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Forensik-Analyse

Adresse

cb3541788cb30a95d079c9715cbeb12446fa9ab75e1b

TX gesamt

4.963

Gesendet

2

Empfangen

4.961

Fehlgeschlagen

0

Gegenparteien

11

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.963 TXs gesamt

11 Gegenparteien

2 gesendet

4.961 empfangen

Low Counterparty Diversity

Only 11 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
4.961
Empfangen
0
Fehlgeschlagen
4.915
Aktive Blöcke

Transaktionsgraph(12 Knoten, 11 Verbindungen)

cb3541…5e1bcb71da…b1092.459 txcb917b…078d1.736 txcb6225…9669517 txcb0462…2124240 txcb358f…76524 txcb73eb…7c7d2 txcb90ad…35e91 txcb8090…fbcd1 txcb9741…fd4c1 txcb86a4…f03a1 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
2.45902.4592.429.6448.049.000
cb917b0d...cc078d
1.73601.7362.822.3577.832.815
cb6225ef...139669
5170517624.5792.430.050
cb046284...a62124
24002401.310.5642.448.226
cb358fce...497652
4045.559.6647.719.298
cb73eb6d...9d7c7d
2206.319.5666.814.855
cb90adfb...4c35e9
1017.685.3257.685.325
cb80907d...79fbcd
1017.058.2167.058.216
cb974195...a9fd4c
1017.344.9667.344.966
cb86a422...54f03a
10118.816.52018.816.520

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xae75af...5a0394Empfangencb86a422...54f03a0.00010018.816.520
0xf70f15...c28d09Empfangencb71da30...9cb1090.3281628.049.000
0x94d30d...27f143Empfangencb71da30...9cb1090.3553148.046.990
0x9b0172...3388afEmpfangencb71da30...9cb1090.4092098.045.024
0xb5637b...5674b7Empfangencb71da30...9cb1090.2704408.043.050
0xeffb6d...b86a5eEmpfangencb71da30...9cb1090.3090068.041.121
0x0c1ae0...5bfa20Empfangencb71da30...9cb1090.3100968.039.144
0x6c5c8a...eda7d0Empfangencb71da30...9cb1090.3169188.037.147
0x8e49b1...df3394Empfangencb71da30...9cb1090.3500078.035.106
0x73392d...b00aceEmpfangencb71da30...9cb1090.4790258.033.097
0x575a6d...4b0533Empfangencb71da30...9cb1090.5926148.030.807
0x05eb94...f135cdEmpfangencb71da30...9cb1090.4873788.028.565
0xbf56f2...2a1f2dEmpfangencb71da30...9cb1090.3544128.026.477
0x67f9b4...640d9cEmpfangencb71da30...9cb1090.3017088.024.476
0xac413b...d555bfEmpfangencb71da30...9cb1090.3085328.022.575
0x9bf6c0...5c00e6Empfangencb71da30...9cb1090.2407048.021.000
0x59b76e...1550a2Empfangencb71da30...9cb1090.2003858.019.280
0x1263d9...8b522eEmpfangencb71da30...9cb1090.2157148.017.302
0x6c846f...704ccdEmpfangencb71da30...9cb1090.1929338.015.327
0xddcf84...c39c47Empfangencb71da30...9cb1090.1881428.013.301
0x90f161...ae5033Empfangencb71da30...9cb1090.2101168.011.370
0x513bf6...0a930cEmpfangencb71da30...9cb1090.2085348.009.345
0x2b2a24...9a7998Empfangencb71da30...9cb1090.1825748.007.406
0x0bc6f0...75def9Empfangencb71da30...9cb1090.1623338.005.447
0xa0f6a9...38646fEmpfangencb71da30...9cb1090.1520038.003.585
0x1b4326...fbbdc7Empfangencb71da30...9cb1090.1737628.001.653
0x657f3f...2b7cd7Empfangencb71da30...9cb1090.1758707.999.644
0x30df42...f42e83Empfangencb71da30...9cb1090.1489747.997.598
0x7a980e...2a72fcEmpfangencb71da30...9cb1090.1913687.995.716
0x50a1c3...36a58dEmpfangencb71da30...9cb1090.1720437.993.672
0x5ee120...9b5c9bEmpfangencb71da30...9cb1090.1961327.991.729
0x1c7ad8...d90111Empfangencb71da30...9cb1090.1766557.989.729
0xd320ab...35fa89Empfangencb71da30...9cb1090.1934107.987.720
0x7e9c18...62c5adEmpfangencb71da30...9cb1090.1943297.985.664
0x7839c3...3e0614Empfangencb71da30...9cb1090.1234057.983.704
0x8ae375...a3e943Empfangencb71da30...9cb1090.1970677.981.756
0xb8c6a2...0caf17Empfangencb71da30...9cb1090.2328437.979.756
0xf988e0...1fd2afEmpfangencb71da30...9cb1090.1827947.977.752
0x33e75a...8bb49bEmpfangencb71da30...9cb1090.1585697.975.755
0x1226a6...a58a73Empfangencb71da30...9cb1090.1952997.973.745
0x16e671...d50fd2Empfangencb71da30...9cb1090.1918797.971.752
0x790aad...0479e9Empfangencb71da30...9cb1090.2226197.969.752
0xd214b6...5a3478Empfangencb71da30...9cb1090.2237767.967.803
0x21b1cf...3c27d0Empfangencb71da30...9cb1090.1561027.965.818
0x317604...acc263Empfangencb71da30...9cb1090.2046727.963.826
0x8a592e...322a92Empfangencb71da30...9cb1090.1797167.961.816
0x0747fe...5cd1f8Empfangencb71da30...9cb1090.1208877.959.778
0x181866...4c5168Empfangencb71da30...9cb1090.3351917.957.693
0x8ef1de...9dbaacEmpfangencb71da30...9cb1090.2388497.955.711
0x32e95b...226301Empfangencb71da30...9cb1090.2838817.953.742