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Forensik-Analyse

Adresse

cb22a2901d8557450f499a1cc0faa9e4f2b055391359

TX gesamt

3.018

Gesendet

0

Empfangen

3.018

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

3.018 TXs gesamt

6 Gegenparteien

0 gesendet

3.018 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
3.018
Empfangen
0
Fehlgeschlagen
3.018
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb22a2…1359cb060e…2a361.641 txcb6225…96691.192 txcb6242…1fdd89 txcb71da…b10954 txcb11ca…869837 txcb86a4…f03a5 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.64101.641241.3363.764.162
cb6225ef...139669
1.19201.192384.1582.974.994
cb6242d8...7c1fdd
890891.259.6181.668.183
cb71da30...9cb109
540543.258.5723.365.267
cb11ca5a...f68698
370372.975.9323.048.106
cb86a422...54f03a
50518.805.22518.817.018

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xbd0524...4875b0Empfangencb86a422...54f03a0.00016018.817.018
0x110413...97aa92Empfangencb86a422...54f03a0.00015018.816.914
0x61bf4e...f9cc13Empfangencb86a422...54f03a0.00020018.816.816
0x3b89b9...5fea0fEmpfangencb86a422...54f03a0.00020018.816.774
0x3b3b22...c78569Empfangencb86a422...54f03a0.00010018.805.225
0x757a9a...3dd218Empfangencb060ea5...572a360.3929303.764.162
0xfeceb7...82738bEmpfangencb060ea5...572a360.3655203.762.170
0x86ad34...364542Empfangencb060ea5...572a360.2722093.760.117
0xbc000c...787201Empfangencb060ea5...572a360.2729253.758.072
0x1bd4a9...54bc0eEmpfangencb060ea5...572a360.5486743.756.083
0x4917fc...93505eEmpfangencb060ea5...572a360.3673923.754.063
0x1410d3...6dddd3Empfangencb060ea5...572a360.2138753.752.022
0x0693e4...1e8bdfEmpfangencb060ea5...572a360.2916883.750.018
0x254972...02e3f1Empfangencb060ea5...572a360.2486983.748.037
0xebda4c...a4802dEmpfangencb060ea5...572a360.4250963.746.026
0xf3c11f...2aa7f9Empfangencb060ea5...572a360.2399543.744.006
0xe7c059...2ad7c2Empfangencb060ea5...572a360.3514003.741.995
0x12af43...6dedd8Empfangencb060ea5...572a360.1832543.740.000
0x320032...8fc5b7Empfangencb060ea5...572a360.3849823.737.982
0x50456f...9d9bbdEmpfangencb060ea5...572a360.2338133.735.959
0xe256d9...33a6e1Empfangencb060ea5...572a360.2387143.733.951
0x0cd8f2...260f17Empfangencb060ea5...572a360.1583483.731.919
0xec7880...752307Empfangencb060ea5...572a360.2991253.729.915
0x3b87dc...d85fc9Empfangencb060ea5...572a360.1233373.727.919
0xcdc5c5...919b14Empfangencb060ea5...572a360.2865333.725.879
0x4058aa...6bea2fEmpfangencb060ea5...572a360.3934883.723.840
0xfdf7b1...db67fcEmpfangencb060ea5...572a360.1276413.721.840
0x02b378...21b92fEmpfangencb060ea5...572a360.2672253.719.871
0x999deb...dd8f67Empfangencb060ea5...572a360.3926383.717.806
0x4da836...8048daEmpfangencb060ea5...572a360.4023683.715.798
0xa3dcf4...cffaf6Empfangencb060ea5...572a360.2401083.713.740
0xd76f3d...1cc7fdEmpfangencb060ea5...572a360.1402303.711.672
0x637b13...60b27cEmpfangencb060ea5...572a360.2527993.709.771
0xa9f0c3...6b5fe5Empfangencb060ea5...572a360.2732663.707.671
0x26cbd6...c24526Empfangencb060ea5...572a360.3846753.705.687
0x3e8a82...7236c8Empfangencb060ea5...572a360.3536293.703.659
0xd68e93...b11c66Empfangencb060ea5...572a360.1325253.701.695
0x95a807...811084Empfangencb060ea5...572a360.1210753.699.606
0xc383ea...1d5be4Empfangencb060ea5...572a360.3350353.697.674
0xc132c1...144d1dEmpfangencb060ea5...572a360.1099833.695.586
0xc265db...9ed78fEmpfangencb060ea5...572a360.2110343.693.600
0x08de60...6950e6Empfangencb060ea5...572a360.2043313.691.603
0x2707a0...f1de82Empfangencb060ea5...572a360.4995433.689.571
0xc308cf...991904Empfangencb060ea5...572a360.2242703.687.561
0xc98b8c...c31e05Empfangencb060ea5...572a360.1461343.685.546
0x61790c...bb579eEmpfangencb060ea5...572a360.3338093.683.582
0x92b61f...cc8b5bEmpfangencb060ea5...572a360.2637223.677.544
0xee8a87...649b83Empfangencb060ea5...572a360.4485563.675.519
0xf60f94...2b8267Empfangencb060ea5...572a360.3033243.673.486
0xc3f061...7fa1c5Empfangencb060ea5...572a360.2597393.671.474