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Forensik-Analyse

Adresse

cb45a858af3d25b738320819dca8ec0a00836408b7f2

TX gesamt

4.892

Gesendet

0

Empfangen

4.892

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

4.892 TXs gesamt

7 Gegenparteien

0 gesendet

4.892 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
4.892
Empfangen
0
Fehlgeschlagen
4.890
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb45a8…b7f2cb11ca…86983.204 txcb6225…96691.307 txcb0462…2124240 txcb71da…b109124 txcb806c…0f7115 txcb86a4…f03a1 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.20403.2042.973.94312.051.106
cb6225ef...139669
1.30701.3073.1312.974.997
cb046284...a62124
240024033.6403.178.740
cb71da30...9cb109
12401247.750.1658.001.653
cb806ca4...270f71
150153.801.04510.691.886
cb86a422...54f03a
10118.816.56418.816.564
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xffc17c...2f3ba7Empfangencb86a422...54f03a0.00010018.816.564
0x973134...4bf191Empfangencb11ca5a...f686980.11444112.051.106
0x525460...fe59adEmpfangencb11ca5a...f686980.11123712.047.220
0xab5f75...3eb6aaEmpfangencb11ca5a...f686980.12675812.043.244
0xb7b072...04a3fcEmpfangencb11ca5a...f686980.10231212.039.345
0xb410d9...1a5e28Empfangencb11ca5a...f686980.14067412.035.420
0x9c2c36...f46f7aEmpfangencb11ca5a...f686980.14894212.031.672
0x8a03c0...875600Empfangencb11ca5a...f686980.11610812.027.842
0xcfe8f0...b1abe2Empfangencb11ca5a...f686980.13222312.023.692
0xa2da47...9f5651Empfangencb11ca5a...f686980.10176712.019.715
0xc136e5...9750bbEmpfangencb11ca5a...f686980.12485312.017.801
0x5930db...450bb4Empfangencb11ca5a...f686980.13543312.013.811
0x56acb5...92fac1Empfangencb11ca5a...f686980.14516412.009.948
0x4e0ae1...e20575Empfangencb11ca5a...f686980.13735612.006.026
0x0fd7aa...497f29Empfangencb11ca5a...f686980.14376912.002.036
0x65748b...c7bafdEmpfangencb11ca5a...f686980.13752711.998.139
0x64e299...7d50c1Empfangencb11ca5a...f686980.11090511.994.218
0x72fd3c...a75c13Empfangencb11ca5a...f686980.15836711.990.385
0xf09ee5...5c05bdEmpfangencb11ca5a...f686980.17056511.986.411
0x719489...b208caEmpfangencb11ca5a...f686980.15068511.982.491
0x469976...e4ed27Empfangencb11ca5a...f686980.14741111.978.570
0x1ddf09...08884dEmpfangencb11ca5a...f686980.12658811.974.677
0xa05212...0b1aadEmpfangencb11ca5a...f686980.20039611.970.697
0xa6b413...206434Empfangencb11ca5a...f686980.16369111.966.813
0x830674...1f20b7Empfangencb11ca5a...f686980.10225411.962.857
0x37bc8e...5ec80bEmpfangencb11ca5a...f686980.13866711.960.923
0x0096bd...0791efEmpfangencb11ca5a...f686980.10479511.956.973
0x24c4ad...3401e1Empfangencb11ca5a...f686980.12594211.953.040
0xab21b4...34fb92Empfangencb11ca5a...f686980.16186211.949.162
0xefbed8...882c1dEmpfangencb11ca5a...f686980.10095111.945.207
0x7f5f03...3c72b5Empfangencb11ca5a...f686980.13199711.941.229
0x66de51...6f1b77Empfangencb11ca5a...f686980.12983711.935.352
0x7bd50c...1bf857Empfangencb11ca5a...f686980.11505511.931.226
0x63fe9e...c6904fEmpfangencb11ca5a...f686980.20737211.929.281
0x82518e...32b4adEmpfangencb11ca5a...f686980.14870511.925.305
0xe9b288...5e4188Empfangencb11ca5a...f686980.14052511.921.466
0x327727...54619aEmpfangencb11ca5a...f686980.10088311.917.566
0x63af8a...0fc41dEmpfangencb11ca5a...f686980.17655211.915.555
0x8d51cd...f15f1fEmpfangencb11ca5a...f686980.18980411.911.654
0xa3554e...df939bEmpfangencb11ca5a...f686980.14447611.907.757
0xcf45de...6c1d80Empfangencb11ca5a...f686980.17252311.902.022
0xd277dd...f2d039Empfangencb11ca5a...f686980.14554111.898.139
0xf6d3b8...d86446Empfangencb11ca5a...f686980.14677611.894.173
0x5f1f4e...b2e72aEmpfangencb11ca5a...f686980.11027611.890.256
0xa1ce02...e785b7Empfangencb11ca5a...f686980.11558011.886.409
0x37b3b3...87f36dEmpfangencb11ca5a...f686980.10750111.882.485
0x588ceb...a7c94bEmpfangencb11ca5a...f686980.17253711.880.537
0x5e0d66...51a49aEmpfangencb11ca5a...f686980.12908211.876.628
0x7d75e8...380933Empfangencb11ca5a...f686980.13074411.872.798
0x53e5ec...4b1072Empfangencb11ca5a...f686980.11234911.868.857