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Forensik-Analyse

Adresse

cb249f31e005e80ddee59d482a89d9743851bd9129a3

TX gesamt

1.675

Gesendet

1

Empfangen

1.674

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

1.675 TXs gesamt

4 Gegenparteien

1 gesendet

1.674 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 1675 txs

Perfect Success Rate

No failed transactions

1
Gesendet
1.674
Empfangen
0
Fehlgeschlagen
1.675
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb249f…29a3cb060e…2a361.065 txcb6242…1fdd603 txcb86a4…f03a5 txcb218f…dadd2 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.06501.0655.144.7577.867.174
cb6242d8...7c1fdd
60306035.648.3267.441.416
cb86a422...54f03a
50518.805.22518.817.018
cb218fdd...4edadd
2115.535.7235.535.743

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xe8f318...927d7cEmpfangencb86a422...54f03a0.00016018.817.018
0xd1d1e7...252fdaEmpfangencb86a422...54f03a0.00015018.816.915
0x51fe4a...24dbbdEmpfangencb86a422...54f03a0.00020018.816.820
0x007fd0...07c142Empfangencb86a422...54f03a0.00020018.816.775
0xa76cae...d232d6Empfangencb86a422...54f03a0.00010018.805.225
0x791d49...800b64Empfangencb060ea5...572a360.1072617.867.174
0x0f3d08...b752c5Empfangencb060ea5...572a360.1487367.865.245
0x9359d7...2342ffEmpfangencb060ea5...572a360.1533317.863.278
0xdac3b0...3b650dEmpfangencb060ea5...572a360.2745917.861.357
0x073c0d...d2d937Empfangencb060ea5...572a360.2320967.857.347
0xd6f830...24ce2dEmpfangencb060ea5...572a360.3614897.851.366
0x8e7b53...44035eEmpfangencb060ea5...572a360.1835617.847.350
0x33eb3e...34f562Empfangencb060ea5...572a360.2287447.841.175
0x16796a...679943Empfangencb060ea5...572a360.1863507.839.148
0xfefb8c...451e44Empfangencb060ea5...572a360.1458277.835.254
0xc6c589...06f03cEmpfangencb060ea5...572a360.1897197.833.251
0xb498ab...268891Empfangencb060ea5...572a360.1133177.829.285
0x5a7c40...8a38a9Empfangencb060ea5...572a360.2407737.827.329
0x4cf9dd...f7a6dfEmpfangencb060ea5...572a360.1546227.825.361
0x501d4d...fc18ecEmpfangencb060ea5...572a360.1459467.821.293
0x22b663...5bac3eEmpfangencb060ea5...572a360.2109687.819.352
0x7d546f...5faa95Empfangencb060ea5...572a360.1051357.811.744
0xf74313...881d2fEmpfangencb060ea5...572a360.1091837.809.793
0x4a34b2...7d5502Empfangencb060ea5...572a360.1920667.807.805
0x823bfc...fdd564Empfangencb060ea5...572a360.1360297.803.938
0x83f15a...3ddf10Empfangencb060ea5...572a360.1037397.799.965
0x041d58...6116adEmpfangencb060ea5...572a360.2007097.797.951
0x51ddcc...ed3162Empfangencb060ea5...572a360.1629587.794.030
0xf2d012...0c7864Empfangencb060ea5...572a360.1398397.792.056
0xf212e9...7c0e9eEmpfangencb060ea5...572a360.1224367.790.201
0xdfad87...98e4a1Empfangencb060ea5...572a360.1342087.788.227
0x02c0e8...52706eEmpfangencb060ea5...572a360.1965577.786.250
0x368747...a02001Empfangencb060ea5...572a360.3778727.784.222
0x0b3488...2b0a80Empfangencb060ea5...572a360.2402807.782.223
0x952972...0bfbadEmpfangencb060ea5...572a360.2150857.780.254
0x388f1f...b19e5dEmpfangencb060ea5...572a360.3415187.778.135
0x1dbc57...e72b1dEmpfangencb060ea5...572a360.1662767.776.346
0x1db264...8de7bdEmpfangencb060ea5...572a360.2513217.774.393
0x406c98...7d9557Empfangencb060ea5...572a360.4451557.772.417
0x35f0cc...b273b7Empfangencb060ea5...572a360.2577677.770.414
0x7a8866...60ad94Empfangencb060ea5...572a360.2814477.768.444
0x4f699f...93ef9aEmpfangencb060ea5...572a360.2824007.766.478
0x8398d0...c605d2Empfangencb060ea5...572a360.1150867.762.551
0x1f84fe...0274f7Empfangencb060ea5...572a360.3282827.760.632
0xbf18aa...e1747eEmpfangencb060ea5...572a360.4698897.758.645
0x1a1e7d...d9edc5Empfangencb060ea5...572a360.1666337.754.679
0x2835b1...e5d5edEmpfangencb060ea5...572a360.1785257.752.644
0x2f6e38...8c7e56Empfangencb060ea5...572a360.1477347.750.659
0x987623...93170aEmpfangencb060ea5...572a360.3149107.748.622
0xf7ae5c...8458deEmpfangencb060ea5...572a360.3786397.746.578