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Forensik-Analyse

Adresse

cb423001ff40e3b13d2f6504341d7c9390678b3b0109

TX gesamt

12.855

Gesendet

12.576

Empfangen

279

Fehlgeschlagen

0

Gegenparteien

944

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

12.855 TXs gesamt

944 Gegenparteien

12.576 gesendet

279 empfangen

High TX Volume

12,855 transactions

High Counterparty Diversity

944 unique counterparties

Perfect Success Rate

No failed transactions

12.576
Gesendet
279
Empfangen
0
Fehlgeschlagen
12.677
Aktive Blöcke

Transaktionsgraph(21 Knoten, 20 Verbindungen)

cb4230…0109cb19c7…710c7.271 txcb8882…1dd4262 txcb7641…5286141 txcb3474…1ea9129 txcb6588…1899113 txcb23d7…4046100 txcb23f0…ac2e97 txcb4887…d45081 txcb24ac…9f4179 txcb3535…92d759 txcb2303…9a1547 txcb54b6…2b2f47 txcb4978…883546 txcb18d8…fe4045 txcb1422…49c139 txcb02fa…f2e238 txcb2867…1e8a37 txcb7209…0baf36 txcb59ac…1df035 txcb7480…456434 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb19c7ac...a8710c
7.2717.27107.040.53118.919.663
cb888260...0d1dd4
26202627.303.01418.917.770
cb764142...2c5286
14114108.319.26115.481.552
cb347432...e31ea9
12912907.338.18018.382.638
cb658875...a11899
11311307.578.77618.872.184
cb23d76f...764046
10010007.435.66718.500.849
cb23f0ab...edac2e
979707.316.00416.438.360
cb4887bd...51d450
818108.666.73618.836.084
cb24ac28...f49f41
7979012.196.94418.919.316
cb353579...7f92d7
595907.579.29618.846.685

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xac3b41...77a6b0Gesendetcb24ac28...f49f412844.03928018.919.316
0xa9786b...7d0723Gesendetcb897dda...69da27499999.99950018.917.808
0x8a94b6...58d3bfGesendetcb897dda...69da27499999.99950018.917.802
0xc72539...0e4d53Empfangencb888260...0d1dd41000000.00000018.917.770
0xa69acd...4d8afeGesendetcb9459b2...6f93fd2999.99950018.908.392
0x80d820...640bc8Gesendetcb4978b9...01883520090.27911018.904.354
0xe16dde...3cd22fGesendetcb29162a...47e5451784.48822518.884.926
0xa317ab...ccb76fGesendetcb135ef9...26e8511743.54036818.873.924
0x8f5011...26b9eaGesendetcb503ca6...9724254370.50175618.872.986
0x4f8959...0afd49Gesendetcb658875...a118992999.99950018.872.184
0xb73882...010770Gesendetcb897dda...69da2739999.99950018.861.870
0xdecedc...45ffeeEmpfangencb888260...0d1dd4500000.00000018.861.829
0x290f80...010776Gesendetcb22590d...7828496854.55187918.850.426
0x24eeb6...3243beGesendetcb353579...7f92d768959.70080118.846.685
0xe75af0...d1fdceGesendetcb4887bd...51d450149999.99950018.836.084
0x5f4070...783bd9Gesendetcb4887bd...51d45099999.99950018.836.074
0x003cd6...ff2d65Gesendetcb4887bd...51d45049999.99950018.835.989
0x8d440f...5181a9Gesendetcb19adac...7739482999.99950018.835.454
0xb90389...43384dGesendetcb18d879...e6fe407862.14750018.835.071
0xae04c0...1feef2Gesendetcb041910...ac1fc422990.02660018.833.218
0x753dc4...df08cbGesendetcb658875...a11899932.99950018.832.534
0x494ded...ff8525Gesendetcb503ca6...9724253522.20428918.831.622
0xf3868b...07346fGesendetcb8714f9...053f381194.14235418.823.606
0x01faf4...a40656Empfangencb86a422...54f03a0.00010018.816.551
0x8cb556...e6ea3dGesendetcb720940...080baf11159.43994018.809.522
0x6497c8...771ba6Gesendetcb24ac28...f49f41998.99950018.786.145
0x35ebb1...362171Gesendetcb705788...b3179d4999.99950018.771.532
0x7c7be3...c26f54Gesendetcb87f833...501fd87647.37780018.757.047
0xd8991d...629095Gesendetcb180ea7...d7bfda6197.74550018.753.255
0xe6447e...bf0772Gesendetcb180ea7...d7bfda49.99950018.753.235
0x7e1842...705a66Gesendetcb18d879...e6fe4065.96622418.752.920
0xd6968d...488a42Gesendetcb20a670...b950e46722.95545118.742.250
0x8fd965...4a1251Gesendetcb20a670...b950e424603.52773418.737.782
0x529100...a3bf8fGesendetcb29162a...47e5451053.85983918.729.636
0xbedef3...6ed76dGesendetcb06039b...8ae043999.99950018.728.307
0x581013...00d5feGesendetcb20a670...b950e48351.81567818.726.876
0x46a6e0...0e3407Gesendetcb85cc6c...410920656.30953018.723.062
0x70b1ee...65476fGesendetcb20a670...b950e48775.52212418.709.166
0x540c02...027800Gesendetcb22590d...7828495994.88747818.705.273
0xb683d4...92f16eGesendetcb397ef6...7b03169996.99950018.698.542
0x7e23dc...f210d7Empfangencb888260...0d1dd4250000.00000018.695.699
0x8e76bf...03c746Gesendetcb06039b...8ae0431999.99950018.689.979
0x59e086...38ccfeGesendetcb4978b9...01883512620.35059218.688.929
0x920798...cfc014Gesendetcb24ac28...f49f412510.09545418.681.672
0x6f8c0b...e6f604Gesendetcb545fa4...d4cd6d2535.70307618.673.438
0x8125c8...bd21c2Gesendetcb69f558...e3d2f9685.76325718.671.115
0xb5dec7...a03fc5Gesendetcb02fa2e...15f2e231524.16992318.671.081
0x8aba85...158a6bGesendetcb23532f...52696917999.99950018.670.957
0x826466...2bc797Gesendetcb23532f...5269690.99950018.670.948
0xb80b0a...0afb53Gesendetcb96289f...f738df6676.58895518.670.152