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Forensik-Analyse

Adresse

cb1256a2a8aeda8094ed14f0c831cac3b8b083622599

TX gesamt

5.803

Gesendet

0

Empfangen

5.803

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

5.803 TXs gesamt

3 Gegenparteien

0 gesendet

5.803 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 5803 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
5.803
Empfangen
0
Fehlgeschlagen
5.803
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb1256…2599cb060e…2a365.412 txcb6242…1fdd384 txcb86a4…f03a7 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
5.41205.4123.14012.053.964
cb6242d8...7c1fdd
38403843.14810.906.068
cb86a422...54f03a
70718.805.13618.817.017

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xcb294c...ade3bbEmpfangencb86a422...54f03a0.00016018.817.017
0x47d3f8...090328Empfangencb86a422...54f03a0.00015018.816.905
0xa3e59b...ba5905Empfangencb86a422...54f03a0.00020018.816.876
0xe48d04...a3ec3dEmpfangencb86a422...54f03a0.00020018.816.842
0x001a6e...430a27Empfangencb86a422...54f03a0.00020018.816.794
0x238b6e...326e83Empfangencb86a422...54f03a0.00020018.816.768
0xe6e598...ef4303Empfangencb86a422...54f03a0.00010018.805.136
0x5095aa...516718Empfangencb060ea5...572a360.14664712.053.964
0x734235...d8239eEmpfangencb060ea5...572a360.10387712.046.125
0xc69d46...9cb1c8Empfangencb060ea5...572a360.18662212.044.133
0x896e3d...4cec27Empfangencb060ea5...572a360.10021912.042.188
0xbb0136...2bcbbdEmpfangencb060ea5...572a360.19423812.038.250
0xc06dac...43f0e2Empfangencb060ea5...572a360.29459212.032.530
0xa7d9d5...057e62Empfangencb060ea5...572a360.20370412.026.675
0xc699f2...a97124Empfangencb060ea5...572a360.14734312.024.605
0x08febe...560c9bEmpfangencb060ea5...572a360.14040312.022.636
0x981cf2...fdc44cEmpfangencb060ea5...572a360.19480712.020.648
0xd60218...59b231Empfangencb060ea5...572a360.12781312.016.766
0xcc362d...5de625Empfangencb060ea5...572a360.13992612.010.827
0xbced28...dc5f14Empfangencb060ea5...572a360.14645112.006.966
0xed9e14...932c5bEmpfangencb060ea5...572a360.26006712.004.981
0x82d3aa...85f931Empfangencb060ea5...572a360.14533612.000.995
0x25b7cc...cc04f7Empfangencb060ea5...572a360.10562911.995.118
0x9b3289...7dcbcaEmpfangencb060ea5...572a360.19278311.987.309
0x5d8dec...6619e1Empfangencb060ea5...572a360.19485111.983.380
0xf07e7b...f3c1c9Empfangencb060ea5...572a360.10901311.977.464
0xcc0670...e6b954Empfangencb060ea5...572a360.22358411.973.604
0x57370d...dfa286Empfangencb060ea5...572a360.14101411.969.645
0x742b66...4d9cfcEmpfangencb060ea5...572a360.17927611.963.744
0x6e0eed...ef698aEmpfangencb060ea5...572a360.10512111.953.941
0x27bffe...2d0f42Empfangencb060ea5...572a360.11689211.948.147
0x9d7c51...cc27ebEmpfangencb060ea5...572a360.14246111.944.112
0x8d96a1...a03801Empfangencb060ea5...572a360.10671811.938.224
0xcf4e8b...89b075Empfangencb060ea5...572a360.11901811.936.267
0x0ba5c8...576f13Empfangencb060ea5...572a360.15525411.932.263
0xbd3b2b...640816Empfangencb060ea5...572a360.14562511.928.216
0x6d924d...713d7bEmpfangencb060ea5...572a360.13953511.922.341
0x5171cc...98031eEmpfangencb060ea5...572a360.14809111.920.410
0x61f9f0...3f5901Empfangencb060ea5...572a360.13572311.918.470
0x5fae2e...4ffe73Empfangencb060ea5...572a360.15045711.914.448
0x116366...cdaa2aEmpfangencb060ea5...572a360.11410111.910.571
0x35eb0a...2ead8fEmpfangencb060ea5...572a360.14586411.902.819
0x607ee5...75d82aEmpfangencb060ea5...572a360.19206811.901.000
0xa29d14...e06517Empfangencb060ea5...572a360.15273511.897.082
0x1ee686...4b7725Empfangencb060ea5...572a360.14821211.891.156
0xbe10c6...7eec71Empfangencb060ea5...572a360.11077611.889.199
0xfe3f44...c71110Empfangencb060ea5...572a360.20293911.887.324
0x4bcf36...349d63Empfangencb060ea5...572a360.19405711.881.413
0x1f8735...68f966Empfangencb060ea5...572a360.15089811.877.559
0x04b63f...1d99a1Empfangencb060ea5...572a360.25079511.875.594