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Forensik-Analyse

Adresse

cb2198b13c1194ce230a95d266a087177774e67597b0

TX gesamt

2.325

Gesendet

3

Empfangen

2.322

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.325 TXs gesamt

6 Gegenparteien

3 gesendet

2.322 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
2.322
Empfangen
0
Fehlgeschlagen
2.325
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb2198…97b0cb11ca…86981.875 txcb6225…9669441 txcb86a4…f03a5 txcb50ad…8f6d2 txcb18da…f6471 txcb5625…48681 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.87501.8752.983.94210.961.874
cb6225ef...139669
44104412.051.3062.983.036
cb86a422...54f03a
50518.805.21718.817.018
cb50ada7...b68f6d
2207.317.4997.317.767
cb18dac8...f6f647
1012.465.3142.465.314
cb5625f5...804868
1107.317.5877.317.587

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x512277...9c4948Empfangencb86a422...54f03a0.00016018.817.018
0x295cea...e9b362Empfangencb86a422...54f03a0.00015018.816.913
0x954974...0714e1Empfangencb86a422...54f03a0.00020018.816.813
0x7d7d07...27f0b1Empfangencb86a422...54f03a0.00020018.816.773
0x93bca5...9330a1Empfangencb86a422...54f03a0.00010018.805.217
0xa06475...272676Empfangencb11ca5a...f686980.19824310.961.874
0x299c29...e71a56Empfangencb11ca5a...f686980.19960310.959.906
0x8332d4...7df310Empfangencb11ca5a...f686980.19431210.957.907
0x09638c...e0dc3cEmpfangencb11ca5a...f686980.12673210.955.899
0xea89ef...2a02d2Empfangencb11ca5a...f686980.11699510.953.947
0xe2c90c...b23aadEmpfangencb11ca5a...f686980.16257510.951.987
0x19a487...0bc7cfEmpfangencb11ca5a...f686980.16604110.949.933
0xbbfbed...29c0deEmpfangencb11ca5a...f686980.22244310.947.920
0xae4e15...7fd2aaEmpfangencb11ca5a...f686980.20847610.945.946
0x78ea37...b30ea4Empfangencb11ca5a...f686980.15297210.944.065
0x834c19...f3d99bEmpfangencb11ca5a...f686980.15928910.942.104
0xbe4f43...339aa7Empfangencb11ca5a...f686980.17631210.940.083
0x03cef6...01bd5cEmpfangencb11ca5a...f686980.14097810.938.150
0x68c104...83ddbcEmpfangencb11ca5a...f686980.15542610.936.228
0x7f6576...51e4f4Empfangencb11ca5a...f686980.15107310.934.295
0xeeb4b9...98efb3Empfangencb11ca5a...f686980.21643010.932.294
0x9ff795...c2078fEmpfangencb11ca5a...f686980.20716910.930.278
0x2f5c42...2c9439Empfangencb11ca5a...f686980.20324210.928.339
0x1d1f66...7c0434Empfangencb11ca5a...f686980.17136410.926.337
0x0b4681...fd0487Empfangencb11ca5a...f686980.17584910.924.380
0x2acb9e...48a7c5Empfangencb11ca5a...f686980.21538210.922.436
0x20ad85...e55a43Empfangencb11ca5a...f686980.13924610.920.515
0xab076d...a2d4abEmpfangencb11ca5a...f686980.16750310.918.525
0x8d5eac...9db6edEmpfangencb11ca5a...f686980.19707810.916.547
0x882c3c...2f3d44Empfangencb11ca5a...f686980.17437810.914.566
0xe4da1c...4816afEmpfangencb11ca5a...f686980.18237610.912.713
0x3afe92...d3f4daEmpfangencb11ca5a...f686980.27342010.910.654
0x0f7ec5...9f2a81Empfangencb11ca5a...f686980.21446110.908.485
0x6c74bc...7a9adcEmpfangencb11ca5a...f686980.19341710.906.591
0xbd1d31...5f2358Empfangencb11ca5a...f686980.16205410.904.750
0x09d2cc...4b91eeEmpfangencb11ca5a...f686980.16169410.902.922
0x3fb740...17a37fEmpfangencb11ca5a...f686980.19430810.900.828
0x3d62e2...625564Empfangencb11ca5a...f686980.22618310.898.910
0x15e54d...c1a585Empfangencb11ca5a...f686980.17242710.896.923
0xf89894...b942fbEmpfangencb11ca5a...f686980.16829210.894.882
0xf3b984...b69fdeEmpfangencb11ca5a...f686980.25347810.892.991
0x6629b1...b80dd9Empfangencb11ca5a...f686980.19413210.891.020
0x6c70a3...eed280Empfangencb11ca5a...f686980.15523010.889.035
0xbafdf6...89e8ddEmpfangencb11ca5a...f686980.11815610.887.107
0xe39552...324952Empfangencb11ca5a...f686980.21179410.885.197
0x7b6cb5...aab384Empfangencb11ca5a...f686980.19819310.883.267
0x9bd97d...ecdb91Empfangencb11ca5a...f686980.19340210.881.302
0xce4ea5...7b125fEmpfangencb11ca5a...f686980.16379510.879.317
0xa7e6ce...3cb266Empfangencb11ca5a...f686980.16723010.877.347
0xbd3df6...f7ff67Empfangencb11ca5a...f686980.24467910.875.367