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Forensik-Analyse

Adresse

cb05f6400165f7e1b9f4d9eea4c93e00d41bc3e8cc5f

TX gesamt

5.248

Gesendet

2

Empfangen

5.246

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

5.248 TXs gesamt

4 Gegenparteien

2 gesendet

5.246 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 5248 txs

Perfect Success Rate

No failed transactions

2
Gesendet
5.246
Empfangen
0
Fehlgeschlagen
5.248
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb05f6…cc5fcb11ca…86985.238 txcb86a4…f03a8 txcb6271…8ab11 txcb154c…5fde1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
5.23805.2387.297.08118.092.803
cb86a422...54f03a
80818.805.13418.817.016
cb62715e...048ab1
1107.704.9867.704.986
cb154c55...1a5fde
11010.423.04610.423.046

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x6d2aea...22a2c4Empfangencb86a422...54f03a0.00016018.817.016
0xc9eb19...dac9cfEmpfangencb86a422...54f03a0.00015018.816.988
0xbecd35...32d7a6Empfangencb86a422...54f03a0.00015018.816.900
0x663e9f...7a504bEmpfangencb86a422...54f03a0.00020018.816.864
0x7815bc...dd537dEmpfangencb86a422...54f03a0.00020018.816.832
0x6e26fa...856478Empfangencb86a422...54f03a0.00020018.816.780
0x61611a...9ac85dEmpfangencb86a422...54f03a0.00020018.816.760
0x0404d7...3c9498Empfangencb86a422...54f03a0.00010018.805.134
0x3e01e3...55cd4cEmpfangencb11ca5a...f686980.30124818.092.803
0x299759...77e78bEmpfangencb11ca5a...f686980.98770618.090.761
0x74d15e...b91d9aEmpfangencb11ca5a...f686980.99800018.088.733
0x7b8259...3ed8a5Empfangencb11ca5a...f686981.30726318.086.704
0x2e59a9...5b241fEmpfangencb11ca5a...f686980.95005318.084.732
0xa4f6c6...3b629dEmpfangencb11ca5a...f686981.32384718.082.655
0x63684e...96c4dfEmpfangencb11ca5a...f686981.04824618.080.622
0x17e69c...bbeff6Empfangencb11ca5a...f686981.18957318.078.632
0x691c24...4139baEmpfangencb11ca5a...f686981.13613018.076.695
0x280717...7d2851Empfangencb11ca5a...f686981.03960918.074.773
0x09f37a...a60179Empfangencb11ca5a...f686981.00123018.072.791
0x41b39b...3f153cEmpfangencb11ca5a...f686981.17578918.070.729
0xcb4cff...2f5d67Empfangencb11ca5a...f686981.24314718.068.614
0x804159...5f823eEmpfangencb11ca5a...f686981.23461418.066.661
0x07946e...2e8e72Empfangencb11ca5a...f686981.20366818.064.691
0x0caf68...ba74baEmpfangencb11ca5a...f686981.07562218.062.693
0xf9e3df...9c5e71Empfangencb11ca5a...f686980.99521918.060.728
0x70abf3...67a68cEmpfangencb11ca5a...f686981.17193418.058.645
0x481a88...2f48e0Empfangencb11ca5a...f686981.15478318.056.557
0x6d6ac4...1fbcbaEmpfangencb11ca5a...f686981.12566118.054.629
0x7a65f1...fe4b2eEmpfangencb11ca5a...f686981.12217118.052.666
0xab6d0c...f92b5eEmpfangencb11ca5a...f686980.84018318.050.691
0xbd2792...9b8429Empfangencb11ca5a...f686981.19511718.048.725
0x26091e...f4af17Empfangencb11ca5a...f686981.18329918.046.675
0x082c52...9a82bdEmpfangencb11ca5a...f686981.18335418.044.603
0x6d6686...90bc6dEmpfangencb11ca5a...f686981.21599618.042.602
0xb27f54...8f8f41Empfangencb11ca5a...f686981.00459818.040.632
0xa29fda...2a0544Empfangencb11ca5a...f686981.04363418.038.566
0xca06c8...f3bb35Empfangencb11ca5a...f686981.26817518.036.650
0x97419c...b212cbEmpfangencb11ca5a...f686981.24931518.034.593
0x6c614b...c2bae8Empfangencb11ca5a...f686981.25510118.032.493
0x68ff6f...adadf4Empfangencb11ca5a...f686981.29019818.030.468
0x11c0e8...37b365Empfangencb11ca5a...f686981.38390018.028.493
0x9113e5...0215dfEmpfangencb11ca5a...f686981.02535918.026.529
0x755e8f...841689Empfangencb11ca5a...f686981.11870018.024.666
0x4a21f8...fc8edaEmpfangencb11ca5a...f686981.31890418.022.561
0x12b33a...fdad7eEmpfangencb11ca5a...f686981.03829718.020.457
0xbeee53...1c1e58Empfangencb11ca5a...f686980.94911918.018.449
0xa772cb...8cfc04Empfangencb11ca5a...f686981.09277518.016.467
0xea5054...13292aEmpfangencb11ca5a...f686981.12671518.014.527
0x56afe0...c5c1e3Empfangencb11ca5a...f686980.79501818.012.496
0x93d5a3...a446c9Empfangencb11ca5a...f686981.32837118.010.418