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Forensik-Analyse

Adresse

cb1255fc82889a4a3f35b8bc8a756b3e224f611d15c5

TX gesamt

455

Gesendet

2

Empfangen

453

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

455 TXs gesamt

4 Gegenparteien

2 gesendet

453 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 455 txs

Perfect Success Rate

No failed transactions

2
Gesendet
453
Empfangen
0
Fehlgeschlagen
455
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb1255…15c5cb11ca…8698444 txcb86a4…f03a7 txcb344d…aebe2 txcb24bb…05a92 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
44404445.625.3078.199.850
cb86a422...54f03a
70718.805.13618.817.017
cb344de5...80aebe
2115.634.4595.634.516
cb24bb4b...0205a9
2115.634.7095.634.740

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x4d077e...d91bafEmpfangencb86a422...54f03a0.00016018.817.017
0x694b94...76d9b5Empfangencb86a422...54f03a0.00015018.816.905
0x957abd...a2d4a7Empfangencb86a422...54f03a0.00020018.816.876
0x106063...946dd7Empfangencb86a422...54f03a0.00020018.816.842
0x29153e...e3378cEmpfangencb86a422...54f03a0.00020018.816.794
0xadd21f...0bcf4dEmpfangencb86a422...54f03a0.00020018.816.768
0x8e3abe...5766a5Empfangencb86a422...54f03a0.00010018.805.136
0xab955f...de6905Empfangencb11ca5a...f686982.2367828.199.850
0x796157...d43ac0Empfangencb11ca5a...f686980.5921888.197.812
0x3218d3...937e3aEmpfangencb11ca5a...f686980.4814248.166.213
0x033aa9...e8b8f8Empfangencb11ca5a...f686981.0521438.164.176
0x00fa02...c1e2d2Empfangencb11ca5a...f686980.4504308.144.246
0xa6ff00...bdcc62Empfangencb11ca5a...f686982.1960888.142.247
0xa1321e...0d7ec4Empfangencb11ca5a...f686980.7372348.140.240
0xb4395f...ad16fdEmpfangencb11ca5a...f686980.3567438.112.253
0x7feaca...0d2270Empfangencb11ca5a...f686980.3682098.110.260
0x46efe7...ec1710Empfangencb11ca5a...f686980.1221978.108.251
0xf9dc25...ada2b2Empfangencb11ca5a...f686980.1697976.516.809
0xcc3648...782154Empfangencb11ca5a...f686981.0057856.514.701
0x76f886...745ff7Empfangencb11ca5a...f686980.6543346.512.710
0xe65176...00304bEmpfangencb11ca5a...f686980.8070546.510.707
0x8cb737...6526aeEmpfangencb11ca5a...f686980.7352096.508.710
0xb0df56...bd3078Empfangencb11ca5a...f686980.5658556.506.677
0x52caba...6f77dbEmpfangencb11ca5a...f686980.9208266.504.649
0xac013f...d5cc23Empfangencb11ca5a...f686980.6746296.502.655
0xaa0bec...a653d6Empfangencb11ca5a...f686980.6427676.500.609
0x56c127...b29901Empfangencb11ca5a...f686980.6048136.498.589
0x159e13...97af0bEmpfangencb11ca5a...f686980.6645746.496.644
0xb5a207...5731ceEmpfangencb11ca5a...f686980.5283466.494.652
0x2d1c8b...ec456eEmpfangencb11ca5a...f686980.8419946.492.672
0x472297...d61bfcEmpfangencb11ca5a...f686980.7804106.490.746
0x40329d...a1303dEmpfangencb11ca5a...f686980.6232206.488.722
0xbbf44c...fe3dcaEmpfangencb11ca5a...f686980.6922036.486.710
0xde3c2c...0ab1e9Empfangencb11ca5a...f686980.6693556.484.727
0xb8e722...f1a0c8Empfangencb11ca5a...f686980.6596446.482.685
0xdb4898...b89fe6Empfangencb11ca5a...f686980.9889826.480.621
0x0ca4d8...ca868cEmpfangencb11ca5a...f686980.5977206.478.655
0xd18d1a...f9a920Empfangencb11ca5a...f686980.6503026.476.629
0x9586d7...8ddb6bEmpfangencb11ca5a...f686980.6789016.474.624
0xd0f455...178411Empfangencb11ca5a...f686980.3499206.472.555
0x540a38...302730Empfangencb11ca5a...f686981.1566336.470.542
0x44bfe9...ebd2aaEmpfangencb11ca5a...f686980.8386436.468.540
0xdabfca...3f8682Empfangencb11ca5a...f686980.4612296.466.538
0x6b17b7...a36369Empfangencb11ca5a...f686980.5035736.464.547
0x8bba30...98d04eEmpfangencb11ca5a...f686980.8329096.462.489
0xdad43f...540d9bEmpfangencb11ca5a...f686980.8153726.460.450
0x6a2f05...5c2f41Empfangencb11ca5a...f686980.4884006.458.422
0xd06245...43ccd6Empfangencb11ca5a...f686980.5876676.456.473
0x8f73df...23bc6eEmpfangencb11ca5a...f686980.5933976.454.451
0x417c2b...f7cc70Empfangencb11ca5a...f686980.7559476.452.348