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Forensik-Analyse

Adresse

cb24ac2897d547ed6ac296602a572230b22190f49f41

TX gesamt

5.796

Gesendet

136

Empfangen

5.660

Fehlgeschlagen

0

Gegenparteien

16

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

5.796 TXs gesamt

16 Gegenparteien

136 gesendet

5.660 empfangen

Low Counterparty Diversity

Only 16 unique counterparties

Perfect Success Rate

No failed transactions

136
Gesendet
5.660
Empfangen
0
Fehlgeschlagen
5.796
Aktive Blöcke

Transaktionsgraph(17 Knoten, 16 Verbindungen)

cb24ac…9f41cb11ca…86983.084 txcb806c…0f712.476 txcb4230…010980 txcb7069…173a70 txcb19c7…710c50 txcb060e…2a3614 txcb86a4…f03a5 txcb95b5…32934 txcb096a…c6fd3 txcb4031…5df33 txcb45c6…49592 txcb8074…e0271 txcb294f…c3c81 txcb6815…92c21 txcb83c4…cba01 txcb3262…e3441 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.08403.0848.142.25116.635.452
cb806ca4...270f71
2.47602.47610.756.91316.634.996
cb423001...3b0109
8008012.196.94418.930.689
cb706910...f0173a
7069112.197.26917.364.100
cb19c7ac...a8710c
5050012.405.70018.930.757
cb060ea5...572a36
1401410.474.04210.500.395
cb86a422...54f03a
50518.805.22518.817.018
cb95b54c...ab3293
44017.042.88317.770.196
cb096aa7...5bc6fd
33017.753.36818.090.542
cb40316d...1d5df3
33016.891.70616.891.758

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb8a9eb...983653Empfangencb423001...3b01094575.11817418.930.689
0xac3b41...77a6b0Empfangencb423001...3b01092844.03928018.919.316
0x8ee22d...7e5758Empfangencb86a422...54f03a0.00016018.817.018
0x199342...8143bfEmpfangencb86a422...54f03a0.00015018.816.915
0x854d3f...0df60dEmpfangencb86a422...54f03a0.00020018.816.820
0x7e413f...eca3a8Empfangencb86a422...54f03a0.00020018.816.775
0x513b29...367ffbEmpfangencb86a422...54f03a0.00010018.805.225
0x6497c8...771ba6Empfangencb423001...3b0109998.99950018.786.145
0x920798...cfc014Empfangencb423001...3b01092510.09545418.681.672
0x90ffc9...59dbd0Empfangencb423001...3b0109836.89082118.641.742
0x2a05a6...11af64Empfangencb423001...3b01091276.63068218.619.144
0xf232ea...55c89cEmpfangencb423001...3b010984727.10010518.457.543
0x247087...082495Gesendetcb294f45...d5c3c811801.92000018.090.817
0xa15961...9e3aa1Gesendetcb096aa7...5bc6fd18985.86000018.090.542
0xeec60b...354832Gesendetcb8074a6...31e0275217.98000018.088.516
0xd43c59...98e7d6Gesendetcb45c654...17495957720.05000018.088.368
0x0d696d...0efe39Empfangencb423001...3b0109108786.67712918.085.710
0xbf87e0...32ddc9Gesendetcb83c457...afcba0486.56000017.899.829
0x8d5305...f95413Gesendetcb096aa7...5bc6fd5286.56000017.873.286
0x7b3464...6cbaaaEmpfangencb423001...3b01095969.98821917.777.962
0xd9e16c...22281cEmpfangencb423001...3b0109520.54301117.770.795
0x00f45d...0c6357Gesendetcb95b54c...ab329311000.00000017.770.196
0xe9df35...22a3b5Empfangencb423001...3b01092411.43596817.765.783
0x7f0d2e...5b9ea0Gesendetcb096aa7...5bc6fd28763.85000017.753.368
0xe96f76...7ff33cGesendetcb95b54c...ab329316000.00000017.736.306
0x2c4d32...140396Gesendetcb326299...11e3443512.24000017.736.256
0x703699...84bd15Gesendetcb45c654...17495925369.38000017.736.227
0x4afb9c...6b4b86Empfangencb423001...3b010983899.08636217.726.229
0x762ca7...017fc4Gesendetcb706910...f0173a60900.00000017.364.100
0x0b5227...1a586bEmpfangencb423001...3b010958999.99950017.360.318
0x6118bf...d0bbd7Gesendetcb95b54c...ab32932000.00000017.061.495
0x6bef07...18e55eEmpfangencb423001...3b0109999.99950017.061.488
0x48e21e...8acfd2Gesendetcb706910...f0173a1309.44000017.060.112
0xec29fd...679ac2Empfangencb423001...3b01091309.44028817.060.035
0x5870e7...bc1c86Gesendetcb706910...f0173a14984.99000017.056.577
0x24c022...913657Empfangencb423001...3b010914984.99950017.056.544
0x2562b2...a2bdfaGesendetcb706910...f0173a559.26000017.055.619
0x962ac4...f1ae25Gesendetcb706910...f0173a10582.93000017.055.402
0x4dc96f...d13a9fEmpfangencb423001...3b010911142.18684117.055.386
0x3ee9d6...e02ca7Gesendetcb706910...f0173a10413.82000017.045.410
0xf6be15...473e18Empfangencb423001...3b010910829.39008617.045.397
0x4cfd77...fd667cGesendetcb706910...f0173a11770.64000017.042.921
0xa27505...9fff98Gesendetcb95b54c...ab329311770.65000017.042.883
0x06d2d6...ec6672Empfangencb423001...3b010911770.63769217.042.875
0x617359...8fe8e9Gesendetcb706910...f0173a17201.09000017.019.973
0x2b65a6...c0e479Empfangencb423001...3b010917201.40212117.019.964
0xc57bc7...a69404Gesendetcb706910...f0173a14532.29000017.013.117
0xdd11ac...4bab87Empfangencb423001...3b010914532.29383517.013.092
0x3e6939...17fd19Gesendetcb706910...f0173a33309.00000017.008.382
0x0e1ae5...58e381Empfangencb423001...3b010933909.56629017.008.233