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Forensik-Analyse

Adresse

cb192a33653547f3ae6b6884368d74cb054ce8dbb3ff

TX gesamt

3.375

Gesendet

4

Empfangen

3.371

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.375 TXs gesamt

6 Gegenparteien

4 gesendet

3.371 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

4
Gesendet
3.371
Empfangen
0
Fehlgeschlagen
3.375
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb192a…b3ffcb11ca…86982.862 txcb6225…9669501 txcb86a4…f03a7 txcb3342…146f3 txcb18da…f6471 txcb5863…53d71 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.86202.8622.971.9248.724.049
cb6225ef...139669
50105011.985.9342.981.054
cb86a422...54f03a
70718.805.21418.817.018
cb3342d6...3a146f
3307.531.5738.360.419
cb18dac8...f6f647
1012.465.3142.465.314
cb586398...8253d7
1105.531.9215.531.921

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x18730a...877a3eEmpfangencb86a422...54f03a0.00016018.817.018
0x27b924...128343Empfangencb86a422...54f03a0.00015018.816.911
0x3225e0...473cc6Empfangencb86a422...54f03a0.00020018.816.885
0xfc4b80...2c2f95Empfangencb86a422...54f03a0.00020018.816.857
0x384f76...8b55d5Empfangencb86a422...54f03a0.00020018.816.797
0x7e2c8c...238877Empfangencb86a422...54f03a0.00020018.816.772
0x001a69...a17ee0Empfangencb86a422...54f03a0.00010018.805.214
0x76f6e6...eaf487Empfangencb11ca5a...f686982.4054628.724.049
0x380401...450f26Empfangencb11ca5a...f686982.9248228.722.152
0x2de285...1e1750Empfangencb11ca5a...f686982.9923028.720.190
0x09d901...c693d6Empfangencb11ca5a...f686982.6725838.718.244
0x05648b...4d4ec4Empfangencb11ca5a...f686982.5881798.716.290
0x960401...fa2b99Empfangencb11ca5a...f686982.6852078.714.327
0xf894e6...c85d49Empfangencb11ca5a...f686982.7185048.712.332
0xf2ce49...2f72c0Empfangencb11ca5a...f686982.9444678.710.345
0x55ab4f...f0890cEmpfangencb11ca5a...f686982.7468528.708.364
0x7820cc...e2f183Empfangencb11ca5a...f686982.7774378.706.440
0x5c171d...5c2e5bEmpfangencb11ca5a...f686982.8449418.704.497
0xc99dfc...8cc2b6Empfangencb11ca5a...f686982.9149658.702.480
0x369375...2c4164Empfangencb11ca5a...f686982.5514408.700.415
0xd594ca...35a5adEmpfangencb11ca5a...f686982.9973418.698.437
0x6fbab5...9686f1Empfangencb11ca5a...f686982.9324928.696.515
0xf4a1c0...c949a9Empfangencb11ca5a...f686982.7368968.694.606
0x68f06b...e024e2Empfangencb11ca5a...f686982.6792328.692.672
0x2a16b2...45f6efEmpfangencb11ca5a...f686982.1145398.690.751
0xd8acb0...3beae6Empfangencb11ca5a...f686982.1460898.688.897
0xa2ce74...f72352Empfangencb11ca5a...f686982.1744188.686.926
0x942ea6...d4b841Empfangencb11ca5a...f686982.5330198.684.911
0x2fbf84...57b13aEmpfangencb11ca5a...f686982.4548128.683.001
0x306559...8c4809Empfangencb11ca5a...f686982.5963448.680.999
0x008c32...06a90dEmpfangencb11ca5a...f686982.2565498.679.017
0xbcc51b...52f4b5Empfangencb11ca5a...f686982.2159778.677.094
0xc8f5d6...f3d419Empfangencb11ca5a...f686982.4674408.675.123
0x4461b6...04519eEmpfangencb11ca5a...f686982.1719998.673.176
0x2c4e93...ad3455Empfangencb11ca5a...f686982.5876348.671.213
0x8ffff5...b9988cEmpfangencb11ca5a...f686982.0644548.669.202
0x4e975f...6a6e92Empfangencb11ca5a...f686982.0794168.667.236
0xebfb58...2b91d1Empfangencb11ca5a...f686982.6454188.665.178
0x84eb68...7644b3Empfangencb11ca5a...f686982.9494848.663.160
0x4acaf1...8b135dEmpfangencb11ca5a...f686982.6477108.661.142
0x3e21f1...151061Empfangencb11ca5a...f686982.2180488.659.182
0x71a4ec...ec2c6fEmpfangencb11ca5a...f686982.2745278.657.346
0xd6d98a...773e66Empfangencb11ca5a...f686982.7715558.655.350
0x469bc1...55941eEmpfangencb11ca5a...f686982.3680878.653.388
0x0f432a...da66fdEmpfangencb11ca5a...f686982.5086128.651.421
0x867c66...cba2d7Empfangencb11ca5a...f686982.4800368.649.493
0x08c5ea...ca29edEmpfangencb11ca5a...f686982.5602648.647.464
0x225d89...5afdecEmpfangencb11ca5a...f686982.4173298.645.434
0xda3ff4...d0f548Empfangencb11ca5a...f686982.2371238.643.431
0x25e0e3...199b69Empfangencb11ca5a...f686982.2335788.641.506