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Forensik-Analyse

Adresse

cb0947ad7b4cbe7d29624d07bb301b362cd69d6dbc30

TX gesamt

2.029

Gesendet

10

Empfangen

2.019

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.029 TXs gesamt

7 Gegenparteien

10 gesendet

2.019 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

10
Gesendet
2.019
Empfangen
0
Fehlgeschlagen
2.028
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb0947…bc30cb11ca…86981.208 txcb806c…0f71470 txcb6225…9669189 txcb0462…2124144 txcb86a4…f03a8 txcb95a3…83ed6 txcb9136…ddb74 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.20801.2082.983.9417.554.052
cb806ca4...270f71
47004703.222.1815.628.125
cb6225ef...139669
18901892.512.9412.983.035
cb046284...a62124
14401443.031.6713.319.426
cb86a422...54f03a
80818.805.13418.817.016
cb95a3a6...1083ed
6607.569.9298.331.446
cb91367c...a2ddb7
4407.307.2667.307.693

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x0eb1a1...a41b34Empfangencb86a422...54f03a0.00016018.817.016
0xd17f32...10d232Empfangencb86a422...54f03a0.00015018.816.988
0xcb9284...e57925Empfangencb86a422...54f03a0.00015018.816.903
0x1a9c0d...b1df98Empfangencb86a422...54f03a0.00020018.816.870
0x0bb4f9...5bca10Empfangencb86a422...54f03a0.00020018.816.837
0xd91701...da99fcEmpfangencb86a422...54f03a0.00020018.816.782
0xddfd1c...bdda09Empfangencb86a422...54f03a0.00020018.816.763
0x4381be...d7a769Empfangencb86a422...54f03a0.00010018.805.134
0x6c6602...5e1dddGesendetcb95a3a6...1083ed2000.0000008.331.446
0x5a26af...dea579Gesendetcb95a3a6...1083ed5000.0000008.161.142
0x42c6d4...ef5682Gesendetcb95a3a6...1083ed4000.0000008.151.597
0xc6c070...8357ccGesendetcb95a3a6...1083ed600.0000007.887.808
0x0e274a...200ddfGesendetcb95a3a6...1083ed1000.0000007.710.218
0x8a517b...7f0247Gesendetcb95a3a6...1083ed1000.0000007.569.929
0x323d59...6bda98Empfangencb11ca5a...f686982.9579797.554.052
0x342991...98bb15Empfangencb11ca5a...f686982.9677167.552.065
0x2b9681...3caf00Empfangencb11ca5a...f686982.6242927.550.091
0x8d56ec...f72c98Empfangencb11ca5a...f686982.8274807.548.053
0x4ecbb4...3706f7Empfangencb11ca5a...f686983.0459687.546.024
0xf4568a...0eefabEmpfangencb11ca5a...f686982.5037587.544.008
0xd0f307...445df0Empfangencb11ca5a...f686982.6788097.542.004
0x77ad7c...42a402Empfangencb11ca5a...f686982.8077407.539.995
0x3e3794...21ab12Empfangencb11ca5a...f686983.1678277.538.067
0x305be8...0447eeEmpfangencb11ca5a...f686982.1608837.536.006
0xe83ff0...923451Empfangencb11ca5a...f686980.3166657.392.130
0x8b19ef...2d7dbdEmpfangencb11ca5a...f686983.5396907.390.111
0x720b40...d0806fEmpfangencb11ca5a...f686984.3907167.388.133
0x3843a4...05fc52Empfangencb11ca5a...f686984.3843687.386.060
0x0fa75f...88efb3Empfangencb11ca5a...f686984.8761567.384.015
0x8dbe2b...b8451fEmpfangencb11ca5a...f686985.6921507.382.065
0x62f0d5...aabc3dEmpfangencb11ca5a...f686985.1870977.380.065
0x5d8695...b59943Empfangencb11ca5a...f686983.9996097.378.055
0x95cc7a...4622f2Empfangencb11ca5a...f686984.5285957.376.037
0x8a0dd6...ac3242Empfangencb11ca5a...f686980.6854027.374.032
0xa2ed5a...283117Gesendetcb91367c...a2ddb71.0000007.307.693
0x6451d2...b206acGesendetcb91367c...a2ddb71.0000007.307.480
0x1a88d6...0fc8deGesendetcb91367c...a2ddb71000.0000007.307.295
0x72e5c3...889d44Gesendetcb91367c...a2ddb71000.0000007.307.266
0xf926c6...b71a28Empfangencb11ca5a...f686980.4754367.182.095
0x726d39...7f9ff0Empfangencb11ca5a...f686980.6968827.180.087
0x41b649...02805dEmpfangencb11ca5a...f686980.7220287.178.026
0x64f670...86546aEmpfangencb11ca5a...f686981.2228267.176.050
0x99eab1...6a497eEmpfangencb11ca5a...f686980.6536877.174.057
0x726077...a737d5Empfangencb11ca5a...f686980.5101417.172.029
0x86013c...030190Empfangencb11ca5a...f686980.3842687.169.895
0xfbccaf...200f89Empfangencb11ca5a...f686980.7516627.167.927
0xdbf672...2809f9Empfangencb11ca5a...f686980.4589177.165.939
0xb4804e...3c2d63Empfangencb11ca5a...f686980.4838067.163.917
0x2ced40...fe739cEmpfangencb11ca5a...f686980.4934347.161.907
0x7b644b...eac8c8Empfangencb11ca5a...f686980.8678027.159.851