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Forensik-Analyse

Adresse

cb31732b22a9c06c5968f27c6c7186f0350d1c4c19db

TX gesamt

3.528

Gesendet

1

Empfangen

3.527

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.528 TXs gesamt

6 Gegenparteien

1 gesendet

3.527 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
3.527
Empfangen
0
Fehlgeschlagen
3.528
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb3173…19dbcb11ca…86983.342 txcb6225…9669151 txcb806c…0f7128 txcb86a4…f03a3 txcb0462…21243 txcb8145…29be1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.34203.3422.971.92412.053.091
cb6225ef...139669
15101512.666.3842.970.998
cb806ca4...270f71
280283.296.77510.779.924
cb86a422...54f03a
30318.805.25118.817.020
cb046284...a62124
3032.798.4023.049.774
cb8145f7...5029be
1107.381.8877.381.887

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xc5bb73...e2a600Empfangencb86a422...54f03a0.00016018.817.020
0x3e59d6...fd027eEmpfangencb86a422...54f03a0.00015018.816.920
0xfa4b86...564960Empfangencb86a422...54f03a0.00010018.805.251
0xb77125...68763aEmpfangencb11ca5a...f686980.12737712.053.091
0xd3c25b...5d7971Empfangencb11ca5a...f686980.13856912.049.159
0xd21be4...e7c8c4Empfangencb11ca5a...f686980.15698912.045.273
0x349ab1...2560a0Empfangencb11ca5a...f686980.12043112.041.299
0x134de9...c54699Empfangencb11ca5a...f686980.10749712.037.367
0xc95c4f...01a11dEmpfangencb11ca5a...f686980.13693312.033.509
0xcbff55...9f180eEmpfangencb11ca5a...f686980.12262712.027.842
0x9f675b...a75292Empfangencb11ca5a...f686980.14397512.023.690
0x158da6...e571ddEmpfangencb11ca5a...f686980.12874812.019.715
0x1cefb2...6b76f3Empfangencb11ca5a...f686980.14781112.015.830
0xa43948...073c14Empfangencb11ca5a...f686980.10357012.011.876
0x7919d5...a41f0fEmpfangencb11ca5a...f686980.11391312.009.948
0xd79233...98442aEmpfangencb11ca5a...f686980.11701012.006.027
0x52482e...48cc7dEmpfangencb11ca5a...f686980.15368512.002.035
0xccca47...00b8e0Empfangencb11ca5a...f686980.12611611.998.139
0x876aaa...362718Empfangencb11ca5a...f686980.10714711.994.218
0x7a5f84...ec24a1Empfangencb11ca5a...f686980.15559911.990.385
0xe307a3...8c45ffEmpfangencb11ca5a...f686980.11680411.986.409
0x7af857...f8c5f5Empfangencb11ca5a...f686980.16803711.984.459
0xbc7cd5...acc731Empfangencb11ca5a...f686980.13608511.980.560
0x13f183...81fdf3Empfangencb11ca5a...f686980.17241811.974.677
0x461de5...59ba1cEmpfangencb11ca5a...f686980.13347111.970.697
0x38a788...837a81Empfangencb11ca5a...f686980.13791011.966.811
0xc3a175...abae8fEmpfangencb11ca5a...f686980.15689211.962.857
0x862d15...81a057Empfangencb11ca5a...f686980.14620311.958.951
0x1347ea...2efa78Empfangencb11ca5a...f686980.11645911.954.990
0x987dbe...db1750Empfangencb11ca5a...f686980.10445611.951.099
0xebf5a8...4b8032Empfangencb11ca5a...f686980.18461911.947.191
0xb78537...408c4cEmpfangencb11ca5a...f686980.16424111.943.230
0xac524a...0d3920Empfangencb11ca5a...f686980.10074711.939.278
0xd90968...5222b2Empfangencb11ca5a...f686980.13502611.935.351
0x5159c4...2ae634Empfangencb11ca5a...f686980.14013011.931.226
0x2e45a7...851936Empfangencb11ca5a...f686980.10418311.927.288
0xb22bd7...eb532eEmpfangencb11ca5a...f686980.17143311.925.305
0x7a7a4a...015d9aEmpfangencb11ca5a...f686980.16656511.921.466
0x8f9e2d...e01d44Empfangencb11ca5a...f686980.10042311.917.567
0x7d0b9f...8ad74fEmpfangencb11ca5a...f686980.14193311.915.557
0x851761...63925eEmpfangencb11ca5a...f686980.10169911.911.654
0x490035...1325dfEmpfangencb11ca5a...f686980.12019111.909.676
0x093345...7a5478Empfangencb11ca5a...f686980.10819911.905.724
0x6967db...c57be4Empfangencb11ca5a...f686980.13785011.902.022
0x00fbad...7fa471Empfangencb11ca5a...f686980.14551311.898.138
0xb7ca5c...e5018fEmpfangencb11ca5a...f686980.15259011.894.173
0xb38d18...17f9bfEmpfangencb11ca5a...f686980.15365611.890.258
0x1f72ef...c05fb4Empfangencb11ca5a...f686980.10903111.886.409
0xd31e61...df29a3Empfangencb11ca5a...f686980.15069611.884.408
0xed4cfa...e3c0e2Empfangencb11ca5a...f686980.13077211.880.537