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Forensik-Analyse

Adresse

cb430fe076e0dc1a544009a8516d095263752c23d4cb

TX gesamt

1.115

Gesendet

3

Empfangen

1.112

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.115 TXs gesamt

8 Gegenparteien

3 gesendet

1.112 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
1.112
Empfangen
0
Fehlgeschlagen
1.115
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb430f…d4cbcb060e…2a36674 txcb71da…b109223 txcb11ca…8698211 txcb8108…d0152 txcb304f…5d9c2 txcb86a4…f03a1 txcb45c7…300d1 txcb62d3…cb3c1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
67406745.505.7479.046.818
cb71da30...9cb109
22302236.034.7649.040.005
cb11ca5a...f68698
21102115.869.5659.028.920
cb810859...d8d015
2208.134.8818.134.903
cb304f2b...2c5d9c
2027.700.4397.700.504
cb86a422...54f03a
10118.816.55218.816.552
cb45c75c...2e300d
1015.526.8875.526.887
cb62d387...f4cb3c
1106.932.7316.932.731

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xec5448...770da1Empfangencb86a422...54f03a0.00010018.816.552
0x8ca459...ec2e29Empfangencb060ea5...572a364.0220419.046.818
0xbe80ea...2c65d4Empfangencb060ea5...572a364.8774369.044.826
0xcee4d9...b86b58Empfangencb060ea5...572a365.7558769.042.863
0x8246c7...efe577Empfangencb060ea5...572a364.1940699.040.877
0x1046cf...5a06deEmpfangencb71da30...9cb1090.2113409.040.005
0x50c4a3...200cddEmpfangencb060ea5...572a365.7909099.038.974
0x04eb6c...5d9217Empfangencb71da30...9cb1092.1380029.038.009
0x5f2bca...03ac12Empfangencb060ea5...572a364.5504989.036.961
0xd539f5...501359Empfangencb71da30...9cb1092.0235719.036.086
0x39b2e7...a0a2c2Empfangencb060ea5...572a363.6679169.035.062
0x67b6c3...1ac199Empfangencb71da30...9cb1092.2647049.034.173
0x21aae7...0e8ee7Empfangencb060ea5...572a363.7786419.033.172
0xf88261...de77a3Empfangencb71da30...9cb1091.9499609.032.233
0xd9f851...2b56b4Empfangencb060ea5...572a365.8716439.031.106
0xd8e86d...4f3ba2Empfangencb71da30...9cb1092.3366189.030.110
0x3b94c1...26a3c7Empfangencb060ea5...572a364.0033599.029.044
0x7ffe28...2b29fbEmpfangencb11ca5a...f686981.2427649.028.920
0xef982e...64ec19Empfangencb71da30...9cb1090.4560449.028.116
0xfd05f6...04b1edEmpfangencb060ea5...572a364.3602669.027.091
0x96ad85...5f13bcEmpfangencb11ca5a...f686982.0442219.026.950
0x34b27d...dd99fcEmpfangencb060ea5...572a365.2894389.025.119
0x1ee1b8...f49f78Empfangencb11ca5a...f686982.1719639.024.967
0xbbadd2...6b35c4Empfangencb060ea5...572a364.7903229.023.145
0x17d9aa...a11d4eEmpfangencb11ca5a...f686982.5524409.023.002
0x0aac40...7e6406Empfangencb060ea5...572a364.6644309.021.207
0xa7a433...def065Empfangencb11ca5a...f686982.7054459.021.088
0xfc55ee...38a309Empfangencb060ea5...572a364.8796299.019.199
0x6a464c...ca2be8Empfangencb11ca5a...f686982.8675929.019.062
0x3a5c98...23b392Empfangencb060ea5...572a365.1986929.017.178
0xb7fc1b...b40570Empfangencb11ca5a...f686982.8688489.017.044
0x0a212a...bc6ca7Empfangencb060ea5...572a364.6132719.015.175
0x4ecfc1...c779c4Empfangencb11ca5a...f686981.6507329.015.053
0xad5737...b0630bEmpfangencb060ea5...572a365.5825119.013.235
0xdc7613...763ef2Empfangencb11ca5a...f686981.3827769.013.095
0xa8fabb...e0a43fEmpfangencb060ea5...572a364.7500289.011.337
0x2df660...e82856Empfangencb11ca5a...f686981.3071749.011.196
0xae85eb...14559fEmpfangencb060ea5...572a364.9475129.009.430
0x13befd...c900e5Empfangencb11ca5a...f686981.1618209.009.314
0xb69071...0cebe5Empfangencb060ea5...572a364.4450479.007.460
0x85e063...486fbfEmpfangencb11ca5a...f686981.2538059.007.344
0x0947d9...3833e7Empfangencb060ea5...572a364.5391099.005.488
0xbfa787...fed6b8Empfangencb11ca5a...f686981.4592129.005.376
0x8064b6...5e353cEmpfangencb060ea5...572a364.1090909.003.563
0x2033d1...b04bd3Empfangencb11ca5a...f686981.3413529.003.431
0x3fb626...64cb3bEmpfangencb060ea5...572a364.4153379.001.657
0xcaf90e...c9049dEmpfangencb11ca5a...f686981.6159759.001.525
0xba7673...e00d3bEmpfangencb060ea5...572a365.7986398.999.709
0xfba446...2a0e93Empfangencb11ca5a...f686981.5470758.999.573
0x1acc8e...1b250aEmpfangencb060ea5...572a364.7861838.997.741