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Forensik-Analyse

Adresse

cb41a0e8d92bcdfbde119571586b3ce80863184a8fbf

TX gesamt

10.345

Gesendet

8

Empfangen

10.337

Fehlgeschlagen

0

Gegenparteien

13

Erster Block

—

Letzter Block

—

Risiko-Bewertung

20
LOW RISK

10.345 TXs gesamt

13 Gegenparteien

8 gesendet

10.337 empfangen

High TX Volume

10,345 transactions

Low Counterparty Diversity

Only 13 unique counterparties

Perfect Success Rate

No failed transactions

8
Gesendet
10.337
Empfangen
0
Fehlgeschlagen
10.300
Aktive Blöcke

Transaktionsgraph(14 Knoten, 13 Verbindungen)

cb41a0…8fbfcb11ca…86982.923 txcb71da…b1092.018 txcb806c…0f711.739 txcb6225…96691.273 txcb917b…078d890 txcb0462…2124862 txcb060e…2a36499 txcb6242…1fdd130 txcb2692…15fb5 txcb2973…67ac3 txcb86a4…f03a1 txcb18da…f6471 txcb9691…e1e91 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.92302.9233.046.52918.831.833
cb71da30...9cb109
2.01802.0185.013.57412.221.223
cb806ca4...270f71
1.73901.7393.238.40112.608.906
cb6225ef...139669
1.27301.2737.5972.799.456
cb917b0d...cc078d
89008906.567.15712.609.886
cb046284...a62124
86208628.7093.319.429
cb060ea5...572a36
49904999.993.08812.124.241
cb6242d8...7c1fdd
130013010.715.56911.419.871
cb269297...6f15fb
5507.364.9978.149.849
cb29738e...5e67ac
3217.316.7719.640.909

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x16c10e...21fe09Empfangencb11ca5a...f686980.10416418.831.833
0x6eccc4...a8d5dcEmpfangencb86a422...54f03a0.00010018.816.547
0xb656af...4c419eEmpfangencb11ca5a...f686980.11531013.082.575
0x0d63f4...7f93a8Empfangencb11ca5a...f686980.10185313.080.556
0x364419...97a233Empfangencb11ca5a...f686980.12442812.955.807
0x69b2a2...e8e944Empfangencb11ca5a...f686980.29199412.848.982
0x79eec4...561ed7Empfangencb11ca5a...f686980.40080312.847.099
0xfa72c2...c33116Empfangencb11ca5a...f686980.45248212.845.022
0x4a693b...0f43bdEmpfangencb11ca5a...f686980.37112112.843.083
0xb5ea7a...c1e616Empfangencb11ca5a...f686980.33245812.841.176
0x7d7789...61eeebEmpfangencb11ca5a...f686980.34870412.839.276
0x4088e8...2a8898Empfangencb11ca5a...f686980.30717612.837.178
0xb37e9f...41b9d9Empfangencb11ca5a...f686980.31940712.835.256
0x549d2d...c18b25Empfangencb11ca5a...f686980.39140312.833.191
0x3ec32f...a085fbEmpfangencb11ca5a...f686980.36194512.831.246
0x79e2da...337ffaEmpfangencb11ca5a...f686980.35185212.829.328
0x1949bf...6bd06bEmpfangencb11ca5a...f686980.32276612.827.293
0xe6a309...786f99Empfangencb11ca5a...f686980.28719012.825.399
0xd46b17...a8dd6cEmpfangencb11ca5a...f686980.27775012.823.397
0xcf61b7...1e546aEmpfangencb11ca5a...f686980.27352312.821.406
0x64fb76...0149c5Empfangencb11ca5a...f686980.33353112.819.543
0xb9be6c...aa5c54Empfangencb11ca5a...f686980.37229712.817.524
0x68dbde...db9fd3Empfangencb11ca5a...f686980.27006112.815.511
0xff2e06...d289e9Empfangencb11ca5a...f686980.31163312.813.611
0x7c10d0...1dc56bEmpfangencb11ca5a...f686980.31627812.811.586
0xe74e14...4a0321Empfangencb11ca5a...f686980.34386012.809.581
0xfbc9c6...b2027aEmpfangencb11ca5a...f686980.28234812.807.623
0xedde07...f7d180Empfangencb11ca5a...f686980.37573712.805.693
0x512b59...188779Empfangencb11ca5a...f686980.35529112.803.639
0x727c29...5f4a70Empfangencb11ca5a...f686980.32888112.801.672
0xee79e8...d70e2fEmpfangencb11ca5a...f686980.26930912.799.683
0xb6c392...d7e0daEmpfangencb11ca5a...f686980.26562012.797.766
0x089591...2d8715Empfangencb11ca5a...f686980.35134612.795.815
0x05314c...f66ebbEmpfangencb11ca5a...f686980.24599112.793.903
0x5daa62...cd87acEmpfangencb11ca5a...f686980.28618612.792.065
0x65ebd9...103c98Empfangencb11ca5a...f686980.30058812.790.046
0xba87e7...ee73ccEmpfangencb11ca5a...f686980.38732712.788.133
0x566fb9...1e10cfEmpfangencb11ca5a...f686980.25042012.786.177
0xb9dfcc...1c0faaEmpfangencb11ca5a...f686980.27393312.784.230
0x21af51...096b23Empfangencb11ca5a...f686980.30799812.782.274
0xb8fb34...084c54Empfangencb11ca5a...f686980.30304012.780.331
0xf65fa6...2454bfEmpfangencb11ca5a...f686980.26999012.778.379
0x7645f9...c3345bEmpfangencb11ca5a...f686980.32237212.776.350
0x1a1177...577456Empfangencb11ca5a...f686980.26231312.774.330
0xdcbc94...74e1f4Empfangencb11ca5a...f686980.25886212.772.309
0xe0a81a...164831Empfangencb11ca5a...f686980.46257312.770.052
0xafe017...0b227dEmpfangencb11ca5a...f686980.52618912.767.921
0x4c9c26...13a6bdEmpfangencb11ca5a...f686980.42087512.765.857
0x430640...7bb10bEmpfangencb11ca5a...f686980.34741212.764.227
0xfb16a8...e7c84bEmpfangencb11ca5a...f686980.35330012.762.451