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Forensik-Analyse

Adresse

cb057d7b359cbb8c6dc0ff5529fd6f69574d3a82f95a

TX gesamt

1.177

Gesendet

0

Empfangen

1.177

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

1.177 TXs gesamt

4 Gegenparteien

0 gesendet

1.177 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 1177 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
1.177
Empfangen
0
Fehlgeschlagen
1.177
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb057d…f95acb6225…9669787 txcb11ca…8698381 txcb86a4…f03a8 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
78707871.300.1992.974.997
cb11ca5a...f68698
38103812.975.9335.140.849
cb86a422...54f03a
80818.805.13418.817.016
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x8777f9...108ce0Empfangencb86a422...54f03a0.00016018.817.016
0x96da33...059418Empfangencb86a422...54f03a0.00015018.816.988
0x180389...3a53f2Empfangencb86a422...54f03a0.00015018.816.900
0x7b6dc9...2e463fEmpfangencb86a422...54f03a0.00020018.816.862
0x2d459d...7f7458Empfangencb86a422...54f03a0.00020018.816.831
0x169da4...3056e6Empfangencb86a422...54f03a0.00020018.816.780
0xaa2fd9...6b8cebEmpfangencb86a422...54f03a0.00020018.816.758
0x4e86bb...a6c062Empfangencb86a422...54f03a0.00010018.805.134
0x520ddd...4bf36fEmpfangencb11ca5a...f686980.1832705.140.849
0xef4dc0...2d6698Empfangencb11ca5a...f686980.1544704.996.517
0x757987...2fc064Empfangencb11ca5a...f686980.1193904.992.387
0xac73c3...a08ce2Empfangencb11ca5a...f686980.1253784.990.405
0x997f51...c6862bEmpfangencb11ca5a...f686980.3287104.988.415
0x0b92ce...5dc741Empfangencb11ca5a...f686980.2360254.982.392
0x06f5aa...d048edEmpfangencb11ca5a...f686980.2259224.980.389
0x149b23...e3edceEmpfangencb11ca5a...f686980.1596244.978.353
0xef63f0...3c5f27Empfangencb11ca5a...f686980.2791844.976.319
0xb25be3...6e93e4Empfangencb11ca5a...f686980.1296654.974.314
0xbb3db9...9e3951Empfangencb11ca5a...f686980.1205324.968.302
0xa93f39...702215Empfangencb11ca5a...f686980.1770104.966.247
0x7eb0d4...9925fbEmpfangencb11ca5a...f686980.2018814.962.169
0xd3104f...4d8abcEmpfangencb11ca5a...f686980.3258834.960.112
0x3a51c9...3815edEmpfangencb11ca5a...f686980.1085034.958.142
0x51ddb8...217d60Empfangencb11ca5a...f686980.1549794.956.140
0x693220...389821Empfangencb11ca5a...f686980.3451224.954.082
0xf78e63...ee31bdEmpfangencb11ca5a...f686980.2532254.950.105
0x55d2be...6cbaebEmpfangencb11ca5a...f686980.2347674.946.010
0x1aaa26...e0504aEmpfangencb11ca5a...f686980.3465364.944.024
0x1924ca...c09448Empfangencb11ca5a...f686980.1012554.937.963
0x049075...d9d286Empfangencb11ca5a...f686980.2493624.933.905
0x00770d...a6a111Empfangencb11ca5a...f686980.2571544.929.954
0x7dd8f1...4eb2f1Empfangencb11ca5a...f686980.1364364.927.915
0x522ccb...e15b71Empfangencb11ca5a...f686980.2268214.925.878
0xadbe3e...b6ed30Empfangencb11ca5a...f686980.1994154.921.785
0x1334da...a02377Empfangencb11ca5a...f686980.2227384.919.831
0x8089bf...e8f264Empfangencb11ca5a...f686980.1261634.915.776
0x12eb62...997354Empfangencb11ca5a...f686980.1934804.912.747
0x820560...3ae443Empfangencb11ca5a...f686980.1611384.910.724
0x1a2c12...cc4237Empfangencb11ca5a...f686980.1420334.908.366
0x0972d7...8cb192Empfangencb11ca5a...f686980.2015074.902.067
0xd24fde...aa3172Empfangencb11ca5a...f686980.1847844.900.029
0xa9891c...1bd9acEmpfangencb11ca5a...f686980.1803964.893.984
0xf318bb...4cc519Empfangencb11ca5a...f686980.1050334.889.927
0x97058b...0b60ffEmpfangencb11ca5a...f686980.1093534.887.986
0xa5990a...778bd0Empfangencb11ca5a...f686980.1985304.885.976
0xb9af6b...b39039Empfangencb11ca5a...f686980.2379814.883.910
0xf3fcb0...230e0fEmpfangencb11ca5a...f686980.1409624.881.912
0x985dba...0b6b18Empfangencb11ca5a...f686980.1932064.879.964
0x591c7e...e6e592Empfangencb11ca5a...f686980.1488894.877.922
0x8294f2...db9c54Empfangencb11ca5a...f686980.1001334.875.855