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Forensik-Analyse

Adresse

cb31b18964bc14c0309ca8092c8f496e2287a70ea902

TX gesamt

5.337

Gesendet

0

Empfangen

5.337

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

5.337 TXs gesamt

3 Gegenparteien

0 gesendet

5.337 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 5337 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
5.337
Empfangen
0
Fehlgeschlagen
5.337
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb31b1…a902cb060e…2a365.012 txcb6242…1fdd322 txcb86a4…f03a3 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
5.01205.0123.14011.722.771
cb6242d8...7c1fdd
32203223.14810.906.068
cb86a422...54f03a
30318.816.50718.817.020

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xba0929...d32dd2Empfangencb86a422...54f03a0.00016018.817.020
0x1bc18f...49c324Empfangencb86a422...54f03a0.00015018.816.920
0x6becb2...023afbEmpfangencb86a422...54f03a0.00010018.816.507
0x3ff698...4b4e2dEmpfangencb060ea5...572a360.23855011.722.771
0x6d160d...815223Empfangencb060ea5...572a360.24280211.718.732
0x1b8b9b...45624cEmpfangencb060ea5...572a360.21919011.712.998
0x2b0fb7...f6ce60Empfangencb060ea5...572a360.22964811.708.337
0x55de79...79fd4eEmpfangencb060ea5...572a360.19920011.706.500
0x73eefd...68d975Empfangencb060ea5...572a360.10952811.705.031
0xb986b5...fdd682Empfangencb060ea5...572a360.20320311.703.134
0xdabe87...ca3961Empfangencb060ea5...572a360.14200111.699.230
0x85beab...ccc7c7Empfangencb060ea5...572a360.20229311.697.156
0xb600c7...95f9f3Empfangencb060ea5...572a360.33541411.695.163
0x6222ab...9ed7dcEmpfangencb060ea5...572a360.14315911.683.444
0xe22742...7c8056Empfangencb060ea5...572a360.17670811.677.239
0x337b07...e26f32Empfangencb060ea5...572a360.19441311.675.723
0x8c2d8f...9a1a2aEmpfangencb060ea5...572a360.24222811.673.654
0xe3bcad...545131Empfangencb060ea5...572a360.29145011.669.705
0xfff662...6c5eb3Empfangencb060ea5...572a360.24063011.663.777
0x65dbb2...04d534Empfangencb060ea5...572a360.23848411.659.801
0x0932f1...01efd5Empfangencb060ea5...572a360.10493211.655.916
0x29719c...360bb6Empfangencb060ea5...572a360.19571011.654.035
0x959bb7...8fddc9Empfangencb060ea5...572a360.15967611.649.920
0x12815f...58073cEmpfangencb060ea5...572a360.18446611.645.944
0x4ce78c...c1a1fbEmpfangencb060ea5...572a360.11742011.642.069
0xc19ca0...608772Empfangencb060ea5...572a360.18148011.638.063
0xd1353d...454357Empfangencb060ea5...572a360.34406811.635.990
0x3c9de8...87da63Empfangencb060ea5...572a360.23915511.632.066
0x5572f0...407b3fEmpfangencb060ea5...572a360.28897411.628.066
0x120e30...9a7fdcEmpfangencb060ea5...572a360.25486211.624.099
0xd90608...f0b7ecEmpfangencb060ea5...572a360.14659511.620.159
0xf927e2...e1a835Empfangencb060ea5...572a360.15132511.616.313
0x6c35ac...ee950bEmpfangencb060ea5...572a360.19705211.614.422
0xcd1201...73afc1Empfangencb060ea5...572a360.11962911.608.535
0xaa1391...663e43Empfangencb060ea5...572a360.20663211.606.515
0x27badc...02c12fEmpfangencb060ea5...572a360.24411511.602.752
0x42430f...ad5dcfEmpfangencb060ea5...572a360.11057911.598.797
0xd5599e...bf1744Empfangencb060ea5...572a360.22482211.596.753
0xafbe46...f8f99bEmpfangencb060ea5...572a360.11673811.594.718
0x0e7c69...fe4c15Empfangencb060ea5...572a360.15389211.592.728
0xbc654f...edc734Empfangencb060ea5...572a360.18862111.590.832
0x4f9223...ebc6aaEmpfangencb060ea5...572a360.10411511.584.680
0x28bd97...a4f2d5Empfangencb060ea5...572a360.13739311.582.636
0x73338e...0a39cfEmpfangencb060ea5...572a360.15487911.580.669
0xf0a9a6...dbb099Empfangencb060ea5...572a360.15251611.578.724
0x4bc2a0...734ae1Empfangencb060ea5...572a360.15513611.576.768
0xc24167...2b3ad6Empfangencb060ea5...572a360.10439611.574.723
0x2acfff...44d5dbEmpfangencb060ea5...572a360.15021811.570.808
0x9a2878...ae4821Empfangencb060ea5...572a360.19656011.565.065
0x6c2ac9...bc7f68Empfangencb060ea5...572a360.15166611.561.097