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Forensik-Analyse

Adresse

cb150e7424c220930e73b45e3975dc4cbe912bb6568d

TX gesamt

1.009

Gesendet

1

Empfangen

1.008

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.009 TXs gesamt

6 Gegenparteien

1 gesendet

1.008 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
1.008
Empfangen
0
Fehlgeschlagen
1.009
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb150e…568dcb060e…2a36768 txcb6242…1fdd230 txcb86a4…f03a7 txcb36a0…e2e92 txcb6918…d0251 txcb306b…cff51 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
76807685.427.0867.624.374
cb6242d8...7c1fdd
23002305.426.7177.427.642
cb86a422...54f03a
70718.805.17518.817.017
cb36a026...66e2e9
2115.673.2555.673.262
cb69185a...01d025
1015.455.5215.455.521
cb306b13...9acff5
1015.606.6845.606.684

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xca350e...187aaaEmpfangencb86a422...54f03a0.00016018.817.017
0x6a8d8e...d3031aEmpfangencb86a422...54f03a0.00015018.816.908
0xb19fdd...acd653Empfangencb86a422...54f03a0.00020018.816.880
0x9cfe7b...315693Empfangencb86a422...54f03a0.00020018.816.851
0xf9ccff...8fe494Empfangencb86a422...54f03a0.00020018.816.795
0xabc703...8c0b04Empfangencb86a422...54f03a0.00020018.816.769
0x16196a...cb1eceEmpfangencb86a422...54f03a0.00010018.805.175
0x91b132...a64541Empfangencb060ea5...572a360.2432927.624.374
0x250535...50e37eEmpfangencb060ea5...572a360.4876697.622.407
0x1d5387...4161c0Empfangencb060ea5...572a360.8348837.620.374
0x80cbb4...3f61ffEmpfangencb060ea5...572a360.8470187.618.340
0xb219ac...583b99Empfangencb060ea5...572a360.9129757.616.312
0x39582e...e61ff7Empfangencb060ea5...572a360.9354437.614.307
0xed6241...8b6520Empfangencb060ea5...572a361.7295167.612.301
0x7039b7...ced5f5Empfangencb060ea5...572a361.2644377.610.298
0x8f4c3b...b5e721Empfangencb060ea5...572a361.2995247.608.276
0xb5f11b...6f40f3Empfangencb060ea5...572a360.9444097.606.257
0x830aab...beeef7Empfangencb060ea5...572a361.0117427.604.222
0xbeeaf9...09424dEmpfangencb060ea5...572a361.1463137.602.216
0x198a98...c49c04Empfangencb060ea5...572a360.8657447.600.195
0xa6ca82...055b7dEmpfangencb060ea5...572a361.0836007.598.180
0xc61993...1a410fEmpfangencb060ea5...572a361.5743367.596.119
0x5298e1...3011ffEmpfangencb060ea5...572a361.3783707.594.089
0xb143b9...479ecfEmpfangencb060ea5...572a361.3311787.592.033
0xea19ba...d8713cEmpfangencb060ea5...572a360.9903287.590.020
0xb291d2...cb471dEmpfangencb060ea5...572a361.3316947.588.104
0x329ae1...fdef57Empfangencb060ea5...572a361.0509937.586.097
0x06e866...3d3193Empfangencb060ea5...572a361.0889967.584.027
0xbb4be0...ed77a5Empfangencb060ea5...572a360.8734837.582.031
0xd55377...593282Empfangencb060ea5...572a360.7305667.580.023
0xd556f8...af828bEmpfangencb060ea5...572a361.0792007.577.986
0xfca1a7...24e3c7Empfangencb060ea5...572a361.3870977.575.977
0xd1891b...fa5194Empfangencb060ea5...572a361.2844297.573.951
0x69b7d4...141c7eEmpfangencb060ea5...572a361.5105587.571.943
0x26c4b9...7a0ca1Empfangencb060ea5...572a361.2780897.569.939
0x623829...b0c5deEmpfangencb060ea5...572a361.1242317.567.960
0x15d3e7...ed31d2Empfangencb060ea5...572a361.3667867.565.956
0x446889...bec6a8Empfangencb060ea5...572a361.2152927.563.962
0x835fb1...08d4d2Empfangencb060ea5...572a361.3329537.561.934
0xb39e63...a8b03bEmpfangencb060ea5...572a361.0294347.559.913
0x35676a...7f5666Empfangencb060ea5...572a361.3242977.557.904
0xdcd946...940b44Empfangencb060ea5...572a361.2679267.555.889
0x5455d4...f2e6bfEmpfangencb060ea5...572a360.9029797.553.929
0xc788c7...a4f651Empfangencb060ea5...572a361.2556967.551.942
0x42c750...d4bbceEmpfangencb060ea5...572a361.2504647.549.980
0xa07b7c...99c052Empfangencb060ea5...572a361.4778717.547.927
0x18e363...a22770Empfangencb060ea5...572a360.9547877.545.882
0x7cb6a1...3443d4Empfangencb060ea5...572a361.0362287.543.891
0xfba8ff...1ae660Empfangencb060ea5...572a361.1723917.541.896
0x053e19...bf533dEmpfangencb060ea5...572a361.3931427.539.898