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Forensik-Analyse

Adresse

cb164558375687ef49ca2cb959980d4d099030cb57cc

TX gesamt

5.630

Gesendet

9

Empfangen

5.621

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

5.630 TXs gesamt

4 Gegenparteien

9 gesendet

5.621 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 5630 txs

Perfect Success Rate

No failed transactions

9
Gesendet
5.621
Empfangen
0
Fehlgeschlagen
5.630
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb1645…57cccb060e…2a364.944 txcb6242…1fdd670 txcb887a…8d9f9 txcb86a4…f03a7 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
4.94404.9445.612.49418.930.349
cb6242d8...7c1fdd
67006706.941.99318.928.879
cb887a17...748d9f
9908.544.47117.079.328
cb86a422...54f03a
70718.805.17718.817.017

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa32e78...64ab84Empfangencb060ea5...572a360.84546718.930.349
0x908004...559cceEmpfangencb6242d8...7c1fdd0.13845618.928.879
0x314218...4f7debEmpfangencb060ea5...572a360.78454818.928.416
0xfe7ca1...b84c52Empfangencb6242d8...7c1fdd0.13914718.926.729
0x8c76bb...bcd02aEmpfangencb060ea5...572a360.34677918.926.366
0x4150ff...eff4d0Empfangencb6242d8...7c1fdd0.19500618.924.880
0xbc06b8...7be55aEmpfangencb060ea5...572a360.70647718.924.468
0x38e824...e8f3edEmpfangencb060ea5...572a360.64116918.922.348
0xc61525...5a9121Empfangencb6242d8...7c1fdd0.13551918.920.590
0xb8fa58...5f9232Empfangencb060ea5...572a360.84028518.920.176
0x2d8b08...43ae56Empfangencb060ea5...572a360.82793618.918.216
0x558317...d986f2Empfangencb060ea5...572a360.67220818.916.262
0x32c2c6...fde121Empfangencb6242d8...7c1fdd0.16668018.914.762
0xdc9e9b...4d851dEmpfangencb060ea5...572a360.54135318.914.388
0xd48131...fc835eEmpfangencb060ea5...572a360.49874118.912.439
0x680ecf...f480c5Empfangencb6242d8...7c1fdd0.11764218.910.770
0xcde1c3...ebb14bEmpfangencb060ea5...572a360.36754018.910.345
0xa7bfca...78e3baEmpfangencb6242d8...7c1fdd0.15624618.908.693
0x7e73ce...5e3c06Empfangencb060ea5...572a360.51539318.908.295
0x8cbbbe...5720a3Empfangencb060ea5...572a360.35620918.906.256
0xd2a25c...6f346eEmpfangencb6242d8...7c1fdd0.16531518.904.683
0x8a395f...1fa66fEmpfangencb060ea5...572a360.51877818.904.220
0x77f268...14e0e2Empfangencb060ea5...572a360.53242118.902.356
0x5e8896...f3fb2bEmpfangencb6242d8...7c1fdd0.14522718.900.849
0x410863...f53d3bEmpfangencb060ea5...572a360.44794318.900.464
0xd075b0...9be07eEmpfangencb6242d8...7c1fdd0.57349618.898.789
0xafc550...41fa60Empfangencb060ea5...572a360.15880318.898.388
0x15fcca...8d5eb9Empfangencb6242d8...7c1fdd0.67196518.896.690
0xa3fc0b...e85ca0Empfangencb6242d8...7c1fdd0.65118618.894.745
0x19301b...558bd6Empfangencb6242d8...7c1fdd0.78520518.892.653
0x046abe...52d921Empfangencb6242d8...7c1fdd0.65455518.890.708
0xf7d577...caa8b7Empfangencb6242d8...7c1fdd0.66699118.888.840
0x244796...0a9844Empfangencb6242d8...7c1fdd0.71100118.886.749
0x55fd24...acff5eEmpfangencb6242d8...7c1fdd0.57845418.884.677
0x3d103c...4d5910Empfangencb6242d8...7c1fdd0.66257118.882.686
0xc63704...2728d6Empfangencb6242d8...7c1fdd0.85446718.880.745
0x6a897c...197137Empfangencb6242d8...7c1fdd0.73908718.878.734
0x8e5939...db73f2Empfangencb6242d8...7c1fdd0.60134018.876.852
0x80d052...f248cfEmpfangencb6242d8...7c1fdd0.58040518.874.809
0x82918a...614cfbEmpfangencb6242d8...7c1fdd0.62351718.872.718
0x4d282d...4040dfEmpfangencb6242d8...7c1fdd0.63545518.870.760
0xe8b4f2...c15defEmpfangencb6242d8...7c1fdd0.58848818.868.731
0x55c7af...1b3061Empfangencb6242d8...7c1fdd0.38771918.866.760
0x16ce2a...f31aefEmpfangencb6242d8...7c1fdd0.47450818.864.884
0x571dad...6f935cEmpfangencb6242d8...7c1fdd0.64895818.862.846
0x1e6f8c...50ef31Empfangencb6242d8...7c1fdd0.78681018.860.796
0x3787a0...0212bfEmpfangencb6242d8...7c1fdd0.67336818.858.676
0xeb2027...8734a3Empfangencb6242d8...7c1fdd0.74654818.856.702
0x2636df...446847Empfangencb6242d8...7c1fdd0.52207718.854.731
0xb18654...eacbafEmpfangencb6242d8...7c1fdd0.82700218.852.904