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Forensik-Analyse

Adresse

cb2006d6826314dc5071095d1a94ecf27b005aaa9c3a

TX gesamt

162

Gesendet

43

Empfangen

119

Fehlgeschlagen

0

Gegenparteien

16

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

162 TXs gesamt

16 Gegenparteien

43 gesendet

119 empfangen

Low Counterparty Diversity

Only 16 unique counterparties

Perfect Success Rate

No failed transactions

43
Gesendet
119
Empfangen
0
Fehlgeschlagen
162
Aktive Blöcke

Transaktionsgraph(17 Knoten, 16 Verbindungen)

cb2006…9c3acb95e4…bdf999 txcb52cf…33f023 txcb19c7…710c15 txcb86a4…f03a5 txcb672d…afc53 txcb08f8…c61a3 txcb5808…29482 txcb2924…338f2 txcb60f6…f73c2 txcb16bc…97192 txcb6187…af4d1 txcb45de…94bb1 txcb6234…27721 txcb82bc…702a1 txcb3220…02091 txcb81a9…86d41 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb95e4f1...dfbdf9
990997.540.89614.100.313
cb52cfdd...4933f0
232307.582.55411.068.744
cb19c7ac...a8710c
151507.654.9929.359.641
cb86a422...54f03a
50518.805.21518.817.018
cb672da6...36afc5
3038.973.3139.201.750
cb08f86a...5fc61a
3037.758.8378.802.086
cb580851...502948
2027.641.7928.627.232
cb29242f...6b338f
2028.973.3049.195.046
cb60f68f...09f73c
22011.575.31311.575.404
cb16bce1...2e9719
2029.219.90710.151.371

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xfaac9e...2aa80fEmpfangencb86a422...54f03a0.00016018.817.018
0xa0cc79...546936Empfangencb86a422...54f03a0.00015018.816.912
0xeea32e...2cb678Empfangencb86a422...54f03a0.00020018.816.808
0xd095a8...9c8e18Empfangencb86a422...54f03a0.00020018.816.773
0x1fdbf0...f3a5a0Empfangencb86a422...54f03a0.00010018.805.215
0x4f5bd1...27501bEmpfangencb95e4f1...dfbdf9454.59000014.100.313
0x532a8e...f2e4b6Empfangencb95e4f1...dfbdf9100.00000012.585.813
0x5bc434...edbe85Empfangencb95e4f1...dfbdf9100.00000012.505.258
0xb0caef...8a9191Empfangencb95e4f1...dfbdf9100.00000012.431.277
0x83fb64...e997e2Empfangencb95e4f1...dfbdf9100.00000012.338.291
0x54185f...999a34Empfangencb95e4f1...dfbdf9100.00000012.250.778
0xd87905...70a492Empfangencb95e4f1...dfbdf9100.00080012.139.351
0x1d4e9f...b024e1Empfangencb95e4f1...dfbdf999.99510011.962.966
0xab896a...3f19e0Empfangencb95e4f1...dfbdf999.61000011.853.572
0xab98e5...1a8392Empfangencb95e4f1...dfbdf999.00000011.733.460
0x3364df...7addaaEmpfangencb95e4f1...dfbdf9100.39000011.631.796
0xb87475...ebfffaGesendetcb52cfdd...4933f0194.72070011.068.744
0xb63d0d...f2dc7fEmpfangencb95e4f1...dfbdf945.30000011.068.727
0xff9bf4...5102cfEmpfangencb95e4f1...dfbdf951.00000011.019.976
0xe3a16c...414e25Empfangencb95e4f1...dfbdf940.53000010.970.077
0x52ae03...b5ac8fEmpfangencb95e4f1...dfbdf953.90000010.935.266
0xb85884...93f6c7Gesendetcb52cfdd...4933f0381.26800010.893.035
0xc2bbb1...8b61e0Empfangencb95e4f1...dfbdf9180.00000010.893.015
0x7103c7...92df07Empfangencb95e4f1...dfbdf9145.99000010.755.788
0x9e188a...505b61Empfangencb95e4f1...dfbdf950.28000010.605.911
0x792e50...8dcb26Gesendetcb52cfdd...4933f02313.83860010.504.054
0xfa138a...c1023aEmpfangencb95e4f1...dfbdf923.60000010.504.037
0x5825aa...57d892Empfangencb95e4f1...dfbdf926.40000010.483.918
0x0d4dab...b9cff8Empfangencb95e4f1...dfbdf928.90000010.453.379
0x9e182f...586210Empfangencb95e4f1...dfbdf937.20000010.419.694
0xb5da37...c9afb1Empfangencb95e4f1...dfbdf919.30000010.384.874
0x30919d...c977d6Empfangencb95e4f1...dfbdf926.33000010.367.891
0x8bc222...749a00Empfangencb95e4f1...dfbdf913.53000010.343.836
0x08d7f9...36d108Empfangencb95e4f1...dfbdf946.50000010.332.564
0x543741...24bc87Empfangencb95e4f1...dfbdf911.90000010.286.141
0x68dbb1...993016Empfangencb95e4f1...dfbdf939.10000010.274.193
0x7846ab...62bd0dEmpfangencb95e4f1...dfbdf919.10000010.238.243
0x06d53a...42e59dEmpfangencb95e4f1...dfbdf927.21000010.220.537
0x6f0843...11c099Empfangencb95e4f1...dfbdf927.94000010.192.391
0xcf00f2...66900fEmpfangencb623487...552772499.40193610.173.997
0x4af445...bed42cEmpfangencb45de3a...ba94bb497.97372010.168.113
0x9ff969...1e8748Empfangencb95e4f1...dfbdf920.91000010.160.124
0x6da202...5b23a6Empfangencb16bce1...2e9719457.78826610.151.371
0xe7327d...594ad0Empfangencb95e4f1...dfbdf921.87000010.135.537
0x51594d...ca7a2eEmpfangencb95e4f1...dfbdf921.90000010.110.402
0x5868f5...4d4b03Empfangencb95e4f1...dfbdf915.00000010.079.874
0x84882a...8eec69Empfangencb95e4f1...dfbdf926.00000010.063.506
0x16c98b...e04664Empfangencb95e4f1...dfbdf924.00000010.038.315
0xce2eb6...d13931Empfangencb95e4f1...dfbdf923.00000010.014.848
0xd9ff70...5d9ae0Empfangencb95e4f1...dfbdf926.0000009.993.786