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Forensik-Analyse

Adresse

cb467454770d9e798f2d15cb5fddf6e30358474bc5c2

TX gesamt

1.008

Gesendet

2

Empfangen

1.006

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

1.008 TXs gesamt

3 Gegenparteien

2 gesendet

1.006 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 1008 txs

Perfect Success Rate

No failed transactions

2
Gesendet
1.006
Empfangen
0
Fehlgeschlagen
1.008
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb4674…c5c2cb060e…2a361.005 txcb2366…ee102 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.00501.0057.614.30710.054.278
cb2366eb...c2ee10
2207.621.3657.722.595
cb86a422...54f03a
10118.816.57218.816.572

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x40f384...5ec0d7Empfangencb86a422...54f03a0.00010018.816.572
0x471241...f20521Empfangencb060ea5...572a360.29291710.054.278
0xb9b32a...dc38c1Empfangencb060ea5...572a361.25509110.052.352
0x1480a7...5e2716Empfangencb060ea5...572a361.24284610.050.357
0xd9830e...e2a58eEmpfangencb060ea5...572a360.71155310.048.402
0xc8e271...d07c47Empfangencb060ea5...572a361.47508010.046.471
0x384f1a...c2c9a5Empfangencb060ea5...572a360.77005310.044.515
0xa5476c...3699e1Empfangencb060ea5...572a361.07686410.042.534
0x37e9c2...41e0ecEmpfangencb060ea5...572a360.29999510.038.570
0xe0fe5f...e6f04eEmpfangencb060ea5...572a361.03939610.036.670
0xe5befb...85a5c0Empfangencb060ea5...572a361.09697010.034.674
0x4a5e5e...49b751Empfangencb060ea5...572a361.43070510.032.659
0xd3cea3...01880bEmpfangencb060ea5...572a360.80391310.030.698
0x7ed4cd...cf448fEmpfangencb060ea5...572a360.66617210.028.613
0x0b698f...700a9fEmpfangencb060ea5...572a361.07260510.026.568
0xa6648c...0138c3Empfangencb060ea5...572a361.42579110.024.568
0x9f23b3...46df6eEmpfangencb060ea5...572a360.99434510.022.560
0x6e94b3...ec3eb7Empfangencb060ea5...572a361.79305010.020.732
0x0fd5fb...469fadEmpfangencb060ea5...572a361.60607910.018.835
0x501539...533ae4Empfangencb060ea5...572a361.10841810.016.783
0x897755...44df8fEmpfangencb060ea5...572a360.96447310.014.801
0x993e01...ff86bfEmpfangencb060ea5...572a361.42503010.012.825
0x48afde...7a24b1Empfangencb060ea5...572a361.49991810.010.851
0xf2026e...922436Empfangencb060ea5...572a361.28266910.008.875
0x7eee9c...7f20cbEmpfangencb060ea5...572a361.32949210.006.885
0x031187...331636Empfangencb060ea5...572a360.69217210.002.713
0x5a1447...be6048Empfangencb060ea5...572a360.30058910.000.959
0x510d0b...f5c121Empfangencb060ea5...572a360.7609209.999.016
0x932fea...0b6c16Empfangencb060ea5...572a361.1246229.997.015
0x295074...9e3fd4Empfangencb060ea5...572a361.2588589.995.035
0x7cb368...13fea2Empfangencb060ea5...572a361.0919599.993.089
0x53869a...a4aea8Empfangencb060ea5...572a360.9362389.991.083
0x8d3d08...46677bEmpfangencb060ea5...572a361.3046089.989.051
0x1eb33f...266d52Empfangencb060ea5...572a361.5337669.986.923
0x79f183...6664eeEmpfangencb060ea5...572a360.1467979.984.572
0xc6caea...0ca539Empfangencb060ea5...572a360.1733529.984.322
0xc8c931...3cfc9eEmpfangencb060ea5...572a360.2096849.984.045
0xa6feb2...b4c938Empfangencb060ea5...572a360.2253959.983.775
0xfec9b4...3dc00dEmpfangencb060ea5...572a360.1278069.983.530
0x312989...7cb083Empfangencb060ea5...572a360.1350449.983.380
0x9c984c...14592bEmpfangencb060ea5...572a360.1579519.983.036
0xd524b6...a69b0bEmpfangencb060ea5...572a360.1608789.982.798
0x7669c0...046e91Empfangencb060ea5...572a360.1033289.982.664
0xbd8450...4c2f58Empfangencb060ea5...572a360.1245069.982.494
0x5defe1...b72b7cEmpfangencb060ea5...572a360.1552369.982.383
0x7934ae...9fd5ecEmpfangencb060ea5...572a360.2068629.982.197
0x6d3e06...fd6102Empfangencb060ea5...572a360.1631119.981.985
0xbbea19...77e9e0Empfangencb060ea5...572a360.1265839.981.780
0x7a6ac9...96719dEmpfangencb060ea5...572a361.4982329.981.457
0x3c5238...0fab2dEmpfangencb060ea5...572a361.4330089.979.306