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Forensik-Analyse

Adresse

cb217129108c60f64a74f648d754231c642c2d010b6c

TX gesamt

4.202

Gesendet

6

Empfangen

4.196

Fehlgeschlagen

0

Gegenparteien

10

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.202 TXs gesamt

10 Gegenparteien

6 gesendet

4.196 empfangen

Low Counterparty Diversity

Only 10 unique counterparties

Perfect Success Rate

No failed transactions

6
Gesendet
4.196
Empfangen
0
Fehlgeschlagen
4.202
Aktive Blöcke

Transaktionsgraph(11 Knoten, 10 Verbindungen)

cb2171…0b6ccb060e…2a361.845 txcb71da…b1091.136 txcb11ca…8698632 txcb6242…1fdd575 txcb86a4…f03a5 txcb4031…5df34 txcb5390…a7c62 txcb483c…45211 txcb868a…4b0e1 txcb52ca…0fbf1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.84501.8457.702.76216.744.859
cb71da30...9cb109
1.13601.1368.735.21615.239.067
cb11ca5a...f68698
63206328.233.70013.766.972
cb6242d8...7c1fdd
57505757.991.75017.170.216
cb86a422...54f03a
50518.805.21618.817.018
cb40316d...1d5df3
44016.891.83816.892.393
cb53908c...c9a7c6
2027.362.4307.395.309
cb483cc4...684521
1107.362.5187.362.518
cb868a30...564b0e
1107.541.4857.541.485
cb52ca07...fd0fbf
1017.396.1317.396.131

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x7d4184...73de04Empfangencb86a422...54f03a0.00016018.817.018
0x9cb855...d27545Empfangencb86a422...54f03a0.00015018.816.913
0xb80b56...a23d86Empfangencb86a422...54f03a0.00020018.816.810
0x3b0871...6266e3Empfangencb86a422...54f03a0.00020018.816.773
0x962067...313490Empfangencb86a422...54f03a0.00010018.805.216
0x017b9b...e65110Empfangencb6242d8...7c1fdd0.19863317.170.216
0x54b3e3...f227d4Empfangencb6242d8...7c1fdd0.22063817.168.203
0x9619b6...d3e486Empfangencb6242d8...7c1fdd0.38769717.166.138
0xfd8136...76f38bEmpfangencb6242d8...7c1fdd0.14001117.164.143
0xa22ae1...6bb9a3Empfangencb6242d8...7c1fdd0.17393317.162.221
0x141770...714a5cEmpfangencb6242d8...7c1fdd0.13529517.160.274
0x3aa7c5...743a77Empfangencb6242d8...7c1fdd0.13201317.158.317
0x9b4ec4...69e9a4Empfangencb6242d8...7c1fdd0.14004517.156.306
0x13de28...57a441Empfangencb6242d8...7c1fdd0.23037917.154.301
0x72a50d...b878f4Empfangencb6242d8...7c1fdd0.17491817.152.353
0xf08b83...61a9f0Empfangencb6242d8...7c1fdd0.16507317.148.447
0x244c1d...a20b91Empfangencb6242d8...7c1fdd0.11885217.146.449
0x8b691b...d21555Empfangencb6242d8...7c1fdd0.13165117.144.424
0xac647c...6b1a59Empfangencb6242d8...7c1fdd0.14843917.142.344
0x0960fa...0c9ff1Empfangencb6242d8...7c1fdd0.21020617.138.446
0xb3a937...62683aEmpfangencb6242d8...7c1fdd0.28919217.136.556
0x929c4f...5a8f54Empfangencb6242d8...7c1fdd0.22908417.132.544
0x03add8...0db54aEmpfangencb6242d8...7c1fdd0.18728517.130.537
0x059f22...2979d9Empfangencb6242d8...7c1fdd0.34691717.128.565
0x6e27d1...5d0fb4Empfangencb6242d8...7c1fdd0.29413217.124.565
0x1afc4b...18a27cEmpfangencb6242d8...7c1fdd0.23198617.122.562
0x09efd5...e5850aEmpfangencb6242d8...7c1fdd0.14185917.120.560
0x8b9319...62c1a9Empfangencb6242d8...7c1fdd0.26711817.118.562
0xa68a0d...57cc1dEmpfangencb6242d8...7c1fdd0.20061917.116.608
0x6a3b4f...8b7852Empfangencb6242d8...7c1fdd0.10664017.114.622
0x87eb88...c732e3Empfangencb6242d8...7c1fdd0.26787817.112.661
0x060e2e...c5715bEmpfangencb6242d8...7c1fdd0.16747317.110.699
0xc596b3...ce4e56Empfangencb6242d8...7c1fdd0.15966717.106.656
0xb8a0d1...32af9cEmpfangencb6242d8...7c1fdd0.45926017.104.722
0xa67cfb...bed01cEmpfangencb6242d8...7c1fdd0.14930317.102.816
0x7e8b81...0be06cEmpfangencb6242d8...7c1fdd0.13926817.098.881
0x66f741...a007d9Empfangencb6242d8...7c1fdd0.12308317.096.936
0xc1d91e...f6777dEmpfangencb6242d8...7c1fdd0.18522917.094.978
0x7f219c...28121bEmpfangencb6242d8...7c1fdd0.20350417.091.018
0x7e2c65...eeef7dEmpfangencb6242d8...7c1fdd0.14213517.088.988
0x76e086...039e33Empfangencb6242d8...7c1fdd0.18935817.086.968
0xfe2cdd...495caeEmpfangencb6242d8...7c1fdd0.10014517.084.964
0x490db1...8d862fEmpfangencb6242d8...7c1fdd0.23179617.082.974
0xf1a3cd...5afaacEmpfangencb6242d8...7c1fdd0.14334417.081.003
0x297f5a...3b981dEmpfangencb6242d8...7c1fdd0.21436817.078.935
0x6057b8...3cb7f8Empfangencb6242d8...7c1fdd0.12785117.074.914
0x4003a5...3e780bEmpfangencb6242d8...7c1fdd0.18896017.072.940
0x97bcb8...944fecEmpfangencb6242d8...7c1fdd0.10128617.070.921
0xb6eab8...7b2045Empfangencb6242d8...7c1fdd0.15521017.066.961
0x2d42ff...806b7aEmpfangencb6242d8...7c1fdd0.20913517.062.881