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Forensik-Analyse

Adresse

cb29115a68e4c26089c55fed3100d52e477c7f22e25e

TX gesamt

8.125

Gesendet

0

Empfangen

8.125

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

8.125 TXs gesamt

7 Gegenparteien

0 gesendet

8.125 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
8.125
Empfangen
0
Fehlgeschlagen
8.116
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb2911…e25ecb060e…2a364.773 txcb6242…1fdd1.562 txcb11ca…8698617 txcb71da…b109490 txcb917b…078d407 txcb806c…0f71273 txcb86a4…f03a3 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
4.77304.7732.664.50716.916.843
cb6242d8...7c1fdd
1.56201.5622.861.23912.789.121
cb11ca5a...f68698
61706173.439.28012.793.903
cb71da30...9cb109
49004905.869.64510.845.357
cb917b0d...cc078d
40704078.737.27911.173.671
cb806ca4...270f71
27302735.011.56810.756.913
cb86a422...54f03a
30318.805.25018.817.020

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x6fb51c...42202cEmpfangencb86a422...54f03a0.00016018.817.020
0x8e425d...643fd4Empfangencb86a422...54f03a0.00015018.816.919
0x381ad9...c9d9a5Empfangencb86a422...54f03a0.00010018.805.250
0xbc6938...63f9d6Empfangencb060ea5...572a360.15479616.916.843
0x9925de...74452aEmpfangencb060ea5...572a360.10170013.112.731
0xa47b03...6653d3Empfangencb060ea5...572a360.36818413.106.583
0xe4dd2b...9aaf31Empfangencb060ea5...572a360.45850213.104.153
0x867be4...0984d1Empfangencb11ca5a...f686980.86847912.793.903
0xdd1325...b25715Empfangencb11ca5a...f686984.58091912.792.066
0xd00838...649df8Empfangencb11ca5a...f686984.76398612.790.046
0x10453f...2775f9Empfangencb6242d8...7c1fdd0.13041712.789.121
0x918203...86c2a4Empfangencb11ca5a...f686984.74550812.788.133
0xb252a9...4893a3Empfangencb11ca5a...f686984.58325512.786.178
0xa5a04d...552dfbEmpfangencb11ca5a...f686984.61559612.784.230
0x1ab16a...bbf6e8Empfangencb11ca5a...f686984.46527512.782.275
0x9bd722...ed9b48Empfangencb11ca5a...f686984.72854912.780.331
0xefba06...c3bb16Empfangencb11ca5a...f686984.77106512.778.379
0x3e8954...029245Empfangencb11ca5a...f686984.63514212.776.349
0xb2f5aa...6a9c0aEmpfangencb11ca5a...f686984.51120112.774.331
0xedcd8b...7b8cf7Empfangencb11ca5a...f686985.01963812.772.311
0xbd24de...4091eeEmpfangencb11ca5a...f686987.01489512.770.052
0x11c240...cf5278Empfangencb11ca5a...f686987.44935812.767.922
0x3059f6...4eab47Empfangencb11ca5a...f686986.95448912.765.857
0x2711c7...cba354Empfangencb11ca5a...f686985.67888712.764.227
0xa7eee8...603238Empfangencb11ca5a...f686985.89641712.762.451
0xc8b01b...a19a47Empfangencb11ca5a...f686986.06128912.760.381
0x16d82d...65b565Empfangencb11ca5a...f686988.23735712.758.163
0x43d4f9...75cbeeEmpfangencb11ca5a...f686986.77494412.756.074
0xf332b0...f96e6dEmpfangencb11ca5a...f686985.17707112.754.610
0x7b9468...52ae1dEmpfangencb11ca5a...f686985.99418112.752.586
0xd7cae1...933966Empfangencb11ca5a...f686986.16579112.750.543
0xf21074...6fa43dEmpfangencb11ca5a...f686984.32907012.748.518
0x1b007b...b12e41Empfangencb6242d8...7c1fdd0.83442812.747.893
0x6951cb...932128Empfangencb6242d8...7c1fdd0.37209512.747.208
0x026347...4942a3Empfangencb6242d8...7c1fdd0.25810312.747.019
0x322300...cbc29eEmpfangencb11ca5a...f686981.82086312.746.756
0x6f1876...c97171Empfangencb6242d8...7c1fdd0.95714912.746.695
0xe699ac...6b58f8Empfangencb6242d8...7c1fdd0.45616812.745.972
0x2bc38a...314c34Empfangencb6242d8...7c1fdd1.96045012.745.737
0x0e5dde...8ae2f6Empfangencb11ca5a...f686981.62992412.744.886
0xf4d7fa...c4b347Empfangencb6242d8...7c1fdd1.03751312.744.609
0x536928...77e3e5Empfangencb6242d8...7c1fdd0.57503312.743.905
0x93036e...0dda93Empfangencb6242d8...7c1fdd1.13773612.743.506
0x017ce6...ca4c45Empfangencb11ca5a...f686981.69307712.743.094
0x687a98...d57998Empfangencb6242d8...7c1fdd0.41155612.742.770
0x27b433...5f33a1Empfangencb6242d8...7c1fdd2.22556012.742.518
0x5268e9...2a0d2cEmpfangencb11ca5a...f686981.34086912.741.237
0x23a3e0...0c9dc8Empfangencb6242d8...7c1fdd2.35617312.741.026
0x8e7c8c...7bd3daEmpfangencb6242d8...7c1fdd2.18906612.739.260
0x8a1ae4...231a9bEmpfangencb6242d8...7c1fdd2.78645412.738.181