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Forensik-Analyse

Adresse

cb154768db26df78843ae85cd50e50979cdb8df0cf23

TX gesamt

3.164

Gesendet

0

Empfangen

3.164

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

3.164 TXs gesamt

8 Gegenparteien

0 gesendet

3.164 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
3.164
Empfangen
0
Fehlgeschlagen
3.164
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb1547…cf23cb71da…b1091.680 txcb917b…078d916 txcb6225…9669372 txcb0462…2124183 txcb86a4…f03a7 txcb9741…fd4c3 txcb8090…fbcd2 txcb90ad…35e91 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
1.68001.6802.542.3617.441.434
cb917b0d...cc078d
91609163.021.2737.458.635
cb6225ef...139669
37203721.484.7382.517.005
cb046284...a62124
18301831.955.2452.544.728
cb86a422...54f03a
70718.805.17518.817.017
cb974195...a9fd4c
3037.345.0227.345.620
cb80907d...79fbcd
2027.058.2477.058.275
cb90adfb...4c35e9
1017.685.3627.685.362

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x814423...019de6Empfangencb86a422...54f03a0.00016018.817.017
0xfc1e82...2f407aEmpfangencb86a422...54f03a0.00015018.816.908
0x7f3470...1ab1f5Empfangencb86a422...54f03a0.00020018.816.880
0x56c104...f14963Empfangencb86a422...54f03a0.00020018.816.851
0xf49ac5...50d7b6Empfangencb86a422...54f03a0.00020018.816.795
0xcf488d...8a206fEmpfangencb86a422...54f03a0.00020018.816.770
0xf77e60...2030c1Empfangencb86a422...54f03a0.00010018.805.175
0xb35950...f0fe8bEmpfangencb90adfb...4c35e9308.0000007.685.362
0xb1fa84...c8438aEmpfangencb917b0d...cc078d0.2269417.458.635
0xcd377d...7eb986Empfangencb917b0d...cc078d0.4300157.456.594
0x8c0417...657e79Empfangencb917b0d...cc078d1.6475807.454.650
0xb1bdab...c84b4fEmpfangencb917b0d...cc078d3.6586957.452.615
0x84eda0...90855cEmpfangencb917b0d...cc078d4.1721077.450.580
0xa76356...1c6356Empfangencb917b0d...cc078d4.0550517.448.546
0x63bff9...41343aEmpfangencb917b0d...cc078d4.6373547.446.561
0x924584...a0ba87Empfangencb917b0d...cc078d3.7488587.444.583
0xd9f355...893036Empfangencb917b0d...cc078d3.3644867.442.573
0xad5f2c...25866fEmpfangencb71da30...9cb1091.4655117.441.434
0x3eef62...b107d6Empfangencb917b0d...cc078d1.0788717.440.574
0x34ab67...da86dbEmpfangencb71da30...9cb1094.4376397.439.436
0x7cc25d...c54f40Empfangencb71da30...9cb1094.3117747.437.699
0x740fc6...9d9e18Empfangencb71da30...9cb1094.1361267.435.746
0xe66017...1419c2Empfangencb71da30...9cb1094.5635377.433.787
0x2c3987...71866fEmpfangencb71da30...9cb1094.0353257.431.774
0x788f37...1c2c17Empfangencb71da30...9cb1093.9370457.429.771
0x467560...7413d1Empfangencb71da30...9cb1093.4578837.427.732
0x0cfc6c...68c67eEmpfangencb71da30...9cb1094.0163947.425.794
0xb6b244...a408a4Empfangencb71da30...9cb1094.8268997.423.786
0x8f39af...cebf5bEmpfangencb71da30...9cb1094.9932137.421.757
0xa7177f...74b311Empfangencb71da30...9cb1094.4239727.419.699
0x83bc39...8bafc3Empfangencb71da30...9cb1093.8133817.417.775
0x858436...5adf18Empfangencb71da30...9cb1095.2209287.415.789
0x2b079a...1414b7Empfangencb71da30...9cb1095.0480727.413.728
0x460289...13a959Empfangencb71da30...9cb1094.9035197.411.748
0x6e5640...d59c14Empfangencb71da30...9cb1094.6840057.409.745
0x5054e9...4a199cEmpfangencb71da30...9cb1094.4772647.407.734
0xd52d9c...be6f51Empfangencb71da30...9cb1095.1115297.405.701
0x8c4ee4...306142Empfangencb71da30...9cb1095.0232527.403.687
0x48c83a...d434bdEmpfangencb71da30...9cb1094.3769207.401.679
0x9f61ad...455ceaEmpfangencb71da30...9cb1094.1309837.399.798
0x2abd23...d0bf9fEmpfangencb71da30...9cb1094.1229407.397.772
0xd81b56...0a7731Empfangencb71da30...9cb1093.8099087.395.833
0xa4a865...8dfff1Empfangencb71da30...9cb1093.7013627.393.815
0x84ade7...47ae2cEmpfangencb71da30...9cb1093.2950357.391.813
0x7ccf20...72cf5cEmpfangencb71da30...9cb1094.8285977.389.767
0xae8004...a45bcfEmpfangencb71da30...9cb1094.6302747.387.793
0x164cdc...d7e07eEmpfangencb71da30...9cb1094.3498227.385.737
0xfeff18...076678Empfangencb71da30...9cb1095.3203187.383.691
0x04b422...0b9528Empfangencb71da30...9cb1094.3952797.381.773
0x1b0898...50e7caEmpfangencb71da30...9cb1094.8396497.379.766