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Forensik-Analyse

Adresse

cb05d20830e2f94fc2feeaa3ec4d2463f7b9b519a1b9

TX gesamt

200

Gesendet

0

Empfangen

200

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

200 TXs gesamt

2 Gegenparteien

0 gesendet

200 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 200 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
200
Empfangen
0
Fehlgeschlagen
200
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb05d2…a1b9cb11ca…8698192 txcb86a4…f03a8 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
19201928.722.15511.964.806
cb86a422...54f03a
80818.805.13418.817.016

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x95db9b...07891bEmpfangencb86a422...54f03a0.00016018.817.016
0x58cc07...1e1bd3Empfangencb86a422...54f03a0.00015018.816.988
0x93dab3...788bdcEmpfangencb86a422...54f03a0.00015018.816.900
0x1ffdf3...e84248Empfangencb86a422...54f03a0.00020018.816.864
0xb067c4...af911bEmpfangencb86a422...54f03a0.00020018.816.831
0x91605e...90f2d4Empfangencb86a422...54f03a0.00020018.816.780
0x6e2a1b...fa83b3Empfangencb86a422...54f03a0.00020018.816.760
0x8f958e...0d2a4eEmpfangencb86a422...54f03a0.00010018.805.134
0xed692c...d86741Empfangencb11ca5a...f686980.18669411.964.806
0x65ddd8...5a0280Empfangencb11ca5a...f686980.17994911.962.857
0x8653a5...842ba8Empfangencb11ca5a...f686980.25850911.960.923
0xd519b4...5e50eeEmpfangencb11ca5a...f686980.16823811.953.040
0x2f410b...8794a1Empfangencb11ca5a...f686980.19260111.951.100
0x5b747b...f71e3cEmpfangencb11ca5a...f686980.19958811.949.162
0x643fb2...dea918Empfangencb11ca5a...f686980.58996811.853.296
0x402325...b513a5Empfangencb11ca5a...f686980.39732111.829.867
0xe66bbd...b8507fEmpfangencb11ca5a...f686980.20184011.823.946
0x8bbee2...935b30Empfangencb11ca5a...f686980.12273411.821.971
0xda2519...1cc2bbEmpfangencb11ca5a...f686980.14226911.820.053
0x6b822c...d80125Empfangencb11ca5a...f686980.27938111.818.198
0x9e6130...18f236Empfangencb11ca5a...f686980.41174711.812.220
0x929c70...b9486aEmpfangencb11ca5a...f686980.45128911.810.200
0x225f55...881838Empfangencb11ca5a...f686980.71058811.808.268
0xfee992...75089fEmpfangencb11ca5a...f686980.12508311.802.377
0x5db001...46452cEmpfangencb11ca5a...f686980.47913511.800.378
0xca53cf...becebbEmpfangencb11ca5a...f686980.13198011.788.638
0xd092cf...2418b0Empfangencb11ca5a...f686980.16646611.786.645
0xcc2055...cdee61Empfangencb11ca5a...f686980.18310911.784.747
0x2ca3ce...d01438Empfangencb11ca5a...f686980.17497211.776.917
0xd7016d...a994eeEmpfangencb11ca5a...f686980.16652211.763.283
0x0d8136...c9da00Empfangencb11ca5a...f686980.14172911.712.090
0xe4833c...396e17Empfangencb11ca5a...f686980.27797311.709.833
0xbe285b...838036Empfangencb11ca5a...f686980.29725011.707.488
0x2c86b8...34af08Empfangencb11ca5a...f686980.20098211.534.666
0x556f1b...875b30Empfangencb11ca5a...f686980.17213011.532.685
0x564e6f...0ed724Empfangencb11ca5a...f686980.25751311.530.824
0xea14fe...53477dEmpfangencb11ca5a...f686980.23575711.528.909
0x95d78e...4157ffEmpfangencb11ca5a...f686980.13094611.526.994
0x753827...9c1efeEmpfangencb11ca5a...f686980.30127111.525.069
0x27c264...18b380Empfangencb11ca5a...f686980.28053211.523.062
0x473c5b...cfeff9Empfangencb11ca5a...f686980.21680411.521.077
0x9b97ee...2ee16dEmpfangencb11ca5a...f686980.19749411.519.129
0xf776b3...25dfedEmpfangencb11ca5a...f686980.23939711.517.132
0x9e2d2e...e4794aEmpfangencb11ca5a...f686980.24432911.515.111
0xf36a54...84c889Empfangencb11ca5a...f686980.30731311.512.835
0x72a662...5b5cceEmpfangencb11ca5a...f686980.19540211.510.781
0xbed562...020252Empfangencb11ca5a...f686980.36105111.508.942
0xd2f6b8...e97394Empfangencb11ca5a...f686980.26525411.507.187
0xffad2a...5607d9Empfangencb11ca5a...f686980.21421911.505.198
0x58b34a...68d764Empfangencb11ca5a...f686980.24293711.503.325