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Forensik-Analyse

Adresse

cb29df40b6e80ea42214366df545f58d229501ad7917

TX gesamt

6.680

Gesendet

6

Empfangen

6.674

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.680 TXs gesamt

8 Gegenparteien

6 gesendet

6.674 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

6
Gesendet
6.674
Empfangen
0
Fehlgeschlagen
6.671
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb29df…7917cb11ca…86984.517 txcb6225…96691.512 txcb0462…2124586 txcb806c…0f7155 txcb9501…18753 txcb86a4…f03a3 txcb96cd…ddfc3 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.51704.5172.975.93112.054.984
cb6225ef...139669
1.51201.5123.1313.061.457
cb046284...a62124
58605863.1313.180.792
cb806ca4...270f71
550553.490.20310.778.000
cb95010f...3d1875
3308.178.62816.356.705
cb86a422...54f03a
30318.805.25118.817.020
cb96cd8d...6cddfc
3308.178.54813.222.432
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x760e7b...551bacEmpfangencb86a422...54f03a0.00016018.817.020
0xb3a98a...80f5d5Empfangencb86a422...54f03a0.00015018.816.919
0xdf1fd6...758264Empfangencb86a422...54f03a0.00010018.805.251
0x0f639c...8bbec9Gesendetcb95010f...3d18750.10000016.356.705
0xd0ef59...a46733Gesendetcb96cd8d...6cddfc100.00000013.222.432
0x4143f6...24e24dGesendetcb95010f...3d1875100.00000013.222.422
0x65eabf...7c8641Empfangencb11ca5a...f686980.12143412.054.984
0x80748f...a1e6d3Empfangencb11ca5a...f686980.18300912.053.091
0x39316f...fb42ffEmpfangencb11ca5a...f686980.15755012.051.107
0xc80cb8...feb560Empfangencb11ca5a...f686980.17932712.049.160
0x7e02c2...1cbcefEmpfangencb11ca5a...f686980.19635712.047.220
0x402dc4...b49603Empfangencb11ca5a...f686980.20413012.045.272
0x7f431e...9726c4Empfangencb11ca5a...f686980.27913912.043.244
0x33a1ef...9d6674Empfangencb11ca5a...f686980.21643212.041.299
0xdf4c66...d7a997Empfangencb11ca5a...f686980.24048512.039.346
0x70a31e...25b7b0Empfangencb11ca5a...f686980.27792612.037.368
0x775818...cdf319Empfangencb11ca5a...f686980.21028612.035.420
0xb0b7c3...df364dEmpfangencb11ca5a...f686980.17422212.033.509
0x3bf03f...a326a1Empfangencb11ca5a...f686980.23121512.031.672
0xbafb62...789b8eEmpfangencb11ca5a...f686980.12927212.029.788
0x821226...678d0aEmpfangencb11ca5a...f686980.19787012.027.841
0x47425b...400d7bEmpfangencb11ca5a...f686980.19017212.025.696
0xcd3b75...2de673Empfangencb11ca5a...f686980.20669912.023.690
0xdd02e2...998d7cEmpfangencb11ca5a...f686980.15520512.021.695
0xa370c1...e03a50Empfangencb11ca5a...f686980.20069512.019.717
0x23ed1a...360778Empfangencb11ca5a...f686980.22946212.017.801
0xb36498...a4aa67Empfangencb11ca5a...f686980.17938412.015.830
0xff3234...26f161Empfangencb11ca5a...f686980.15921612.013.813
0x0c6ba9...513f25Empfangencb11ca5a...f686980.23128512.011.876
0x01396f...7d69e6Empfangencb11ca5a...f686980.24277112.009.948
0x85437c...c49debEmpfangencb11ca5a...f686980.17007112.007.984
0xd5dfca...b2e0e6Empfangencb11ca5a...f686980.22403212.006.028
0x60657d...a1bc46Empfangencb11ca5a...f686980.19608312.004.070
0x9cbcf8...ad7589Empfangencb11ca5a...f686980.16976412.002.036
0xfc3cec...a89918Empfangencb11ca5a...f686980.19133212.000.085
0xb0df5b...081609Empfangencb11ca5a...f686980.21348911.998.139
0xdcd3cf...184be7Empfangencb11ca5a...f686980.21320411.996.179
0x0a583a...534bccEmpfangencb11ca5a...f686980.14145711.994.219
0x73f400...64be0cEmpfangencb11ca5a...f686980.25806411.992.373
0x4c0465...17b55cEmpfangencb11ca5a...f686980.24072311.990.386
0x62ec0f...0cbe63Empfangencb11ca5a...f686980.25534511.988.384
0x841111...dece12Empfangencb11ca5a...f686980.19043211.986.408
0x01ac4d...29e53bEmpfangencb11ca5a...f686980.18019911.984.459
0xa13bc3...6efa1cEmpfangencb11ca5a...f686980.24579411.982.490
0xe18fa3...9323a2Empfangencb11ca5a...f686980.22288111.980.559
0xbd3e56...51b22cEmpfangencb11ca5a...f686980.21866511.978.570
0xfd64e2...79d2edEmpfangencb11ca5a...f686980.20737911.976.580
0xbb60b0...8afebcEmpfangencb11ca5a...f686980.18568811.974.677
0x7ccda5...caf081Empfangencb11ca5a...f686980.19950411.972.673
0x82de9c...205cefEmpfangencb11ca5a...f686980.17702211.970.697