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Forensik-Analyse

Adresse

cb44cc3157624bddd04beabac18f0fc4814d8879e63e

TX gesamt

4.437

Gesendet

2

Empfangen

4.435

Fehlgeschlagen

0

Gegenparteien

11

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.437 TXs gesamt

11 Gegenparteien

2 gesendet

4.435 empfangen

Low Counterparty Diversity

Only 11 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
4.435
Empfangen
0
Fehlgeschlagen
4.437
Aktive Blöcke

Transaktionsgraph(12 Knoten, 11 Verbindungen)

cb44cc…e63ecb060e…2a363.423 txcb6242…1fdd579 txcb11ca…8698243 txcb806c…0f71135 txcb0462…212431 txcb6225…966911 txcb71da…b1099 txcb034b…f8ac2 txcb917b…078d2 txcb306b…cff51 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
3.42303.4232.322.37716.824.574
cb6242d8...7c1fdd
57905792.352.25513.102.211
cb11ca5a...f68698
24302433.004.05613.208.795
cb806ca4...270f71
13501353.234.2967.706.417
cb046284...a62124
310312.420.1613.170.730
cb6225ef...139669
110112.378.7152.882.273
cb71da30...9cb109
9095.011.50912.972.572
cb034b69...eaf8ac
2207.403.5107.403.549
cb917b0d...cc078d
20212.972.88012.974.799
cb306b13...9acff5
1015.598.8285.598.828

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xdb1970...783d96Empfangencb86a422...54f03a0.00010018.816.562
0x6083cc...58e96aEmpfangencb060ea5...572a360.12009516.824.574
0xc121f8...d3ce69Empfangencb060ea5...572a360.21709816.822.566
0x67e602...8d76c5Empfangencb060ea5...572a360.12517416.729.558
0x8397f9...f6fd69Empfangencb060ea5...572a360.23466316.727.589
0xb75a7d...f1cdc4Empfangencb060ea5...572a360.12888716.649.766
0x648563...25ca1cEmpfangencb060ea5...572a360.25202216.579.221
0xde61e5...d33ed7Empfangencb060ea5...572a360.14726516.555.874
0x0dd3cf...ae0ea5Empfangencb060ea5...572a360.14077016.518.631
0x8aa2d2...48c9a3Empfangencb060ea5...572a360.19873616.508.707
0x17d742...2baf6bEmpfangencb060ea5...572a360.15448516.496.722
0x99ac5b...fc3575Empfangencb060ea5...572a360.10997416.351.545
0x14cc03...00c549Empfangencb060ea5...572a360.14092616.296.684
0x400e49...fd4bb6Empfangencb060ea5...572a360.14823216.294.873
0x530c0e...af8890Empfangencb060ea5...572a360.30244116.238.384
0x8dfc51...edcf5eEmpfangencb060ea5...572a360.13655616.160.341
0xa3e48b...d46e36Empfangencb060ea5...572a360.14850916.136.844
0xb95b18...48b1b4Empfangencb060ea5...572a360.17799316.122.861
0x8b435b...69acb6Empfangencb060ea5...572a360.25449215.795.185
0x2c6abd...436224Empfangencb060ea5...572a360.12816115.793.206
0x943540...efafc1Empfangencb060ea5...572a360.21946415.708.824
0x41d4a9...3a5652Empfangencb060ea5...572a360.31242415.706.841
0x9a1790...81f412Empfangencb060ea5...572a360.41989315.704.852
0x2da48a...83deb5Empfangencb060ea5...572a360.56289115.702.886
0xf584d9...a1c9c2Empfangencb060ea5...572a360.34159715.700.897
0x8b6cd4...c515f6Empfangencb060ea5...572a360.21022715.698.896
0x216e13...ae4d56Empfangencb060ea5...572a360.45464415.614.258
0x6d54ce...88a5d5Empfangencb060ea5...572a360.45231315.612.271
0x7b906a...c77879Empfangencb060ea5...572a360.21889715.580.706
0x97e1ff...aecdccEmpfangencb060ea5...572a360.20303715.578.698
0x97820e...9adf5eEmpfangencb060ea5...572a360.36640115.544.945
0xd2227b...562c8bEmpfangencb060ea5...572a360.18756315.497.392
0xd8682d...0d94fdEmpfangencb060ea5...572a360.16883815.479.468
0xfe4613...1a9e2bEmpfangencb060ea5...572a360.20842615.354.361
0xd98f74...0b5017Empfangencb060ea5...572a360.10401415.352.386
0x189d4c...54d320Empfangencb060ea5...572a360.11386113.250.074
0x94a53f...101015Empfangencb060ea5...572a360.56530313.247.993
0xafabed...b33394Empfangencb060ea5...572a360.86420513.245.827
0xa5b574...293e9aEmpfangencb060ea5...572a360.69534013.243.834
0x10dff1...e5e5daEmpfangencb060ea5...572a360.63913413.241.897
0x8eb5a9...e169a4Empfangencb060ea5...572a360.64349613.239.946
0x96b655...35d912Empfangencb060ea5...572a360.55176713.237.968
0xf20b7c...b6770eEmpfangencb060ea5...572a360.36935713.235.985
0x6b229a...db04e2Empfangencb060ea5...572a360.34636313.234.242
0x340c61...6367f9Empfangencb060ea5...572a360.33032513.232.403
0x12d326...a9e46bEmpfangencb060ea5...572a360.39581113.230.534
0xd5ae7e...ddfdc8Empfangencb060ea5...572a360.53401913.228.591
0xef990d...f4fb05Empfangencb060ea5...572a360.42972613.226.663
0xea5e9e...159a36Empfangencb060ea5...572a360.39129213.224.393
0xe23cda...27dc71Empfangencb11ca5a...f686980.22297513.208.795