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Forensik-Analyse

Adresse

cb084202ca309fc4e2ccba8160d497c649cffc8bb86a

TX gesamt

204

Gesendet

0

Empfangen

204

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

204 TXs gesamt

3 Gegenparteien

0 gesendet

204 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 204 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
204
Empfangen
0
Fehlgeschlagen
204
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb0842…b86acb060e…2a36176 txcb11ca…869820 txcb86a4…f03a8 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
17601768.094.3838.966.766
cb11ca5a...f68698
200208.114.2268.183.985
cb86a422...54f03a
80818.805.13418.817.016

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xe65d04...abd34dEmpfangencb86a422...54f03a0.00016018.817.016
0x6f410d...60956fEmpfangencb86a422...54f03a0.00015018.816.988
0x411f57...3b9d7aEmpfangencb86a422...54f03a0.00015018.816.903
0xb2ef0a...529d4bEmpfangencb86a422...54f03a0.00020018.816.868
0x8b0155...697886Empfangencb86a422...54f03a0.00020018.816.836
0x80e564...1c4d9fEmpfangencb86a422...54f03a0.00020018.816.780
0x38cf95...9cd78eEmpfangencb86a422...54f03a0.00020018.816.762
0xc70a97...0adb1eEmpfangencb86a422...54f03a0.00010018.805.134
0x57af5e...db10e1Empfangencb060ea5...572a360.1015628.966.766
0x3daef0...b3fdedEmpfangencb060ea5...572a360.1367438.960.837
0x031ba6...09a4b6Empfangencb060ea5...572a360.1995708.956.931
0x5eb981...404f1fEmpfangencb060ea5...572a360.1276088.951.116
0x457ad8...040cbeEmpfangencb060ea5...572a360.1122808.949.107
0x29741c...f06b38Empfangencb060ea5...572a360.1381728.945.127
0xa99244...287feaEmpfangencb060ea5...572a360.1015808.943.184
0xa9c543...d7ac97Empfangencb060ea5...572a360.1503878.939.266
0xa4ddee...afaf4cEmpfangencb060ea5...572a360.1276428.933.117
0x77b440...749d4aEmpfangencb060ea5...572a360.1207348.931.108
0x1700e2...1c013eEmpfangencb060ea5...572a360.1439058.927.322
0x90eded...0fd121Empfangencb060ea5...572a360.1449438.925.499
0x51f59a...56bb93Empfangencb060ea5...572a360.1462878.921.512
0xe6bb23...4f62f7Empfangencb060ea5...572a360.1255668.917.572
0x5c7a57...f023d5Empfangencb060ea5...572a360.3384408.907.601
0xa3eb5a...2fb74dEmpfangencb060ea5...572a360.1362338.899.728
0x72db2b...b215f2Empfangencb060ea5...572a360.1414558.893.774
0xcf002d...5aa10dEmpfangencb060ea5...572a360.1836458.884.046
0x1683a6...ebbfb8Empfangencb060ea5...572a360.1020228.875.958
0x1f494b...397928Empfangencb060ea5...572a360.1449788.871.979
0x62c470...b39c1cEmpfangencb060ea5...572a360.1541638.868.079
0xd51eb6...3f8ddeEmpfangencb060ea5...572a360.1029918.866.087
0xa23110...4542b9Empfangencb060ea5...572a360.1075338.860.279
0xb2917d...d1c9e3Empfangencb060ea5...572a360.1074148.856.449
0xcebe9e...901ad4Empfangencb060ea5...572a360.1387338.854.334
0xd5b358...f32bb1Empfangencb060ea5...572a360.1012228.848.504
0xeb66fa...617827Empfangencb060ea5...572a360.1378518.846.516
0xadd32e...f9548dEmpfangencb060ea5...572a360.1071268.826.927
0x6dcf24...d32a5bEmpfangencb060ea5...572a360.1878308.824.966
0xb08fe6...a77af2Empfangencb060ea5...572a360.1048468.811.184
0x9cff6d...88126eEmpfangencb060ea5...572a360.1300758.807.226
0x102581...de6d4aEmpfangencb060ea5...572a360.1482098.797.322
0x6f6861...e7a1a1Empfangencb060ea5...572a360.1403668.791.523
0xc4c3de...ec0324Empfangencb060ea5...572a360.2524278.777.885
0x544f8e...62fcbeEmpfangencb060ea5...572a360.1377978.774.001
0x173fb5...bf4b28Empfangencb060ea5...572a360.1430038.767.757
0xe1eb62...645c71Empfangencb060ea5...572a360.1520028.761.975
0xf2ef41...fa09a2Empfangencb060ea5...572a360.1531598.759.961
0x3395b8...0c3610Empfangencb060ea5...572a360.1055608.750.075
0x47701f...c7bfbcEmpfangencb060ea5...572a360.1455898.746.104
0xb98408...82aa35Empfangencb060ea5...572a360.1125528.740.270
0x08bb30...d7b4f2Empfangencb060ea5...572a360.1245468.738.332