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Forensik-Analyse

Adresse

cb25c4cbb29a526c7f1491724e75ae2219954d7a882c

TX gesamt

386

Gesendet

2

Empfangen

384

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

386 TXs gesamt

3 Gegenparteien

2 gesendet

384 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 386 txs

Perfect Success Rate

No failed transactions

2
Gesendet
384
Empfangen
0
Fehlgeschlagen
386
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb25c4…882ccb11ca…8698379 txcb86a4…f03a5 txcb545a…a7aa2 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
37903797.319.2968.094.294
cb86a422...54f03a
50518.805.24318.817.020
cb545a86...c2a7aa
22010.077.29410.077.830

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa56e91...476f7eEmpfangencb86a422...54f03a0.00016018.817.020
0x324cc9...5d27e2Empfangencb86a422...54f03a0.00015018.816.916
0xf75c53...77da4cEmpfangencb86a422...54f03a0.00020018.816.822
0x5634d8...e43b7cEmpfangencb86a422...54f03a0.00020018.816.776
0x1e2319...db366fEmpfangencb86a422...54f03a0.00010018.805.243
0x97f3aa...539011Gesendetcb545a86...c2a7aa100.00000010.077.830
0xa135e0...4489b3Gesendetcb545a86...c2a7aa10.00000010.077.294
0x4286a4...e73882Empfangencb11ca5a...f686980.3840488.094.294
0x0d499e...f8d68fEmpfangencb11ca5a...f686983.0914128.092.319
0x21a134...b3d2ffEmpfangencb11ca5a...f686982.4824748.090.267
0xdcbfc5...7bcd86Empfangencb11ca5a...f686982.7798228.088.258
0xb41565...758beeEmpfangencb11ca5a...f686982.9509958.086.259
0xe61630...e47a38Empfangencb11ca5a...f686983.3352838.084.272
0xc557bc...d22377Empfangencb11ca5a...f686983.5979198.082.278
0xa791f3...6fcbf6Empfangencb11ca5a...f686983.1725548.080.258
0xb58c47...da9e0fEmpfangencb11ca5a...f686983.2916728.078.275
0xd949f0...d03d47Empfangencb11ca5a...f686983.0521338.076.245
0x779247...7d7fb8Empfangencb11ca5a...f686982.9608708.074.391
0x8b456f...5026d2Empfangencb11ca5a...f686982.9605318.072.444
0xdcf213...d4f9a9Empfangencb11ca5a...f686982.7444728.070.424
0x4b42cf...d3b8fdEmpfangencb11ca5a...f686982.8529218.068.412
0xdd188b...c8d835Empfangencb11ca5a...f686982.5150118.066.380
0x57de4f...36f777Empfangencb11ca5a...f686982.9124708.064.440
0xda81ec...de7212Empfangencb11ca5a...f686982.4125028.062.445
0xc76974...cf1a70Empfangencb11ca5a...f686982.8469298.060.483
0x8e7f24...128dcdEmpfangencb11ca5a...f686982.6609618.058.503
0x493b09...775206Empfangencb11ca5a...f686982.4827918.056.540
0x76781a...a94848Empfangencb11ca5a...f686982.6044998.054.534
0xa74cfc...d46fb8Empfangencb11ca5a...f686982.9448478.052.557
0x6d0f41...c986a7Empfangencb11ca5a...f686982.6224608.050.544
0x42ac99...75d125Empfangencb11ca5a...f686982.4648528.048.537
0x8a53ea...245b68Empfangencb11ca5a...f686982.9471258.046.547
0x1d316b...64f99dEmpfangencb11ca5a...f686982.7502538.044.597
0x99cd2b...7c0069Empfangencb11ca5a...f686982.5211208.042.644
0x3401ae...ca9f35Empfangencb11ca5a...f686982.4820148.040.648
0x02b1a1...938d66Empfangencb11ca5a...f686982.6065268.038.694
0x48cc3f...83dd4fEmpfangencb11ca5a...f686982.8083528.036.675
0xcd1821...48dd74Empfangencb11ca5a...f686982.9805248.034.635
0x559ca6...c427aaEmpfangencb11ca5a...f686983.2147118.032.597
0xf55f03...f06ec6Empfangencb11ca5a...f686983.4324378.030.140
0xb6b4b9...8b8e59Empfangencb11ca5a...f686984.4552218.028.052
0x645ca9...d5a46cEmpfangencb11ca5a...f686984.7309978.026.004
0xbf2e7b...496275Empfangencb11ca5a...f686984.3923508.023.992
0x01f581...6b09f8Empfangencb11ca5a...f686983.3515458.022.138
0x60ae8b...403934Empfangencb11ca5a...f686982.6851858.020.670
0x3d4f78...bf7727Empfangencb11ca5a...f686982.6574508.018.803
0xb38f9d...58effeEmpfangencb11ca5a...f686982.5415788.016.806
0x2db961...a3d36eEmpfangencb11ca5a...f686982.7443658.014.808
0xaa554c...bc604dEmpfangencb11ca5a...f686982.5277518.012.803
0xe5f7aa...e42850Empfangencb11ca5a...f686982.3607038.010.830