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Forensik-Analyse

Adresse

cb1319536300e93f0b04f3789defec4eb889966d1c09

TX gesamt

146

Gesendet

0

Empfangen

146

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

146 TXs gesamt

3 Gegenparteien

0 gesendet

146 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 146 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
146
Empfangen
0
Fehlgeschlagen
146
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb1319…1c09cb060e…2a36138 txcb86a4…f03a7 txcb5329…a8c81 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
13801388.483.2548.884.045
cb86a422...54f03a
70718.805.14318.817.017
cb5329c7...c7a8c8
1018.509.4048.509.404

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x8dec64...d97ff6Empfangencb86a422...54f03a0.00016018.817.017
0x7db051...604e63Empfangencb86a422...54f03a0.00015018.816.907
0x8f5562...ea748cEmpfangencb86a422...54f03a0.00020018.816.877
0x0bbee2...6c41f8Empfangencb86a422...54f03a0.00020018.816.844
0xed83af...535c40Empfangencb86a422...54f03a0.00020018.816.794
0x5d438d...994719Empfangencb86a422...54f03a0.00020018.816.768
0x270cfb...0b606eEmpfangencb86a422...54f03a0.00010018.805.143
0xfff037...fe92beEmpfangencb060ea5...572a360.1587068.884.045
0xebd9ba...297ebfEmpfangencb060ea5...572a360.2358048.880.083
0x2b3099...674a4eEmpfangencb060ea5...572a360.1741378.878.057
0x052ac2...11600aEmpfangencb060ea5...572a360.2678388.875.957
0x7d27f9...dcd61bEmpfangencb060ea5...572a360.2716658.873.958
0xfaaf78...0595f9Empfangencb060ea5...572a360.2131108.871.979
0xebbf61...c93705Empfangencb060ea5...572a360.2671748.870.022
0xfa82de...4f8afaEmpfangencb060ea5...572a360.4783798.868.077
0x29e43e...cb315fEmpfangencb060ea5...572a360.4470428.866.085
0x1ce194...74a9f9Empfangencb060ea5...572a360.3713238.864.053
0xb8d0c8...0ce96aEmpfangencb060ea5...572a360.1399768.862.106
0xd96169...33b617Empfangencb060ea5...572a360.2224678.860.279
0x81f88d...89e3aeEmpfangencb060ea5...572a360.4568928.858.367
0x391810...da5cfdEmpfangencb060ea5...572a360.4245538.856.449
0xa55010...d88e2cEmpfangencb060ea5...572a360.1997218.854.337
0xcb7f07...7350a7Empfangencb060ea5...572a360.1455388.852.399
0x51728c...a973efEmpfangencb060ea5...572a360.1807888.850.436
0xe4b490...5c0a74Empfangencb060ea5...572a360.4556178.848.506
0xf52bce...cb415cEmpfangencb060ea5...572a360.3111848.846.516
0xceb264...6dbce8Empfangencb060ea5...572a360.3374888.844.548
0xd4547a...74fd67Empfangencb060ea5...572a360.2562528.842.666
0x319914...b06a08Empfangencb060ea5...572a360.2146428.840.719
0x720fc3...e7e41bEmpfangencb060ea5...572a360.1640998.838.752
0xc560e0...731953Empfangencb060ea5...572a360.1851098.836.789
0x673130...e95b5bEmpfangencb060ea5...572a360.1892598.834.794
0x8f6ec2...559795Empfangencb060ea5...572a360.2292068.832.867
0x0bd34a...d0cfb8Empfangencb060ea5...572a360.1632488.830.849
0x004b03...ea915aEmpfangencb060ea5...572a360.1431258.828.894
0x8acd64...cdd4f6Empfangencb060ea5...572a360.3620698.826.929
0x7ba837...2935b4Empfangencb060ea5...572a360.3087208.824.969
0x0c0aad...e7f398Empfangencb060ea5...572a360.3034968.822.994
0x2ef005...cd07d9Empfangencb060ea5...572a360.2541608.821.062
0x6a181f...be54b8Empfangencb060ea5...572a360.1294628.819.031
0xdf5cb4...50748eEmpfangencb060ea5...572a360.1454028.817.072
0xa5245a...72fe5dEmpfangencb060ea5...572a360.2491428.815.114
0xf7231d...8fce07Empfangencb060ea5...572a360.2899878.813.164
0x570862...669c67Empfangencb060ea5...572a360.2379668.811.186
0x73eda6...bee7a7Empfangencb060ea5...572a360.3757118.809.220
0xd75c3a...d5a2f6Empfangencb060ea5...572a360.2129748.807.228
0xe45a15...8b1c88Empfangencb060ea5...572a360.2687058.805.245
0x0aa246...cdda06Empfangencb060ea5...572a360.2562868.803.317
0xa29969...3ed03aEmpfangencb060ea5...572a360.1026178.783.672
0xfa50b9...2fbc4bEmpfangencb060ea5...572a360.2527998.781.751