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Forensik-Analyse

Adresse

cb14a268e891533754934a78b91cead292be3e0b91a2

TX gesamt

195

Gesendet

0

Empfangen

195

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

195 TXs gesamt

5 Gegenparteien

0 gesendet

195 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
195
Empfangen
0
Fehlgeschlagen
195
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb14a2…91a2cb0462…212475 txcb6225…966968 txcb11ca…869838 txcb86a4…f03a7 txcb806c…0f717 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb046284...a62124
750752.022.5032.464.306
cb6225ef...139669
680682.023.8962.490.716
cb11ca5a...f68698
380384.948.0375.336.670
cb86a422...54f03a
70718.805.14418.817.017
cb806ca4...270f71
7075.130.5935.382.425

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x5f6137...98ee54Empfangencb86a422...54f03a0.00016018.817.017
0x7c73dd...e2379fEmpfangencb86a422...54f03a0.00015018.816.908
0x464301...493acaEmpfangencb86a422...54f03a0.00020018.816.878
0x6d0f42...1366d7Empfangencb86a422...54f03a0.00020018.816.848
0x0346f7...82c948Empfangencb86a422...54f03a0.00020018.816.794
0x21fde1...0d30fdEmpfangencb86a422...54f03a0.00020018.816.769
0x347bd3...00301aEmpfangencb86a422...54f03a0.00010018.805.144
0x9bf392...03ec66Empfangencb806ca4...270f710.1353645.382.425
0x582238...ad9f8bEmpfangencb806ca4...270f710.1022595.376.327
0x4f114b...0ddb0aEmpfangencb806ca4...270f710.1137085.362.234
0x3509e0...968e0eEmpfangencb806ca4...270f710.1516965.342.123
0x283489...362181Empfangencb11ca5a...f686980.3325345.336.670
0x866475...b15125Empfangencb11ca5a...f686980.1950775.324.579
0x6dbe76...91dbc3Empfangencb11ca5a...f686980.2027495.322.536
0x6c5e75...285b37Empfangencb11ca5a...f686980.2204095.318.508
0x35d4e2...846323Empfangencb11ca5a...f686980.1427315.316.518
0x6db1b3...c90efcEmpfangencb11ca5a...f686980.1824375.310.409
0x80a92c...9bddd6Empfangencb11ca5a...f686980.2944295.304.412
0xae47e4...96baf0Empfangencb11ca5a...f686980.1095745.302.354
0x75afac...4ddf76Empfangencb11ca5a...f686980.2449055.298.320
0xa926aa...e94aaeEmpfangencb11ca5a...f686980.2282335.294.261
0xa0269f...ce6ffdEmpfangencb11ca5a...f686980.1001685.290.227
0xf83799...2cdfacEmpfangencb11ca5a...f686980.1331705.288.142
0xd12604...d04e9fEmpfangencb11ca5a...f686980.1499105.286.165
0xe5e1e6...eba0afEmpfangencb11ca5a...f686980.3003495.280.150
0x06df45...7b8b40Empfangencb11ca5a...f686980.3725145.278.140
0x643e30...b0c4aeEmpfangencb11ca5a...f686980.1042675.276.123
0x618a16...d63b9bEmpfangencb11ca5a...f686980.1090475.270.101
0xce7808...2b787eEmpfangencb11ca5a...f686980.1145775.237.882
0x9147b4...aa2ba4Empfangencb11ca5a...f686980.2361115.235.843
0x622bfb...17d48dEmpfangencb11ca5a...f686980.1020895.227.756
0xe8ee07...4a64b3Empfangencb806ca4...270f710.1361815.195.081
0x4ef539...405f13Empfangencb11ca5a...f686980.1442975.183.292
0x47b830...28c275Empfangencb11ca5a...f686980.1357575.181.265
0x3bc287...3c4079Empfangencb11ca5a...f686980.1904155.179.282
0x8fab0a...5c1df4Empfangencb11ca5a...f686980.1455895.177.232
0xeaa79d...0424b5Empfangencb11ca5a...f686980.1445175.175.220
0x18737b...db51b8Empfangencb806ca4...270f710.1138625.168.866
0x887828...8af296Empfangencb806ca4...270f710.1113615.130.593
0xcb7ba1...44631cEmpfangencb11ca5a...f686980.1098295.114.619
0xd62493...f75420Empfangencb11ca5a...f686980.1045225.112.559
0x9316fe...383507Empfangencb11ca5a...f686980.1408605.043.881
0x709945...84e7fcEmpfangencb11ca5a...f686980.1390085.035.836
0xaeaa90...1e57d5Empfangencb11ca5a...f686980.1366245.025.700
0xe56873...4cb1a9Empfangencb11ca5a...f686980.1438554.980.389
0x2b9ecd...21e8ecEmpfangencb11ca5a...f686980.1436154.972.283
0x02db12...d64023Empfangencb11ca5a...f686980.1947874.968.304
0x992bf3...83adeeEmpfangencb11ca5a...f686980.2797464.964.216
0x018391...4b57fdEmpfangencb11ca5a...f686980.1447384.956.136
0xf8aefa...c0356fEmpfangencb11ca5a...f686980.2764984.954.079