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Forensik-Analyse

Adresse

cb11cc05af46edd5afea785a4cb75126d71cbe635c92

TX gesamt

4.403

Gesendet

0

Empfangen

4.403

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

4.403 TXs gesamt

6 Gegenparteien

0 gesendet

4.403 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
4.403
Empfangen
0
Fehlgeschlagen
4.402
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb11cc…5c92cb11ca…86982.910 txcb6225…96691.198 txcb0462…2124277 txcb806c…0f7110 txcb86a4…f03a7 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.91002.9102.975.93110.531.723
cb6225ef...139669
1.19801.1985.3622.973.004
cb046284...a62124
27702773.1313.178.740
cb806ca4...270f71
100103.803.02710.479.801
cb86a422...54f03a
70718.805.13618.817.017
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xd41836...5e2d87Empfangencb86a422...54f03a0.00016018.817.017
0x932144...4981d9Empfangencb86a422...54f03a0.00015018.816.905
0xf30752...dbdf90Empfangencb86a422...54f03a0.00020018.816.874
0xd98a6b...5f2f5dEmpfangencb86a422...54f03a0.00020018.816.842
0x92e34c...b512b3Empfangencb86a422...54f03a0.00020018.816.794
0x24e068...967289Empfangencb86a422...54f03a0.00020018.816.768
0x37ecc6...c8cc3bEmpfangencb86a422...54f03a0.00010018.805.136
0x69264f...4041f9Empfangencb11ca5a...f686980.14448110.531.723
0x8c0306...1b86d9Empfangencb11ca5a...f686980.11280110.527.739
0xa8ab59...6e6dabEmpfangencb11ca5a...f686980.11939910.525.701
0xb1ead7...df1ed3Empfangencb11ca5a...f686980.20997910.523.730
0x7ee9e0...0196a4Empfangencb11ca5a...f686980.15858610.519.817
0xfa2600...1a89cdEmpfangencb11ca5a...f686980.16869510.515.804
0xa7eefe...8a115aEmpfangencb11ca5a...f686980.13335110.511.899
0xb6fe44...858698Empfangencb11ca5a...f686980.18159610.509.864
0xe04917...b8dedeEmpfangencb11ca5a...f686980.15214210.507.869
0x8cb30d...2a0979Empfangencb11ca5a...f686980.17495610.503.922
0x71b934...cf6b25Empfangencb11ca5a...f686980.18220310.500.049
0x700d89...f642d4Empfangencb11ca5a...f686980.19322410.494.268
0xaf1c32...5379b0Empfangencb11ca5a...f686980.14499610.490.392
0x925263...de6336Empfangencb11ca5a...f686980.13378510.486.400
0x23e827...f176bbEmpfangencb11ca5a...f686980.14749110.484.065
0x2e5bdd...96b8a6Empfangencb11ca5a...f686980.20125210.481.755
0x851460...5486e4Empfangencb806ca4...270f710.13967110.479.801
0x0b8f71...303657Empfangencb806ca4...270f710.18845610.477.861
0x4a73a3...be772cEmpfangencb11ca5a...f686980.14513510.476.032
0x2a1b7b...4c833bEmpfangencb11ca5a...f686980.17414610.473.696
0xaa2485...ee6e0fEmpfangencb11ca5a...f686980.12119110.466.577
0xf8298f...f3336dEmpfangencb11ca5a...f686980.12037010.462.675
0x34f49a...24a494Empfangencb11ca5a...f686980.10497410.458.805
0x2fbd3d...7feb21Empfangencb11ca5a...f686980.16917210.456.901
0x013ad7...57c651Empfangencb11ca5a...f686980.18206510.452.957
0xa9b8bf...f21d82Empfangencb11ca5a...f686980.11976210.449.038
0xb81dfa...372683Empfangencb11ca5a...f686980.18400310.445.180
0x6473f9...0ba73aEmpfangencb11ca5a...f686980.15053310.441.253
0x2592c8...ad529cEmpfangencb11ca5a...f686980.10194510.437.294
0x34e804...c90ce8Empfangencb11ca5a...f686980.15821610.435.251
0x1b26e8...e6191cEmpfangencb11ca5a...f686980.16960910.431.451
0x6f2414...d3db71Empfangencb11ca5a...f686980.10564110.427.472
0xc6fb09...8a3236Empfangencb11ca5a...f686980.12817410.425.464
0x7e01e7...8e8056Empfangencb11ca5a...f686980.14413410.421.533
0xb9c29d...a70403Empfangencb11ca5a...f686980.23166310.417.558
0x0302c9...051d60Empfangencb11ca5a...f686980.14640210.413.636
0x67e15a...1aceaeEmpfangencb11ca5a...f686980.16905510.411.455
0x686551...ac279cEmpfangencb11ca5a...f686980.21408210.407.591
0xcdf160...0b0bf7Empfangencb11ca5a...f686980.11467810.403.621
0x400422...072e2aEmpfangencb11ca5a...f686980.16262510.401.717
0x268112...4e95f6Empfangencb11ca5a...f686980.10996110.397.825
0x321930...152c61Empfangencb11ca5a...f686980.12959310.395.891
0x32b401...a2c1e0Empfangencb11ca5a...f686980.18880010.391.864