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Forensik-Analyse

Adresse

cb3090042eff9df185586517b4d0c6bbde53522e0428

TX gesamt

3.600

Gesendet

0

Empfangen

3.600

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

3.600 TXs gesamt

5 Gegenparteien

0 gesendet

3.600 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
3.600
Empfangen
0
Fehlgeschlagen
3.600
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb3090…0428cb11ca…86983.331 txcb6225…9669231 txcb806c…0f7131 txcb0462…21244 txcb86a4…f03a3 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.33103.3312.979.92212.053.091
cb6225ef...139669
23102312.500.8442.979.026
cb806ca4...270f71
310313.801.04510.778.000
cb046284...a62124
4042.798.4003.049.774
cb86a422...54f03a
30318.805.25118.817.020

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xe457ff...6cd67fEmpfangencb86a422...54f03a0.00016018.817.020
0x3cc881...bf8673Empfangencb86a422...54f03a0.00015018.816.920
0xdce604...a0a289Empfangencb86a422...54f03a0.00010018.805.251
0x967e92...ef1942Empfangencb11ca5a...f686980.13533212.053.091
0x95e1bb...6fc41cEmpfangencb11ca5a...f686980.12726912.049.159
0xcc9810...243d18Empfangencb11ca5a...f686980.17972912.045.273
0xfa2301...a2d4f4Empfangencb11ca5a...f686980.10323112.041.299
0x7dc17d...652059Empfangencb11ca5a...f686980.13624512.037.368
0x43446c...fed956Empfangencb11ca5a...f686980.10517112.033.510
0xa63b2c...8441e6Empfangencb11ca5a...f686980.16271712.031.672
0xef3e6c...0a7f4bEmpfangencb11ca5a...f686980.13070912.027.842
0x31781a...733b62Empfangencb11ca5a...f686980.18448512.023.690
0x89709b...8b8429Empfangencb11ca5a...f686980.15741412.019.718
0x354d42...663febEmpfangencb11ca5a...f686980.16264612.013.813
0xb825cf...8ab34fEmpfangencb11ca5a...f686980.15074712.009.948
0xff12c4...e167c6Empfangencb11ca5a...f686980.12808512.006.027
0x33e758...c6fafaEmpfangencb11ca5a...f686980.11115712.002.035
0x4ff7f9...1f2625Empfangencb11ca5a...f686980.12204511.996.179
0x0cb79e...074e88Empfangencb11ca5a...f686980.16495011.992.372
0x97aaf4...8a59e6Empfangencb11ca5a...f686980.10071111.988.384
0x880749...40af55Empfangencb11ca5a...f686980.16142711.984.459
0x3c69db...63eda2Empfangencb11ca5a...f686980.18505711.980.559
0x541b88...e5ec6cEmpfangencb11ca5a...f686980.18291611.976.579
0x39887d...2fa44aEmpfangencb11ca5a...f686980.12264211.972.673
0x2bbe77...7d7890Empfangencb11ca5a...f686980.19262911.968.791
0x0c1182...f0b5deEmpfangencb11ca5a...f686980.13485611.964.805
0x6c9d50...2c90ffEmpfangencb11ca5a...f686980.10390011.960.923
0x0ce2b1...9fc511Empfangencb11ca5a...f686980.11653311.958.952
0xa3e5a5...ad8399Empfangencb11ca5a...f686980.13373211.954.990
0x7567c0...ae8222Empfangencb11ca5a...f686980.12864311.951.099
0x12e4ba...0cc30aEmpfangencb11ca5a...f686980.11432311.947.192
0xe8c970...baaadaEmpfangencb11ca5a...f686980.16513011.943.230
0xa95102...fd442aEmpfangencb11ca5a...f686980.14909511.937.334
0x8d3959...998237Empfangencb11ca5a...f686980.10637811.933.357
0xd70537...7754f8Empfangencb11ca5a...f686980.13654011.931.226
0xcb61a4...20f37aEmpfangencb11ca5a...f686980.14325111.927.288
0x5a1b0e...7ac81bEmpfangencb11ca5a...f686980.16813811.923.361
0x42bc92...c7b1cfEmpfangencb11ca5a...f686980.13063811.919.497
0xd7fc66...77a36eEmpfangencb11ca5a...f686980.12980311.915.557
0xe57e42...da9448Empfangencb11ca5a...f686980.18526211.911.654
0x928d74...1a1f6bEmpfangencb11ca5a...f686980.11547711.907.758
0x416e6d...55e775Empfangencb11ca5a...f686980.11229111.903.821
0x37eabf...69c23dEmpfangencb11ca5a...f686980.11839311.902.022
0x8c715d...8f948eEmpfangencb11ca5a...f686980.10086511.898.140
0xd29f10...273639Empfangencb11ca5a...f686980.12209711.896.128
0x41c5ca...eb8eb7Empfangencb11ca5a...f686980.15717611.892.234
0x2e78f6...02b044Empfangencb11ca5a...f686980.16731911.888.318
0xd871aa...d94680Empfangencb11ca5a...f686980.13036611.884.408
0xcdc5e1...5f49d9Empfangencb11ca5a...f686980.15739611.880.538
0x0501c5...f8ce65Empfangencb11ca5a...f686980.18001611.876.628