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Forensik-Analyse

Adresse

cb29ed476c52fb9e024c025135069292ceed8ec936d7

TX gesamt

2.265

Gesendet

0

Empfangen

2.265

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

2.265 TXs gesamt

5 Gegenparteien

0 gesendet

2.265 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
2.265
Empfangen
0
Fehlgeschlagen
2.265
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb29ed…36d7cb11ca…86982.079 txcb806c…0f7176 txcb060e…2a3657 txcb6242…1fdd50 txcb86a4…f03a3 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.07902.0797.101.24412.633.255
cb806ca4...270f71
760767.793.86512.546.288
cb060ea5...572a36
570579.986.92312.575.000
cb6242d8...7c1fdd
5005014.304.78616.290.895
cb86a422...54f03a
30318.805.25118.817.020

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x0135c1...c2adf9Empfangencb86a422...54f03a0.00016018.817.020
0xaa7347...05471bEmpfangencb86a422...54f03a0.00015018.816.919
0xddcc24...06d36dEmpfangencb86a422...54f03a0.00010018.805.251
0xade966...953ccaEmpfangencb6242d8...7c1fdd0.36178816.290.895
0xec92b7...378250Empfangencb6242d8...7c1fdd0.64531616.288.877
0xcc93f7...166152Empfangencb6242d8...7c1fdd0.25000116.286.775
0xcaeec7...36f878Empfangencb6242d8...7c1fdd0.46948216.284.943
0xfb011e...972358Empfangencb6242d8...7c1fdd0.62839016.283.020
0x0e5a88...00085fEmpfangencb6242d8...7c1fdd0.33645016.281.103
0x9bede1...de1be7Empfangencb6242d8...7c1fdd0.36279016.279.156
0x8476c3...f5eef1Empfangencb6242d8...7c1fdd0.32050716.277.250
0xf7eb6d...140b12Empfangencb6242d8...7c1fdd0.53701716.275.238
0x617329...8640acEmpfangencb6242d8...7c1fdd0.29371816.273.366
0xa0682d...3dc5b4Empfangencb6242d8...7c1fdd0.51515016.271.530
0x2cdfba...73685dEmpfangencb6242d8...7c1fdd0.67654616.269.512
0x0d023c...55598dEmpfangencb6242d8...7c1fdd0.53199116.267.513
0xb4cd4e...f321ffEmpfangencb6242d8...7c1fdd0.60526016.265.548
0x7ded92...b0af36Empfangencb6242d8...7c1fdd0.32935116.263.570
0xa467bf...249f00Empfangencb6242d8...7c1fdd0.59821516.261.442
0xab360a...baf149Empfangencb6242d8...7c1fdd0.51440816.259.593
0xeaee65...bb5451Empfangencb6242d8...7c1fdd0.52528916.257.736
0xad9d50...832ecaEmpfangencb6242d8...7c1fdd0.19802816.255.895
0xb7ac71...9d5a61Empfangencb6242d8...7c1fdd0.20502416.254.052
0x255bd4...4e1077Empfangencb6242d8...7c1fdd0.33230516.252.058
0x6c6f0a...61ecb5Empfangencb6242d8...7c1fdd0.34427516.250.069
0x6143d0...431337Empfangencb6242d8...7c1fdd0.31560216.248.142
0x1866d2...4cc5d6Empfangencb6242d8...7c1fdd0.19416016.246.282
0xd082e5...28f53fEmpfangencb6242d8...7c1fdd0.39123816.244.425
0x757a68...a2b155Empfangencb6242d8...7c1fdd0.43593816.242.563
0x7c888b...340930Empfangencb6242d8...7c1fdd0.19431516.240.481
0x7ea188...2df998Empfangencb6242d8...7c1fdd0.14368916.238.309
0x51040f...d40564Empfangencb6242d8...7c1fdd0.33536316.236.323
0xe9b314...30fee8Empfangencb6242d8...7c1fdd0.24793014.348.617
0x8ec5d6...9b9effEmpfangencb6242d8...7c1fdd1.02814414.342.648
0x760518...65658bEmpfangencb6242d8...7c1fdd2.02513714.340.645
0xe83df6...34e4beEmpfangencb6242d8...7c1fdd1.41100014.338.651
0xe7a4cb...e161bdEmpfangencb6242d8...7c1fdd1.84785114.336.583
0xcbab62...0e65b0Empfangencb6242d8...7c1fdd1.54483114.334.543
0x1d3bff...3a2930Empfangencb6242d8...7c1fdd1.84455014.332.538
0xe71cd8...045bc2Empfangencb6242d8...7c1fdd1.27106114.330.530
0xc1d82b...09b95aEmpfangencb6242d8...7c1fdd2.42480114.328.647
0x20e813...de0550Empfangencb6242d8...7c1fdd2.32211814.326.578
0x4fa833...f6cde0Empfangencb6242d8...7c1fdd1.76273614.324.666
0xd01928...80f973Empfangencb6242d8...7c1fdd1.88611014.322.800
0xb3b985...593500Empfangencb6242d8...7c1fdd1.63900014.320.796
0x45b257...af93beEmpfangencb6242d8...7c1fdd2.72097114.318.832
0x8743d9...fe5d11Empfangencb6242d8...7c1fdd2.12923314.316.718
0xe31ffc...79eef5Empfangencb6242d8...7c1fdd1.55119914.314.889
0x47ad4f...8b5257Empfangencb6242d8...7c1fdd2.42001914.312.857
0x171da9...01c163Empfangencb6242d8...7c1fdd1.65625014.311.028