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Forensik-Analyse

Adresse

cb42f1dcae17dd6e5bd43f74e391d5bcb4e2320e1e16

TX gesamt

4.262

Gesendet

3

Empfangen

4.259

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.262 TXs gesamt

7 Gegenparteien

3 gesendet

4.259 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
4.259
Empfangen
0
Fehlgeschlagen
4.262
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb42f1…1e16cb11ca…86983.093 txcb6225…96691.053 txcb0462…212492 txcb806c…0f7119 txcb4931…44f73 txcb18da…f6471 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.09303.0932.979.92216.484.786
cb6225ef...139669
1.05301.05310.8812.979.024
cb046284...a62124
92092665.0463.178.740
cb806ca4...270f71
190194.236.73910.778.000
cb493167...5944f7
3307.375.74811.677.863
cb18dac8...f6f647
1012.465.3122.465.312
cb86a422...54f03a
10118.816.55218.816.552

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x735841...c984f3Empfangencb86a422...54f03a0.00010018.816.552
0xf0096f...c837bdEmpfangencb11ca5a...f686980.13861116.484.786
0xb80ccf...6ac6a5Empfangencb11ca5a...f686980.12631316.478.779
0x61fe34...5b8ae4Empfangencb11ca5a...f686980.11501716.476.833
0xd65719...ed1f17Empfangencb11ca5a...f686980.13121816.472.918
0x58b7aa...7cb807Empfangencb11ca5a...f686980.11867916.468.845
0x81e075...b35a81Empfangencb11ca5a...f686980.16008116.464.971
0x5e64e3...fb99ccEmpfangencb11ca5a...f686980.12634816.461.057
0x62f934...3734caEmpfangencb11ca5a...f686980.10879916.457.146
0x62aba8...41fc92Empfangencb11ca5a...f686980.11197716.453.068
0x20f72b...737afcEmpfangencb11ca5a...f686980.15548616.451.139
0xc7686d...15cd65Empfangencb11ca5a...f686980.15313716.447.221
0x1a38fd...806ecaEmpfangencb11ca5a...f686980.10322016.443.521
0x1e1176...b372c4Empfangencb11ca5a...f686980.15305116.441.459
0xaad994...5c5c44Empfangencb11ca5a...f686980.15156616.437.712
0xa2c476...1f922fEmpfangencb11ca5a...f686980.15483016.433.965
0x223865...09abfaEmpfangencb11ca5a...f686980.16142816.430.167
0xfba83b...b556e7Empfangencb11ca5a...f686980.17483116.426.143
0x5bf2c8...c72f96Empfangencb11ca5a...f686980.20264016.422.252
0xbc2b7a...1a25a4Empfangencb11ca5a...f686980.10182116.418.444
0xf85b3f...453b0aEmpfangencb11ca5a...f686980.20115516.416.569
0x830ed2...7506aaEmpfangencb11ca5a...f686980.14026916.412.618
0xe8dad5...acc64aEmpfangencb11ca5a...f686980.16612616.408.885
0x5b083f...531719Empfangencb11ca5a...f686980.17626516.405.075
0x1c9482...a955a8Empfangencb11ca5a...f686980.11596716.399.344
0x9fa035...b32869Empfangencb11ca5a...f686980.10442916.395.459
0xc6a991...a1a939Empfangencb11ca5a...f686980.11819616.391.552
0x77244a...5a7514Empfangencb11ca5a...f686980.16598816.387.939
0x5774ce...37704eEmpfangencb11ca5a...f686980.13223816.382.151
0x22f4a4...ca8c43Empfangencb11ca5a...f686980.15450216.376.581
0xab1a6e...62eb26Empfangencb11ca5a...f686980.12954316.370.868
0x82b94c...976c46Empfangencb11ca5a...f686980.10365216.365.402
0xd53382...e1c378Empfangencb11ca5a...f686980.12223716.359.974
0x3c82b0...6640f5Empfangencb11ca5a...f686980.12646916.356.050
0x84e7c7...71bd29Empfangencb11ca5a...f686980.14824916.352.139
0x4a3d8d...7ed8fcEmpfangencb11ca5a...f686980.13735016.346.373
0x196905...bd8ee4Empfangencb11ca5a...f686980.11016316.342.418
0x71ab02...b7e560Empfangencb11ca5a...f686980.12999216.338.520
0x2960e1...7750c0Empfangencb11ca5a...f686980.10926516.332.725
0x3d329f...6fb501Empfangencb11ca5a...f686980.15246416.328.822
0x4fc040...60b83bEmpfangencb11ca5a...f686980.12325616.324.837
0x6d35c9...383d4fEmpfangencb11ca5a...f686980.12598516.319.041
0x20aaa6...bec3eaEmpfangencb11ca5a...f686980.12033716.315.242
0xe223cb...0f6ca9Empfangencb11ca5a...f686980.10522416.311.263
0x86eb9d...2010ecEmpfangencb11ca5a...f686980.17327716.305.178
0x9564d7...8b56dfEmpfangencb11ca5a...f686980.10622616.301.286
0x3450e8...21ee67Empfangencb11ca5a...f686980.13377516.297.251
0x4f6672...dce022Empfangencb11ca5a...f686980.11099216.293.532
0x20f0ce...06e477Empfangencb11ca5a...f686980.10556916.289.585
0x32484b...4aa2edEmpfangencb11ca5a...f686980.15401816.287.514