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Forensik-Analyse

Adresse

cb07c7817095ea8f3f9c2a04d4a8b41c9458e1b63205

TX gesamt

115

Gesendet

25

Empfangen

90

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

115 TXs gesamt

4 Gegenparteien

25 gesendet

90 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 115 txs

Perfect Success Rate

No failed transactions

25
Gesendet
90
Empfangen
0
Fehlgeschlagen
115
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb07c7…3205cb060e…2a3680 txcb0308…009725 txcb86a4…f03a8 txcb9086…92362 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
8008011.732.68811.887.325
cb0308b6...920097
2525011.738.49816.852.624
cb86a422...54f03a
80818.805.13418.817.016
cb908644...9c9236
20216.852.50416.852.618

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x0a7cce...13834bEmpfangencb86a422...54f03a0.00016018.817.016
0xc5a625...b23e39Empfangencb86a422...54f03a0.00015018.816.988
0xce82a4...b50004Empfangencb86a422...54f03a0.00015018.816.901
0x35d8ba...5c9e7eEmpfangencb86a422...54f03a0.00020018.816.867
0x83e166...f9cd27Empfangencb86a422...54f03a0.00020018.816.835
0x543713...3afd0eEmpfangencb86a422...54f03a0.00020018.816.780
0x20d978...e34106Empfangencb86a422...54f03a0.00020018.816.762
0x79e61b...b13653Empfangencb86a422...54f03a0.00010018.805.134
0x555656...15922dGesendetcb0308b6...9200976346.36997416.852.624
0x022e01...229088Empfangencb908644...9c92366346.37000016.852.618
0xb71f2e...c969acGesendetcb0308b6...920097499.99997416.852.510
0x2780f7...8649d8Empfangencb908644...9c9236500.00000016.852.504
0x17d896...5f7a85Empfangencb060ea5...572a3616.58934911.887.325
0x9d5011...1f2198Empfangencb060ea5...572a3642.26551011.885.282
0x1f1c0f...d56a26Empfangencb060ea5...572a3638.35477211.883.372
0x027925...e6b5b9Gesendetcb0308b6...920097113.11987911.881.421
0x99040b...21ecf9Empfangencb060ea5...572a3638.27006511.881.413
0x10d9d6...523d7aEmpfangencb060ea5...572a3636.68346311.879.526
0xd677b7...f30a22Empfangencb060ea5...572a3638.16637211.877.560
0x6b6244...21bb94Gesendetcb0308b6...920097114.17459511.875.604
0x22e859...76b294Empfangencb060ea5...572a3637.63850711.875.594
0x83d671...dd431bEmpfangencb060ea5...572a3638.78892011.873.671
0x20cadc...644147Empfangencb060ea5...572a3637.74718911.871.695
0x3d2334...b45aafGesendetcb0308b6...920097109.47744011.869.800
0x943c7d...24ea79Empfangencb060ea5...572a3636.67543411.869.791
0x136df9...4c6b03Empfangencb060ea5...572a3638.09955611.867.813
0xd50483...6d2901Empfangencb060ea5...572a3634.70247111.865.813
0xb42d43...f435e0Gesendetcb0308b6...920097129.60121111.863.929
0xebf5e5...39e440Empfangencb060ea5...572a3639.15303511.863.921
0x4c8c0a...dbd5ddEmpfangencb060ea5...572a3634.63743011.861.905
0xa76f3f...2873e2Empfangencb060ea5...572a3613.34487611.859.975
0x746f87...999155Empfangencb060ea5...572a3612.66328811.858.026
0x986ae4...97c71cEmpfangencb060ea5...572a3629.80260411.856.084
0x7f85f3...9b5929Gesendetcb0308b6...920097110.67498011.854.133
0x42eb02...74bc0dEmpfangencb060ea5...572a3635.34295611.854.121
0x888bc9...948077Empfangencb060ea5...572a3636.00103011.852.224
0xba97bb...33a67cEmpfangencb060ea5...572a3639.33101511.850.249
0xce71a3...bfc7cbGesendetcb0308b6...920097119.68242611.848.245
0x977984...319133Empfangencb060ea5...572a3638.87668411.848.238
0x2ad221...11b12aEmpfangencb060ea5...572a3641.41432111.846.337
0xcfe11c...b1505fEmpfangencb060ea5...572a3639.39144111.844.367
0xb6b57f...805247Gesendetcb0308b6...920097111.63979611.842.455
0xf6a1d5...c6f12dEmpfangencb060ea5...572a3639.39090511.842.447
0x2dc49a...2d62a0Empfangencb060ea5...572a3638.58197511.840.459
0xf1aca6...fdf868Empfangencb060ea5...572a3633.66693711.838.526
0x58ed9c...766db9Gesendetcb0308b6...920097112.08637311.836.603
0xebb0aa...d5a62aEmpfangencb060ea5...572a3639.56859711.836.595
0x005c90...585f22Empfangencb060ea5...572a3635.87596611.834.609
0x51e377...04c5b9Empfangencb060ea5...572a3636.64183111.832.650
0x14ea51...6f3a46Gesendetcb0308b6...920097128.52049111.830.733