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Forensik-Analyse

Adresse

cb334ff280f85f9c37e9e9671b69620c02b38dc874c8

TX gesamt

1.398

Gesendet

2

Empfangen

1.396

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

1.398 TXs gesamt

4 Gegenparteien

2 gesendet

1.396 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 1398 txs

Perfect Success Rate

No failed transactions

2
Gesendet
1.396
Empfangen
0
Fehlgeschlagen
1.398
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb334f…74c8cb71da…b109784 txcb917b…078d609 txcb86a4…f03a3 txcb358f…76522 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
78407843.691.4696.759.508
cb917b0d...cc078d
60906093.711.5995.636.299
cb86a422...54f03a
30318.816.51318.817.020
cb358fce...497652
2205.629.3815.669.912

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xee0697...e89997Empfangencb86a422...54f03a0.00016018.817.020
0x90dab7...414630Empfangencb86a422...54f03a0.00015018.816.921
0x95a3b8...3db083Empfangencb86a422...54f03a0.00010018.816.513
0xfd15c6...55b799Empfangencb71da30...9cb10925.2441716.759.508
0x73014c...1ea70fEmpfangencb71da30...9cb1090.2610006.757.456
0x5d01d0...469e20Empfangencb71da30...9cb1090.1434976.564.073
0xb0ef9e...67ac34Gesendetcb358fce...497652255.3753005.669.912
0xf27262...83fbf8Empfangencb71da30...9cb1091.4788665.638.237
0x16b50a...457d00Empfangencb917b0d...cc078d0.1567835.636.299
0x0d9b27...c1c2f2Empfangencb71da30...9cb1092.5700795.636.285
0x32e96a...2e19c5Empfangencb917b0d...cc078d15.2422915.634.187
0x56558a...2f19d5Empfangencb71da30...9cb10920.6382935.634.177
0xe997fc...4b8cdcEmpfangencb917b0d...cc078d42.0503265.632.145
0xe18fc5...ce428dEmpfangencb71da30...9cb1092.0457445.632.131
0x634896...b0fa52Empfangencb917b0d...cc078d65.5194345.630.135
0x8aba80...bfad33Empfangencb71da30...9cb109105.6735735.630.124
0x966f50...689b6fGesendetcb358fce...49765277313.0142905.629.381
0xc65a8b...e8bacfEmpfangencb917b0d...cc078d98.6723555.628.089
0xfc85b0...32428bEmpfangencb71da30...9cb109117.2270065.628.077
0x6ef0fd...395637Empfangencb917b0d...cc078d106.7049045.626.133
0x8dad6e...b72cb0Empfangencb71da30...9cb109116.3611355.626.127
0x67842d...2e161fEmpfangencb917b0d...cc078d111.2030125.624.125
0x717f94...563382Empfangencb71da30...9cb109118.8564645.624.114
0xed34d0...8ead4eEmpfangencb917b0d...cc078d123.0831885.622.080
0x3f7646...6f7d5aEmpfangencb71da30...9cb109104.5783855.622.069
0x5b8531...dda9dcEmpfangencb917b0d...cc078d98.9588645.620.098
0x5034f8...564eedEmpfangencb71da30...9cb109109.8768485.620.095
0x4957c9...862009Empfangencb917b0d...cc078d80.4536205.618.093
0x84b092...08b0f4Empfangencb71da30...9cb109104.2125095.618.082
0x7036e1...6e5f1aEmpfangencb917b0d...cc078d100.8742965.616.025
0x8f5b8b...76038aEmpfangencb71da30...9cb109101.9989395.616.022
0x8b8b2f...35bdbfEmpfangencb917b0d...cc078d133.8757195.614.018
0x1ec2ab...7d4040Empfangencb71da30...9cb10992.3393035.614.013
0x854de4...17eaf9Empfangencb917b0d...cc078d121.3071635.612.049
0x40fbe5...bdd9cdEmpfangencb71da30...9cb109112.1703905.612.038
0x67f455...e89d3aEmpfangencb917b0d...cc078d102.2529835.610.042
0xff3dbf...fe9551Empfangencb71da30...9cb10993.0001235.610.032
0xfaabc5...cdcee6Empfangencb917b0d...cc078d93.7779755.608.032
0x3d5974...ec2b28Empfangencb71da30...9cb109102.0207035.608.024
0x7a302f...45c702Empfangencb917b0d...cc078d94.3479325.606.049
0xbaaaaa...5c3c90Empfangencb71da30...9cb109108.8536215.606.041
0xc73291...42bf36Empfangencb917b0d...cc078d74.6675675.604.024
0x1557f6...d10859Empfangencb71da30...9cb109116.4291845.604.017
0x38af67...e2dd41Empfangencb917b0d...cc078d61.7786485.601.976
0x6d0b59...d33f47Empfangencb71da30...9cb109125.1593875.601.962
0x0ed037...02b0e1Empfangencb917b0d...cc078d58.4399245.599.982
0x4d3dd8...e77f32Empfangencb71da30...9cb109126.8438465.599.968
0x361580...34bb84Empfangencb917b0d...cc078d87.3361825.597.966
0x13bf8f...f4c4d1Empfangencb71da30...9cb109139.9142765.597.950
0xde2cf8...52df74Empfangencb917b0d...cc078d96.7162475.595.936