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Forensik-Analyse

Adresse

cb44735d39cdbb428063223bc352d5feddd10f42bcaf

TX gesamt

2.973

Gesendet

2

Empfangen

2.971

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.973 TXs gesamt

9 Gegenparteien

2 gesendet

2.971 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
2.971
Empfangen
0
Fehlgeschlagen
2.972
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb4473…bcafcb71da…b1091.703 txcb917b…078d772 txcb6225…9669326 txcb0462…2124167 txcb90ad…35e91 txcb86a4…f03a1 txcb60e9…7efe1 txcb030a…5eab1 txcb9741…fd4c1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
1.70301.7032.429.6447.441.434
cb917b0d...cc078d
77207722.822.3577.458.635
cb6225ef...139669
32603261.501.0542.357.296
cb046284...a62124
16701671.885.1542.442.213
cb90adfb...4c35e9
1017.685.4057.685.405
cb86a422...54f03a
10118.816.56118.816.561
cb60e952...6a7efe
1105.929.8785.929.878
cb030ade...6d5eab
1105.929.9015.929.901
cb974195...a9fd4c
1017.345.6277.345.627

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xf044d7...e2c892Empfangencb86a422...54f03a0.00010018.816.561
0x5abf11...8dec18Empfangencb90adfb...4c35e9308.0000007.685.405
0x7753c1...934a67Empfangencb917b0d...cc078d0.4808287.458.635
0xa0b988...1cb9cbEmpfangencb917b0d...cc078d0.7508807.456.594
0x844cbc...9b7906Empfangencb917b0d...cc078d2.3705237.454.650
0x9a9581...0642a8Empfangencb917b0d...cc078d4.1898797.452.615
0x956b59...696211Empfangencb917b0d...cc078d3.9258357.450.580
0xcb31d3...b70aa5Empfangencb917b0d...cc078d4.2137047.448.546
0x6002c1...06a59eEmpfangencb917b0d...cc078d4.4207057.446.561
0x3feb8b...3c2939Empfangencb917b0d...cc078d4.0938287.444.584
0x943669...4961d9Empfangencb917b0d...cc078d3.7574647.442.573
0x23746c...52a1b4Empfangencb71da30...9cb1090.8964397.441.434
0x3d51a5...e8c583Empfangencb917b0d...cc078d1.1063967.440.574
0x51fe42...b6d8cdEmpfangencb71da30...9cb1092.9899607.439.436
0x1b4975...812001Empfangencb71da30...9cb1093.8787307.437.699
0x777a17...c262adEmpfangencb71da30...9cb1093.7835747.435.746
0xaa2736...40243aEmpfangencb71da30...9cb1094.4264037.433.787
0xce6d64...673bfcEmpfangencb71da30...9cb1094.6353927.431.774
0xc00875...3f97b8Empfangencb71da30...9cb1095.3199577.429.771
0x16edaa...60cf45Empfangencb71da30...9cb1093.2642357.427.732
0x235417...da55dcEmpfangencb71da30...9cb1093.9247517.425.794
0xe0753d...bc6237Empfangencb71da30...9cb1094.0336917.423.786
0xf2e8c1...f89245Empfangencb71da30...9cb1095.0166787.421.757
0x740405...b3bbbbEmpfangencb71da30...9cb1094.1610497.419.699
0xd111ce...f5d06fEmpfangencb71da30...9cb1094.3597557.417.775
0x47d61e...3873f9Empfangencb71da30...9cb1095.0655377.415.789
0x6346b8...7eb2bcEmpfangencb71da30...9cb1094.4215857.413.728
0xced9b5...aef24eEmpfangencb71da30...9cb1094.4586867.411.748
0x0f0d90...dfcc00Empfangencb71da30...9cb1094.4938707.409.746
0xbdc30f...af4c3fEmpfangencb71da30...9cb1094.5889497.407.733
0x85d20b...b72747Empfangencb71da30...9cb1095.8587837.405.701
0x93f2ff...cd813cEmpfangencb71da30...9cb1096.2701177.403.687
0x7c56f9...d79b49Empfangencb71da30...9cb1095.2702157.401.679
0xa55bd7...3d03c7Empfangencb71da30...9cb1094.0794877.399.798
0xf3558c...29984bEmpfangencb71da30...9cb1094.4463067.397.772
0x8c1c6c...956480Empfangencb71da30...9cb1093.9175797.395.833
0xb2f4d8...cf69a0Empfangencb71da30...9cb1093.7876817.393.815
0x5a697c...4b98f4Empfangencb71da30...9cb1093.5585207.391.813
0x3053c2...5da909Empfangencb71da30...9cb1094.3251067.389.767
0x17dfab...262b06Empfangencb71da30...9cb1094.2690937.387.793
0xb93d14...3ce61dEmpfangencb71da30...9cb1094.0031337.385.737
0xbd41dd...9f2c5eEmpfangencb71da30...9cb1094.1161497.383.691
0x6f3058...63a390Empfangencb71da30...9cb1094.1514977.381.773
0xbbdcba...5b8c0fEmpfangencb71da30...9cb1094.3660177.379.766
0x26a7ee...a210aeEmpfangencb71da30...9cb1093.8541607.377.743
0xe7b0fe...66edd3Empfangencb71da30...9cb1093.3582077.375.713
0xa970ab...32ddd8Empfangencb71da30...9cb1093.8880047.373.734
0xbce0f5...e1327bEmpfangencb71da30...9cb1094.0749807.371.726
0xde554f...9e0effEmpfangencb71da30...9cb1094.2239007.369.640
0xa82bf5...a5bdcaEmpfangencb71da30...9cb1095.3892477.367.611