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Forensik-Analyse

Adresse

cb096e029b53ab8fb0ebc8568605f9154b3e2a69d56e

TX gesamt

142

Gesendet

5

Empfangen

137

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

142 TXs gesamt

4 Gegenparteien

5 gesendet

137 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 142 txs

Perfect Success Rate

No failed transactions

5
Gesendet
137
Empfangen
0
Fehlgeschlagen
142
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb096e…d56ecb060e…2a36128 txcb86a4…f03a8 txcb57d5…764e5 txcb87c7…ac751 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
12801288.358.1199.224.108
cb86a422...54f03a
80818.805.13418.817.016
cb57d578...dc764e
5418.363.6658.413.629
cb87c7a4...e5ac75
1108.414.8318.414.831

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x4a4e60...99aec5Empfangencb86a422...54f03a0.00016018.817.016
0xf6c552...7f2831Empfangencb86a422...54f03a0.00015018.816.988
0x3e1a12...78f7bfEmpfangencb86a422...54f03a0.00015018.816.903
0x6164d6...845c35Empfangencb86a422...54f03a0.00020018.816.871
0xfd6ca4...f2e5d6Empfangencb86a422...54f03a0.00020018.816.837
0x78c777...445455Empfangencb86a422...54f03a0.00020018.816.782
0x0104e8...cff02cEmpfangencb86a422...54f03a0.00020018.816.765
0x38b003...bd8a08Empfangencb86a422...54f03a0.00010018.805.134
0xeec3ce...6fe510Empfangencb060ea5...572a361.3720629.224.108
0x8a870f...3e9b32Empfangencb060ea5...572a360.9390809.222.104
0x59f2cf...2cfe0cEmpfangencb060ea5...572a360.8588919.220.120
0xf6c2e8...09bab6Empfangencb060ea5...572a360.4405459.216.121
0xeea159...8d38cbEmpfangencb060ea5...572a362.1089768.602.401
0x9e3eaf...07cc28Empfangencb060ea5...572a363.2249998.600.425
0xd7cc99...da9d91Empfangencb060ea5...572a362.4219078.598.482
0x87be3d...8af180Empfangencb060ea5...572a362.5001458.596.445
0x8cfd41...b476b9Empfangencb060ea5...572a362.9643988.594.384
0x1c9d7c...e7c01dEmpfangencb060ea5...572a363.7694348.592.433
0xe71bcd...886f13Empfangencb060ea5...572a362.8477738.590.424
0xea7d7b...ec3da1Empfangencb060ea5...572a362.6367218.588.442
0x100ada...05320cEmpfangencb060ea5...572a363.7244698.586.432
0xfd2e7d...2726c0Empfangencb060ea5...572a362.6228898.584.450
0x490ba6...d0e715Empfangencb060ea5...572a362.4966918.582.447
0x062118...3b31fbEmpfangencb060ea5...572a362.5468308.580.437
0x4c119b...7da1a3Empfangencb060ea5...572a362.4462308.578.457
0x48e0d4...e1747fEmpfangencb060ea5...572a363.0127338.576.421
0x40a26b...37d172Empfangencb060ea5...572a362.5528028.574.433
0x569a28...acc920Empfangencb060ea5...572a362.9036998.572.488
0x1c388f...423102Empfangencb060ea5...572a362.3277838.570.514
0xf86453...543250Empfangencb060ea5...572a362.3223388.568.587
0x54a675...7f3522Empfangencb060ea5...572a362.2982678.566.729
0x994836...8eb14dEmpfangencb060ea5...572a362.8499708.564.744
0x4445d5...4a2989Empfangencb060ea5...572a362.0860388.562.767
0xbbd640...38585dEmpfangencb060ea5...572a362.6807958.560.751
0x909119...37bff4Empfangencb060ea5...572a363.2077118.558.760
0xf7466f...451586Empfangencb060ea5...572a362.0489118.556.694
0xe7845d...70d420Empfangencb060ea5...572a362.1096838.554.696
0xac45f8...f4af39Empfangencb060ea5...572a362.8961168.552.705
0x6b1df2...3dbdcdEmpfangencb060ea5...572a362.8728278.550.797
0x457b5a...bd8557Empfangencb060ea5...572a362.4772888.548.831
0xe618db...d10c0eEmpfangencb060ea5...572a362.4085008.546.824
0x5307aa...d44b28Empfangencb060ea5...572a362.9820248.544.867
0xa367d1...3f2ca3Empfangencb060ea5...572a362.6070268.542.897
0x9cfc68...ba09a6Empfangencb060ea5...572a362.9219108.540.944
0x3f8ffc...157e46Empfangencb060ea5...572a362.6358818.538.949
0x2efa00...85b229Empfangencb060ea5...572a363.1700698.536.919
0x1d9280...8e68e3Empfangencb060ea5...572a362.2195338.534.922
0x438eb4...e6cca4Empfangencb060ea5...572a362.9560508.532.943
0x9b0673...e7de20Empfangencb060ea5...572a362.2223078.530.972
0xf01f43...e557f1Empfangencb060ea5...572a362.8835618.528.985