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Forensik-Analyse

Adresse

cb053423857595940223c90937708e5ebac2120c0ae3

TX gesamt

5.151

Gesendet

0

Empfangen

5.151

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

5.151 TXs gesamt

6 Gegenparteien

0 gesendet

5.151 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
5.151
Empfangen
0
Fehlgeschlagen
5.150
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb0534…0ae3cb11ca…86983.610 txcb6225…96691.311 txcb0462…2124199 txcb806c…0f7122 txcb86a4…f03a8 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.61003.6102.975.93110.706.334
cb6225ef...139669
1.31101.311247.4592.974.994
cb046284...a62124
1990199443.5293.178.741
cb806ca4...270f71
220223.623.23410.687.851
cb86a422...54f03a
80818.805.13418.817.016
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xd77005...b1d99fEmpfangencb86a422...54f03a0.00016018.817.016
0xca0b3a...28c737Empfangencb86a422...54f03a0.00015018.816.988
0x667f88...268988Empfangencb86a422...54f03a0.00015018.816.899
0x89da8c...f2f2e0Empfangencb86a422...54f03a0.00020018.816.862
0x2dd824...972bb9Empfangencb86a422...54f03a0.00020018.816.831
0xde13fb...48968dEmpfangencb86a422...54f03a0.00020018.816.779
0x22b4b6...20e104Empfangencb86a422...54f03a0.00020018.816.758
0x60fbbd...aa1a64Empfangencb86a422...54f03a0.00010018.805.134
0xc7f655...175545Empfangencb11ca5a...f686980.12720910.706.334
0xf08273...af4e7fEmpfangencb11ca5a...f686980.20711010.702.350
0x7d5460...571256Empfangencb11ca5a...f686980.18299110.698.428
0x641211...121de9Empfangencb11ca5a...f686980.17530210.694.442
0x7bda71...da6064Empfangencb11ca5a...f686980.18280710.688.393
0x3d86fb...f0fba4Empfangencb806ca4...270f710.10550710.687.851
0x045536...be3e99Empfangencb11ca5a...f686980.17173810.682.414
0xf415b8...79d8efEmpfangencb11ca5a...f686980.16849410.678.309
0xeff467...587c39Empfangencb11ca5a...f686980.11354110.674.329
0x0095f4...90de80Empfangencb11ca5a...f686980.10357110.672.370
0x789ddd...b57b24Empfangencb11ca5a...f686980.14954210.670.369
0x7ff3c9...11c40cEmpfangencb11ca5a...f686980.10171410.666.417
0x28ff1b...3c68f5Empfangencb11ca5a...f686980.14842410.664.397
0xe462b6...06bab5Empfangencb11ca5a...f686980.16004610.660.489
0x3c5371...29c2baEmpfangencb11ca5a...f686980.10152010.656.559
0x69b376...13247aEmpfangencb11ca5a...f686980.11704510.654.557
0x857982...3b9097Empfangencb11ca5a...f686980.10300610.650.644
0x5f8b71...64fdb4Empfangencb11ca5a...f686980.16784110.648.659
0x1e6766...d4089eEmpfangencb11ca5a...f686980.14739710.644.679
0x461068...389607Empfangencb11ca5a...f686980.16433510.640.715
0xaddc0e...1a0c49Empfangencb11ca5a...f686980.12209810.636.726
0x262750...132a0dEmpfangencb11ca5a...f686980.16808010.632.829
0x70c12e...8851f3Empfangencb11ca5a...f686980.13347510.628.919
0x706eeb...e65368Empfangencb11ca5a...f686980.17728310.624.985
0xd34672...f13ec2Empfangencb11ca5a...f686980.15735610.620.996
0xff6c48...cd3aa8Empfangencb11ca5a...f686980.12067110.617.030
0x6c9f2f...3de57fEmpfangencb11ca5a...f686980.17460510.613.126
0xd70344...3d1d7fEmpfangencb11ca5a...f686980.16285910.609.092
0x13fd73...13a5e4Empfangencb11ca5a...f686980.17792210.605.097
0x97c22c...f35e14Empfangencb11ca5a...f686980.10237210.601.147
0x54d066...89b9cdEmpfangencb11ca5a...f686980.14560710.599.175
0xc53992...675896Empfangencb11ca5a...f686980.12189810.595.223
0x529f4f...aca92fEmpfangencb11ca5a...f686980.14303410.593.206
0x7e4d6b...e22f62Empfangencb11ca5a...f686980.15128910.589.221
0x7c8c18...9058cbEmpfangencb11ca5a...f686980.11376210.585.299
0x8b26bb...b33b1aEmpfangencb11ca5a...f686980.20513810.581.312
0x1065b4...891629Empfangencb11ca5a...f686980.11785910.577.389
0xe233c2...94241aEmpfangencb11ca5a...f686980.11110210.573.437
0xe4467b...396317Empfangencb11ca5a...f686980.20936610.571.397
0x513c48...b3134dEmpfangencb11ca5a...f686980.10466010.567.439
0x1a9384...d56627Empfangencb11ca5a...f686980.14204010.565.427
0xc9a14a...b6bd86Empfangencb11ca5a...f686980.16968410.561.456