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Forensik-Analyse

Adresse

cb113a4f0eb8a09011f2f6c56306ae7b1612eda47055

TX gesamt

108

Gesendet

0

Empfangen

108

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

108 TXs gesamt

2 Gegenparteien

0 gesendet

108 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 108 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
108
Empfangen
0
Fehlgeschlagen
108
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb113a…7055cb11ca…8698100 txcb86a4…f03a8 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
10001006.847.8757.755.019
cb86a422...54f03a
80818.805.13418.817.017

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xee991e...105fabEmpfangencb86a422...54f03a0.00016018.817.017
0xce60fb...761f30Empfangencb86a422...54f03a0.00015018.816.988
0x8124db...de1657Empfangencb86a422...54f03a0.00015018.816.904
0x673799...458c8dEmpfangencb86a422...54f03a0.00020018.816.874
0xdfd448...8a526aEmpfangencb86a422...54f03a0.00020018.816.841
0xf04dfe...6f5087Empfangencb86a422...54f03a0.00020018.816.792
0x4d5dd4...a50142Empfangencb86a422...54f03a0.00020018.816.766
0xcfb68d...1a0d4aEmpfangencb86a422...54f03a0.00010018.805.134
0x7eee6c...a52b94Empfangencb11ca5a...f686980.1349397.755.019
0xd4f759...44b26eEmpfangencb11ca5a...f686980.1335967.750.993
0x16d341...cad5d7Empfangencb11ca5a...f686980.1411507.742.944
0xe8b04d...c1f9f0Empfangencb11ca5a...f686980.1426127.716.854
0xf2c23e...6c7f85Empfangencb11ca5a...f686980.2791177.700.962
0x59ef05...581adeEmpfangencb11ca5a...f686980.1490957.696.778
0xa5c783...bded18Empfangencb11ca5a...f686980.1280337.690.657
0xdc50d0...929351Empfangencb11ca5a...f686980.1031787.686.761
0xb5dc5e...d17160Empfangencb11ca5a...f686980.1330877.672.702
0x5e48a1...1587c7Empfangencb11ca5a...f686980.1441267.664.720
0xda94c9...875889Empfangencb11ca5a...f686980.1466787.660.620
0xe9af6f...8d3651Empfangencb11ca5a...f686980.2748977.648.689
0x586d87...74f8b4Empfangencb11ca5a...f686980.1293267.644.689
0x745f2b...fcddb7Empfangencb11ca5a...f686980.1480397.636.645
0x3c6a73...48b866Empfangencb11ca5a...f686980.1315727.630.572
0x5b0d99...f3c404Empfangencb11ca5a...f686980.2055257.594.215
0x44f410...c3daa8Empfangencb11ca5a...f686980.4214087.592.157
0xeaa435...459432Empfangencb11ca5a...f686980.1094907.590.162
0x121980...e8b319Empfangencb11ca5a...f686980.1043017.586.210
0x36d067...fe8000Empfangencb11ca5a...f686980.2268227.582.167
0x1d763b...b50d8dEmpfangencb11ca5a...f686980.2062547.511.847
0x2fe3de...f76545Empfangencb11ca5a...f686980.1603227.495.712
0x4b0328...c31e3aEmpfangencb11ca5a...f686980.2630257.493.715
0x06d63a...a7e1c4Empfangencb11ca5a...f686980.1956917.491.693
0x08c0b7...7ffceaEmpfangencb11ca5a...f686980.2980187.489.644
0x1bea1d...7b8107Empfangencb11ca5a...f686980.4884847.487.646
0x46bee2...dbafffEmpfangencb11ca5a...f686980.3227377.485.630
0x8827e3...7b7023Empfangencb11ca5a...f686980.2302587.483.621
0x92e050...0c31b5Empfangencb11ca5a...f686980.5375997.481.591
0x443a48...38f607Empfangencb11ca5a...f686980.1802097.479.675
0xf63082...8e5b6eEmpfangencb11ca5a...f686980.3933067.477.627
0x249680...d8021aEmpfangencb11ca5a...f686980.1529277.475.623
0x3f106d...55e787Empfangencb11ca5a...f686980.2901247.473.549
0x08a9e0...025476Empfangencb11ca5a...f686980.5159957.471.575
0x0f840a...e13008Empfangencb11ca5a...f686980.6222857.469.557
0xb5a380...6877ccEmpfangencb11ca5a...f686980.5883807.467.572
0x9d2f4b...0139baEmpfangencb11ca5a...f686980.4128317.465.532
0xe0480d...9ab2bfEmpfangencb11ca5a...f686980.6075547.463.551
0x044fd4...0ed2e0Empfangencb11ca5a...f686980.3116107.461.560
0x4fed5b...026bc5Empfangencb11ca5a...f686980.4472547.459.541
0xc9b542...183a81Empfangencb11ca5a...f686980.5438427.457.550
0x9f82cf...d8a662Empfangencb11ca5a...f686980.1003887.455.516