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Forensik-Analyse

Adresse

cb41f59dac94a86af3941f4b0fb38da54cb0fbd61952

TX gesamt

4.659

Gesendet

0

Empfangen

4.659

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

4.659 TXs gesamt

3 Gegenparteien

0 gesendet

4.659 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 4659 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
4.659
Empfangen
0
Fehlgeschlagen
4.659
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb41f5…1952cb060e…2a364.570 txcb6242…1fdd88 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
4.57004.5703.14012.048.066
cb6242d8...7c1fdd
880881.155.75410.906.067
cb86a422...54f03a
10118.816.55018.816.550

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x7de920...a0332cEmpfangencb86a422...54f03a0.00010018.816.550
0xff3807...4e6978Empfangencb060ea5...572a360.14783712.048.066
0xdfa6c9...d262f3Empfangencb060ea5...572a360.24224612.034.376
0x5e99a5...c45fd9Empfangencb060ea5...572a360.10697312.028.727
0x3667d1...87adadEmpfangencb060ea5...572a360.10983112.024.606
0xc0c058...168635Empfangencb060ea5...572a360.34653712.022.636
0x9c8bb8...e104e0Empfangencb060ea5...572a360.14254612.016.766
0xadd834...cc9645Empfangencb060ea5...572a360.10894512.012.775
0x61f75f...07d078Empfangencb060ea5...572a360.20836612.010.828
0x66e57b...847abbEmpfangencb060ea5...572a360.11597212.006.968
0x3bbd48...2d3de7Empfangencb060ea5...572a360.19724012.002.966
0xe06f86...4a4768Empfangencb060ea5...572a360.13992611.995.118
0xe6710e...726defEmpfangencb060ea5...572a360.10277611.989.282
0xa5cea9...d14b6bEmpfangencb060ea5...572a360.24159211.987.308
0xf69081...689b17Empfangencb060ea5...572a360.12265911.981.395
0xe4e09d...37d636Empfangencb060ea5...572a360.10167611.979.479
0x46bd25...72b4f4Empfangencb060ea5...572a360.23718311.977.464
0xf0a37f...ed540eEmpfangencb060ea5...572a360.17973411.969.644
0xe6bfd4...434b9eEmpfangencb060ea5...572a360.19192311.967.753
0xa5ac3f...883ba6Empfangencb060ea5...572a360.13784111.963.744
0xa0e582...eb5228Empfangencb060ea5...572a360.15771211.957.888
0xa72117...972cd1Empfangencb060ea5...572a360.14434911.955.891
0x6041d8...1d1d44Empfangencb060ea5...572a360.31670611.953.942
0x1ce687...813056Empfangencb060ea5...572a360.14333611.950.061
0x180e3a...893f16Empfangencb060ea5...572a360.15250711.940.217
0xf30124...31b6aaEmpfangencb060ea5...572a360.15069511.936.267
0x870977...e4c3f4Empfangencb060ea5...572a360.24946711.930.188
0x5026b7...4871caEmpfangencb060ea5...572a360.13212511.926.224
0x6a1d39...3ff590Empfangencb060ea5...572a360.18724011.922.341
0x557e07...3bd072Empfangencb060ea5...572a360.15442111.916.463
0x0d702a...7f9bdcEmpfangencb060ea5...572a360.15892211.910.571
0xf9e879...6868ecEmpfangencb060ea5...572a360.14470611.906.655
0xcb5b1b...da6089Empfangencb060ea5...572a360.10185311.904.705
0xd6c797...f70c5aEmpfangencb060ea5...572a360.18313011.902.819
0x00a2e8...5dbea1Empfangencb060ea5...572a360.17907111.899.022
0x762dbb...78f3a4Empfangencb060ea5...572a360.16686511.893.115
0xe471a0...1f9032Empfangencb060ea5...572a360.10110411.885.282
0xc4b8a7...75bbd5Empfangencb060ea5...572a360.10159811.883.372
0x7bf0b3...39b5b9Empfangencb060ea5...572a360.24464011.879.525
0x2ce604...6ef225Empfangencb060ea5...572a360.10373011.875.594
0xa46e8d...c32df3Empfangencb060ea5...572a360.24101211.873.671
0x975b1e...7a202dEmpfangencb060ea5...572a360.28579111.865.812
0xfcfee8...1a3aefEmpfangencb060ea5...572a360.11729911.858.026
0x0127b9...e5a6e4Empfangencb060ea5...572a360.17992911.854.121
0x8c1d2c...ce6b77Empfangencb060ea5...572a360.14127211.850.249
0xa0d95c...681f93Empfangencb060ea5...572a360.10370111.846.335
0xb19aa3...068c43Empfangencb060ea5...572a360.11262211.844.367
0x9ff5da...812589Empfangencb060ea5...572a360.13299011.842.447
0xcaef97...a450a7Empfangencb060ea5...572a360.22721611.836.595
0xca0187...3afe29Empfangencb060ea5...572a360.34824011.828.817