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Forensik-Analyse

Adresse

cb3995ff8fdbf09706ca081b11b16457cda02edce022

TX gesamt

3.608

Gesendet

1.782

Empfangen

1.826

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

3.608 TXs gesamt

2 Gegenparteien

1.782 gesendet

1.826 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 3608 txs

Perfect Success Rate

No failed transactions

1.782
Gesendet
1.826
Empfangen
0
Fehlgeschlagen
3.608
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb3995…e022cb53a9…9b121.777 txcb14be…86fd1.733 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb53a977...d79b12
1.77701.77717.934.21518.899.315
cb14be6c...3b86fd
1.7331.733017.934.22118.899.322

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x1c079e...f3f6c6Gesendetcb14be6c...3b86fd6.05586618.899.322
0x6490c0...f92115Empfangencb53a977...d79b126.05605518.899.315
0x972a00...d283d0Gesendetcb14be6c...3b86fd3.14400818.898.809
0x1f3890...c23098Empfangencb53a977...d79b123.14419718.898.803
0xe20662...98d0bfGesendetcb14be6c...3b86fd4.65270018.898.306
0x56df44...f2686eEmpfangencb53a977...d79b124.65288918.898.300
0xf88131...c8a72bGesendetcb14be6c...3b86fd1.58529618.897.226
0x02a685...a82003Empfangencb53a977...d79b121.58548518.897.219
0xa45410...5675f9Gesendetcb14be6c...3b86fd4.69722818.896.715
0xb7df68...523b65Empfangencb53a977...d79b124.69741718.896.709
0x2a1fb9...1ed2a5Gesendetcb14be6c...3b86fd3.14304418.896.239
0xafc5cc...1d458eEmpfangencb53a977...d79b123.14323318.896.232
0x8d5b72...105013Gesendetcb14be6c...3b86fd1.57465418.895.755
0x0d6661...507598Empfangencb53a977...d79b121.57484318.895.748
0x45984b...f095ccGesendetcb14be6c...3b86fd9.06092518.895.252
0xb94c2b...edee05Empfangencb53a977...d79b129.06111418.895.246
0xb2caa7...d937d5Gesendetcb14be6c...3b86fd9.02678118.894.769
0x40b1f1...87a04aEmpfangencb53a977...d79b129.02697018.894.762
0x07ac16...a04aacGesendetcb14be6c...3b86fd6.73448218.894.264
0x0b0199...99d233Empfangencb53a977...d79b126.73467118.894.258
0xa3ac7e...ef1128Gesendetcb14be6c...3b86fd2.63661418.893.732
0x9d6cea...3670dbEmpfangencb53a977...d79b122.63680318.893.725
0x1ba02a...24367dGesendetcb14be6c...3b86fd3.97768218.893.201
0x3877a6...381273Empfangencb53a977...d79b123.97787118.893.195
0x2d4a3a...55e3c0Gesendetcb14be6c...3b86fd6.63344018.892.682
0x015fa3...c07e40Empfangencb53a977...d79b126.63362918.892.675
0x5d4a8f...03c339Gesendetcb14be6c...3b86fd1.32215118.892.191
0xcb7f12...00067aEmpfangencb53a977...d79b121.32234018.892.183
0x3aa0ae...26b2edGesendetcb14be6c...3b86fd6.65250418.891.708
0x6b4d48...63ab42Empfangencb53a977...d79b126.65269318.891.701
0x7a71bb...0d6b25Gesendetcb14be6c...3b86fd5.26810618.891.200
0xc198c7...c5ce40Empfangencb53a977...d79b125.26829518.891.194
0xe6076e...0bb4b1Gesendetcb14be6c...3b86fd6.70837718.890.737
0x317fb2...71aa8aEmpfangencb53a977...d79b126.70856618.890.730
0x537321...7b83d0Gesendetcb14be6c...3b86fd1.31828318.890.279
0xa00cfe...d67369Empfangencb53a977...d79b121.31847218.890.273
0x146d2e...202847Gesendetcb14be6c...3b86fd6.75923718.889.822
0x1ebe0d...7e8ea5Empfangencb53a977...d79b126.75942618.889.816
0x0d25fe...f6abadGesendetcb14be6c...3b86fd5.68749118.889.331
0x0912c0...80e9edEmpfangencb53a977...d79b125.68768018.889.324
0x3a2c3a...6bdd16Gesendetcb14be6c...3b86fd4.16696718.888.867
0x5187ff...542e9bEmpfangencb53a977...d79b124.16715618.888.861
0x3c808c...324108Gesendetcb14be6c...3b86fd2.68900118.888.374
0x722901...c5127dEmpfangencb53a977...d79b122.68919018.888.366
0xdcfcd3...9ee699Gesendetcb14be6c...3b86fd5.14031118.887.875
0xb46729...11e5c5Empfangencb53a977...d79b125.14050018.887.868
0x4dfba7...cd62ccGesendetcb14be6c...3b86fd4.03665618.887.361
0x822e79...75873dEmpfangencb53a977...d79b124.03684518.887.355
0x9c3de8...5ed994Gesendetcb14be6c...3b86fd2.57228218.886.772
0x06970e...5e6858Empfangencb53a977...d79b122.57247118.886.766