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Forensik-Analyse

Adresse

cb21a7ecfdacb5f1b604b2e093c33fe6d8cbd6ca3510

TX gesamt

735

Gesendet

2

Empfangen

733

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

735 TXs gesamt

5 Gegenparteien

2 gesendet

733 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
733
Empfangen
0
Fehlgeschlagen
735
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb21a7…3510cb060e…2a36547 txcb11ca…8698108 txcb6242…1fdd73 txcb86a4…f03a5 txcb456a…d4e32 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
54705475.868.34513.175.384
cb11ca5a...f68698
10801087.441.46413.241.964
cb6242d8...7c1fdd
730737.995.73711.399.905
cb86a422...54f03a
50518.805.21718.817.018
cb456a97...18d4e3
2208.635.0478.715.856

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x3eecaf...e4c528Empfangencb86a422...54f03a0.00016018.817.018
0x6879e4...9611a4Empfangencb86a422...54f03a0.00015018.816.913
0xbcfe2c...125e00Empfangencb86a422...54f03a0.00020018.816.813
0x94a59d...0f9264Empfangencb86a422...54f03a0.00020018.816.774
0x33c49f...3c220eEmpfangencb86a422...54f03a0.00010018.805.217
0x510621...6abd6bEmpfangencb11ca5a...f686980.14376013.241.964
0x403709...d93352Empfangencb11ca5a...f686980.14629913.238.037
0x556096...94ccbdEmpfangencb11ca5a...f686980.12457513.234.307
0xa8f70c...f7f475Empfangencb11ca5a...f686980.12472613.230.599
0x8a3442...3b3aafEmpfangencb11ca5a...f686980.13206513.226.729
0xb6ba46...c4d341Empfangencb11ca5a...f686980.10508613.222.445
0x1a4c1a...e3ec4dEmpfangencb11ca5a...f686980.13833713.218.499
0x9fce2d...c43ffdEmpfangencb11ca5a...f686980.10273713.212.654
0x711e87...cfb410Empfangencb11ca5a...f686980.15402713.210.717
0x714164...46c4e4Empfangencb11ca5a...f686980.11016613.206.840
0x2bc02b...27de2cEmpfangencb11ca5a...f686980.16988513.202.614
0x4cd4d2...9050dcEmpfangencb11ca5a...f686980.14742213.199.058
0x54d8e4...9c147bEmpfangencb11ca5a...f686980.15421013.195.417
0xf3daff...4044e0Empfangencb11ca5a...f686980.11196613.191.386
0x2d47b1...62f63dEmpfangencb11ca5a...f686980.10990513.187.313
0x78a96b...967507Empfangencb11ca5a...f686980.13581513.183.457
0x240a0b...175188Empfangencb11ca5a...f686980.10341113.179.540
0x7305cf...444edaEmpfangencb060ea5...572a360.13901013.175.384
0xa6f949...b67d1dEmpfangencb060ea5...572a360.14843813.163.812
0x0fb164...82fe60Empfangencb11ca5a...f686980.17971113.159.455
0x75a303...ffd839Empfangencb11ca5a...f686980.14279313.153.584
0x4d962f...702a11Empfangencb11ca5a...f686980.10262213.147.468
0xa3b09f...2a8693Empfangencb11ca5a...f686980.10761313.141.584
0x193bb0...edf1f1Empfangencb11ca5a...f686980.13878613.133.783
0xbfc458...994b49Empfangencb11ca5a...f686980.10899113.126.036
0x0e1ff8...712e1aEmpfangencb11ca5a...f686980.12115013.122.165
0xdc94dd...dab04bEmpfangencb11ca5a...f686980.10464613.116.229
0x116f28...663e07Empfangencb11ca5a...f686980.10861013.112.293
0xb200f3...3dab6dEmpfangencb11ca5a...f686980.10337813.108.152
0x16e1d8...acb1caEmpfangencb11ca5a...f686980.12233513.104.230
0x87ef1d...7daadfEmpfangencb11ca5a...f686980.16477013.098.175
0x02f916...6e0c3dEmpfangencb11ca5a...f686980.12516513.092.408
0x697f3b...2d9a34Empfangencb11ca5a...f686980.10113913.086.377
0x90c0e7...14f0fdEmpfangencb11ca5a...f686980.11474813.080.556
0xa1751c...908395Empfangencb11ca5a...f686980.13380113.074.469
0x8930c9...1a1b5cEmpfangencb11ca5a...f686980.11869113.070.433
0x11cb7c...d3bc58Empfangencb11ca5a...f686980.15029013.066.425
0x093db2...762f02Empfangencb11ca5a...f686980.10857213.060.541
0x85522a...24dc2bEmpfangencb11ca5a...f686980.11772413.056.512
0xc752fd...45eceeEmpfangencb11ca5a...f686980.14088413.052.434
0x10dce1...1266abEmpfangencb11ca5a...f686980.13490713.046.484
0x8538a5...98648dEmpfangencb11ca5a...f686980.13061813.042.572
0x25ddf9...25d202Empfangencb11ca5a...f686980.15506713.036.617
0x42a0bf...3e5eebEmpfangencb11ca5a...f686980.13007613.030.793
0xdbf3ae...bc0ba9Empfangencb11ca5a...f686980.14829713.026.752