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Forensik-Analyse

Adresse

cb26512b0371fa4b8e17a47454f6ef9f2bba60f3e30b

TX gesamt

7.318

Gesendet

3.336

Empfangen

3.982

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

7.318 TXs gesamt

5 Gegenparteien

3.336 gesendet

3.982 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

3.336
Gesendet
3.982
Empfangen
0
Fehlgeschlagen
7.318
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb2651…e30bcb0308…00973.336 txcb11ca…86981.516 txcb87da…35071.402 txcb806c…0f711.059 txcb86a4…f03a5 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb0308b6...920097
3.3363.336012.919.98017.827.880
cb11ca5a...f68698
1.51601.51613.243.90317.827.873
cb87da57...fe3507
1.40201.40212.919.97115.052.767
cb806ca4...270f71
1.05901.05915.674.18317.827.024
cb86a422...54f03a
50518.805.24718.817.020

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x224489...2645f0Empfangencb86a422...54f03a0.00016018.817.020
0x84eb5c...73e75eEmpfangencb86a422...54f03a0.00015018.816.916
0xc33239...2e337eEmpfangencb86a422...54f03a0.00020018.816.823
0x9f373a...f42953Empfangencb86a422...54f03a0.00020018.816.776
0xdb8911...73baf0Empfangencb86a422...54f03a0.00010018.805.247
0x93e40a...bd2325Gesendetcb0308b6...9200974.01208717.827.880
0x0e6a9d...1e6486Empfangencb11ca5a...f686984.01210917.827.873
0x7fe55a...96f626Gesendetcb0308b6...9200971.40443117.827.030
0xab7b09...231102Empfangencb806ca4...270f711.40445317.827.024
0xbfdcba...15be18Gesendetcb0308b6...9200979.05936517.825.938
0xfcd1b3...47aa6cEmpfangencb11ca5a...f686989.05938717.825.932
0x6ea618...0c404aGesendetcb0308b6...9200971.25321917.825.057
0x9f4cdd...858733Empfangencb806ca4...270f711.25324117.825.051
0x4185a4...238ea2Gesendetcb0308b6...9200979.57146817.823.968
0xd1751e...aca207Empfangencb11ca5a...f686989.57149017.823.962
0xa0c1ab...e99b9aGesendetcb0308b6...9200971.91699017.823.155
0x16e971...e2b3d9Empfangencb806ca4...270f711.91701217.823.149
0x791a3b...c98467Gesendetcb0308b6...9200979.42947917.822.063
0x9af120...1c07c0Empfangencb11ca5a...f686989.42950117.822.057
0x03791d...852bcaGesendetcb0308b6...9200971.42864817.821.238
0xb9365e...8c8e73Empfangencb806ca4...270f711.42867017.821.232
0x924a87...4b3b66Gesendetcb0308b6...92009710.80134017.820.057
0x941051...98f2dcEmpfangencb11ca5a...f6869810.80136217.820.050
0xb6f79f...b5a7b1Gesendetcb0308b6...9200971.49020517.819.182
0x9da2de...c9dc41Empfangencb806ca4...270f711.49022717.819.176
0xa91d5e...277a42Gesendetcb0308b6...9200979.53474417.817.990
0x0cbfb7...410bbeEmpfangencb11ca5a...f686989.53476617.817.982
0x1717f0...cf05e2Gesendetcb0308b6...9200971.06658617.817.092
0x886b38...1595ebEmpfangencb806ca4...270f711.06660817.817.085
0x216884...b9c4a3Gesendetcb0308b6...92009710.85045917.815.955
0x2a8219...e46090Empfangencb11ca5a...f6869810.85048117.815.948
0x34b7df...a854bcGesendetcb0308b6...92009710.00103017.815.390
0x15420e...4586b9Gesendetcb0308b6...9200971.72100517.815.388
0xbd91d0...e658c2Gesendetcb0308b6...9200971.40367017.815.381
0x2ce3f6...b72eacGesendetcb0308b6...92009710.34059817.815.371
0x00c76d...4c3d8bGesendetcb0308b6...9200971.83197417.815.366
0x8db04d...4e5a63Gesendetcb0308b6...9200971.00371117.815.346
0x1c20f3...59ba17Gesendetcb0308b6...9200978.62087917.815.338
0x4e0395...b4e4c2Gesendetcb0308b6...9200971.35233917.815.333
0xe4440d...2b3704Gesendetcb0308b6...9200979.42839617.815.326
0x4721a6...346c5dGesendetcb0308b6...9200971.28787617.815.318
0x4f2d6a...95726fGesendetcb0308b6...92009711.00200817.815.308
0xca4091...49a2baGesendetcb0308b6...9200978.52687317.815.298
0xfb521e...9158d7Gesendetcb0308b6...92009710.61315317.815.285
0xda02d9...72d719Gesendetcb0308b6...9200971.52948217.815.280
0x9357c3...c721cbGesendetcb0308b6...9200979.18214717.815.271
0x0bcd7d...81edb9Gesendetcb0308b6...92009710.21832817.815.260
0x184506...d9f6beGesendetcb0308b6...9200971.00214617.815.255
0xce3653...126305Gesendetcb0308b6...9200979.78936117.815.245
0xf7e633...f7db63Gesendetcb0308b6...9200971.23181217.815.239