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Forensik-Analyse

Adresse

cb06ecac11cd4f670d45bd67545aa5479e2807c1f4b2

TX gesamt

754

Gesendet

1

Empfangen

753

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

754 TXs gesamt

3 Gegenparteien

1 gesendet

753 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 754 txs

Perfect Success Rate

No failed transactions

1
Gesendet
753
Empfangen
0
Fehlgeschlagen
754
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb06ec…f4b2cb11ca…8698745 txcb86a4…f03a8 txcb43f4…ac601 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
74507458.475.1889.955.787
cb86a422...54f03a
80818.805.13418.817.016
cb43f470...9cac60
1108.534.4958.534.495

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x1b039b...92c939Empfangencb86a422...54f03a0.00016018.817.016
0x65f2f0...89f3c6Empfangencb86a422...54f03a0.00015018.816.988
0xfa3aee...10270dEmpfangencb86a422...54f03a0.00015018.816.901
0xaf566d...d326fbEmpfangencb86a422...54f03a0.00020018.816.866
0xa24dd3...9db44cEmpfangencb86a422...54f03a0.00020018.816.834
0xc96e97...a4bc79Empfangencb86a422...54f03a0.00020018.816.780
0xb547ff...76abd7Empfangencb86a422...54f03a0.00020018.816.760
0xdb299f...6df667Empfangencb86a422...54f03a0.00010018.805.134
0x3f2a83...7e98adEmpfangencb11ca5a...f686980.1202499.955.787
0xe0301d...5ca87aEmpfangencb11ca5a...f686980.1139259.947.834
0xca357b...6d99c4Empfangencb11ca5a...f686980.5300849.941.776
0xe48f16...4ceb2fEmpfangencb11ca5a...f686980.6744339.940.004
0x6f6fd1...e2a7a5Empfangencb11ca5a...f686980.6347939.938.110
0x3558a1...1b5e09Empfangencb11ca5a...f686980.5593709.936.065
0xc7dc3c...e55131Empfangencb11ca5a...f686981.7958519.934.088
0x6daae3...028c86Empfangencb11ca5a...f686981.9252849.932.117
0xc1565f...a1a29fEmpfangencb11ca5a...f686982.2172219.930.046
0xa0d9a1...119beaEmpfangencb11ca5a...f686982.0837799.928.155
0x84ad70...dc5e62Empfangencb11ca5a...f686982.1780529.926.197
0x1a467a...031374Empfangencb11ca5a...f686982.2292309.924.131
0x9a8e96...424cc1Empfangencb11ca5a...f686982.3169069.922.024
0x414733...32857bEmpfangencb11ca5a...f686982.3865239.920.018
0xa027bd...29f73bEmpfangencb11ca5a...f686982.2870029.918.032
0xbfddba...74c1c9Empfangencb11ca5a...f686982.0579089.916.205
0x5ad272...7e2e94Empfangencb11ca5a...f686981.9960529.914.342
0x031ff6...84307dEmpfangencb11ca5a...f686981.4368429.912.507
0x4c0d13...2a4ac4Empfangencb11ca5a...f686981.8193519.910.681
0x3bfe63...6aa1edEmpfangencb11ca5a...f686981.8993749.908.612
0xd56b91...7c2290Empfangencb11ca5a...f686981.6520669.906.684
0x25b24c...72a045Empfangencb11ca5a...f686981.0514279.904.956
0xbaa584...2d253aEmpfangencb11ca5a...f686981.2191859.903.330
0xb77911...ab5e60Empfangencb11ca5a...f686981.1446069.901.402
0x366055...fed13aEmpfangencb11ca5a...f686981.3996379.899.379
0x711537...d42258Empfangencb11ca5a...f686981.0561659.897.373
0x59104a...b3f3a4Empfangencb11ca5a...f686981.2565509.895.420
0x0de9d2...5eeac5Empfangencb11ca5a...f686981.0978819.893.435
0xb981a0...9b78f5Empfangencb11ca5a...f686980.8247009.891.562
0x98d3ba...99e463Empfangencb11ca5a...f686980.4402669.889.799
0x8c8317...01def1Empfangencb11ca5a...f686980.6826859.887.859
0x8d6084...30e2b1Empfangencb11ca5a...f686980.8941299.885.944
0xf173b6...096995Empfangencb11ca5a...f686980.9354589.884.000
0x609bcd...814583Empfangencb11ca5a...f686980.8733679.882.097
0x51907d...a48bbcEmpfangencb11ca5a...f686980.9615269.880.117
0xca8467...3ba35eEmpfangencb11ca5a...f686981.0094649.878.223
0xfcd992...200fdaEmpfangencb11ca5a...f686980.9281619.876.253
0x9d2033...477bf0Empfangencb11ca5a...f686980.8902369.874.308
0xb0b555...1af47eEmpfangencb11ca5a...f686981.0771239.872.381
0x541638...37a185Empfangencb11ca5a...f686981.1643679.870.426
0x60bfde...a656c5Empfangencb11ca5a...f686981.0050079.868.429
0x9bf373...f55643Empfangencb11ca5a...f686981.1910189.866.487