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Forensik-Analyse

Adresse

cb397cc9f4560cd728cb7df0c5148b3849becfcc2280

TX gesamt

5.201

Gesendet

356

Empfangen

4.845

Fehlgeschlagen

0

Gegenparteien

13

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

5.201 TXs gesamt

13 Gegenparteien

356 gesendet

4.845 empfangen

Low Counterparty Diversity

Only 13 unique counterparties

Perfect Success Rate

No failed transactions

356
Gesendet
4.845
Empfangen
0
Fehlgeschlagen
5.196
Aktive Blöcke

Transaktionsgraph(14 Knoten, 13 Verbindungen)

cb397c…2280cb11ca…86983.085 txcb6225…96691.092 txcb8915…8196300 txcb0308…0097279 txcb0462…2124161 txcb14be…86fd158 txcb1549…b04554 txcb03c8…0f9041 txcb806c…0f7127 txcb7148…1bf71 txcb18da…f6471 txcb86a4…f03a1 txcb34c8…da9e1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.08503.0852.971.9249.162.719
cb6225ef...139669
1.09201.092716.2692.970.997
cb8915d0...088196
30030007.301.99318.919.127
cb0308b6...920097
279027911.470.47617.809.513
cb046284...a62124
16101611.155.7463.180.793
cb14be6c...3b86fd
158015818.198.80118.926.849
cb1549c4...7cb045
545407.302.27514.681.734
cb03c868...3d0f90
4104111.706.53013.973.588
cb806ca4...270f71
270273.801.0457.854.879
cb71481c...8c1bf7
11012.126.91012.126.910

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x3a6e09...2d8383Empfangencb14be6c...3b86fd7718.00000018.926.849
0x205c50...7be4cdEmpfangencb14be6c...3b86fd6581.00000018.919.452
0x4bdf1c...dc1d03Empfangencb14be6c...3b86fd9999.00000018.919.451
0x11c40f...fa9a67Gesendetcb8915d0...08819635000.00000018.919.127
0xc6449d...d1cfb2Empfangencb14be6c...3b86fd9189.00000018.918.362
0x2bda34...0577eaEmpfangencb14be6c...3b86fd9999.00000018.918.355
0xca3dc0...3c28feEmpfangencb14be6c...3b86fd9999.00000018.918.352
0xe8c0c7...97bd0dEmpfangencb14be6c...3b86fd5707.00000018.906.511
0x22be21...2c4785Empfangencb14be6c...3b86fd9999.00000018.906.506
0x3b172a...a2dfb8Gesendetcb8915d0...08819637000.00000018.898.249
0xef2707...4d4c62Gesendetcb8915d0...08819625000.00000018.884.418
0x3ee190...98fdebEmpfangencb14be6c...3b86fd2726.00000018.879.750
0x8e825f...93c299Empfangencb14be6c...3b86fd9999.00000018.879.742
0x2dc461...141b83Empfangencb14be6c...3b86fd9999.00000018.879.734
0xdd879f...966982Gesendetcb8915d0...08819639499.00000018.871.159
0xdfd601...76db47Empfangencb14be6c...3b86fd9999.00000018.868.675
0x0b2d69...7e835dEmpfangencb14be6c...3b86fd9999.00000018.868.668
0x41abbf...940c76Empfangencb14be6c...3b86fd9999.00000018.868.664
0xcf57da...945384Empfangencb14be6c...3b86fd9999.00000018.868.657
0x085e0f...055536Gesendetcb8915d0...08819641000.00000018.860.384
0x738c3d...973a1fEmpfangencb14be6c...3b86fd9999.00000018.852.811
0x1d27cc...1b4aa6Empfangencb14be6c...3b86fd9999.00000018.852.806
0x6023c4...7053b6Empfangencb14be6c...3b86fd9999.00000018.852.801
0x20e90b...0621e3Empfangencb14be6c...3b86fd9999.00000018.852.793
0x6f08cc...f9a733Empfangencb14be6c...3b86fd9999.00000018.852.786
0x7f7631...5933ecGesendetcb8915d0...08819645000.00000018.847.278
0xded90e...1e0903Empfangencb14be6c...3b86fd8560.00000018.835.834
0x36f1f4...a47d36Empfangencb14be6c...3b86fd9999.00000018.835.827
0x51a6f1...54a731Empfangencb14be6c...3b86fd9999.00000018.835.825
0xf0bfd2...0fa7f3Empfangencb14be6c...3b86fd9999.00000018.835.817
0xd6e742...46d0c4Empfangencb14be6c...3b86fd6851.00000018.835.684
0xf8f263...1a8ab9Gesendetcb8915d0...08819637000.00000018.831.217
0xab5c6b...88203cEmpfangencb14be6c...3b86fd7938.00000018.830.508
0x5546d3...793b18Empfangencb14be6c...3b86fd9000.00000018.830.499
0xba7695...4fe263Empfangencb86a422...54f03a0.00010018.816.537
0xe7883b...c72f16Gesendetcb8915d0...08819637000.00000018.815.934
0x67e43f...72470aEmpfangencb14be6c...3b86fd8896.00000018.812.391
0x5ae262...04256cEmpfangencb14be6c...3b86fd9999.00000018.812.389
0xb85ca6...13d3f7Empfangencb14be6c...3b86fd9999.00000018.812.381
0xe2877b...3fc983Empfangencb14be6c...3b86fd9999.00000018.812.381
0xa7460f...368233Empfangencb14be6c...3b86fd6464.00000018.808.535
0xe3775e...a7e34fEmpfangencb14be6c...3b86fd9999.00000018.808.533
0x2d53f1...7230e5Empfangencb14be6c...3b86fd9999.00000018.808.524
0x007ab5...0cefb4Empfangencb14be6c...3b86fd9999.00000018.808.518
0x69cfdd...4b310bEmpfangencb14be6c...3b86fd9999.00000018.808.517
0x15e7c6...50ba7aGesendetcb8915d0...08819640000.00000018.808.436
0x8c75c0...22e95bEmpfangencb14be6c...3b86fd6262.00000018.789.476
0x9e8710...9b7ceeGesendetcb8915d0...08819640000.00000018.783.575
0x9eba17...fab9e6Empfangencb14be6c...3b86fd5797.00000018.783.382
0xb147de...7ad56bEmpfangencb14be6c...3b86fd9999.00000018.783.380