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Forensik-Analyse

Adresse

cb24bb4b09a4797d4ecc5fd0c5918741a248500205a9

TX gesamt

3.263

Gesendet

6

Empfangen

3.257

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.263 TXs gesamt

5 Gegenparteien

6 gesendet

3.257 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

6
Gesendet
3.257
Empfangen
0
Fehlgeschlagen
3.263
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb24bb…05a9cb11ca…86983.251 txcb86a4…f03a5 txcb919f…21b04 txcb1255…15c52 txcb20db…225b1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.25103.2515.409.39518.661.672
cb86a422...54f03a
50518.805.22518.817.018
cb919fd0...c921b0
4407.306.6389.948.014
cb1255fc...1d15c5
2115.634.7095.634.740
cb20db79...83225b
11016.693.29216.693.292

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa3eff0...f856e1Empfangencb86a422...54f03a0.00016018.817.018
0x8bfbfa...7433eeEmpfangencb86a422...54f03a0.00015018.816.915
0x5c18c9...3a0355Empfangencb86a422...54f03a0.00020018.816.820
0xc7bf32...70a8ecEmpfangencb86a422...54f03a0.00020018.816.775
0x8bfff3...0a9fdcEmpfangencb86a422...54f03a0.00010018.805.225
0xf9caf6...290591Empfangencb11ca5a...f686980.18649018.661.672
0xc059fc...de0c64Empfangencb11ca5a...f686980.42599018.659.635
0x27e921...588d35Empfangencb11ca5a...f686980.54589518.657.519
0x5a5f9b...71aaf2Empfangencb11ca5a...f686980.49822318.655.557
0x54e3f4...9960b5Empfangencb11ca5a...f686980.49008718.653.578
0x587470...a401f1Empfangencb11ca5a...f686980.40607518.651.644
0xd4cd7b...51abefEmpfangencb11ca5a...f686980.50242018.649.647
0x3608d2...8ab850Empfangencb11ca5a...f686980.44189818.647.638
0xd17544...1bbda4Empfangencb11ca5a...f686980.51863918.645.620
0xc4e7cc...f60f48Empfangencb11ca5a...f686980.46462918.643.623
0xd8e079...ada252Empfangencb11ca5a...f686980.36083918.641.668
0x8865c7...1bd649Empfangencb11ca5a...f686980.46592418.639.777
0x2e40f4...5f9d54Empfangencb11ca5a...f686980.40232618.637.751
0x7029c8...678c88Empfangencb11ca5a...f686980.46048318.635.663
0xb194a0...82d489Empfangencb11ca5a...f686980.43897818.633.550
0xf938f3...6634a5Empfangencb11ca5a...f686980.55320118.631.536
0xc78ed6...df1cbfEmpfangencb11ca5a...f686980.50060818.629.501
0x5e2589...aad4a5Empfangencb11ca5a...f686980.51996918.627.597
0xefd68f...1dbaceEmpfangencb11ca5a...f686980.46416318.625.635
0x3fd5ec...a28c19Empfangencb11ca5a...f686980.45730518.623.554
0x15f7f2...2ef32eEmpfangencb11ca5a...f686980.51103918.621.436
0x966049...338f79Empfangencb11ca5a...f686980.35266818.619.392
0x302285...3c9e6aEmpfangencb11ca5a...f686980.31382318.617.443
0x931c7b...880db4Empfangencb11ca5a...f686980.24084718.615.439
0x9af2c3...9f9aa6Empfangencb11ca5a...f686980.28278418.613.561
0x6e5b7f...1f5f10Empfangencb11ca5a...f686980.30829618.609.367
0x670a80...8da1b1Empfangencb11ca5a...f686980.30570418.607.375
0xad4894...ddbf1dEmpfangencb11ca5a...f686980.26034718.605.403
0xac2eac...35dcdeEmpfangencb11ca5a...f686980.27119418.603.431
0x1a0d33...0f1bd7Empfangencb11ca5a...f686980.71734018.601.487
0x53d758...25b540Empfangencb11ca5a...f686980.77669018.599.464
0x6d5268...dc324bEmpfangencb11ca5a...f686980.81372318.597.372
0xf1457d...6d3a71Empfangencb11ca5a...f686980.29971118.595.312
0xef5465...f8c215Empfangencb11ca5a...f686980.30776018.593.342
0x8be951...312d1cEmpfangencb11ca5a...f686980.22405918.591.414
0x1ecdb0...8993c8Empfangencb11ca5a...f686980.25770418.589.541
0x9383db...419f98Empfangencb11ca5a...f686980.19635318.587.511
0x6f3153...1471eeEmpfangencb11ca5a...f686980.25181518.585.451
0x32cb5d...7b6c8aEmpfangencb11ca5a...f686980.28917518.583.376
0xf908ab...0d2fcbEmpfangencb11ca5a...f686980.27174718.581.373
0x000a3e...7beaf1Empfangencb11ca5a...f686980.25324818.579.451
0x95c629...bc5407Empfangencb11ca5a...f686980.13403418.577.460
0x1c9f95...66eb5aEmpfangencb11ca5a...f686980.25972518.563.388
0xf79cbd...af6ed7Empfangencb11ca5a...f686980.24333418.561.315
0x8d8069...809ba7Empfangencb11ca5a...f686980.20597418.559.285