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Forensik-Analyse

Adresse

cb43cb082f3a9951670d76217ea0658598b9a01799d1

TX gesamt

6.450

Gesendet

1

Empfangen

6.449

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.450 TXs gesamt

8 Gegenparteien

1 gesendet

6.449 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
6.449
Empfangen
0
Fehlgeschlagen
6.385
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb43cb…99d1cb060e…2a361.813 txcb71da…b1091.324 txcb6242…1fdd1.146 txcb11ca…86981.005 txcb806c…0f71740 txcb917b…078d420 txcb86a4…f03a1 txcb8076…65431 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.81301.8133.278.4636.941.639
cb71da30...9cb109
1.32401.3243.304.9236.567.908
cb6242d8...7c1fdd
1.14601.1463.436.5577.312.902
cb11ca5a...f68698
1.00501.0053.304.2235.857.358
cb806ca4...270f71
74007404.236.7396.568.038
cb917b0d...cc078d
42004203.721.7535.031.755
cb86a422...54f03a
10118.816.55818.816.558
cb807629...266543
1105.551.6155.551.615

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x86c0db...c199e5Empfangencb86a422...54f03a0.00010018.816.558
0xd91f71...6f30c7Empfangencb6242d8...7c1fdd0.3094227.312.902
0x706f49...c373eeEmpfangencb6242d8...7c1fdd2.7065137.310.949
0x32222a...63adc2Empfangencb6242d8...7c1fdd5.4605847.308.926
0x3e0d52...aed09bEmpfangencb6242d8...7c1fdd5.4276917.306.901
0xcc88bb...16ae88Empfangencb6242d8...7c1fdd5.5975017.304.874
0x31563d...248630Empfangencb6242d8...7c1fdd5.1577077.302.868
0x4a8285...179aaeEmpfangencb6242d8...7c1fdd5.4457347.300.853
0xa62e67...f29496Empfangencb6242d8...7c1fdd7.0203627.298.813
0x27103f...f85604Empfangencb6242d8...7c1fdd5.9751897.296.803
0x67253a...5c3364Empfangencb6242d8...7c1fdd5.3194677.294.742
0x23ac1e...fe99b5Empfangencb6242d8...7c1fdd6.2920027.292.753
0xc17cf2...83e586Empfangencb6242d8...7c1fdd5.6162907.290.715
0xea9daa...4a6c8eEmpfangencb6242d8...7c1fdd6.1005117.288.649
0xca993c...f1d44dEmpfangencb6242d8...7c1fdd5.8204587.286.685
0xe677ed...952574Empfangencb6242d8...7c1fdd5.4676167.284.697
0x3383a4...bccd14Empfangencb6242d8...7c1fdd4.2452857.282.657
0x727826...20a627Empfangencb6242d8...7c1fdd6.7822827.280.661
0x1b4f90...d673c3Empfangencb6242d8...7c1fdd5.8895677.278.617
0x4ecb93...8d8502Empfangencb6242d8...7c1fdd4.3621927.276.638
0x69b8e2...50da16Empfangencb6242d8...7c1fdd5.9318987.274.614
0x7c0787...d73146Empfangencb6242d8...7c1fdd4.1963777.272.601
0xd69194...b96c5cEmpfangencb6242d8...7c1fdd5.8960587.270.593
0x115bc2...893149Empfangencb6242d8...7c1fdd5.2295677.268.647
0x8175dd...f4df0aEmpfangencb6242d8...7c1fdd4.5999407.266.662
0x7a57fb...6059f3Empfangencb6242d8...7c1fdd5.5833937.264.602
0x381c58...fe861eEmpfangencb6242d8...7c1fdd5.6348197.262.576
0x8f8e64...bd97b6Empfangencb6242d8...7c1fdd5.2123337.260.525
0xc0ca2b...0c5547Empfangencb6242d8...7c1fdd5.1749657.258.486
0x0ee89f...526ee5Empfangencb6242d8...7c1fdd6.2231257.256.463
0x35e507...50dff1Empfangencb6242d8...7c1fdd5.0577107.254.445
0xdc0dca...df66b2Empfangencb6242d8...7c1fdd4.8039167.252.430
0x683dc8...10feeaEmpfangencb6242d8...7c1fdd4.7430917.250.388
0x4f617f...13c39aEmpfangencb6242d8...7c1fdd6.0833327.248.439
0x83027c...157932Empfangencb6242d8...7c1fdd5.5684587.246.445
0x1dfbe1...51200bEmpfangencb6242d8...7c1fdd5.1885587.244.431
0x397c75...caa620Empfangencb6242d8...7c1fdd5.5406827.242.406
0x03c49c...c02785Empfangencb6242d8...7c1fdd5.8109677.240.413
0x088e41...edb82dEmpfangencb6242d8...7c1fdd6.6289027.238.381
0xabbf18...b26d4bEmpfangencb6242d8...7c1fdd6.4622007.236.349
0x4df7e0...1e0372Empfangencb6242d8...7c1fdd6.3755767.234.292
0x88a009...5ae6fbEmpfangencb6242d8...7c1fdd5.2177917.232.313
0x48e3bc...94af7fEmpfangencb6242d8...7c1fdd5.0506477.230.340
0x07da9c...de85e3Empfangencb6242d8...7c1fdd6.0976837.228.298
0x8532b3...c5e2c7Empfangencb6242d8...7c1fdd6.0185817.226.289
0xa9819d...93ed36Empfangencb6242d8...7c1fdd5.6169217.224.273
0xa53b9a...b7f519Empfangencb6242d8...7c1fdd6.0787447.222.268
0x7982c4...9d74e4Empfangencb6242d8...7c1fdd7.3834717.220.316
0xa5371d...f2005dEmpfangencb6242d8...7c1fdd5.2800847.218.264
0xf09e5e...65e552Empfangencb6242d8...7c1fdd5.7275557.216.244