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Forensik-Analyse

Adresse

cb2038e7ac7dbd09bfc15dcfa07ba845fa9bb7f6db3b

TX gesamt

175

Gesendet

3

Empfangen

172

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

175 TXs gesamt

5 Gegenparteien

3 gesendet

172 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
172
Empfangen
0
Fehlgeschlagen
175
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb2038…db3bcb917b…078d139 txcb060e…2a3622 txcb1303…9bff7 txcb86a4…f03a5 txcb4230…01092 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb917b0d...cc078d
13901392.294.0623.126.016
cb060ea5...572a36
220222.195.7292.270.097
cb1303f5...d49bff
7345.469.4628.148.647
cb86a422...54f03a
50518.805.21518.817.018
cb423001...3b0109
2028.627.6738.627.686

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa223fb...16f21bEmpfangencb86a422...54f03a0.00016018.817.018
0x4d94d5...c5069aEmpfangencb86a422...54f03a0.00015018.816.912
0x17514f...449023Empfangencb86a422...54f03a0.00020018.816.808
0xa9cdac...82d1cfEmpfangencb86a422...54f03a0.00020018.816.773
0xc3c140...a27497Empfangencb86a422...54f03a0.00010018.805.215
0x7a3dbf...3ee117Empfangencb423001...3b0109499.0005008.627.686
0x9d55f3...fd5c32Empfangencb423001...3b01090.9995008.627.673
0xd620a1...b2ee1fEmpfangencb1303f5...d49bff500.0001008.148.647
0xed4090...42e467Gesendetcb1303f5...d49bff1.0000006.469.409
0xe6bae4...30ecc5Empfangencb1303f5...d49bff1.0000006.469.380
0x4c228a...cf6875Empfangencb1303f5...d49bff1899.0000006.441.565
0x76b5e3...f514d4Empfangencb1303f5...d49bff1.0000006.441.484
0xa9092f...b055adGesendetcb1303f5...d49bff3.8757005.469.480
0x7b4cc0...80c1adGesendetcb1303f5...d49bff0.0100005.469.462
0xee26f2...eff0a1Empfangencb917b0d...cc078d0.1392603.126.016
0xcc9a7d...5cda69Empfangencb917b0d...cc078d0.8520143.123.997
0xededbe...90deecEmpfangencb917b0d...cc078d0.8887953.121.958
0x63cb4e...95e734Empfangencb917b0d...cc078d0.9686823.119.964
0xd17523...aecfcbEmpfangencb917b0d...cc078d0.9464533.117.941
0xb0218c...8bb65dEmpfangencb917b0d...cc078d0.8651623.115.911
0x67f58d...7db0ffEmpfangencb917b0d...cc078d0.9601063.113.904
0x1209c5...a417d8Empfangencb917b0d...cc078d0.2218683.111.877
0xa1f2fd...6ee832Empfangencb917b0d...cc078d1.5066852.822.357
0xc46439...531087Empfangencb917b0d...cc078d0.4845022.820.308
0x587d49...3e2308Empfangencb917b0d...cc078d0.4740222.818.309
0x411501...7d0abfEmpfangencb917b0d...cc078d0.9036772.816.240
0x8da247...2d9a29Empfangencb917b0d...cc078d1.3849812.814.268
0x5b141a...85db8dEmpfangencb917b0d...cc078d1.0648152.812.254
0xbc50c5...446e87Empfangencb917b0d...cc078d0.7773802.810.253
0xfdde0e...beea6bEmpfangencb917b0d...cc078d1.4845182.808.217
0xe15b47...57f823Empfangencb917b0d...cc078d0.2205442.806.238
0x7491d3...992e50Empfangencb917b0d...cc078d1.5318962.804.236
0xa9c36c...459ebfEmpfangencb917b0d...cc078d0.5106322.802.158
0xbfe1dd...dfff8cEmpfangencb917b0d...cc078d0.5041002.800.231
0xd3d412...c2a8faEmpfangencb917b0d...cc078d1.0081992.798.149
0x688213...31fecdEmpfangencb917b0d...cc078d0.8852362.794.084
0x33fa1b...2b9822Empfangencb917b0d...cc078d0.4567382.792.101
0xf28b70...64ae98Empfangencb917b0d...cc078d0.7954812.790.089
0x16837d...0e8644Empfangencb917b0d...cc078d0.2068662.788.117
0xcc81fc...33be05Empfangencb917b0d...cc078d0.5743252.786.105
0x9f4ced...f88339Empfangencb917b0d...cc078d0.6832022.782.087
0x0e7833...07c5c0Empfangencb917b0d...cc078d0.6004562.780.095
0xd0db99...f9892cEmpfangencb917b0d...cc078d0.2847132.778.048
0x91184a...f93b35Empfangencb917b0d...cc078d0.4010582.775.984
0xe4d243...693794Empfangencb917b0d...cc078d0.6364022.774.018
0x28eda6...0f0f64Empfangencb917b0d...cc078d0.3456842.771.995
0x61b252...2710d8Empfangencb917b0d...cc078d0.4064682.770.000
0xfb900d...8cd5ebEmpfangencb917b0d...cc078d0.2749142.767.999
0x1d408b...8cd7bcEmpfangencb917b0d...cc078d0.3330272.763.931
0xbf68ba...a5d409Empfangencb917b0d...cc078d0.1371852.759.908