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Forensik-Analyse

Adresse

cb2614fbc22593345b95520c194c0a0cbc22447301a6

TX gesamt

328

Gesendet

1

Empfangen

327

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

328 TXs gesamt

3 Gegenparteien

1 gesendet

327 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 328 txs

Perfect Success Rate

No failed transactions

1
Gesendet
327
Empfangen
0
Fehlgeschlagen
328
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb2614…01a6cb060e…2a36321 txcb86a4…f03a5 txcb232c…7ea82 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
32103217.624.3728.564.744
cb86a422...54f03a
50518.805.24318.817.020
cb232c5a...367ea8
2117.627.55117.537.945

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x9b18e3...78378eEmpfangencb86a422...54f03a0.00016018.817.020
0x24a81d...ce1bd2Empfangencb86a422...54f03a0.00015018.816.916
0xa8833e...09d843Empfangencb86a422...54f03a0.00020018.816.823
0x5e16fe...d7dee2Empfangencb86a422...54f03a0.00020018.816.776
0xf3da75...c45fd2Empfangencb86a422...54f03a0.00010018.805.243
0xb36829...736eb4Empfangencb232c5a...367ea811.54970017.537.945
0xc92e1e...932fd8Empfangencb060ea5...572a360.1685218.564.744
0xcd037a...8120b9Empfangencb060ea5...572a360.3889488.562.770
0x61bb41...d83e1eEmpfangencb060ea5...572a360.4229888.560.753
0xa21121...8feb09Empfangencb060ea5...572a360.4322608.558.757
0xcf350d...b785caEmpfangencb060ea5...572a360.4184488.556.694
0x69e704...104e4bEmpfangencb060ea5...572a360.5802648.554.698
0x8b8773...b65a61Empfangencb060ea5...572a360.1118038.552.705
0x065b22...21ec49Empfangencb060ea5...572a360.5856428.550.800
0xf4fe29...3a3af4Empfangencb060ea5...572a360.4742648.548.831
0x330d00...168778Empfangencb060ea5...572a360.4363428.546.825
0x0b490b...f31792Empfangencb060ea5...572a360.2835438.544.866
0x91f72c...450872Empfangencb060ea5...572a360.4074558.542.897
0x54224a...44bdc9Empfangencb060ea5...572a360.2500268.540.944
0xe8c061...f9c24bEmpfangencb060ea5...572a360.5297218.538.949
0x5e1e1b...03db95Empfangencb060ea5...572a360.3774478.536.923
0xcfc208...e79b39Empfangencb060ea5...572a360.3015578.534.929
0xaa49f2...5bf7caEmpfangencb060ea5...572a360.4301678.532.943
0xde1758...b0c10cEmpfangencb060ea5...572a360.4479808.530.971
0x645be9...c83c99Empfangencb060ea5...572a360.5833768.528.985
0xa8f1a2...fb3534Empfangencb060ea5...572a360.4285848.527.043
0x999387...e94498Empfangencb060ea5...572a360.4108068.525.045
0xe39b59...bf2736Empfangencb060ea5...572a360.1854998.522.997
0x7c9eed...043525Empfangencb060ea5...572a360.6196348.520.993
0x6404d9...2d7365Empfangencb060ea5...572a360.5152448.445.415
0x0d9e17...8bd712Empfangencb060ea5...572a360.4836368.443.400
0xe21cc4...39439fEmpfangencb060ea5...572a360.5717758.441.439
0x26c2d6...cacdeaEmpfangencb060ea5...572a360.7261608.439.435
0x39e8a8...9c561fEmpfangencb060ea5...572a360.4938778.437.387
0xc3160e...af9ce5Empfangencb060ea5...572a360.6536758.435.448
0x43e6ea...b6f5a5Empfangencb060ea5...572a360.6136248.433.457
0xb9d9d5...c21e18Empfangencb060ea5...572a360.7083828.431.455
0xaa2010...ad74adEmpfangencb060ea5...572a360.4527088.429.483
0x80de44...a3804aEmpfangencb060ea5...572a360.5189558.427.513
0x466998...5c9094Empfangencb060ea5...572a360.8085688.425.609
0xc93d00...b2d61cEmpfangencb060ea5...572a360.5592568.423.613
0x14c575...893fc9Empfangencb060ea5...572a360.3811908.421.668
0x3b0373...74879bEmpfangencb060ea5...572a360.7439728.419.685
0x76e828...874ea0Empfangencb060ea5...572a360.4743318.417.658
0xf5de61...92ef39Empfangencb060ea5...572a360.5979118.415.670
0xa7f3ff...28f179Empfangencb060ea5...572a360.6982978.413.712
0xd38d66...467fd5Empfangencb060ea5...572a360.3580748.411.675
0xd5b6fb...48fbefEmpfangencb060ea5...572a360.5946568.409.691
0xded57a...a6ae74Empfangencb060ea5...572a360.6457658.407.681
0xe82d95...765770Empfangencb060ea5...572a360.4828538.405.678