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Forensik-Analyse

Adresse

cb42c20cddf60e51b39531c2fabadf1d23b536546cc9

TX gesamt

213

Gesendet

4

Empfangen

209

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

213 TXs gesamt

6 Gegenparteien

4 gesendet

209 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

4
Gesendet
209
Empfangen
0
Fehlgeschlagen
213
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb42c2…6cc9cb11ca…8698204 txcb4031…5df33 txcb9271…3b592 txcb4230…01092 txcb60ed…cf701 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
20402047.937.1478.354.083
cb40316d...1d5df3
33016.894.36516.894.424
cb927166...293b59
2029.782.9549.784.699
cb423001...3b0109
2027.935.82218.150.091
cb60ed4e...f2cf70
11018.090.15118.090.151
cb86a422...54f03a
10118.816.55218.816.552

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x549e64...82dd3bEmpfangencb86a422...54f03a0.00010018.816.552
0x73d011...e7e5eeEmpfangencb423001...3b01091248.22096818.150.091
0xbe7098...096373Gesendetcb60ed4e...f2cf701000.00000018.090.151
0xf3cc0b...b1436fEmpfangencb927166...293b5915000.0000009.784.699
0x83b408...9207fbEmpfangencb927166...293b5910000.0000009.782.954
0x1c6e57...96afc3Empfangencb11ca5a...f686981.9552268.354.083
0x549459...b83507Empfangencb11ca5a...f686982.5538528.352.082
0x314dc0...764383Empfangencb11ca5a...f686982.3797698.350.113
0xb0a13e...fe4b11Empfangencb11ca5a...f686982.5053058.348.155
0xd2d5b5...ce2c05Empfangencb11ca5a...f686982.2787138.346.213
0x7a3f58...d89f4bEmpfangencb11ca5a...f686982.4017388.344.284
0x99353c...ec4157Empfangencb11ca5a...f686982.6621358.342.299
0xf08d35...4b756aEmpfangencb11ca5a...f686982.3103548.340.239
0xc28f85...0d2875Empfangencb11ca5a...f686982.6232758.338.215
0xba94ec...5d341fEmpfangencb11ca5a...f686982.7911948.336.179
0x021933...0511f9Empfangencb11ca5a...f686983.1729448.334.060
0x80612b...9b0819Empfangencb11ca5a...f686983.6845988.331.825
0x8074fc...2c990dEmpfangencb11ca5a...f686983.8942158.329.793
0x467ffb...f48b37Empfangencb11ca5a...f686983.7134898.327.781
0xa43123...2cc4d3Empfangencb11ca5a...f686983.6842378.325.735
0x3f2413...70c4b8Empfangencb11ca5a...f686983.5142788.323.723
0xfb5620...59f698Empfangencb11ca5a...f686984.0170768.321.776
0x5aba3f...b21c0aEmpfangencb11ca5a...f686983.7306928.319.747
0xf2c54e...929670Empfangencb11ca5a...f686983.8758578.317.754
0xe629c4...6fdeefEmpfangencb11ca5a...f686984.0499968.315.777
0x41bcfa...ab1288Empfangencb11ca5a...f686983.5710728.313.810
0x7465cb...c3a85aEmpfangencb11ca5a...f686983.6843428.311.853
0x0649e4...a3f34bEmpfangencb11ca5a...f686984.0205188.309.842
0x42fd8d...fc4f52Empfangencb11ca5a...f686983.8635248.307.829
0x9508b9...7970abEmpfangencb11ca5a...f686983.8966878.305.848
0xd91a9e...4fd306Empfangencb11ca5a...f686983.5283888.303.830
0x8e542d...5050b9Empfangencb11ca5a...f686983.8891648.301.870
0x88fa8d...a83175Empfangencb11ca5a...f686983.6801928.299.865
0xa6c0ce...72687cEmpfangencb11ca5a...f686983.8649648.297.901
0x46a2af...f79658Empfangencb11ca5a...f686983.8463128.295.846
0xfcb4f8...84f2a4Empfangencb11ca5a...f686984.3638258.293.836
0x103288...04286dEmpfangencb11ca5a...f686983.8159798.291.747
0xf76459...f3d2f7Empfangencb11ca5a...f686984.1041038.289.768
0x867cb9...b7f13eEmpfangencb11ca5a...f686984.6645528.287.800
0x5aa04f...312fcfEmpfangencb11ca5a...f686983.9922808.285.808
0x0c1b49...493cadEmpfangencb11ca5a...f686984.2365308.283.809
0x3828a1...8e76c0Empfangencb11ca5a...f686984.4656728.281.790
0x8f00ab...1660abEmpfangencb11ca5a...f686984.3532168.279.727
0x2a55bc...adce59Empfangencb11ca5a...f686984.1739748.277.778
0x870480...3cbf01Empfangencb11ca5a...f686984.5098358.275.829
0x9d700c...576f2eEmpfangencb11ca5a...f686984.0532338.273.799
0x3b03e5...e8eeceEmpfangencb11ca5a...f686984.2079378.271.805
0x6e2366...a1b9adEmpfangencb11ca5a...f686984.2034058.269.803
0x7a59ce...1c14adEmpfangencb11ca5a...f686984.5567158.267.836
0x74d8e0...5bdee6Empfangencb11ca5a...f686983.7712028.265.819