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Forensik-Analyse

Adresse

cb26812e7c7c13b21743a263daa1d4f032b398789425

TX gesamt

6.366

Gesendet

10

Empfangen

6.356

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.366 TXs gesamt

7 Gegenparteien

10 gesendet

6.356 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

10
Gesendet
6.356
Empfangen
0
Fehlgeschlagen
6.366
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb2681…9425cb11ca…86985.218 txcb6225…96691.083 txcb806c…0f7135 txcb9674…935920 txcb86a4…f03a5 txcb0462…21244 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
5.21805.2182.977.92813.648.397
cb6225ef...139669
1.08301.083781.3412.979.024
cb806ca4...270f71
350353.801.04510.914.513
cb967483...049359
2010107.305.70413.251.432
cb86a422...54f03a
50518.805.24718.817.020
cb046284...a62124
4042.798.4043.049.774
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xd4fce6...7a81a2Empfangencb86a422...54f03a0.00016018.817.020
0x08b52d...d42520Empfangencb86a422...54f03a0.00015018.816.916
0x8e3cc7...bc5379Empfangencb86a422...54f03a0.00020018.816.823
0xf74c82...ec470cEmpfangencb86a422...54f03a0.00020018.816.777
0x2377be...2a9a15Empfangencb86a422...54f03a0.00010018.805.247
0x16765d...a11661Empfangencb11ca5a...f686980.82665013.648.397
0xc93fd6...18143dEmpfangencb11ca5a...f686983.68325113.646.413
0xd1934f...d65576Empfangencb11ca5a...f686984.07832813.644.497
0x535afd...d4d691Empfangencb11ca5a...f686983.86917413.642.504
0xe2a795...522269Empfangencb11ca5a...f686983.81672713.640.507
0x44a9de...2963edEmpfangencb11ca5a...f686984.05485713.638.502
0x1ba7e7...084a06Empfangencb11ca5a...f686983.97042013.636.488
0x33f729...5d30a1Empfangencb11ca5a...f686983.55445413.634.567
0x5c5e76...e58a05Empfangencb11ca5a...f686983.62744813.632.647
0x7a7373...53755aEmpfangencb11ca5a...f686983.37797213.630.792
0x394ca8...d00b5eEmpfangencb11ca5a...f686983.41195213.628.835
0x7e9b61...c19dc4Empfangencb11ca5a...f686982.39892413.627.020
0x55ebcd...4e889eEmpfangencb11ca5a...f686983.21272613.625.239
0x465fc5...715a27Empfangencb11ca5a...f686985.12452813.622.693
0xb1ce9c...911669Empfangencb11ca5a...f686983.78200813.620.451
0xff4ca6...1dc89fEmpfangencb11ca5a...f686984.86335113.618.733
0xa8c1b1...366a25Empfangencb11ca5a...f686984.66793413.616.608
0x961e08...ca6b3fEmpfangencb11ca5a...f686985.10520113.614.696
0x033256...4c6f86Empfangencb11ca5a...f686985.14141813.612.690
0x2cacf5...303ceaEmpfangencb11ca5a...f686984.51781113.610.719
0xcf3196...a3ba5cEmpfangencb11ca5a...f686984.67680713.608.782
0x686a93...db5b23Empfangencb11ca5a...f686984.62062313.606.820
0x1f5d85...960d75Empfangencb11ca5a...f686984.73520313.604.826
0x244edc...3c767cEmpfangencb11ca5a...f686984.49040813.602.857
0xaad37e...09de34Empfangencb11ca5a...f686984.87973713.600.849
0x964f7b...1e4091Empfangencb11ca5a...f686984.08168113.598.920
0xdb2d55...9f1e0aEmpfangencb11ca5a...f686983.96562813.597.054
0xae0013...5c441eEmpfangencb11ca5a...f686984.20575913.595.064
0xcaf802...456efbEmpfangencb11ca5a...f686984.01469113.593.137
0x60b3b1...ba9b48Empfangencb11ca5a...f686984.08119213.591.145
0xde81d6...ed6a95Empfangencb11ca5a...f686984.29243913.589.170
0xa71ce4...a8e2afEmpfangencb11ca5a...f686984.49946013.587.175
0x4bb1af...e10295Empfangencb11ca5a...f686984.33442313.585.248
0x4c642a...373a48Empfangencb11ca5a...f686983.93166013.583.293
0xdca150...01b3afEmpfangencb11ca5a...f686983.57924013.581.390
0x21bbc1...019b59Empfangencb11ca5a...f686983.86205413.579.413
0x5ab446...128829Empfangencb11ca5a...f686983.93493013.577.435
0x2821c0...5da013Empfangencb11ca5a...f686983.79342113.575.428
0xfc0cda...4f9b16Empfangencb11ca5a...f686983.89955113.573.440
0x11226c...e02bedEmpfangencb11ca5a...f686984.13537513.571.394
0x6eb736...8963ccEmpfangencb11ca5a...f686983.99868813.569.454
0x0ff540...1647b3Empfangencb11ca5a...f686985.10934413.567.364
0x4cdf0b...aa546cEmpfangencb11ca5a...f686984.99624813.565.234
0xd08dde...2b4688Empfangencb11ca5a...f686984.67828113.563.279
0xa526db...f395d5Empfangencb11ca5a...f686984.86822113.561.401