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Forensik-Analyse

Adresse

cb4065e3336d2c278483b49ea1b60c4d765afbc676ca

TX gesamt

4.062

Gesendet

1

Empfangen

4.061

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.062 TXs gesamt

6 Gegenparteien

1 gesendet

4.061 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
4.061
Empfangen
0
Fehlgeschlagen
4.054
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb4065…76cacb060e…2a362.894 txcb6242…1fdd1.120 txcb71da…b10943 txcb11ca…86983 txcb8731…7d591 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
2.89402.8948.604.39918.902.356
cb6242d8...7c1fdd
1.12001.1208.992.41913.322.730
cb71da30...9cb109
430439.820.39915.539.241
cb11ca5a...f68698
3038.683.0018.686.929
cb873164...547d59
11016.061.83216.061.832
cb86a422...54f03a
10118.816.54018.816.540

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x88504b...580bcdEmpfangencb060ea5...572a360.12752218.902.356
0x137806...764af9Empfangencb060ea5...572a360.10309918.890.329
0xa68111...08dc8dEmpfangencb060ea5...572a360.10119918.878.354
0xe47e9b...e08286Empfangencb060ea5...572a360.13562318.866.362
0xbb80e9...7bb8eeEmpfangencb060ea5...572a360.14282618.860.384
0xc46cb7...aef843Empfangencb060ea5...572a360.12862818.846.270
0x14bf28...2f6087Empfangencb060ea5...572a360.10318518.840.496
0x9e0707...ffbf5aEmpfangencb060ea5...572a360.11743518.834.379
0xa1bd06...eb3219Empfangencb060ea5...572a360.12885218.828.582
0x84cef7...9a2088Empfangencb060ea5...572a360.11201718.820.461
0xebaa12...7e629aEmpfangencb060ea5...572a360.11753918.816.589
0xd4dacd...b20976Empfangencb86a422...54f03a0.00010018.816.540
0x1ebcff...3bb484Empfangencb060ea5...572a360.11577718.806.563
0x4e898f...4bb285Empfangencb060ea5...572a360.13741918.798.471
0x95d84f...1333dfEmpfangencb060ea5...572a360.10905818.792.616
0x661e54...dc1180Empfangencb060ea5...572a360.12740118.788.528
0xa16dcf...adb7bfEmpfangencb060ea5...572a360.13881918.778.598
0x135bc7...6854eaEmpfangencb060ea5...572a360.15603918.772.544
0x48d168...1fe707Empfangencb060ea5...572a360.12785018.766.514
0xfb6ad0...131ae1Empfangencb060ea5...572a360.12831718.764.453
0x31330b...62e9a6Empfangencb060ea5...572a360.15268818.754.439
0xefdcf8...257c78Empfangencb060ea5...572a360.10209718.746.456
0x47588d...a1e54bEmpfangencb060ea5...572a360.14659118.744.453
0xd8e575...e02791Empfangencb060ea5...572a360.12791918.736.386
0x85ffc5...50534fEmpfangencb060ea5...572a360.10095718.720.507
0xe67c94...db4e64Empfangencb060ea5...572a360.14804218.706.342
0x3e100a...a0f6afEmpfangencb060ea5...572a360.15234318.698.270
0x7f9f88...abb98bEmpfangencb060ea5...572a360.19153418.694.153
0x4936e7...971d34Empfangencb060ea5...572a360.13355118.690.202
0xe1ed6c...c3e293Empfangencb060ea5...572a360.17184318.688.215
0xbcb575...226628Empfangencb060ea5...572a360.13019918.684.255
0x938801...8038f3Empfangencb060ea5...572a360.10341018.680.236
0x8d02ec...829aa2Empfangencb060ea5...572a360.10845418.676.245
0x116ac5...aedae7Empfangencb060ea5...572a360.14329218.674.335
0x88a6fe...2a0955Empfangencb060ea5...572a360.16125518.650.315
0xfa1ee9...d7f96dEmpfangencb060ea5...572a360.11071618.638.441
0xa2e1cc...5dd0f7Empfangencb060ea5...572a360.17320818.630.210
0x21acc7...2b6985Empfangencb060ea5...572a360.13938918.626.310
0x54dbc2...ce5ac4Empfangencb060ea5...572a360.15033918.622.145
0xe5b37d...6526bcEmpfangencb060ea5...572a360.14384518.618.091
0x7c658e...863feeEmpfangencb060ea5...572a360.13420718.612.195
0xd72f32...55f006Empfangencb060ea5...572a360.10401518.606.101
0x458799...f2bd02Empfangencb060ea5...572a360.15172118.602.200
0xd81b17...5d83c9Empfangencb060ea5...572a360.15526218.588.256
0x067294...a57034Empfangencb060ea5...572a360.13911218.574.053
0xa6cbee...1eced9Empfangencb060ea5...572a360.16028818.564.113
0xa8a846...23432cEmpfangencb060ea5...572a360.10805618.555.983
0xad9aa6...265180Empfangencb060ea5...572a360.16681718.554.061
0xbdf0bc...a0f57cEmpfangencb060ea5...572a360.18531618.550.000
0x371c47...c7839bEmpfangencb060ea5...572a360.14457018.546.026