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Forensik-Analyse

Adresse

cb113ed0241f6e7b47a5c8bf91dbd9b7548111921fe6

TX gesamt

3.200

Gesendet

28

Empfangen

3.172

Fehlgeschlagen

0

Gegenparteien

10

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.200 TXs gesamt

10 Gegenparteien

28 gesendet

3.172 empfangen

Low Counterparty Diversity

Only 10 unique counterparties

Perfect Success Rate

No failed transactions

28
Gesendet
3.172
Empfangen
0
Fehlgeschlagen
3.200
Aktive Blöcke

Transaktionsgraph(11 Knoten, 10 Verbindungen)

cb113e…1fe6cb060e…2a361.728 txcb11ca…86981.431 txcb41cd…8fde13 txcb1196…155e10 txcb86a4…f03a8 txcb806c…0f714 txcb6055…d6133 txcb576a…fff51 txcb57c2…5ee31 txcb86d5…06831 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.72801.7287.469.46716.132.690
cb11ca5a...f68698
1.43101.4318.532.90917.029.583
cb41cde6...d38fde
131309.058.0479.199.262
cb11968e...6d155e
101008.871.17216.097.050
cb86a422...54f03a
80818.805.13418.817.017
cb806ca4...270f71
40416.777.56217.028.990
cb6055bc...68d613
3308.941.5209.896.722
cb576af1...67fff5
1018.956.0868.956.086
cb57c25c...8c5ee3
1109.323.5069.323.506
cb86d5eb...ec0683
1109.547.4899.547.489

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb47136...0bbc35Empfangencb86a422...54f03a0.00016018.817.017
0x660402...576721Empfangencb86a422...54f03a0.00015018.816.988
0x7d5e94...5443b2Empfangencb86a422...54f03a0.00015018.816.904
0x06ba7e...9ee7fbEmpfangencb86a422...54f03a0.00020018.816.874
0x9e5f33...ca867bEmpfangencb86a422...54f03a0.00020018.816.841
0xec5417...93a87eEmpfangencb86a422...54f03a0.00020018.816.792
0xd28a80...24dc86Empfangencb86a422...54f03a0.00020018.816.766
0x02bb9c...35e7c0Empfangencb86a422...54f03a0.00010018.805.134
0x35382b...a6cfd1Empfangencb11ca5a...f686980.31565317.029.583
0x2d43c1...8dab93Empfangencb806ca4...270f710.33176817.028.990
0xb4eb2c...79d614Empfangencb11ca5a...f686981.74669017.027.619
0xbc0769...37c7a4Empfangencb806ca4...270f710.64593617.027.064
0xc59002...6738a6Empfangencb11ca5a...f686981.68598017.025.620
0x1f8c4e...dede66Empfangencb806ca4...270f710.69424817.025.028
0xf39272...446dd9Empfangencb11ca5a...f686982.02400117.023.656
0xcc5a2c...a8254bEmpfangencb11ca5a...f686981.16989617.021.730
0x6e62f4...4da2d7Empfangencb11ca5a...f686981.15473117.019.739
0xc390a9...cef91dEmpfangencb11ca5a...f686981.03176817.017.788
0x14f36b...1e7bbaEmpfangencb11ca5a...f686981.16840917.015.809
0x43ca09...4f9bc6Empfangencb11ca5a...f686981.08850717.013.849
0x2e694d...370526Empfangencb11ca5a...f686981.21278217.011.840
0x73637c...c74b49Empfangencb11ca5a...f686981.23753317.009.848
0xa864ab...32cda9Empfangencb11ca5a...f686981.17405817.007.924
0xb32dbf...69a11bEmpfangencb11ca5a...f686981.23370217.005.908
0xc824d5...1dc8d1Empfangencb11ca5a...f686980.95428417.003.934
0x59c996...3ba3e9Empfangencb11ca5a...f686981.30608817.001.880
0x6c665a...4ea46fEmpfangencb11ca5a...f686981.27922916.999.864
0x043fa2...2405f1Empfangencb11ca5a...f686981.10940816.997.910
0x7a674b...579e43Empfangencb11ca5a...f686981.11476116.995.942
0x927f93...04bdfcEmpfangencb11ca5a...f686981.39126116.993.994
0x0c99c7...ac9dc3Empfangencb11ca5a...f686981.35823316.992.003
0x7855b7...05e621Empfangencb11ca5a...f686981.38214316.989.974
0x81a235...0d0d3eEmpfangencb11ca5a...f686981.25472216.987.959
0x564724...1f2184Empfangencb11ca5a...f686981.28125916.986.083
0x0b83a4...014605Empfangencb11ca5a...f686981.52833216.984.098
0x386922...64a77aEmpfangencb11ca5a...f686981.06579416.982.107
0x7a931f...7dd4e7Empfangencb11ca5a...f686981.22717216.980.159
0x9f2319...bf0494Empfangencb11ca5a...f686981.37302416.978.192
0x8e6da4...5a635fEmpfangencb11ca5a...f686981.32774916.976.196
0x26d3b6...1bd582Empfangencb11ca5a...f686981.32074316.974.273
0x92534d...9b62b9Empfangencb11ca5a...f686981.20793716.972.240
0xb8b633...b72ffeEmpfangencb11ca5a...f686981.16077616.970.353
0xb102a8...82f6afEmpfangencb11ca5a...f686981.20487216.968.426
0xe93c3e...98b992Empfangencb11ca5a...f686981.04823416.966.552
0xd1b439...4bd414Empfangencb11ca5a...f686981.22608616.964.592
0xd76aa8...e47a1aEmpfangencb11ca5a...f686981.03874616.962.609
0xba6616...caee3fEmpfangencb11ca5a...f686981.13642116.960.642
0x339fb1...72a1b0Empfangencb11ca5a...f686981.14808016.958.713
0x5f67c5...ab5a71Empfangencb11ca5a...f686981.03369516.956.677
0x9cbbe4...2f1f56Empfangencb11ca5a...f686981.19335316.954.656