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Forensik-Analyse

Adresse

cb05c67f43d0dea85235bcd30cd5fd2c1bdda5c1f17b

TX gesamt

115

Gesendet

0

Empfangen

115

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

115 TXs gesamt

2 Gegenparteien

0 gesendet

115 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 115 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
115
Empfangen
0
Fehlgeschlagen
115
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb05c6…f17bcb060e…2a36107 txcb86a4…f03a8 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
10701078.774.0039.729.257
cb86a422...54f03a
80818.805.13418.817.016

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x156d4b...ef982bEmpfangencb86a422...54f03a0.00016018.817.016
0x1bf1b3...8db536Empfangencb86a422...54f03a0.00015018.816.988
0x0db4dd...c9074aEmpfangencb86a422...54f03a0.00015018.816.900
0xa24235...12e4e9Empfangencb86a422...54f03a0.00020018.816.864
0x4fe61e...f58c7dEmpfangencb86a422...54f03a0.00020018.816.831
0x497ade...809cc1Empfangencb86a422...54f03a0.00020018.816.780
0xf92889...8c32a6Empfangencb86a422...54f03a0.00020018.816.760
0x41a78a...0f2103Empfangencb86a422...54f03a0.00010018.805.134
0xbc2295...416b55Empfangencb060ea5...572a360.1011639.729.257
0x6bc4fa...10202fEmpfangencb060ea5...572a360.1344059.727.243
0x7d37d1...5c7813Empfangencb060ea5...572a360.2552829.725.243
0x0a79d6...c4f084Empfangencb060ea5...572a360.1522409.719.297
0xa068b4...72cd23Empfangencb060ea5...572a360.2113909.711.412
0xe08a6d...29cb68Empfangencb060ea5...572a360.1107809.705.364
0xb974f0...a41522Empfangencb060ea5...572a360.1009229.703.384
0x5b1c2b...ea60e5Empfangencb060ea5...572a360.1517489.701.397
0x14f891...9d485cEmpfangencb060ea5...572a360.2586199.695.330
0x119036...314e8fEmpfangencb060ea5...572a360.1389489.691.463
0x236a6c...acd64dEmpfangencb060ea5...572a360.2002809.683.153
0x3f217a...1adb87Empfangencb060ea5...572a360.1562399.679.232
0x318918...d23b79Empfangencb060ea5...572a360.1296309.675.243
0x53a8c5...53690fEmpfangencb060ea5...572a360.1087889.673.371
0x8b1b88...9170d1Empfangencb060ea5...572a360.1661439.667.479
0xb0df3c...b6e3e7Empfangencb060ea5...572a360.2335319.663.732
0x8a2ba0...4baa3aEmpfangencb060ea5...572a360.2141059.658.011
0xfff224...2652aaEmpfangencb060ea5...572a360.1453459.651.957
0xdafbeb...7ed88fEmpfangencb060ea5...572a360.2275959.646.062
0x4464fc...709e46Empfangencb060ea5...572a360.1378699.636.110
0x03775b...7e486cEmpfangencb060ea5...572a360.1035139.632.230
0x5fe382...711d29Empfangencb060ea5...572a360.1073229.616.101
0x5c1c65...807a3cEmpfangencb060ea5...572a360.1448349.610.411
0x6397c5...98095dEmpfangencb060ea5...572a360.2010099.606.353
0x680781...a1c727Empfangencb060ea5...572a360.2315309.596.404
0xad8072...17bec0Empfangencb060ea5...572a360.1087129.588.702
0x89e1c6...ca64d4Empfangencb060ea5...572a360.1845169.582.985
0xcf7a3d...d28961Empfangencb060ea5...572a360.1367899.571.336
0x0c3cf6...a3ddacEmpfangencb060ea5...572a360.1691189.565.480
0xff7400...2ba758Empfangencb060ea5...572a360.1594219.557.698
0x434eb1...ab279cEmpfangencb060ea5...572a360.1145209.538.036
0x968ed2...fa8076Empfangencb060ea5...572a360.1176189.526.305
0x0b5845...d08b7fEmpfangencb060ea5...572a360.1592399.520.065
0x207adc...7c3f0eEmpfangencb060ea5...572a360.1837159.510.435
0x952594...13886dEmpfangencb060ea5...572a360.1102659.502.582
0xcfce46...2e52b1Empfangencb060ea5...572a360.1333349.498.616
0xb3fe43...d5af0dEmpfangencb060ea5...572a360.1458989.492.737
0xb3f77b...467349Empfangencb060ea5...572a360.1910229.482.831
0x8f6221...56f51bEmpfangencb060ea5...572a360.1051129.465.206
0x4b2ce0...3bbc3bEmpfangencb060ea5...572a360.1019149.455.427
0x0dada5...ac18eeEmpfangencb060ea5...572a360.1373119.449.508
0x0bafaa...1c9198Empfangencb060ea5...572a360.1901949.441.672