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Forensik-Analyse

Adresse

cb211686e64dd2ebd920e8388a563b467aa4917c6463

TX gesamt

5.232

Gesendet

8

Empfangen

5.224

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

5.232 TXs gesamt

7 Gegenparteien

8 gesendet

5.224 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

8
Gesendet
5.224
Empfangen
0
Fehlgeschlagen
5.232
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb2116…6463cb060e…2a362.667 txcb11ca…86982.283 txcb806c…0f71273 txcb05b4…44f04 txcb33ab…ec633 txcb57c9…913c1 txcb68aa…01d51 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
2.66702.6677.849.35718.928.416
cb11ca5a...f68698
2.28302.2837.852.01918.250.647
cb806ca4...270f71
27302738.104.54016.004.613
cb05b4be...d944f0
44013.948.17918.614.666
cb33abba...edec63
3308.375.24113.206.247
cb57c93b...6d913c
11010.063.06010.063.060
cb68aa14...7b01d5
1017.853.0997.853.099

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb07103...ef7509Empfangencb060ea5...572a360.13690118.928.416
0x1a615b...7043fcEmpfangencb060ea5...572a360.16137618.920.176
0x149090...c27f45Empfangencb060ea5...572a360.13524318.916.262
0x3b6f4a...2ebb0cEmpfangencb060ea5...572a360.14517518.910.345
0x744772...5a9d07Empfangencb060ea5...572a360.13467318.908.295
0x73f571...072735Empfangencb060ea5...572a360.12052718.906.256
0x704e18...847a69Empfangencb060ea5...572a360.14104618.898.388
0xaa7eda...d3dea2Empfangencb060ea5...572a360.16294818.892.262
0x59a87f...110982Empfangencb060ea5...572a360.13479418.888.432
0x92d658...01fec7Empfangencb060ea5...572a360.14001118.880.342
0xa31aad...d3d341Empfangencb060ea5...572a360.11695118.874.379
0xfa2ebe...41bf85Empfangencb060ea5...572a360.14854318.872.318
0x320302...396555Empfangencb060ea5...572a360.18498818.868.290
0x267f53...4c1ff2Empfangencb060ea5...572a360.16483118.860.384
0x7f586f...0d739cEmpfangencb060ea5...572a360.12662418.854.352
0x4eae1f...0f9caaEmpfangencb060ea5...572a360.13629718.850.344
0x776487...078a98Empfangencb060ea5...572a360.14474318.848.251
0x043a04...cae1ceEmpfangencb060ea5...572a360.17460718.838.421
0xf46408...1aa94fEmpfangencb060ea5...572a360.16210218.834.379
0xc5d020...ed81b4Empfangencb060ea5...572a360.12365318.830.518
0x75b945...96444eEmpfangencb060ea5...572a360.16042618.826.514
0x042d8d...1ba2f5Empfangencb060ea5...572a360.19056718.822.398
0x4208c7...5ede05Empfangencb060ea5...572a360.13517418.814.535
0xea05ce...cb9db8Empfangencb060ea5...572a360.17431318.812.461
0xcd9c75...6df124Empfangencb060ea5...572a360.15274018.808.486
0xaad4a2...5bf549Empfangencb060ea5...572a360.10992318.804.581
0x649e14...41e804Empfangencb060ea5...572a360.12640018.800.468
0x60ce0c...803d9eEmpfangencb060ea5...572a360.10180418.796.530
0x6c0eb1...604ab4Empfangencb060ea5...572a360.19890918.792.616
0x70ce75...1a88eaEmpfangencb060ea5...572a360.14362018.790.585
0x16aeb3...82a44bEmpfangencb060ea5...572a360.10007718.778.598
0x49c48c...48da59Empfangencb060ea5...572a360.17424418.772.544
0x6302d3...a2d0f8Empfangencb060ea5...572a360.17930518.768.581
0xfb998d...402820Empfangencb060ea5...572a360.14596918.764.453
0xa07c0b...5e08f9Empfangencb060ea5...572a360.13761018.756.572
0xe9f13d...d9c300Empfangencb060ea5...572a360.11042318.746.456
0x77951b...7f63a5Empfangencb060ea5...572a360.11677918.742.353
0xd59fbd...2e8237Empfangencb060ea5...572a360.14273918.738.257
0xf6b55b...65457bEmpfangencb060ea5...572a360.15731718.726.328
0x8b90f8...ac1d20Empfangencb060ea5...572a360.20913418.718.375
0x225df4...3e01b4Empfangencb060ea5...572a360.13220318.712.284
0x6f6a27...a7138eEmpfangencb060ea5...572a360.11242618.708.369
0x13562d...0cbaabEmpfangencb060ea5...572a360.13306718.704.217
0x375311...2d8263Empfangencb060ea5...572a360.10347918.700.205
0x1be612...2ea505Empfangencb060ea5...572a360.11627818.694.153
0x5b7d5d...2959d9Empfangencb060ea5...572a360.12244418.688.215
0xb2711e...90072aEmpfangencb060ea5...572a360.13849018.686.270
0x8c276b...54ef95Empfangencb060ea5...572a360.19890918.680.236
0xe0b396...d953d8Empfangencb060ea5...572a360.15386318.676.245
0xc0fd22...a5ae31Empfangencb060ea5...572a360.13387818.672.307