Analyse

Adresse

cb04861c2b91bdf696ef881edc0f857b1f9bdcf32afe

TX gesamt

110

Gesendet

0

Empfangen

110

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

110 TXs gesamt

2 Gegenparteien

0 gesendet

110 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 110 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
110
Empfangen
0
Fehlgeschlagen
110
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb0486…2afecb060e…2a36102 txcb86a4…f03a8 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
10201027.650.5247.851.366
cb86a422...54f03a
80818.805.13418.817.016

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xe2ec4b...8ae9d6Empfangencb86a422...54f03a0.00016018.817.016
0x6fa210...7dcd6fEmpfangencb86a422...54f03a0.00015018.816.988
0xf74476...2b3396Empfangencb86a422...54f03a0.00015018.816.899
0x40d70d...a1a831Empfangencb86a422...54f03a0.00020018.816.862
0x5a336f...6f2d55Empfangencb86a422...54f03a0.00020018.816.828
0x5bad4b...bcaab1Empfangencb86a422...54f03a0.00020018.816.779
0x20c2f9...dd4394Empfangencb86a422...54f03a0.00020018.816.758
0xbdaf3a...0bc0cfEmpfangencb86a422...54f03a0.00010018.805.134
0x1a1ef9...9a92baEmpfangencb060ea5...572a360.9760567.851.366
0xf97497...a43279Empfangencb060ea5...572a363.5898827.849.357
0xa18aba...16f729Empfangencb060ea5...572a363.1621547.847.350
0x859c54...ea79f3Empfangencb060ea5...572a362.9542977.845.298
0xa0aa43...78e268Empfangencb060ea5...572a363.3149467.843.282
0x446d78...c67b4bEmpfangencb060ea5...572a363.8433367.841.177
0x64693f...846b9dEmpfangencb060ea5...572a363.9716857.839.152
0x553d73...d7df5cEmpfangencb060ea5...572a363.5324257.837.143
0xc21af5...aa0a16Empfangencb060ea5...572a364.8436137.835.253
0xd67730...58b62eEmpfangencb060ea5...572a364.0365567.833.250
0x78821f...0a1fe7Empfangencb060ea5...572a362.9206697.831.224
0x03b385...2085d3Empfangencb060ea5...572a363.7570487.829.285
0x7c94ce...95eef2Empfangencb060ea5...572a363.0792607.827.334
0x64b7d5...cb275bEmpfangencb060ea5...572a364.5867267.825.360
0x670c94...aa3df2Empfangencb060ea5...572a363.3123897.823.320
0xfe4ebd...42c934Empfangencb060ea5...572a363.1843917.821.294
0x5d4780...5bbfb8Empfangencb060ea5...572a363.2078727.819.349
0x072ac8...a6fa7aEmpfangencb060ea5...572a362.5864637.817.535
0x0fd440...3971ddEmpfangencb060ea5...572a363.2000147.815.697
0xd875c7...ef89bfEmpfangencb060ea5...572a362.4229457.813.745
0x2cbc55...49d919Empfangencb060ea5...572a362.6516427.811.747
0xce4d91...caa53eEmpfangencb060ea5...572a362.9477527.809.795
0x9344f5...ea07d5Empfangencb060ea5...572a363.1107107.807.804
0x67db3b...a22f0aEmpfangencb060ea5...572a362.6332077.805.827
0x81661f...5e24b0Empfangencb060ea5...572a362.3530807.803.941
0x908278...3a6bb2Empfangencb060ea5...572a362.0078177.801.969
0x14c6a1...3dbe84Empfangencb060ea5...572a362.1913937.799.966
0xf8d544...22a104Empfangencb060ea5...572a362.2534427.797.950
0x6f3d31...60efd2Empfangencb060ea5...572a362.2855937.795.988
0x469739...5c85f6Empfangencb060ea5...572a362.4495317.794.029
0x75beda...48ca06Empfangencb060ea5...572a361.9485967.792.052
0xbfca86...72b8bfEmpfangencb060ea5...572a361.9084137.790.198
0x2e37a3...ba9b24Empfangencb060ea5...572a361.4998917.788.227
0xb9629c...5e1389Empfangencb060ea5...572a362.0356977.786.253
0xfff48a...b842dcEmpfangencb060ea5...572a361.9219907.784.223
0x35dc6a...1a42a4Empfangencb060ea5...572a362.1695257.782.223
0xe64db7...0269c3Empfangencb060ea5...572a361.7634237.780.250
0xe67a40...a6c19cEmpfangencb060ea5...572a362.0534117.778.135
0xd70352...8eb79fEmpfangencb060ea5...572a362.3179507.776.347
0x6bc280...8cb3e5Empfangencb060ea5...572a361.6224137.774.391
0x4b87ab...42a906Empfangencb060ea5...572a362.0614037.772.417
0x675623...deb996Empfangencb060ea5...572a362.0455057.770.414