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Forensik-Analyse

Adresse

cb4153fe839bfa8a2ee96d6559d7f68fbdb4525f12d9

TX gesamt

130

Gesendet

0

Empfangen

130

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

130 TXs gesamt

2 Gegenparteien

0 gesendet

130 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 130 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
130
Empfangen
0
Fehlgeschlagen
130
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb4153…12d9cb6225…9669129 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
1290129496.4002.217.291
cb86a422...54f03a
10118.816.54318.816.543

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x14cfd4...620e8fEmpfangencb86a422...54f03a0.00010018.816.543
0x6e725b...4ccd37Empfangencb6225ef...1396690.1526842.217.291
0xea9b9a...439d41Empfangencb6225ef...1396690.1917082.215.312
0x3dafd3...9ce7bdEmpfangencb6225ef...1396690.1425102.211.233
0xa4ab2d...7968aeEmpfangencb6225ef...1396690.1197642.204.350
0x7a7b07...d4532eEmpfangencb6225ef...1396690.1233382.200.294
0xa54ed7...0ee9d0Empfangencb6225ef...1396690.2233342.198.291
0x8040da...f6256dEmpfangencb6225ef...1396690.1087242.190.216
0x1bbaa2...1cb7f8Empfangencb6225ef...1396690.1676042.188.165
0x46fcf1...f7620fEmpfangencb6225ef...1396690.2044162.063.465
0x3b1bf9...6daeccEmpfangencb6225ef...1396690.2796262.061.418
0x0cbd2c...b93033Empfangencb6225ef...1396690.2853932.059.393
0x60431e...5a417cEmpfangencb6225ef...1396690.1857202.057.324
0x1c25b7...dca4feEmpfangencb6225ef...1396690.1036392.055.332
0xd07d82...fa0f52Empfangencb6225ef...1396690.1542142.053.314
0x466ff8...8325c5Empfangencb6225ef...1396690.2718692.047.192
0xaf4ff0...7ba8edEmpfangencb6225ef...1396690.2953622.045.204
0x990c14...c6029bEmpfangencb6225ef...1396694.728316724.319
0xa89866...9ed6d2Empfangencb6225ef...1396697.267894722.336
0x84a872...cd6e03Empfangencb6225ef...1396697.025728720.282
0xcc0186...2caa19Empfangencb6225ef...1396696.627492718.244
0x9d825e...b8da8aEmpfangencb6225ef...1396696.342336716.269
0x14cc40...50b35dEmpfangencb6225ef...1396696.519519714.192
0xf9e619...24eb61Empfangencb6225ef...1396696.661570712.134
0x2090ac...ff261bEmpfangencb6225ef...1396696.618978710.146
0xb48a02...d2924fEmpfangencb6225ef...1396697.028038708.112
0x4d3831...72cc95Empfangencb6225ef...1396695.699115706.056
0x99aeae...064b85Empfangencb6225ef...1396696.796585704.054
0x2a80cc...a399fcEmpfangencb6225ef...1396696.301478701.976
0xa05fc7...479a5aEmpfangencb6225ef...1396697.505195699.954
0x60db7e...7f9c80Empfangencb6225ef...1396696.377742697.892
0x4b6bc2...28fda3Empfangencb6225ef...1396696.167007695.901
0xb08f8e...e9a78fEmpfangencb6225ef...1396696.557200693.861
0x087ae4...a1fc14Empfangencb6225ef...1396696.916054691.817
0xa9a61f...d5f90eEmpfangencb6225ef...1396696.464132689.798
0x1a00e3...17f985Empfangencb6225ef...1396696.166233687.813
0xbe6418...4e9867Empfangencb6225ef...1396697.564054685.792
0xd002c1...3b10acEmpfangencb6225ef...1396697.292394683.752
0x5ac166...eefa5cEmpfangencb6225ef...1396697.545117681.680
0xbb8059...fa7914Empfangencb6225ef...1396695.864098679.604
0x48bda2...fa147bEmpfangencb6225ef...1396697.082840677.568
0x4b7176...eb38f1Empfangencb6225ef...1396695.971947675.520
0x1a323c...f52096Empfangencb6225ef...1396696.802662673.503
0x09ee7f...350b65Empfangencb6225ef...1396696.417652671.488
0xdebb2a...3907c0Empfangencb6225ef...1396697.186538669.441
0xa952db...4461d0Empfangencb6225ef...1396696.431531667.427
0x8db744...18fcebEmpfangencb6225ef...1396697.225893665.326
0x554567...a63947Empfangencb6225ef...1396697.109584663.252
0x3442e2...ffa2c4Empfangencb6225ef...1396696.976988661.275
0xf6b267...32eae5Empfangencb6225ef...1396696.541308659.199