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Forensik-Analyse

Adresse

cb110f5e672c61f21c631b53e97ceb5a45c463e1abd2

TX gesamt

4.684

Gesendet

0

Empfangen

4.684

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

4.684 TXs gesamt

6 Gegenparteien

0 gesendet

4.684 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
4.684
Empfangen
0
Fehlgeschlagen
4.682
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb110f…abd2cb11ca…86983.187 txcb6225…96691.341 txcb0462…2124132 txcb806c…0f7115 txcb86a4…f03a8 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.18703.1872.975.93312.051.107
cb6225ef...139669
1.34101.3413.1312.973.005
cb046284...a62124
13201325.3623.178.739
cb806ca4...270f71
150153.801.04610.691.886
cb86a422...54f03a
80818.805.13418.817.017
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x07b923...446194Empfangencb86a422...54f03a0.00016018.817.017
0xe5e557...17b973Empfangencb86a422...54f03a0.00015018.816.988
0x7ef461...3ccee4Empfangencb86a422...54f03a0.00015018.816.904
0x922d2c...7128b3Empfangencb86a422...54f03a0.00020018.816.873
0x4a5938...5e5f76Empfangencb86a422...54f03a0.00020018.816.841
0x06a22a...c389f5Empfangencb86a422...54f03a0.00020018.816.792
0x6a813d...e4e5ffEmpfangencb86a422...54f03a0.00020018.816.766
0x56302e...f7b839Empfangencb86a422...54f03a0.00010018.805.134
0x459589...0e8cb3Empfangencb11ca5a...f686980.11923912.051.107
0xcda063...e17c0cEmpfangencb11ca5a...f686980.13035212.047.220
0x82faef...52f752Empfangencb11ca5a...f686980.12504112.043.244
0x348d82...3ff1b3Empfangencb11ca5a...f686980.17224912.039.346
0x71d231...ba4654Empfangencb11ca5a...f686980.15564512.035.420
0x976e17...b96faeEmpfangencb11ca5a...f686980.10473212.031.673
0x49e1b0...68fa25Empfangencb11ca5a...f686980.15743312.027.842
0x929ed9...2558e7Empfangencb11ca5a...f686980.11652112.023.692
0x052776...f33639Empfangencb11ca5a...f686980.14901012.019.715
0x600a2e...74ae2bEmpfangencb11ca5a...f686980.17008812.015.830
0xcbddf2...dc3864Empfangencb11ca5a...f686980.12301512.011.877
0xfbc9d5...313a95Empfangencb11ca5a...f686980.15972712.007.985
0x75aa1a...870aadEmpfangencb11ca5a...f686980.17577012.004.071
0x411615...ef0653Empfangencb11ca5a...f686980.16922411.998.139
0x4952c0...a479abEmpfangencb11ca5a...f686980.12681311.994.219
0x973f4c...c2307eEmpfangencb11ca5a...f686980.13101611.990.386
0x0d22c5...4fe8bdEmpfangencb11ca5a...f686980.11510311.986.408
0x59b983...872119Empfangencb11ca5a...f686980.17931411.982.490
0xb374e0...1c6724Empfangencb11ca5a...f686980.10795211.978.568
0x6287a2...4c31eaEmpfangencb11ca5a...f686980.15996711.974.678
0x303e98...e208e1Empfangencb11ca5a...f686980.19047811.970.697
0x7fa0d4...7bbdc9Empfangencb11ca5a...f686980.12303311.966.812
0xb97157...631c49Empfangencb11ca5a...f686980.10021011.962.857
0xdad928...89035aEmpfangencb11ca5a...f686980.10674611.960.923
0x00d2d1...d62eedEmpfangencb11ca5a...f686980.13984011.956.972
0x72de5d...f596edEmpfangencb11ca5a...f686980.13832011.953.040
0x315fa9...0cdbb1Empfangencb11ca5a...f686980.12466911.949.161
0x5ea161...7bbb5eEmpfangencb11ca5a...f686980.12599211.945.207
0x6fad6e...bd76a5Empfangencb11ca5a...f686980.16205311.941.230
0x155b96...f47910Empfangencb11ca5a...f686980.16777311.937.334
0xbf7f8e...f2e46eEmpfangencb11ca5a...f686980.11187211.933.358
0x824fea...c96e13Empfangencb11ca5a...f686980.11696011.929.282
0x3bde96...f4ab34Empfangencb11ca5a...f686980.10673411.925.305
0x9f806b...20f9b0Empfangencb11ca5a...f686980.21357311.923.360
0x32d353...fbfc9dEmpfangencb11ca5a...f686980.21285711.919.496
0x6fac65...019f27Empfangencb11ca5a...f686980.19904411.915.555
0xf7c428...9b80f6Empfangencb11ca5a...f686980.16617511.911.654
0x1593dd...fd85e0Empfangencb11ca5a...f686980.15324711.907.757
0xe8e5c5...5b1909Empfangencb11ca5a...f686980.17247811.903.821
0x580123...8ddf71Empfangencb11ca5a...f686980.15236111.900.099
0x7df4af...e26d96Empfangencb11ca5a...f686980.16561611.896.128
0xa228ad...f4f1c5Empfangencb11ca5a...f686980.15730011.892.234