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Forensik-Analyse

Adresse

cb0944e19731aa286ccf5032c8740e6e47d66ae16c40

TX gesamt

5.986

Gesendet

1

Empfangen

5.985

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

5.986 TXs gesamt

7 Gegenparteien

1 gesendet

5.985 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
5.985
Empfangen
0
Fehlgeschlagen
5.982
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb0944…6c40cb11ca…86984.278 txcb6225…96691.455 txcb0462…2124197 txcb806c…0f7146 txcb86a4…f03a8 txcb2951…197b1 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.27804.2782.973.94312.053.091
cb6225ef...139669
1.45501.4553.1312.974.994
cb046284...a62124
19701973.1313.178.740
cb806ca4...270f71
460463.490.20310.778.000
cb86a422...54f03a
80818.805.13418.817.016
cb2951ad...26197b
1108.272.9728.272.972
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x2d56cb...66267fEmpfangencb86a422...54f03a0.00016018.817.016
0x8dc451...8b0aa1Empfangencb86a422...54f03a0.00015018.816.988
0xd392f9...9ae3c9Empfangencb86a422...54f03a0.00015018.816.903
0xd21c27...61797dEmpfangencb86a422...54f03a0.00020018.816.870
0x1bd1f1...935523Empfangencb86a422...54f03a0.00020018.816.837
0xe99af7...e2441fEmpfangencb86a422...54f03a0.00020018.816.782
0x60e3e5...54fb00Empfangencb86a422...54f03a0.00020018.816.763
0xc00f9d...6c5a1bEmpfangencb86a422...54f03a0.00010018.805.134
0x002e6b...dcbaa6Empfangencb11ca5a...f686980.16934012.053.091
0x5566aa...503fe4Empfangencb11ca5a...f686980.11316512.051.106
0x7f0729...3c1a65Empfangencb11ca5a...f686980.12019712.049.159
0xd2bde1...570c8eEmpfangencb11ca5a...f686980.17444812.047.220
0xbf6460...c03857Empfangencb11ca5a...f686980.14490712.045.272
0xf1b115...e60f77Empfangencb11ca5a...f686980.13706912.043.244
0x0d27f1...349904Empfangencb11ca5a...f686980.10500112.041.300
0xf96515...54ef57Empfangencb11ca5a...f686980.12260712.039.345
0x3c8247...e72086Empfangencb11ca5a...f686980.12134912.037.368
0x1d92a1...0363dfEmpfangencb11ca5a...f686980.13349512.035.420
0x52f32e...f0b939Empfangencb11ca5a...f686980.21058412.033.510
0x8b22d6...a204aeEmpfangencb11ca5a...f686980.10270712.029.789
0xab953b...32a509Empfangencb11ca5a...f686980.12786312.027.842
0xc10183...ed524bEmpfangencb11ca5a...f686980.14609412.025.696
0x170312...87ec4fEmpfangencb11ca5a...f686980.16881312.023.690
0x34596f...419f12Empfangencb11ca5a...f686980.11408612.021.695
0x41fd68...a4d74fEmpfangencb11ca5a...f686980.24111412.019.715
0x83b23b...5a44edEmpfangencb11ca5a...f686980.14349812.015.830
0xff7f7d...7d1ef8Empfangencb11ca5a...f686980.21503412.013.813
0xef672b...0e941cEmpfangencb11ca5a...f686980.15605312.011.876
0x48a45a...286e2aEmpfangencb11ca5a...f686980.16868812.009.948
0x91312e...f413e0Empfangencb11ca5a...f686980.11660212.007.984
0xd9e100...eba12bEmpfangencb11ca5a...f686980.17677312.006.026
0x492d3a...2ce7b7Empfangencb11ca5a...f686980.11789512.004.070
0xc92781...638a40Empfangencb11ca5a...f686980.17272512.002.035
0x10a61f...4ffc08Empfangencb11ca5a...f686980.10421712.000.085
0x4d91c0...bf487cEmpfangencb11ca5a...f686980.15615811.998.139
0xd79bd6...f96616Empfangencb11ca5a...f686980.17026611.996.179
0x0cc059...ac2587Empfangencb11ca5a...f686980.13359711.994.218
0x0b1723...2b0fa8Empfangencb11ca5a...f686980.15967711.992.372
0x670570...b2ca08Empfangencb11ca5a...f686980.11894911.990.385
0x6258e8...c02b5dEmpfangencb11ca5a...f686980.11263811.988.385
0x5cebbd...76c31cEmpfangencb11ca5a...f686980.14001111.986.409
0xb32700...85d334Empfangencb11ca5a...f686980.12603411.984.459
0x238d5f...0ab978Empfangencb11ca5a...f686980.10257411.982.491
0x05fd8b...b6b068Empfangencb11ca5a...f686980.17960611.980.559
0xbd5b31...c4009dEmpfangencb11ca5a...f686980.14813211.978.569
0x2351cf...464386Empfangencb11ca5a...f686980.14688711.976.579
0x22eb9e...1de439Empfangencb11ca5a...f686980.12805011.974.677
0xe07acd...ba27e5Empfangencb11ca5a...f686980.20283811.972.673
0xdff778...08a1e4Empfangencb11ca5a...f686980.12665811.970.697
0xb12061...7869f8Empfangencb11ca5a...f686980.12524511.968.791