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Forensik-Analyse

Adresse

cb236a1047b2447e366259360bb224c1ffbfa8194436

TX gesamt

6.101

Gesendet

1

Empfangen

6.100

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.101 TXs gesamt

7 Gegenparteien

1 gesendet

6.100 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
6.100
Empfangen
0
Fehlgeschlagen
6.101
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb236a…4436cb11ca…86984.272 txcb6225…96691.458 txcb0462…2124319 txcb806c…0f7145 txcb86a4…f03a5 txcb52f9…caff1 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.27204.2722.971.92412.053.091
cb6225ef...139669
1.45801.4583.1312.970.997
cb046284...a62124
3190319398.2823.180.792
cb806ca4...270f71
450453.801.04610.781.784
cb86a422...54f03a
50518.805.22518.817.018
cb52f942...9dcaff
1108.355.9648.355.964
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x7095d9...6adc96Empfangencb86a422...54f03a0.00016018.817.018
0x5de42d...bf3f9dEmpfangencb86a422...54f03a0.00015018.816.914
0x3b1df7...df8d12Empfangencb86a422...54f03a0.00020018.816.816
0x2c3076...33f90dEmpfangencb86a422...54f03a0.00020018.816.775
0x6cf843...f14e13Empfangencb86a422...54f03a0.00010018.805.225
0xe75281...7f36a1Empfangencb11ca5a...f686980.22338612.053.091
0xbae3ae...1e8aa7Empfangencb11ca5a...f686980.14999712.049.159
0x80ea08...b9c300Empfangencb11ca5a...f686980.11484512.047.220
0x52938e...3d38ecEmpfangencb11ca5a...f686980.12217512.045.273
0x05c724...4b4687Empfangencb11ca5a...f686980.16037612.043.244
0xb87017...9bbad1Empfangencb11ca5a...f686980.13471912.039.345
0x426616...cc4bb1Empfangencb11ca5a...f686980.10282612.037.367
0x1ca442...0ddb55Empfangencb11ca5a...f686980.14144012.035.420
0xbe969d...c8e0dcEmpfangencb11ca5a...f686980.11769212.033.510
0x161533...3923d4Empfangencb11ca5a...f686980.25005312.031.673
0xc8004a...ee2bd0Empfangencb11ca5a...f686980.13727112.027.842
0x918201...b73f7fEmpfangencb11ca5a...f686980.13019612.025.696
0x1b770e...dccd0eEmpfangencb11ca5a...f686980.20991212.023.690
0x1249d9...70af80Empfangencb11ca5a...f686980.12805112.019.715
0xc20362...035d6fEmpfangencb11ca5a...f686980.15467512.017.801
0x0edfd2...b6490eEmpfangencb11ca5a...f686980.13124012.015.830
0x8bc7bb...44ba3aEmpfangencb11ca5a...f686980.13162312.013.813
0x17aafa...2dc98eEmpfangencb11ca5a...f686980.12014812.011.877
0x887405...e448c0Empfangencb11ca5a...f686980.10807212.009.948
0xa166d9...57001fEmpfangencb11ca5a...f686980.18471912.007.985
0xd8c323...7fbccfEmpfangencb11ca5a...f686980.17526012.004.070
0x258ade...d16f23Empfangencb11ca5a...f686980.15164612.002.035
0xb0c2a8...0d3b38Empfangencb11ca5a...f686980.12380712.000.085
0x06c5aa...bf4cceEmpfangencb11ca5a...f686980.17194411.998.139
0xaf0c67...2c59dfEmpfangencb11ca5a...f686980.13600911.996.179
0x051b3d...74f680Empfangencb11ca5a...f686980.16580311.994.218
0xfdfbb5...2b91b4Empfangencb11ca5a...f686980.13652411.992.371
0x5368cb...3ced20Empfangencb11ca5a...f686980.11253511.990.386
0xc29a4b...6260bfEmpfangencb11ca5a...f686980.13725411.988.384
0x1488ca...934903Empfangencb11ca5a...f686980.20714311.986.408
0xd2f4db...b6c872Empfangencb11ca5a...f686980.16628711.982.491
0x4c22c6...d4c5caEmpfangencb11ca5a...f686980.19462311.980.559
0xd1504b...3dedc7Empfangencb11ca5a...f686980.12806911.976.579
0x84ba66...674ef8Empfangencb11ca5a...f686980.19814111.974.678
0xc97a7e...0d165fEmpfangencb11ca5a...f686980.12249011.972.674
0xb0cae6...317702Empfangencb11ca5a...f686980.12435311.970.697
0x2314f8...35cabbEmpfangencb11ca5a...f686980.13000811.968.791
0x28ab31...ba3f6eEmpfangencb11ca5a...f686980.10525411.966.811
0xc67de7...086e2fEmpfangencb11ca5a...f686980.14624611.964.805
0x33796e...80c0beEmpfangencb11ca5a...f686980.14012911.962.857
0xcc63de...b1e7f7Empfangencb11ca5a...f686980.12499411.960.923
0xf12c01...063edbEmpfangencb11ca5a...f686980.12116111.958.951
0x627850...9c1b10Empfangencb11ca5a...f686980.16260211.956.973
0x7754c9...6deefaEmpfangencb11ca5a...f686980.12195911.954.990
0x4562eb...4729ffEmpfangencb11ca5a...f686980.13850711.953.040