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Forensik-Analyse

Adresse

cb40ca7d4ce908708a207f0b01466268bb33bb9f6991

TX gesamt

2.188

Gesendet

5

Empfangen

2.183

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.188 TXs gesamt

8 Gegenparteien

5 gesendet

2.183 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

5
Gesendet
2.183
Empfangen
0
Fehlgeschlagen
2.187
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb40ca…6991cb060e…2a361.114 txcb6242…1fdd710 txcb11ca…8698146 txcb6225…9669144 txcb0462…212466 txcb4545…ef6e5 txcb608c…db702 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.11401.1141.263.7943.994.068
cb6242d8...7c1fdd
71007101.339.0773.996.564
cb11ca5a...f68698
14601462.987.9553.620.930
cb6225ef...139669
14401441.285.9782.987.034
cb046284...a62124
660661.759.3503.047.706
cb4545ab...42ef6e
5507.316.2647.338.893
cb608c9c...94db70
2025.553.2975.553.321
cb86a422...54f03a
10118.816.54218.816.542

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x6176ab...c3fe90Empfangencb86a422...54f03a0.00010018.816.542
0xccb49a...258e3aGesendetcb4545ab...42ef6e5000.0000007.338.893
0xa17784...6082caGesendetcb4545ab...42ef6e5000.0000007.337.639
0xb94a83...56ff9cGesendetcb4545ab...42ef6e5000.0000007.326.741
0x23250c...0ec2feGesendetcb4545ab...42ef6e9916.0000007.316.300
0xd0396f...9d2b96Gesendetcb4545ab...42ef6e100.0000007.316.264
0xd99951...4de4c3Empfangencb608c9c...94db7018303.5496105.553.321
0x66cb53...1340d5Empfangencb608c9c...94db7010.0000005.553.297
0xc14479...ab2c8cEmpfangencb6242d8...7c1fdd0.1023273.996.564
0x490999...dd912cEmpfangencb6242d8...7c1fdd1.9445393.994.527
0x628dc8...049f76Empfangencb060ea5...572a364.1831353.994.068
0xaf4276...a72d9fEmpfangencb6242d8...7c1fdd4.1158663.992.500
0xceb4bb...85a30eEmpfangencb060ea5...572a3616.1662233.992.052
0x3b111e...0d5e74Empfangencb6242d8...7c1fdd5.2734133.990.516
0xa2bbee...22f21fEmpfangencb060ea5...572a3616.9459553.990.070
0x6be7ef...966731Empfangencb6242d8...7c1fdd4.4658543.988.505
0x5a8294...761772Empfangencb060ea5...572a3617.6268583.988.056
0xf2f8e0...5577c8Empfangencb6242d8...7c1fdd7.1179733.986.476
0x8cdf0e...2557c0Empfangencb060ea5...572a3616.6976713.986.040
0xe16c09...21c285Empfangencb6242d8...7c1fdd6.3744133.984.452
0x4851ed...361fecEmpfangencb060ea5...572a3616.5077263.984.005
0x366e76...0bbea5Empfangencb6242d8...7c1fdd5.6571363.982.445
0x30e0c9...24b51cEmpfangencb060ea5...572a3618.3424013.982.003
0x930efe...c14abbEmpfangencb6242d8...7c1fdd5.8975843.980.463
0xc9c51d...42e5a2Empfangencb060ea5...572a3617.5121073.979.996
0xefbcf2...ac595cEmpfangencb6242d8...7c1fdd6.7310413.978.432
0x33d5f9...7f480eEmpfangencb060ea5...572a3616.3853533.977.976
0xda4240...5d05dcEmpfangencb6242d8...7c1fdd5.8799593.976.497
0x58efe3...ab3a45Empfangencb060ea5...572a3617.2702153.976.024
0x66af6a...465a7eEmpfangencb6242d8...7c1fdd5.9860293.974.421
0x1f10ea...c55e00Empfangencb060ea5...572a3618.3406103.973.951
0xd5d4ce...0f6692Empfangencb6242d8...7c1fdd5.2799803.972.375
0xfb671d...c572a1Empfangencb060ea5...572a3618.5495993.971.939
0x2b1eff...1d07e3Empfangencb6242d8...7c1fdd6.4426483.970.381
0x89577c...61116bEmpfangencb060ea5...572a3616.5027643.969.872
0x80905c...0a43d4Empfangencb6242d8...7c1fdd5.6305633.968.348
0x834a32...d2b056Empfangencb060ea5...572a3615.3142453.967.871
0x84159f...5bf9b7Empfangencb6242d8...7c1fdd4.4942753.966.327
0x3aa57b...6c8b90Empfangencb060ea5...572a3617.8148373.965.855
0x82ff64...e943f8Empfangencb6242d8...7c1fdd6.7757943.964.304
0x773f2b...7933f0Empfangencb060ea5...572a3618.0090313.963.879
0x67c55b...482874Empfangencb6242d8...7c1fdd4.4107973.962.287
0x656d28...8bf710Empfangencb060ea5...572a3620.1381413.961.814
0x43d678...d7b4a1Empfangencb6242d8...7c1fdd4.8511083.960.291
0x8bc660...48364fEmpfangencb060ea5...572a3618.1781783.959.801
0x147d96...20b0c1Empfangencb6242d8...7c1fdd4.5931213.958.254
0x8ec83b...604764Empfangencb060ea5...572a3618.0496253.957.768
0x274cc5...549e0eEmpfangencb6242d8...7c1fdd5.0589603.956.290
0xd27cc5...755f18Empfangencb060ea5...572a3616.9061023.955.817
0x7b18cd...9a80cfEmpfangencb6242d8...7c1fdd6.2371773.954.324