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Forensik-Analyse

Adresse

cb2525808425251635f94a3dabefac1b9c0479e01135

TX gesamt

485

Gesendet

1

Empfangen

484

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

485 TXs gesamt

4 Gegenparteien

1 gesendet

484 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 485 txs

Perfect Success Rate

No failed transactions

1
Gesendet
484
Empfangen
0
Fehlgeschlagen
485
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb2525…1135cb11ca…8698290 txcb806c…0f71189 txcb86a4…f03a5 txcb49dd…990d1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
29002906.728.74310.479.719
cb806ca4...270f71
18901896.941.5757.320.495
cb86a422...54f03a
50518.805.24318.817.018
cb49dd8a...3f990d
1107.149.6387.149.638

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x93f427...efb482Empfangencb86a422...54f03a0.00016018.817.018
0xdc250d...9484faEmpfangencb86a422...54f03a0.00015018.816.915
0x59cf54...f48cadEmpfangencb86a422...54f03a0.00020018.816.820
0x64d524...ab729aEmpfangencb86a422...54f03a0.00020018.816.775
0xd00341...2a5972Empfangencb86a422...54f03a0.00010018.805.243
0xf2f060...c3b1c0Empfangencb11ca5a...f686980.20211310.479.719
0x4a12d1...2b8ce0Empfangencb806ca4...270f711.5473587.320.495
0xdf40c2...9bc338Empfangencb11ca5a...f686980.4646507.319.296
0xe52655...1d2457Empfangencb806ca4...270f7112.3194207.318.476
0x0d15a9...96cc98Empfangencb11ca5a...f686983.4706907.317.282
0xa305f0...3834bfEmpfangencb806ca4...270f7116.2272017.316.511
0xf90c0a...6db43dEmpfangencb11ca5a...f686983.0107377.315.263
0x2539bd...ca05ebEmpfangencb806ca4...270f7116.4209677.314.450
0x83938d...3d52e1Empfangencb11ca5a...f686982.8716407.313.229
0x1ad11d...148ec5Empfangencb806ca4...270f7114.3253517.312.481
0x7ecc0e...aee1a9Empfangencb11ca5a...f686983.0789637.311.269
0x295ae0...77b1c5Empfangencb806ca4...270f7114.5056857.310.491
0xc5c63d...e97939Empfangencb11ca5a...f686983.7543197.309.255
0xba2d9b...b5845aEmpfangencb806ca4...270f7113.3279097.308.440
0x02103c...7ff74eEmpfangencb11ca5a...f686982.9049977.307.235
0xd3d8b0...fde9a9Empfangencb806ca4...270f7115.3607107.306.458
0x0dc31c...facdddEmpfangencb11ca5a...f686983.2385577.305.197
0xaa6ad9...cafd2bEmpfangencb806ca4...270f7114.0402937.304.441
0x9af56a...ef37c4Empfangencb11ca5a...f686983.2461697.303.156
0x04a626...764b9aEmpfangencb806ca4...270f7117.1674477.302.411
0x6fda90...e1955bEmpfangencb11ca5a...f686983.1398537.301.171
0x57b023...26c2faEmpfangencb806ca4...270f7115.5224617.300.388
0xc80212...293526Empfangencb11ca5a...f686983.0693437.299.112
0x3e5cac...0bc690Empfangencb806ca4...270f7111.7510307.298.367
0x781bfd...4c19eaEmpfangencb11ca5a...f686983.0987067.297.081
0xb85446...ee487cEmpfangencb806ca4...270f7112.4727457.296.354
0xfad7aa...07e8e8Empfangencb11ca5a...f686983.3587237.295.064
0xdc0fa7...773c67Empfangencb806ca4...270f7115.5833747.294.281
0x3d1c91...32648aEmpfangencb11ca5a...f686983.1830457.293.038
0x2b822c...4137ddEmpfangencb806ca4...270f7116.1614167.292.303
0xbac80f...e426d4Empfangencb11ca5a...f686983.3026547.291.012
0x02a76b...45972bEmpfangencb806ca4...270f7119.1136297.290.253
0x1dfbc8...69582eEmpfangencb11ca5a...f686983.0024067.288.904
0x2c20b5...af928cEmpfangencb806ca4...270f7114.9040817.288.217
0x94c369...549385Empfangencb11ca5a...f686983.3315567.287.003
0x1cfefb...721647Empfangencb806ca4...270f7111.3610377.286.252
0xad2c51...7a0505Empfangencb11ca5a...f686982.8904667.284.993
0x78ce48...f48e76Empfangencb806ca4...270f7112.7881857.284.251
0xb9eb02...72496eEmpfangencb11ca5a...f686982.3008707.282.932
0x23ecc8...6e38cbEmpfangencb806ca4...270f7111.9238067.282.207
0x7df61e...482943Empfangencb11ca5a...f686983.5165877.280.919
0x0d046c...c35604Empfangencb806ca4...270f7113.0415467.280.216
0x1b1703...41d1daEmpfangencb11ca5a...f686982.4557767.278.887
0xcb0a9e...459ee4Empfangencb806ca4...270f7116.7349817.278.196
0x5596ef...c8725eEmpfangencb11ca5a...f686982.4438787.276.903