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Forensik-Analyse

Adresse

cb46974a951a557173ed50a3392dbd75a546422d4141

TX gesamt

358

Gesendet

1

Empfangen

357

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

358 TXs gesamt

4 Gegenparteien

1 gesendet

357 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 358 txs

Perfect Success Rate

No failed transactions

1
Gesendet
357
Empfangen
0
Fehlgeschlagen
358
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb4697…4141cb11ca…8698238 txcb060e…2a36118 txcb86a4…f03a1 txcb87c7…ac751 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
23802387.640.6398.530.944
cb060ea5...572a36
11801187.940.4278.180.122
cb86a422...54f03a
10118.816.57218.816.572
cb87c7a4...e5ac75
1108.257.7358.257.735

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x8a742d...fba9d8Empfangencb86a422...54f03a0.00010018.816.572
0xc13522...bb5f7cEmpfangencb11ca5a...f686980.8907718.530.944
0x7e6e46...af236aEmpfangencb11ca5a...f686980.7253988.528.954
0xc96057...567aa4Empfangencb11ca5a...f686980.7409938.527.009
0xc306e6...f483acEmpfangencb11ca5a...f686980.7366388.525.009
0xad012b...f6c0eaEmpfangencb11ca5a...f686980.6928868.522.968
0x58f5e1...ae8021Empfangencb11ca5a...f686980.8964518.520.969
0x8c7467...e56a18Empfangencb11ca5a...f686980.9251858.518.981
0xa60c22...062d6eEmpfangencb11ca5a...f686980.9284468.517.066
0xca3b9d...1b5339Empfangencb11ca5a...f686981.0394798.515.032
0x64b115...bbe4abEmpfangencb11ca5a...f686980.8525528.513.028
0x568e75...53b6faEmpfangencb11ca5a...f686980.7798728.511.020
0x5e2030...4c8edfEmpfangencb11ca5a...f686980.8776738.509.081
0x4ba3f0...2f8b4aEmpfangencb11ca5a...f686980.7830158.507.089
0x530ccf...8c1c01Empfangencb11ca5a...f686980.8876558.505.111
0x2e5768...24ed89Empfangencb11ca5a...f686980.8674948.503.102
0xb24615...ab84e2Empfangencb11ca5a...f686980.8615648.501.159
0xe1b2ae...f8a1cdEmpfangencb11ca5a...f686980.8647978.499.137
0x908478...10e1afEmpfangencb11ca5a...f686980.9756078.497.128
0x0b4c8c...ba0bbcEmpfangencb11ca5a...f686981.0001738.495.084
0x46d9a0...69f36eEmpfangencb11ca5a...f686980.9446448.493.062
0x8fe374...626924Empfangencb11ca5a...f686980.8806388.491.163
0x347ac9...b9297eEmpfangencb11ca5a...f686980.8727598.489.170
0xcdfd50...4441a2Empfangencb11ca5a...f686980.9748798.487.171
0x8fed17...ae60cdEmpfangencb11ca5a...f686980.9637008.485.221
0x7bb5b4...2d3231Empfangencb11ca5a...f686980.9550418.483.246
0x66cec1...2c150cEmpfangencb11ca5a...f686980.9456048.481.182
0xda5a83...3c8f9fEmpfangencb11ca5a...f686980.9033748.479.156
0x8f7224...2de406Empfangencb11ca5a...f686980.8809858.477.212
0x5886b0...ff0d01Empfangencb11ca5a...f686980.8993758.475.188
0x648692...8517b8Empfangencb11ca5a...f686980.9309528.473.190
0x04c34d...78ec1aEmpfangencb11ca5a...f686980.9816648.471.217
0xb32a02...2f7d80Empfangencb11ca5a...f686980.8716978.469.281
0x7747d2...e44e29Empfangencb11ca5a...f686980.9590418.467.214
0x062201...38fc85Empfangencb11ca5a...f686981.0153138.465.239
0x4a35b7...12b52eEmpfangencb11ca5a...f686980.8912648.463.262
0x98dc3e...36aa51Empfangencb11ca5a...f686981.0259638.461.302
0xcfd21a...d33fa9Empfangencb11ca5a...f686981.1131728.459.285
0xb42860...c435feEmpfangencb11ca5a...f686980.9617298.457.306
0x9a619f...5eb7aeEmpfangencb11ca5a...f686980.9658128.455.340
0x8206b1...21f9f8Empfangencb11ca5a...f686981.0632578.453.392
0x473319...c67594Empfangencb11ca5a...f686981.1132698.451.343
0x996e95...180fc6Empfangencb11ca5a...f686981.0334858.449.375
0xdcb524...f891b9Empfangencb11ca5a...f686981.0627438.447.347
0x1796d6...cc7f0bEmpfangencb11ca5a...f686981.0155078.445.403
0x5f72d6...066106Empfangencb11ca5a...f686981.1175108.443.377
0x319c24...1aa58eEmpfangencb11ca5a...f686981.0862038.441.425
0x18fff1...fc37dbEmpfangencb11ca5a...f686981.1260268.439.416
0x6b26c9...f4567dEmpfangencb11ca5a...f686980.9951048.437.362
0x282847...3188f8Empfangencb11ca5a...f686981.2083378.435.436