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Forensik-Analyse

Adresse

cb40d2dcb402edc213b29feaa76291fef19ef0d3fca8

TX gesamt

671

Gesendet

1

Empfangen

670

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

671 TXs gesamt

5 Gegenparteien

1 gesendet

670 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
670
Empfangen
0
Fehlgeschlagen
671
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb40d2…fca8cb6225…9669521 txcb11ca…8698147 txcb18da…f6471 txcb86a4…f03a1 txcb1805…77001 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
52105211.910.2652.981.054
cb11ca5a...f68698
14701472.981.9313.273.886
cb18dac8...f6f647
1012.465.3122.465.312
cb86a422...54f03a
10118.816.54218.816.542
cb180590...3f7700
11011.678.52611.678.526

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xd4b257...6b010cEmpfangencb86a422...54f03a0.00010018.816.542
0xcfb1be...345261Gesendetcb180590...3f77001000.00000011.678.526
0xb0d1aa...711007Empfangencb11ca5a...f686984.4391323.273.886
0x78065e...22a797Empfangencb11ca5a...f686984.0430343.271.865
0x318ed6...1fa4eeEmpfangencb11ca5a...f686984.6264223.269.825
0x9a11ec...2b6d40Empfangencb11ca5a...f686984.3270833.267.814
0xa5caf7...a78a40Empfangencb11ca5a...f686984.3003883.265.864
0xd956f9...d775e8Empfangencb11ca5a...f686985.3218443.263.838
0xc8275f...1b616eEmpfangencb11ca5a...f686984.8015483.261.783
0x341cae...a2b807Empfangencb11ca5a...f686983.5469363.259.763
0x0a7753...fe8a2bEmpfangencb11ca5a...f686984.6563753.257.716
0xb57cd0...24c3beEmpfangencb11ca5a...f686984.4830503.255.699
0x81da8e...9953fcEmpfangencb11ca5a...f686984.3681523.253.716
0x03f8d1...34fbbbEmpfangencb11ca5a...f686984.1056223.251.760
0xd92972...3fc25dEmpfangencb11ca5a...f686984.2623493.249.741
0x410fe0...c851adEmpfangencb11ca5a...f686985.9032613.247.694
0x466194...0148acEmpfangencb11ca5a...f686984.7739293.245.668
0xa35667...805abcEmpfangencb11ca5a...f686984.2863913.243.625
0x36fc5a...5ab166Empfangencb11ca5a...f686984.3429253.241.612
0x5bce2e...5d0561Empfangencb11ca5a...f686985.6427593.239.682
0xa1a61b...85e612Empfangencb11ca5a...f686984.7058333.237.635
0x6ab8ff...5c7e1bEmpfangencb11ca5a...f686984.5718953.235.591
0x5c2bd9...4482dfEmpfangencb11ca5a...f686984.3889973.233.555
0x4e8276...e8ca9cEmpfangencb11ca5a...f686984.1624283.231.559
0x579a65...bda9edEmpfangencb11ca5a...f686985.1602323.229.521
0xc35056...d96bb3Empfangencb11ca5a...f686984.7575143.227.510
0x07036e...ae8ac2Empfangencb11ca5a...f686984.0077673.225.466
0x1307e8...ae208eEmpfangencb11ca5a...f686983.8028083.223.470
0x21f38f...28614cEmpfangencb11ca5a...f686984.6732443.221.426
0x37aacb...1b1500Empfangencb11ca5a...f686984.7074743.219.469
0x2cce13...cd619cEmpfangencb11ca5a...f686984.4062193.217.430
0xb7e2c4...e131e3Empfangencb11ca5a...f686984.6202743.215.416
0x48118c...e6325bEmpfangencb11ca5a...f686984.3690803.213.466
0x7bc3ca...df0996Empfangencb11ca5a...f686984.7461883.211.393
0xa7b1ad...c5f5bdEmpfangencb11ca5a...f686985.2465943.209.321
0xc2039a...02430fEmpfangencb11ca5a...f686985.1830783.207.331
0x850a63...41c829Empfangencb11ca5a...f686984.3960663.205.343
0x10225e...a7b6e0Empfangencb11ca5a...f686985.1887193.203.367
0x093a6f...d2d40dEmpfangencb11ca5a...f686984.0184003.201.333
0x815915...584ba2Empfangencb11ca5a...f686985.0045083.199.384
0x81c321...6f67cdEmpfangencb11ca5a...f686984.8624843.197.310
0x35ae41...387160Empfangencb11ca5a...f686984.2971603.195.309
0xd3c7dc...2bedd2Empfangencb11ca5a...f686984.5682433.193.279
0xb80b66...343daaEmpfangencb11ca5a...f686984.2966933.191.234
0x9a9707...990e8dEmpfangencb11ca5a...f686984.9085933.189.221
0xac1976...e8ede2Empfangencb11ca5a...f686983.8391783.187.227
0x39d64c...12ae5fEmpfangencb11ca5a...f686984.5317423.185.204
0x42042d...3bd4abEmpfangencb11ca5a...f686984.6196913.183.170
0x19ccfb...e34163Empfangencb11ca5a...f686984.2313223.181.195
0x6142ba...934138Empfangencb11ca5a...f686984.4421423.179.172