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Forensik-Analyse

Adresse

cb332454ba2b465f355912a8df3b65dce9d678e38a98

TX gesamt

5.779

Gesendet

16

Empfangen

5.763

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

5.779 TXs gesamt

7 Gegenparteien

16 gesendet

5.763 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

16
Gesendet
5.763
Empfangen
0
Fehlgeschlagen
5.778
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb3324…8a98cb11ca…86983.343 txcb806c…0f712.418 txcb0509…86cd6 txcb73c6…722c4 txcb6754…89744 txcb86a4…f03a3 txcb9476…94522 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.34303.3438.467.21418.931.668
cb806ca4...270f71
2.41802.4188.654.60618.740.479
cb05092c...2186cd
6608.601.90417.744.877
cb73c642...f2722c
4408.686.34017.744.828
cb6754ae...d28974
44010.714.70917.744.824
cb86a422...54f03a
30318.816.51118.817.020
cb94768b...df9452
2208.686.2388.686.346

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x0a1196...5b6ef0Empfangencb11ca5a...f6869814.84712118.931.668
0x4dc8ba...12facaEmpfangencb11ca5a...f6869812.98662318.929.810
0x2bb8af...d02c99Empfangencb11ca5a...f6869814.74813818.927.789
0x99fca4...a3a892Empfangencb11ca5a...f6869811.33204518.925.839
0x962daf...fb550eEmpfangencb11ca5a...f6869813.51997418.923.888
0xf6632c...0e8af0Empfangencb11ca5a...f6869813.84235418.921.647
0xa3f93f...251697Empfangencb11ca5a...f6869813.32686218.919.583
0xbfb397...28b01bEmpfangencb11ca5a...f6869814.79354718.917.644
0x1cfd03...98d0daEmpfangencb11ca5a...f6869814.79127818.915.693
0xb09bb8...fb9cb1Empfangencb11ca5a...f6869813.12576618.913.842
0x730e7f...e83b13Empfangencb11ca5a...f6869815.36926318.911.818
0x9d009e...5a9463Empfangencb11ca5a...f6869811.59828318.909.730
0x9032f8...0cf63fEmpfangencb11ca5a...f6869813.47941618.907.684
0x0443d3...6b0daeEmpfangencb11ca5a...f6869813.86225318.905.678
0x8e3ba2...47330eEmpfangencb11ca5a...f6869811.89253318.903.632
0x1cd8b1...a6eb7eEmpfangencb11ca5a...f6869812.87361918.901.789
0x1eaa26...bfc811Empfangencb11ca5a...f6869812.74183918.899.832
0x71194c...d85b52Empfangencb11ca5a...f6869812.32640818.897.732
0xcc15e4...aa91aaEmpfangencb11ca5a...f6869814.43946418.895.700
0xca7d77...1b1722Empfangencb11ca5a...f6869814.01046518.893.670
0x8bbdf8...018200Empfangencb11ca5a...f6869813.48865018.891.650
0x1ffce8...c9e741Empfangencb11ca5a...f6869810.89093018.889.754
0x566710...aa6533Empfangencb11ca5a...f6869812.35462818.887.799
0x52297e...0d61f1Empfangencb11ca5a...f6869812.63368818.885.661
0xfd557a...556ed5Empfangencb11ca5a...f6869812.73711218.883.656
0xd9f81d...559395Empfangencb11ca5a...f6869812.10567118.881.693
0x7c2b22...830f29Empfangencb11ca5a...f6869813.55032718.879.693
0xe2cada...c10a46Empfangencb11ca5a...f6869810.93307018.877.801
0xa15617...6b6e38Empfangencb11ca5a...f6869812.41735218.875.791
0x67d222...e1ef1bEmpfangencb11ca5a...f6869812.84943518.873.745
0xf9e185...a81944Empfangencb11ca5a...f6869811.68842218.871.710
0xcf5354...f16b89Empfangencb11ca5a...f6869814.70099718.869.687
0xad4dba...aa4037Empfangencb11ca5a...f6869812.48775418.867.688
0x347994...412b7dEmpfangencb11ca5a...f6869811.96232818.865.799
0x63c6eb...c1041bEmpfangencb11ca5a...f6869810.23184118.863.844
0x79f27d...c768d2Empfangencb11ca5a...f6869811.49655918.861.784
0xcbcbb7...bc050dEmpfangencb11ca5a...f6869814.67821618.859.707
0x13a21e...51414bEmpfangencb11ca5a...f6869813.46673118.857.645
0x641d09...d22395Empfangencb11ca5a...f6869812.51708118.855.682
0x57e381...4a8199Empfangencb11ca5a...f6869811.53940318.853.850
0x08b73c...fc8a87Empfangencb11ca5a...f6869812.15059018.851.787
0xcff24b...c997f4Empfangencb11ca5a...f6869814.68188118.849.653
0x2cb631...82a918Empfangencb11ca5a...f6869813.29424218.847.642
0x09b6ac...f1d2cbEmpfangencb11ca5a...f6869812.26212618.845.659
0x174330...b1df90Empfangencb11ca5a...f6869810.16466918.843.704
0x89d6c3...3ec81dEmpfangencb11ca5a...f6869810.53154218.841.813
0xbfc669...cdf225Empfangencb11ca5a...f6869811.33067718.839.868
0xe8eac1...ddfab8Empfangencb11ca5a...f6869813.49397218.837.753
0x5b52ff...c5abd9Empfangencb11ca5a...f6869812.81151918.835.766
0xb3a570...d8dd9cEmpfangencb11ca5a...f6869811.70325618.833.784