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Forensik-Analyse

Adresse

cb0582a23c07245cd06ec608b05b56c2124a8f65f6d4

TX gesamt

669

Gesendet

5

Empfangen

664

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

669 TXs gesamt

7 Gegenparteien

5 gesendet

664 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

5
Gesendet
664
Empfangen
0
Fehlgeschlagen
669
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb0582…f6d4cb060e…2a36652 txcb86a4…f03a8 txcb87c7…ac753 txcb11cf…ec9c2 txcb6242…1fdd2 txcb5626…c2b11 txcb4139…cfd71 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
65206527.817.53911.555.224
cb86a422...54f03a
80818.805.13418.817.016
cb87c7a4...e5ac75
3308.018.4188.431.815
cb11cf4b...ccec9c
2117.819.7127.819.758
cb6242d8...7c1fdd
2027.817.2597.818.963
cb5626b0...abc2b1
11010.702.95210.702.952
cb4139c0...c1cfd7
1018.658.2848.658.284

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa6dba0...283eecEmpfangencb86a422...54f03a0.00016018.817.016
0x6f280c...864079Empfangencb86a422...54f03a0.00015018.816.988
0xb388b7...3f59d6Empfangencb86a422...54f03a0.00015018.816.900
0x7844e6...751112Empfangencb86a422...54f03a0.00020018.816.862
0xa459f8...87d6afEmpfangencb86a422...54f03a0.00020018.816.831
0xbdf570...88a59dEmpfangencb86a422...54f03a0.00020018.816.780
0xf705eb...c53484Empfangencb86a422...54f03a0.00020018.816.758
0x2413da...4bda78Empfangencb86a422...54f03a0.00010018.805.134
0xab22d4...d166beEmpfangencb060ea5...572a360.19041911.555.224
0xfffd61...721837Empfangencb060ea5...572a360.37756911.533.661
0xb5cfc8...09622aEmpfangencb060ea5...572a360.37029411.531.684
0x479e1e...edb207Empfangencb060ea5...572a360.25754911.529.845
0xefa7c1...1ca39bEmpfangencb060ea5...572a360.31998411.527.953
0x2faa0d...a19479Empfangencb060ea5...572a360.42316211.525.977
0x8c52cb...27dda7Empfangencb060ea5...572a360.57729311.523.998
0x9e257b...eda8c7Empfangencb060ea5...572a360.66098411.522.051
0x31282d...bcc5d7Empfangencb060ea5...572a360.19703511.520.046
0xa22131...4e4002Empfangencb060ea5...572a360.38444411.518.117
0x2f03c2...0cd5efEmpfangencb060ea5...572a360.91650511.516.122
0x1c9ae4...0aa67cEmpfangencb060ea5...572a360.88090611.513.902
0x97b1cb...940805Empfangencb060ea5...572a360.68639511.511.643
0x013b8e...aef69eEmpfangencb060ea5...572a360.47417011.509.829
0xcb6d30...647a5eEmpfangencb060ea5...572a360.67326511.508.004
0x794b32...4eed6bEmpfangencb060ea5...572a360.68998411.506.169
0x696feb...a3b3ffEmpfangencb060ea5...572a360.45943711.504.296
0x078a93...95f72aEmpfangencb060ea5...572a360.52491511.474.729
0x7eadfb...a3fa14Empfangencb060ea5...572a360.48884911.473.015
0xf4b660...b11046Empfangencb060ea5...572a360.25321111.471.053
0x54f3f4...698c0aEmpfangencb060ea5...572a360.46995911.469.075
0x03b7eb...2d3814Empfangencb060ea5...572a360.41572711.467.082
0x12bc17...57cce8Empfangencb060ea5...572a360.46415611.465.116
0x3e4d90...a98589Empfangencb060ea5...572a360.47709311.463.224
0xd2daef...5c84f9Empfangencb060ea5...572a360.33218111.461.368
0x1d953c...f70dd3Empfangencb060ea5...572a360.35138911.459.372
0x84a7b2...61e9c5Empfangencb060ea5...572a360.54275911.457.472
0xa31c47...59dfb8Empfangencb060ea5...572a360.30986311.455.404
0xc10ecf...65c178Empfangencb060ea5...572a360.13193811.453.371
0xf4b47d...ed5509Empfangencb060ea5...572a360.48745211.451.440
0x0048a4...74b4ecEmpfangencb060ea5...572a360.50861811.449.524
0xfbe2a4...500c62Empfangencb060ea5...572a360.31593411.447.601
0xc54be3...0ed7c9Empfangencb060ea5...572a360.67211611.445.554
0x8d8e5f...0e1eddEmpfangencb060ea5...572a360.54337211.443.489
0x6dbfdf...5b8492Empfangencb060ea5...572a360.34473811.441.601
0xcde2fe...61c7fcEmpfangencb060ea5...572a360.43857511.439.789
0x09a05b...e857eeEmpfangencb060ea5...572a360.34525211.437.847
0x324542...7d7dd0Empfangencb060ea5...572a360.43286211.435.874
0xcc9af7...f8fe75Empfangencb060ea5...572a360.56666311.431.921
0x56311e...8348b8Empfangencb060ea5...572a360.25025011.429.963
0x33c6ef...27efc6Empfangencb060ea5...572a360.64182711.427.903
0x95b980...436183Empfangencb060ea5...572a360.30808311.425.805