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Forensik-Analyse

Adresse

cb18f550acea4ca36fb83d2b4ded8ce1041d2f97cc72

TX gesamt

4.582

Gesendet

14

Empfangen

4.568

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.582 TXs gesamt

5 Gegenparteien

14 gesendet

4.568 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

14
Gesendet
4.568
Empfangen
0
Fehlgeschlagen
4.582
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb18f5…cc72cb11ca…86984.561 txcb86a4…f03a7 txcb55d4…1c026 txcb62d1…9f2d5 txcb468a…e54c3 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.56104.5619.760.89418.927.789
cb86a422...54f03a
70718.805.21418.817.018
cb55d4a2...7c1c02
66010.204.87411.710.514
cb62d1e6...359f2d
55010.204.88911.710.559
cb468a78...24e54c
33011.051.85716.129.913

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x0901e3...b89e57Empfangencb11ca5a...f68698132.47128118.927.789
0xde4007...f0ea58Empfangencb11ca5a...f68698101.43694418.925.839
0xd9722b...ef949eEmpfangencb11ca5a...f68698118.27393718.923.888
0x732fc5...cf665fEmpfangencb11ca5a...f68698122.18873518.921.647
0x1bc4fd...508c3cEmpfangencb11ca5a...f68698116.19773918.919.583
0x6e69a3...75d138Empfangencb11ca5a...f68698125.41680618.917.644
0x0c953c...182786Empfangencb11ca5a...f68698132.52959518.915.693
0x128456...e5b514Empfangencb11ca5a...f68698113.25153118.913.842
0x5d004b...07542dEmpfangencb11ca5a...f68698131.93567818.911.818
0xbe7d0e...8e64b1Empfangencb11ca5a...f68698106.49313318.909.730
0x798ed0...794573Empfangencb11ca5a...f68698120.09332218.907.684
0xc54055...79e68aEmpfangencb11ca5a...f68698121.27555918.905.678
0x6939e5...60f62aEmpfangencb11ca5a...f68698101.09756118.903.632
0x20036d...b80012Empfangencb11ca5a...f68698111.29162218.901.789
0x8724bc...79ccbfEmpfangencb11ca5a...f68698112.36502818.899.832
0xcb0db7...59b026Empfangencb11ca5a...f68698108.46781618.897.732
0x7789cc...929a7eEmpfangencb11ca5a...f68698126.71040318.895.700
0x4dcbb4...4ccc1fEmpfangencb11ca5a...f68698124.29080018.893.669
0x4274fc...e91358Empfangencb11ca5a...f68698119.16567018.891.650
0xc064a6...6fec3aEmpfangencb11ca5a...f6869898.80991418.889.754
0xef2011...2d7912Empfangencb11ca5a...f68698108.15577418.887.799
0xcf83a6...b3bb86Empfangencb11ca5a...f68698109.26507418.885.661
0x90008b...fcb3a0Empfangencb11ca5a...f68698115.16595818.883.656
0xc5d79f...375973Empfangencb11ca5a...f68698103.62157218.881.693
0x85c6b4...c5947eEmpfangencb11ca5a...f68698116.17470218.879.693
0x664588...88d2e2Empfangencb11ca5a...f6869898.31635818.877.801
0xd483dd...16b200Empfangencb11ca5a...f68698108.73845618.875.791
0x2f5766...4e0d2bEmpfangencb11ca5a...f68698112.50499418.873.745
0xd4a2b6...e7ec91Empfangencb11ca5a...f68698101.77655018.871.710
0x3c14a5...36a00dEmpfangencb11ca5a...f68698131.27247218.869.687
0x31c9b0...8f74afEmpfangencb11ca5a...f68698115.92034418.867.688
0x761db7...ccfb94Empfangencb11ca5a...f68698107.46384418.865.799
0xca2e27...35adc6Empfangencb11ca5a...f6869893.39101318.863.844
0x71381c...faa07cEmpfangencb11ca5a...f68698107.67486418.861.784
0x8bffaf...6c3261Empfangencb11ca5a...f68698129.76533018.859.707
0x1dcf57...73dc89Empfangencb11ca5a...f68698126.42206418.857.645
0x127b71...24064dEmpfangencb11ca5a...f68698112.44908218.855.682
0xf860df...80cfaeEmpfangencb11ca5a...f68698103.54740218.853.850
0xc2f950...ef369eEmpfangencb11ca5a...f68698112.06343318.851.786
0x386075...608b18Empfangencb11ca5a...f68698131.79559418.849.654
0xf9a30b...3c83e0Empfangencb11ca5a...f68698119.20719018.847.640
0xb9a5dd...1eae9eEmpfangencb11ca5a...f68698112.05153118.845.660
0xacba7b...436e16Empfangencb11ca5a...f6869892.73010618.843.704
0x0a88af...2cbbb6Empfangencb11ca5a...f6869894.74187818.841.814
0x06100f...937be9Empfangencb11ca5a...f68698106.34533818.839.868
0x019b58...12976dEmpfangencb11ca5a...f68698123.89987818.837.753
0x7e64af...1da20bEmpfangencb11ca5a...f68698120.53841218.835.766
0xfe3f5a...a08a16Empfangencb11ca5a...f68698109.00891418.833.784
0x3d45dd...1233c9Empfangencb11ca5a...f6869898.93828818.831.833
0xdfb41c...597321Empfangencb11ca5a...f68698106.52452818.829.943