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Forensik-Analyse

Adresse

cb3252b7020507ae23ec5a52063724a8ecb7cf6e5e1c

TX gesamt

8.735

Gesendet

24

Empfangen

8.711

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

8.735 TXs gesamt

7 Gegenparteien

24 gesendet

8.711 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

24
Gesendet
8.711
Empfangen
0
Fehlgeschlagen
8.735
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb3252…5e1ccb11ca…86986.631 txcb806c…0f711.638 txcb060e…2a36364 txcb6242…1fdd49 txcb4230…010926 txcb819f…1d0824 txcb86a4…f03a3 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
6.63106.6313.665.28718.931.667
cb806ca4...270f71
1.63801.6384.236.73918.221.901
cb060ea5...572a36
36403643.075.14915.149.677
cb6242d8...7c1fdd
490493.329.8393.666.192
cb423001...3b0109
260267.579.7289.202.776
cb819f9b...681d08
242407.369.1267.815.870
cb86a422...54f03a
30318.816.50918.817.020

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x0c1fb8...e10569Empfangencb11ca5a...f686980.79582718.931.667
0xe14b41...4d69d9Empfangencb11ca5a...f686980.76988418.929.810
0x415f6f...bce69dEmpfangencb11ca5a...f686980.90196518.927.789
0x6bad3b...b5e861Empfangencb11ca5a...f686980.43056718.925.839
0x67b18b...deb6d7Empfangencb11ca5a...f686980.62773118.923.888
0x0e0e4b...fd25c4Empfangencb11ca5a...f686980.71846418.921.647
0x58c344...7d5b3fEmpfangencb11ca5a...f686980.75566818.919.583
0xd4367e...baa7fdEmpfangencb11ca5a...f686980.77501418.917.644
0x08051b...434530Empfangencb11ca5a...f686980.83211618.915.693
0xb56ff3...247894Empfangencb11ca5a...f686980.64724918.913.842
0x2b087a...7d643aEmpfangencb11ca5a...f686980.84797618.911.818
0x2b2101...1172c1Empfangencb11ca5a...f686980.67659818.909.730
0xe71fb6...5025e9Empfangencb11ca5a...f686980.82969818.907.683
0x7a307a...b7c24fEmpfangencb11ca5a...f686980.80639818.905.678
0xdfc3f2...dfe0baEmpfangencb11ca5a...f686980.62292918.903.632
0xce14fb...6671a9Empfangencb11ca5a...f686980.77624018.901.789
0x33d4f2...6093e4Empfangencb11ca5a...f686980.79695618.899.832
0x49dedf...d70465Empfangencb11ca5a...f686980.55088618.897.732
0x60409a...5dcd4fEmpfangencb11ca5a...f686980.93058618.895.699
0x4cf75b...d0c097Empfangencb11ca5a...f686980.81220318.893.671
0x3a483b...e65bcfEmpfangencb86a422...54f03a0.00016018.817.020
0x9b877e...4acfd9Empfangencb86a422...54f03a0.00015018.816.921
0x6bd42c...2d9f4dEmpfangencb86a422...54f03a0.00010018.816.509
0xe1874c...319befEmpfangencb11ca5a...f686980.34097518.785.913
0xc85065...01a5c8Empfangencb11ca5a...f686980.73229918.783.942
0xea0d5b...c855d2Empfangencb11ca5a...f686980.71295418.782.062
0x6e9a5c...28fff3Empfangencb11ca5a...f686980.63341518.780.036
0x0a8129...b8b4f8Empfangencb11ca5a...f686980.83672918.777.900
0x62fd2f...93e29dEmpfangencb11ca5a...f686980.75672218.775.892
0x01922a...ed8c5bEmpfangencb11ca5a...f686981.01719418.773.854
0x94f4c9...2e63bcEmpfangencb11ca5a...f686980.84128818.771.910
0x0b49c5...dd0151Empfangencb11ca5a...f686980.73604618.769.945
0xa9e7d4...c7a7b6Empfangencb11ca5a...f686980.57814218.767.936
0x21e31c...4b06bfEmpfangencb11ca5a...f686980.91763218.765.837
0xd78b57...cdcec9Empfangencb11ca5a...f686980.82140718.763.812
0x186708...7893dbEmpfangencb11ca5a...f686980.80361618.761.864
0x141b48...deb9fdEmpfangencb11ca5a...f686980.81576118.759.863
0x24d979...69bf92Empfangencb11ca5a...f686980.61959618.757.930
0x51b1da...d6d2e8Empfangencb11ca5a...f686980.78125018.755.891
0x58dfc7...2ad8a8Empfangencb11ca5a...f686980.89479918.753.735
0x145166...bf7438Empfangencb11ca5a...f686980.72618418.751.711
0x6fff60...acfcd9Empfangencb11ca5a...f686980.79646618.749.758
0x154c20...a3fdfbEmpfangencb11ca5a...f686980.66930718.747.735
0x521ca2...03af45Empfangencb11ca5a...f686980.70312618.745.827
0xed3bb8...fd7fbcEmpfangencb11ca5a...f686980.82108018.743.800
0xa97028...3e619aEmpfangencb11ca5a...f686980.83139018.741.672
0x53df11...bc15faEmpfangencb11ca5a...f686980.73103918.739.587
0xf185c9...e02d4aEmpfangencb11ca5a...f686980.71024218.737.637
0xf3b240...f0cbecEmpfangencb11ca5a...f686980.75969218.735.780
0xf53a65...923daaEmpfangencb11ca5a...f686980.76912418.733.815