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Forensik-Analyse

Adresse

cb4363099927146ad501aaceb943fa6fceb13481f0a9

TX gesamt

3.470

Gesendet

5

Empfangen

3.465

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.470 TXs gesamt

8 Gegenparteien

5 gesendet

3.465 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

5
Gesendet
3.465
Empfangen
0
Fehlgeschlagen
3.470
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb4363…f0a9cb11ca…86982.378 txcb6225…9669987 txcb806c…0f7180 txcb0462…212418 txcb6029…baa93 txcb391a…88972 txcb86a4…f03a1 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.37802.3782.971.9247.858.033
cb6225ef...139669
9870987997.2142.979.024
cb806ca4...270f71
800803.801.0456.941.575
cb046284...a62124
180181.967.8393.178.740
cb602967...63baa9
3307.702.0147.702.032
cb391a4b...f98897
2207.679.6227.679.635
cb86a422...54f03a
10118.816.55518.816.555
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x583321...401fb1Empfangencb86a422...54f03a0.00010018.816.555
0xb3ce5c...856fe3Empfangencb11ca5a...f686980.1017157.858.033
0xc9f504...25d750Empfangencb11ca5a...f686980.1461347.854.025
0xa955be...1f5cfdEmpfangencb11ca5a...f686980.2406017.852.018
0x008cc3...107f52Empfangencb11ca5a...f686980.1892257.848.031
0x4440e1...abb7c1Empfangencb11ca5a...f686980.1404717.846.027
0x674bc7...516defEmpfangencb11ca5a...f686980.1288327.843.957
0xe3a499...e678bcEmpfangencb11ca5a...f686980.1428677.841.933
0xca4b89...cd9d90Empfangencb11ca5a...f686980.1767237.839.861
0x9bf65a...5d2f68Empfangencb11ca5a...f686980.1617167.837.812
0xe2cf61...d30ca2Empfangencb11ca5a...f686980.1820977.835.893
0xfb6e3a...6e0ed3Empfangencb11ca5a...f686980.1472907.833.935
0x065224...e11f9cEmpfangencb11ca5a...f686980.1732007.831.937
0x5129e8...cb1de8Empfangencb11ca5a...f686980.2263977.829.953
0xba9c84...7815e1Empfangencb11ca5a...f686980.1516627.827.996
0xb58128...da6b2cEmpfangencb11ca5a...f686980.1276247.826.058
0xb78bb1...17de0fEmpfangencb11ca5a...f686980.1664987.823.992
0x6cc1f1...215154Empfangencb11ca5a...f686980.1520887.821.992
0xb78166...876cdcEmpfangencb11ca5a...f686980.1927127.820.002
0xd4ad32...93070eEmpfangencb11ca5a...f686980.1297177.818.093
0x6d9b69...14f27eEmpfangencb11ca5a...f686980.1670097.816.405
0x3e3d69...86d668Empfangencb11ca5a...f686980.1589447.814.404
0x7a2f30...c301b9Empfangencb11ca5a...f686980.1673317.810.457
0x4d22ca...129696Empfangencb11ca5a...f686980.1906737.808.428
0xc577cb...c48f01Empfangencb11ca5a...f686980.1941427.804.599
0xa6bdd2...c99681Empfangencb11ca5a...f686980.2519667.800.624
0xecb118...724073Empfangencb11ca5a...f686980.1764667.796.647
0x27e3cd...cdb029Empfangencb11ca5a...f686980.3349847.792.403
0x3fcda2...e79263Empfangencb11ca5a...f686980.1362507.788.569
0x7a2fa6...9e1462Empfangencb11ca5a...f686980.1572437.784.586
0xd31c33...d9b411Empfangencb11ca5a...f686980.1778117.782.569
0x64625f...7c3fa4Empfangencb11ca5a...f686980.1122467.776.728
0x5a0dd7...966f8dEmpfangencb11ca5a...f686980.1938187.770.769
0xe1ae2d...8a59e6Empfangencb11ca5a...f686980.3704387.762.894
0x1aeef7...1eff3eEmpfangencb11ca5a...f686980.1580097.757.048
0xbfe686...6a8c52Empfangencb11ca5a...f686980.1402477.753.014
0x9c8437...3af6a0Empfangencb11ca5a...f686980.1084017.748.966
0x0fc953...ec91eeEmpfangencb11ca5a...f686980.2038227.746.875
0x48ac46...d579faEmpfangencb11ca5a...f686980.1923897.740.966
0xf92875...f1c57cEmpfangencb11ca5a...f686980.2742187.738.945
0xf766ad...227fe7Empfangencb11ca5a...f686980.1437867.734.950
0x68cb6c...92d125Empfangencb11ca5a...f686980.1144247.732.944
0x8820b0...24e8e8Empfangencb11ca5a...f686980.2209357.726.785
0x65c764...cd3d9dEmpfangencb11ca5a...f686980.1414567.724.731
0x1b7d4a...e38d0eEmpfangencb11ca5a...f686980.1419827.722.755
0xce4db5...d38a79Empfangencb11ca5a...f686980.2811587.716.857
0xc1b44e...92ada5Empfangencb11ca5a...f686980.1891247.714.826
0x24cdda...9c4a2aEmpfangencb11ca5a...f686980.1200577.710.872
0x53bf0c...acbcf9Empfangencb11ca5a...f686980.1264027.706.939
0xdb8e8e...82b825Empfangencb11ca5a...f686980.1145097.704.918