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Forensik-Analyse

Adresse

cb20bc8c971805a24ce6d3b1b7c89646307d9456cdaf

TX gesamt

6.592

Gesendet

0

Empfangen

6.592

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

6.592 TXs gesamt

4 Gegenparteien

0 gesendet

6.592 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 6592 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
6.592
Empfangen
0
Fehlgeschlagen
6.592
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb20bc…cdafcb060e…2a365.975 txcb6242…1fdd581 txcb6225…966931 txcb86a4…f03a5 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
5.97505.9753.14012.053.964
cb6242d8...7c1fdd
58105813.14810.912.054
cb6225ef...139669
31031335.170583.852
cb86a422...54f03a
50518.805.21518.817.018

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xe9fa94...4fc0dbEmpfangencb86a422...54f03a0.00016018.817.018
0xed8cbf...5e372eEmpfangencb86a422...54f03a0.00015018.816.912
0x1b521c...63c221Empfangencb86a422...54f03a0.00020018.816.810
0x52426d...93604fEmpfangencb86a422...54f03a0.00020018.816.773
0x7cad34...8ef96dEmpfangencb86a422...54f03a0.00010018.805.215
0x2d200b...1cc3b8Empfangencb060ea5...572a360.48129512.053.964
0xe34175...b9d68bEmpfangencb060ea5...572a360.36135912.051.955
0x49010f...36afc4Empfangencb060ea5...572a360.67960812.050.038
0x503064...feb56eEmpfangencb060ea5...572a360.67624212.048.066
0x084df8...f3db40Empfangencb060ea5...572a360.43504012.046.124
0xbdefc5...fb14aeEmpfangencb060ea5...572a360.56337912.044.132
0xf3f6bc...375f21Empfangencb060ea5...572a360.38932612.042.188
0xc98e64...aa9e96Empfangencb060ea5...572a360.48931012.040.230
0xbd30bf...faf186Empfangencb060ea5...572a360.17993112.038.249
0x7ccaf9...01218dEmpfangencb060ea5...572a360.33319412.036.302
0x7edaac...86213aEmpfangencb060ea5...572a360.54306912.034.376
0x810ff7...303856Empfangencb060ea5...572a360.41619712.032.529
0x845c7b...d779feEmpfangencb060ea5...572a360.56928012.030.632
0xc76d86...1f6ac2Empfangencb060ea5...572a360.47549912.028.727
0xdbb619...79e781Empfangencb060ea5...572a360.54437312.026.676
0x26eed3...c14d7cEmpfangencb060ea5...572a360.82214212.024.606
0x68beae...ac920aEmpfangencb060ea5...572a360.30652712.022.636
0x687460...557c47Empfangencb060ea5...572a360.82871112.020.650
0xe97739...3ac3a8Empfangencb060ea5...572a360.38066612.018.705
0xd16475...b64d02Empfangencb060ea5...572a360.38471812.016.766
0x43f622...1f1f09Empfangencb060ea5...572a360.46372012.014.752
0x69361a...9aabb1Empfangencb060ea5...572a360.34398012.012.775
0x4de292...ac791bEmpfangencb060ea5...572a360.26238712.010.827
0xd47b59...de84f6Empfangencb060ea5...572a360.51812812.008.865
0x6d5f56...c8ae19Empfangencb060ea5...572a360.27136212.006.966
0xbaf988...d2a92bEmpfangencb060ea5...572a360.38379512.004.980
0xb1565f...e1d824Empfangencb060ea5...572a360.39143812.002.966
0x6d4bc8...93d7f9Empfangencb060ea5...572a360.74937112.000.994
0x3fd309...ba1581Empfangencb060ea5...572a360.31537311.999.017
0x1ec67d...a34ce4Empfangencb060ea5...572a360.35167811.997.088
0x2df723...7e3253Empfangencb060ea5...572a360.84320611.995.118
0xab3f88...b755eeEmpfangencb060ea5...572a360.33215311.993.203
0x6abe68...2b5d3fEmpfangencb060ea5...572a360.58700711.991.309
0x2c6fa6...52db1dEmpfangencb060ea5...572a360.46733711.989.282
0xb67095...b3e122Empfangencb060ea5...572a360.58712911.987.308
0xdfc595...23dc5dEmpfangencb060ea5...572a360.69291611.985.407
0x7f3f7f...9b0882Empfangencb060ea5...572a360.52816311.983.381
0xf79e8b...d488aaEmpfangencb060ea5...572a360.33297811.981.395
0xbfa6ff...634d45Empfangencb060ea5...572a360.68197511.979.479
0x56d56c...e62c48Empfangencb060ea5...572a360.39939611.977.464
0x543f6f...706f29Empfangencb060ea5...572a360.40356411.975.551
0x726cea...ddfddbEmpfangencb060ea5...572a360.39515111.973.604
0x158ae2...0971e7Empfangencb060ea5...572a360.67219111.971.625
0x2bc13a...ba19efEmpfangencb060ea5...572a360.49839911.969.644
0xd512e0...d3136bEmpfangencb060ea5...572a360.42979611.967.753