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Forensik-Analyse

Adresse

cb19cfcb394eb04bf3e0655bbc6e8ed7a7257af8140f

TX gesamt

2.105

Gesendet

2

Empfangen

2.103

Fehlgeschlagen

0

Gegenparteien

15

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.105 TXs gesamt

15 Gegenparteien

2 gesendet

2.103 empfangen

Low Counterparty Diversity

Only 15 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
2.103
Empfangen
0
Fehlgeschlagen
2.105
Aktive Blöcke

Transaktionsgraph(16 Knoten, 15 Verbindungen)

cb19cf…140fcb11ca…86981.487 txcb806c…0f71585 txcb2924…338f6 txcb86a4…f03a5 txcb45de…94bb4 txcb672d…afc52 txcb16bc…97192 txcb9455…db122 txcb5808…29482 txcb9422…09212 txcb6187…af4d2 txcb4230…01092 txcb6234…27722 txcb08f8…c61a1 txcb950d…a8e01 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.48701.4877.337.44916.062.823
cb806ca4...270f71
58505857.692.29616.032.007
cb29242f...6b338f
6067.406.8447.646.758
cb86a422...54f03a
50518.805.21518.817.018
cb45de3a...ba94bb
4047.409.0027.576.125
cb672da6...36afc5
2027.505.4287.505.434
cb16bce1...2e9719
2027.576.1307.685.723
cb945525...cadb12
2207.422.2657.455.438
cb580851...502948
2027.544.1737.646.766
cb9422e3...6b0921
2027.518.1877.576.270

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x698506...2b49d9Empfangencb86a422...54f03a0.00016018.817.018
0x815a6b...f43182Empfangencb86a422...54f03a0.00015018.816.912
0x00a9ea...ecc29dEmpfangencb86a422...54f03a0.00020018.816.808
0xd70cab...17b7b8Empfangencb86a422...54f03a0.00020018.816.773
0xfaa8df...83b0a8Empfangencb86a422...54f03a0.00010018.805.215
0xe498d3...6fbab2Empfangencb11ca5a...f686980.12992316.062.823
0x2c7d5b...361171Empfangencb11ca5a...f686980.16676516.056.988
0xefce24...d5e9c2Empfangencb11ca5a...f686980.70406016.054.927
0x72d48c...bc398dEmpfangencb11ca5a...f686980.65312216.052.684
0xb68d5d...05a644Empfangencb11ca5a...f686980.74605016.050.688
0x694070...8fd5d2Empfangencb11ca5a...f686980.60374016.048.942
0xd5d3ff...e10cbcEmpfangencb11ca5a...f686980.55546416.047.046
0x102a35...302588Empfangencb11ca5a...f686980.42246616.045.267
0x3ec5a4...a51c0bEmpfangencb11ca5a...f686980.56000616.043.291
0x59b0c4...4232bbEmpfangencb11ca5a...f686980.43815116.041.365
0xe33c45...cf31d8Empfangencb11ca5a...f686980.52717216.039.492
0x8e5987...de379cEmpfangencb11ca5a...f686980.52066016.037.501
0xe2dc69...cced69Empfangencb11ca5a...f686980.51869116.035.489
0x56be76...bcea85Empfangencb11ca5a...f686980.47780716.033.555
0x559a3f...3533fbEmpfangencb806ca4...270f710.20454016.032.007
0x59f305...c68155Empfangencb11ca5a...f686980.38571016.031.620
0xa8faa8...790f4bEmpfangencb11ca5a...f686980.41509016.029.661
0xe68b90...81556dEmpfangencb806ca4...270f710.20929016.028.129
0x205969...53ae01Empfangencb11ca5a...f686980.42656116.027.686
0xd4997d...839e78Empfangencb11ca5a...f686980.50565016.025.732
0x139b52...83dd39Empfangencb11ca5a...f686980.48197116.023.686
0xc45fee...f68e52Empfangencb11ca5a...f686980.66214016.021.762
0x34cb7c...ae2eb0Empfangencb11ca5a...f686980.52525416.019.772
0x58f8fe...0e5b4aEmpfangencb11ca5a...f686980.54024216.017.822
0x2f911f...a46d4dEmpfangencb11ca5a...f686980.52423516.015.892
0x001b0b...ab2249Empfangencb11ca5a...f686980.63231016.013.979
0xd6b216...9e0704Empfangencb11ca5a...f686980.56852216.012.019
0x079d9d...347f92Empfangencb11ca5a...f686980.56781916.010.007
0xa06949...d870e9Empfangencb11ca5a...f686980.54605016.008.074
0x7718aa...1e1a6eEmpfangencb11ca5a...f686980.50596116.006.119
0x4aa4c6...3a2d97Empfangencb11ca5a...f686980.60308516.004.193
0xe97c05...02acb9Empfangencb11ca5a...f686980.57396216.002.217
0x9f2f02...c8edf4Empfangencb11ca5a...f686980.58272016.000.269
0xfd4165...307deaEmpfangencb11ca5a...f686980.64249915.998.255
0x962bcd...482e84Empfangencb11ca5a...f686980.64848415.996.280
0x4eb03e...3503c1Empfangencb11ca5a...f686980.57926615.994.366
0x8f239c...c15cdfEmpfangencb11ca5a...f686980.49642715.992.369
0x858c78...a6b8a0Empfangencb11ca5a...f686980.58315115.990.444
0xcefc31...85362aEmpfangencb11ca5a...f686980.56036815.988.432
0xb6380a...871e3bEmpfangencb11ca5a...f686980.43232915.986.479
0x5e75a8...79ebc7Empfangencb11ca5a...f686980.49442315.984.559
0x01623d...159d5dEmpfangencb11ca5a...f686980.63275815.982.482
0xe855fb...e07570Empfangencb11ca5a...f686980.65973815.980.470
0xe52b7e...38159eEmpfangencb11ca5a...f686980.60144315.978.580
0x0ec943...995c65Empfangencb11ca5a...f686980.58804015.976.639