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Forensik-Analyse

Adresse

cb11899346eb10ba2fa3d8dc1b9e03d04649e49e4c05

TX gesamt

1.453

Gesendet

2

Empfangen

1.451

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.453 TXs gesamt

5 Gegenparteien

2 gesendet

1.451 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
1.451
Empfangen
0
Fehlgeschlagen
1.453
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb1189…4c05cb6242…1fdd978 txcb060e…2a36466 txcb86a4…f03a7 txcb976a…8d991 txcb5831…80f61 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6242d8...7c1fdd
97809788.271.83310.090.637
cb060ea5...572a36
46604668.271.8359.200.202
cb86a422...54f03a
70718.805.13618.817.017
cb976a72...f88d99
1108.422.8798.422.879
cb583173...1680f6
1108.399.7558.399.755

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x32be3e...894eacEmpfangencb86a422...54f03a0.00016018.817.017
0x27498c...80e45fEmpfangencb86a422...54f03a0.00015018.816.905
0xda5407...ed9804Empfangencb86a422...54f03a0.00020018.816.874
0xa409ed...983623Empfangencb86a422...54f03a0.00020018.816.841
0x34ca03...d5023dEmpfangencb86a422...54f03a0.00020018.816.792
0x6140a6...3bff40Empfangencb86a422...54f03a0.00020018.816.768
0x6783ba...9ea5aeEmpfangencb86a422...54f03a0.00010018.805.136
0x562a68...6bc201Empfangencb6242d8...7c1fdd0.61526310.090.637
0x23762d...58b6a4Empfangencb6242d8...7c1fdd0.94316410.088.656
0x6fa4b0...374c29Empfangencb6242d8...7c1fdd0.27746710.086.774
0xa6b995...094e97Empfangencb6242d8...7c1fdd0.29240510.086.594
0x2fdee1...cb54dfEmpfangencb6242d8...7c1fdd0.23674910.086.080
0x09da84...645477Empfangencb6242d8...7c1fdd0.53705410.085.906
0x8cd2ce...6b6ceeEmpfangencb6242d8...7c1fdd0.34739710.085.143
0x751780...caa7deEmpfangencb6242d8...7c1fdd0.65522810.084.639
0x1afdad...89cb20Empfangencb6242d8...7c1fdd0.19197010.083.780
0x79c66b...bd373fEmpfangencb6242d8...7c1fdd1.69618510.083.539
0xae8412...2ca6c9Empfangencb6242d8...7c1fdd1.79987210.081.436
0x166a95...27c530Empfangencb6242d8...7c1fdd0.17877210.079.148
0x3629d7...654b9fEmpfangencb6242d8...7c1fdd0.50900910.078.893
0x6a883d...de2611Empfangencb6242d8...7c1fdd1.66677610.078.316
0x25f7f7...1338bcEmpfangencb6242d8...7c1fdd1.55189810.076.226
0xc986de...e6f054Empfangencb6242d8...7c1fdd1.61788810.074.218
0x7ee648...a986c2Empfangencb6242d8...7c1fdd1.75157910.072.191
0x849009...a50e2eEmpfangencb6242d8...7c1fdd1.70629310.070.168
0xbb9db0...7221eeEmpfangencb6242d8...7c1fdd1.90635910.068.153
0x0fe756...664e4fEmpfangencb6242d8...7c1fdd1.67783910.066.110
0x380e9a...81ba61Empfangencb6242d8...7c1fdd1.89607910.064.214
0x6f77fc...a38497Empfangencb6242d8...7c1fdd1.78263210.062.238
0x6d23e7...5a55a1Empfangencb6242d8...7c1fdd1.87878510.060.249
0x4eeb88...526391Empfangencb6242d8...7c1fdd1.81548010.058.268
0xc73011...1912f8Empfangencb6242d8...7c1fdd1.83108110.056.291
0x2c4f17...1ebccfEmpfangencb6242d8...7c1fdd1.86794910.054.328
0x95d0f7...f38031Empfangencb6242d8...7c1fdd1.90186710.052.401
0xa0ef4f...805878Empfangencb6242d8...7c1fdd1.71972610.050.416
0x513d12...a0f864Empfangencb6242d8...7c1fdd1.59435910.048.477
0x70fdae...aff81dEmpfangencb6242d8...7c1fdd1.81853010.046.530
0x2af5ad...590e5dEmpfangencb6242d8...7c1fdd1.68114210.044.579
0xc3488a...74d87bEmpfangencb6242d8...7c1fdd1.78387810.042.609
0xc9fc73...abf383Empfangencb6242d8...7c1fdd1.83781310.040.630
0xcc0e1b...19e47eEmpfangencb6242d8...7c1fdd1.75734810.038.637
0x4fe23d...247ca4Empfangencb6242d8...7c1fdd1.73473710.036.741
0x58cdd2...481987Empfangencb6242d8...7c1fdd1.82571710.034.745
0x507c09...ad2e8eEmpfangencb6242d8...7c1fdd1.73604610.032.721
0xca517c...e6aadbEmpfangencb6242d8...7c1fdd1.82279010.030.766
0xfeed1f...871e6fEmpfangencb6242d8...7c1fdd2.09130810.028.692
0xfb8a51...d27a7aEmpfangencb6242d8...7c1fdd2.22809810.026.651
0x37b569...994133Empfangencb6242d8...7c1fdd2.20213110.024.634
0xcf5fa1...a4cb0eEmpfangencb6242d8...7c1fdd1.93106710.022.639
0x29f185...a899e7Empfangencb6242d8...7c1fdd1.72673510.020.788