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Forensik-Analyse

Adresse

cb09aa9365b81ebbfaf2c1888e29bcf6577ef89a41d7

TX gesamt

297

Gesendet

1

Empfangen

296

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

297 TXs gesamt

3 Gegenparteien

1 gesendet

296 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 297 txs

Perfect Success Rate

No failed transactions

1
Gesendet
296
Empfangen
0
Fehlgeschlagen
297
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb09aa…41d7cb060e…2a36288 txcb86a4…f03a8 txcb1755…a9181 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
28802887.881.1638.471.236
cb86a422...54f03a
80818.805.13418.817.016
cb17550e...b3a918
1108.400.8558.400.855

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x8ed637...2c38b2Empfangencb86a422...54f03a0.00016018.817.016
0xe868a5...68c71cEmpfangencb86a422...54f03a0.00015018.816.988
0x8030a4...11cb72Empfangencb86a422...54f03a0.00015018.816.904
0xf13f1a...c8bcceEmpfangencb86a422...54f03a0.00020018.816.871
0x65ee15...d7f67cEmpfangencb86a422...54f03a0.00020018.816.837
0xa1a805...f33285Empfangencb86a422...54f03a0.00020018.816.782
0xb98b60...5ec4b1Empfangencb86a422...54f03a0.00020018.816.766
0x35aab6...51ec6bEmpfangencb86a422...54f03a0.00010018.805.134
0xccbbe8...a7462aEmpfangencb060ea5...572a360.2561018.471.236
0x1cf100...2de7e9Empfangencb060ea5...572a360.3724108.469.300
0x370a00...76d670Empfangencb060ea5...572a360.2020378.467.237
0xcddca5...0f3564Empfangencb060ea5...572a360.2856158.465.259
0xc28398...242f93Empfangencb060ea5...572a360.1766028.463.280
0x67ffb7...23814bEmpfangencb060ea5...572a360.2865178.461.319
0xed1f28...89191aEmpfangencb060ea5...572a360.1659058.459.296
0x2aa5df...5b6afeEmpfangencb060ea5...572a360.1349768.457.328
0x46b3d3...c730c7Empfangencb060ea5...572a360.1553228.455.364
0x98507e...90c246Empfangencb060ea5...572a360.2514898.453.404
0x12d9ce...108642Empfangencb060ea5...572a360.1799208.451.362
0x171aa0...677daaEmpfangencb060ea5...572a360.2722158.449.394
0x0beae2...f944c4Empfangencb060ea5...572a360.2359598.447.365
0xb07c2d...07100cEmpfangencb060ea5...572a360.1509658.443.402
0x4bc430...46b6e3Empfangencb060ea5...572a360.2515778.441.439
0x7da2a9...3509cfEmpfangencb060ea5...572a360.1372208.439.439
0x62ab25...7e6dfeEmpfangencb060ea5...572a360.2351758.437.387
0xa95665...90fd5fEmpfangencb060ea5...572a360.3003688.435.448
0xdec2ff...68cfceEmpfangencb060ea5...572a360.2847318.433.457
0xb82eca...b479feEmpfangencb060ea5...572a360.1689468.431.457
0x098c52...a1e248Empfangencb060ea5...572a360.1989398.429.485
0x037a04...3adab3Empfangencb060ea5...572a360.2951278.427.514
0xc15687...f95c1aEmpfangencb060ea5...572a360.2703048.425.609
0x5d9760...63e175Empfangencb060ea5...572a360.2013218.423.613
0x9090db...a0ef77Empfangencb060ea5...572a360.1821658.421.668
0x8e7c7e...49c18aEmpfangencb060ea5...572a360.1521248.419.683
0x337a32...8db4e6Empfangencb060ea5...572a360.2284378.417.661
0x903351...6d8407Empfangencb060ea5...572a360.2568498.415.670
0x39c84e...725936Empfangencb060ea5...572a360.5116888.413.711
0x2ae574...252b76Empfangencb060ea5...572a360.3984068.409.689
0x93525d...a3b4d5Empfangencb060ea5...572a360.5420888.407.681
0x536081...2d8091Empfangencb060ea5...572a360.1645068.405.678
0x72e73d...5994c2Empfangencb060ea5...572a360.4276698.403.724
0xdca9c6...bc7a03Empfangencb060ea5...572a360.2610518.401.745
0x794abd...349cf0Gesendetcb17550e...b3a918680.0000008.400.855
0xa476de...5117abEmpfangencb060ea5...572a360.5340858.399.663
0xca51ca...049ffcEmpfangencb060ea5...572a360.3004338.397.774
0xfcac3e...218b83Empfangencb060ea5...572a360.1359118.395.802
0x184d9b...0c261cEmpfangencb060ea5...572a360.2367738.393.788
0x60b11b...e33347Empfangencb060ea5...572a360.1657148.391.823
0x4938a8...4c9491Empfangencb060ea5...572a360.5048058.389.854
0x429075...8fe508Empfangencb060ea5...572a360.9330658.387.850