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Forensik-Analyse

Adresse

cb311363c4e0ee0eece6c0c2cda155b5b5856293d505

TX gesamt

4.701

Gesendet

1

Empfangen

4.700

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.701 TXs gesamt

7 Gegenparteien

1 gesendet

4.700 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
4.700
Empfangen
0
Fehlgeschlagen
4.701
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb3113…d505cb11ca…86983.902 txcb6225…9669757 txcb806c…0f7131 txcb0462…21246 txcb86a4…f03a3 txcb18da…f6471 txcb512d…ba901 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.90203.9022.971.92412.053.091
cb6225ef...139669
75707571.460.3432.979.025
cb806ca4...270f71
310313.803.02711.173.586
cb046284...a62124
6062.798.4043.180.792
cb86a422...54f03a
30318.805.25118.817.020
cb18dac8...f6f647
1012.465.3142.465.314
cb512dfa...76ba90
11016.380.63216.380.632

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x44645d...c2f92dEmpfangencb86a422...54f03a0.00016018.817.020
0x9dee56...3db0ffEmpfangencb86a422...54f03a0.00015018.816.920
0x16d4dc...e67547Empfangencb86a422...54f03a0.00010018.805.251
0x76f42a...fc5d06Gesendetcb512dfa...76ba901.00000016.380.632
0xae869e...935bf5Empfangencb11ca5a...f686980.13306112.053.091
0x93a9ab...85a7a0Empfangencb11ca5a...f686980.13187212.049.160
0x9885ac...42fcc0Empfangencb11ca5a...f686980.13793312.047.220
0xa72a2d...bc7f3dEmpfangencb11ca5a...f686980.15537512.043.244
0x2207fb...55a0a6Empfangencb11ca5a...f686980.10745612.039.345
0x929065...312ed6Empfangencb11ca5a...f686980.14142112.035.420
0x861897...094d9aEmpfangencb11ca5a...f686980.10961112.031.672
0x194b67...1cc8b6Empfangencb11ca5a...f686980.13416312.027.842
0x88b321...564b90Empfangencb11ca5a...f686980.15085612.023.690
0x8f9e88...7b36dfEmpfangencb11ca5a...f686980.16248412.019.718
0x9c4113...fdc229Empfangencb11ca5a...f686980.18653812.015.831
0x588f12...ae48d1Empfangencb11ca5a...f686980.17679012.011.876
0xcc5a65...408700Empfangencb11ca5a...f686980.15227512.006.027
0x363661...0e5677Empfangencb11ca5a...f686980.10399312.002.036
0xf98e03...fba08bEmpfangencb11ca5a...f686980.12032711.998.139
0xb87b09...e4ed37Empfangencb11ca5a...f686980.11223011.994.219
0xfc7483...14b88cEmpfangencb11ca5a...f686980.13441811.990.386
0x8ac345...f28429Empfangencb11ca5a...f686980.16195711.986.409
0x7acd44...ad5167Empfangencb11ca5a...f686980.14889811.982.491
0xe96d86...21161aEmpfangencb11ca5a...f686980.12936811.978.569
0x0c9184...c13915Empfangencb11ca5a...f686980.15299211.974.677
0xe4426c...615330Empfangencb11ca5a...f686980.13718811.968.791
0x9fe2c6...a0c2c0Empfangencb11ca5a...f686980.14754811.964.805
0xef2746...655f01Empfangencb11ca5a...f686980.14432011.960.923
0xc16990...0dc8ffEmpfangencb11ca5a...f686980.11850711.956.972
0x8a6ff3...61ee94Empfangencb11ca5a...f686980.10139211.954.990
0xd95dcb...bf02e3Empfangencb11ca5a...f686980.13105411.953.040
0xe01b9f...53199fEmpfangencb11ca5a...f686980.12328811.949.161
0x14de98...bfdd8cEmpfangencb11ca5a...f686980.14482711.945.204
0x604116...a714cdEmpfangencb11ca5a...f686980.13535511.941.231
0x96d332...02cdf1Empfangencb11ca5a...f686980.11333511.937.335
0x8fdc2e...f6c36fEmpfangencb11ca5a...f686980.13092611.933.358
0x793ac3...e464abEmpfangencb11ca5a...f686980.19923111.929.281
0x265c56...f918bcEmpfangencb11ca5a...f686980.19930611.925.305
0xa3ae88...cd4e68Empfangencb11ca5a...f686980.13278311.921.466
0x469a9a...450f34Empfangencb11ca5a...f686980.12876711.917.566
0xaf38a7...48775bEmpfangencb11ca5a...f686980.13917811.915.557
0xab6a2e...b1a86bEmpfangencb11ca5a...f686980.10358611.911.654
0xcc2422...70bc55Empfangencb11ca5a...f686980.15222811.909.676
0x220429...b34db6Empfangencb11ca5a...f686980.13882111.905.724
0xb07999...a65eb5Empfangencb11ca5a...f686980.10498311.902.022
0xd8a00f...dbe47cEmpfangencb11ca5a...f686980.14323411.898.138
0x1738ab...bf612eEmpfangencb11ca5a...f686980.13381411.894.173
0xe2864d...f76bfbEmpfangencb11ca5a...f686980.13072211.890.256
0x79d1b8...9027e5Empfangencb11ca5a...f686980.12680911.886.410
0xd83471...a39ae4Empfangencb11ca5a...f686980.16306511.882.485