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Forensik-Analyse

Adresse

cb30e8afd1279b0bd62535ef9d5de5c2625230d009c7

TX gesamt

4.742

Gesendet

1

Empfangen

4.741

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

4.742 TXs gesamt

4 Gegenparteien

1 gesendet

4.741 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 4742 txs

Perfect Success Rate

No failed transactions

1
Gesendet
4.741
Empfangen
0
Fehlgeschlagen
4.742
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb30e8…09c7cb060e…2a364.477 txcb6242…1fdd261 txcb86a4…f03a3 txcb50b4…19f31 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
4.47704.4773.14012.048.066
cb6242d8...7c1fdd
261026158.29610.902.318
cb86a422...54f03a
30318.805.25118.817.020
cb50b428...e519f3
1107.306.9307.306.930

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xdfa3de...d2d66fEmpfangencb86a422...54f03a0.00016018.817.020
0x8060f5...1c4441Empfangencb86a422...54f03a0.00015018.816.920
0x9c75a2...df6874Empfangencb86a422...54f03a0.00010018.805.251
0xc00ce9...2abe84Empfangencb060ea5...572a360.15959912.048.066
0x3f0b58...c283f3Empfangencb060ea5...572a360.18887112.046.124
0x44ce74...91cbd3Empfangencb060ea5...572a360.18120312.044.133
0x148f1d...554ef9Empfangencb060ea5...572a360.18891712.036.302
0xc388b3...62d363Empfangencb060ea5...572a360.10392812.032.530
0x961d5e...c5d8b8Empfangencb060ea5...572a360.11193212.028.727
0x241815...9f6845Empfangencb060ea5...572a360.15198312.026.676
0x7c65b5...d73acaEmpfangencb060ea5...572a360.12730312.024.605
0xff8606...359066Empfangencb060ea5...572a360.10036512.022.637
0x07beb8...56966aEmpfangencb060ea5...572a360.13618312.016.766
0xa06ebf...ea548aEmpfangencb060ea5...572a360.10187912.012.774
0xc94d6b...0602ceEmpfangencb060ea5...572a360.13599012.010.827
0x2744d2...672726Empfangencb060ea5...572a360.15829612.006.966
0x067a93...bcab12Empfangencb060ea5...572a360.12233512.004.980
0x36f12b...1b30e7Empfangencb060ea5...572a360.11508812.002.966
0x2d8299...6b7774Empfangencb060ea5...572a360.19849211.999.017
0xe8ee8d...991912Empfangencb060ea5...572a360.28541411.993.203
0x979ccd...5442b2Empfangencb060ea5...572a360.13681911.983.380
0x3b2b9d...df41ffEmpfangencb060ea5...572a360.13875711.979.479
0x4712ca...e30146Empfangencb060ea5...572a360.19547811.973.604
0xbd8561...c3ae9fEmpfangencb060ea5...572a360.13927411.967.753
0x3c6ae0...68aa0fEmpfangencb060ea5...572a360.22535711.963.744
0x469e68...712c66Empfangencb060ea5...572a360.10034611.959.856
0x897fc9...8273c9Empfangencb060ea5...572a360.16251611.955.891
0x0a3ac8...73f2a6Empfangencb060ea5...572a360.11789511.952.018
0x00c0fd...ba9b75Empfangencb060ea5...572a360.15197611.950.061
0x0aab52...4a3204Empfangencb060ea5...572a360.22029211.948.147
0x461d6e...7e6f20Empfangencb060ea5...572a360.15338511.944.112
0x4bf5b2...38cc88Empfangencb060ea5...572a360.13889411.942.152
0xaec2d2...0914d9Empfangencb060ea5...572a360.20416211.940.217
0x65f8ff...88a9eeEmpfangencb060ea5...572a360.19747811.936.267
0xedc890...1dcf24Empfangencb060ea5...572a360.14706211.932.263
0x453005...b3f7edEmpfangencb060ea5...572a360.33303111.928.216
0x90fda5...724459Empfangencb060ea5...572a360.11867811.922.341
0xdc878d...fae4e3Empfangencb060ea5...572a360.20597811.916.463
0xe9a4e6...916670Empfangencb060ea5...572a360.14494411.912.513
0x2ec192...599a38Empfangencb060ea5...572a360.10687311.906.657
0xccf09f...2f0a25Empfangencb060ea5...572a360.13456711.902.819
0xbcf410...9a4c5bEmpfangencb060ea5...572a360.26228011.897.082
0xc2b8ec...27fc52Empfangencb060ea5...572a360.16445811.893.115
0x34ffe6...c7a689Empfangencb060ea5...572a360.28864611.883.372
0xaa5490...c8a1a3Empfangencb060ea5...572a360.16668611.881.413
0x2bccca...83e776Empfangencb060ea5...572a360.10531411.879.525
0xe78d7b...dd4020Empfangencb060ea5...572a360.14855011.875.594
0x9a68a6...016995Empfangencb060ea5...572a360.13757311.871.695
0xefa0af...92c644Empfangencb060ea5...572a360.24941711.867.812
0x85bcba...a9d9faEmpfangencb060ea5...572a360.14853611.865.812