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Forensik-Analyse

Adresse

cb121b6e61af7435fff9d8f43f2732d5751820bae4f3

TX gesamt

811

Gesendet

26

Empfangen

785

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

811 TXs gesamt

9 Gegenparteien

26 gesendet

785 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

26
Gesendet
785
Empfangen
0
Fehlgeschlagen
811
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb121b…e4f3cb060e…2a36777 txcb7299…987910 txcb53bc…d5098 txcb86a4…f03a7 txcb65dd…9c053 txcb1786…601b2 txcb9433…19c42 txcb32d7…f6981 txcb0308…00971 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
77707777.353.2199.384.571
cb7299b2...f99879
1010016.488.69316.764.850
cb53bc8f...d0d509
8807.422.3997.853.951
cb86a422...54f03a
70718.805.13618.817.017
cb65dd49...259c05
3307.545.0397.699.882
cb178684...62601b
2207.529.9477.699.867
cb943310...9319c4
2207.956.7367.968.215
cb32d7ad...60f698
11016.488.98416.488.984
cb0308b6...920097
10116.488.96816.488.968

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa36748...2ddc13Empfangencb86a422...54f03a0.00016018.817.017
0x10454f...d1c97eEmpfangencb86a422...54f03a0.00015018.816.905
0x30af56...b55ff7Empfangencb86a422...54f03a0.00020018.816.876
0x171af3...bb27a9Empfangencb86a422...54f03a0.00020018.816.842
0x20d5c3...72757dEmpfangencb86a422...54f03a0.00020018.816.794
0x947664...cc6e55Empfangencb86a422...54f03a0.00020018.816.768
0x537da6...fa9424Empfangencb86a422...54f03a0.00010018.805.136
0x584b00...cdbdebGesendetcb7299b2...f9987910000.00000016.764.850
0x93bcd9...ec611fGesendetcb7299b2...f9987910000.00000016.741.607
0xbe71cb...ed0c7dGesendetcb7299b2...f9987910000.00000016.613.396
0xd8d3cd...ce8570Gesendetcb7299b2...f998798000.00000016.560.118
0xeb359f...c99e72Gesendetcb7299b2...f998794000.00000016.524.822
0x712372...105171Gesendetcb7299b2...f998793000.00000016.501.127
0x791908...30f9beGesendetcb7299b2...f998792000.00000016.490.581
0xd304a4...cc7a3eGesendetcb7299b2...f998791000.00000016.489.766
0xba9512...e51547Gesendetcb32d7ad...60f698500.00000016.488.984
0xc1f312...187b8fEmpfangencb0308b6...920097999.00000016.488.968
0x6399d4...034feaGesendetcb7299b2...f99879500.00000016.488.761
0xef8f0d...4cfe94Gesendetcb7299b2...f998791000.00000016.488.693
0x4e77ee...762b5cEmpfangencb060ea5...572a360.7774349.384.571
0xe5660b...7fd7c5Empfangencb060ea5...572a360.6405609.382.574
0xe1812e...1ccdaeEmpfangencb060ea5...572a360.2494869.380.600
0xad2509...8aca44Empfangencb060ea5...572a361.0878819.218.112
0x3769a1...393603Empfangencb060ea5...572a361.8828259.216.122
0xf3c37d...34c3c9Empfangencb060ea5...572a360.4446349.097.804
0xf66ecb...66e2c1Empfangencb060ea5...572a361.4383359.095.815
0x390f96...ad5f2dEmpfangencb060ea5...572a361.5982829.093.802
0x0dcf09...7928c6Empfangencb060ea5...572a361.5682849.091.812
0xa4e986...681934Empfangencb060ea5...572a361.8473789.089.842
0x10b7c6...dda56aEmpfangencb060ea5...572a361.5196889.087.797
0x024dff...3d8620Empfangencb060ea5...572a361.4634689.085.946
0xe7a384...6cb80cEmpfangencb060ea5...572a361.5255219.084.026
0xb43485...b4cddfEmpfangencb060ea5...572a360.9698439.082.206
0xf5cd7f...98ca56Empfangencb060ea5...572a361.7069719.080.261
0xedff26...70ce14Empfangencb060ea5...572a361.7383479.078.285
0x3cbe6a...cb11d9Empfangencb060ea5...572a361.0097209.076.208
0x75731f...f64b17Empfangencb060ea5...572a362.2945019.074.298
0x97f982...74d28eEmpfangencb060ea5...572a361.5932449.072.313
0x51148f...5ecfa1Empfangencb060ea5...572a361.3001369.070.349
0x4226b5...bb7ae8Empfangencb060ea5...572a361.2862499.068.451
0x246cd9...fa4778Empfangencb060ea5...572a361.7362039.066.468
0x8a4030...ff555dEmpfangencb060ea5...572a361.1018239.064.414
0xa567d2...0d2901Empfangencb060ea5...572a361.6278529.062.412
0x337ffd...8431a9Empfangencb060ea5...572a361.2337379.060.422
0x4d6106...99a4a7Empfangencb060ea5...572a361.4793519.058.524
0xb0073e...6ba37eEmpfangencb060ea5...572a361.3101989.056.575
0x32c578...528753Empfangencb060ea5...572a361.4889659.054.623
0x2d4570...47f1f8Empfangencb060ea5...572a360.1576169.052.681
0x07d73d...9c910bEmpfangencb060ea5...572a360.1244948.923.488
0xbf7827...cb66d6Empfangencb060ea5...572a360.5594088.921.512