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Forensik-Analyse

Adresse

cb482a52d8d40817e3a6b3765190dc05ca388ae4d08e

TX gesamt

3.499

Gesendet

0

Empfangen

3.499

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

3.499 TXs gesamt

5 Gegenparteien

0 gesendet

3.499 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
3.499
Empfangen
0
Fehlgeschlagen
3.499
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb482a…d08ecb11ca…86983.370 txcb6225…966996 txcb806c…0f7129 txcb0462…21243 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.37003.3702.971.92412.054.985
cb6225ef...139669
960962.777.3832.971.001
cb806ca4...270f71
290293.801.04510.779.924
cb046284...a62124
3033.047.7063.178.740
cb86a422...54f03a
10118.816.58018.816.580

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x12526d...ca928cEmpfangencb86a422...54f03a0.00010018.816.580
0xa88df2...ddac82Empfangencb11ca5a...f686980.11392212.054.985
0x726c96...c1b256Empfangencb11ca5a...f686980.16725212.051.106
0x18b9b5...ea3de7Empfangencb11ca5a...f686980.14114312.045.272
0xccab74...4b96e3Empfangencb11ca5a...f686980.13776512.039.346
0x8c647d...923820Empfangencb11ca5a...f686980.11163412.035.420
0xe611e8...6fcffcEmpfangencb11ca5a...f686980.11745412.031.672
0x540f09...88c5ecEmpfangencb11ca5a...f686980.12416112.027.841
0xecf5ec...f89b7cEmpfangencb11ca5a...f686980.12572012.023.690
0x43671a...5dfa34Empfangencb11ca5a...f686980.14271612.019.717
0xc60106...cfef57Empfangencb11ca5a...f686980.16442312.015.830
0x858e3d...be3ad5Empfangencb11ca5a...f686980.16389712.009.948
0x605d65...4f3861Empfangencb11ca5a...f686980.11638012.006.027
0xab0319...1390f4Empfangencb11ca5a...f686980.12306612.002.035
0xff432f...b1c4efEmpfangencb11ca5a...f686980.14831411.998.139
0x6c412f...a108e9Empfangencb11ca5a...f686980.12383411.994.218
0xc93fae...9907faEmpfangencb11ca5a...f686980.11052811.990.386
0x799b3a...c034b2Empfangencb11ca5a...f686980.11466611.986.408
0x879c34...2ddf98Empfangencb11ca5a...f686980.14176311.982.491
0x090964...bced3bEmpfangencb11ca5a...f686980.12099211.978.570
0xb3cabf...a06bd3Empfangencb11ca5a...f686980.13305311.974.677
0xca7948...8a12bcEmpfangencb11ca5a...f686980.11107211.970.697
0x5de72a...da0b67Empfangencb11ca5a...f686980.12988911.966.813
0xe23c58...a67553Empfangencb11ca5a...f686980.13888711.962.857
0xc17940...52f1ceEmpfangencb11ca5a...f686980.13807111.960.923
0xdc0845...5946d9Empfangencb11ca5a...f686980.14026511.956.973
0x33ae26...35b9e1Empfangencb11ca5a...f686980.15674311.953.040
0x61e748...ecdfc6Empfangencb11ca5a...f686980.12584011.949.161
0x57d1e2...79c5baEmpfangencb11ca5a...f686980.16457611.945.206
0x28191c...8eb760Empfangencb11ca5a...f686980.13908011.941.229
0x590ba3...2a81cfEmpfangencb11ca5a...f686980.17162011.939.278
0x89fdf2...42249bEmpfangencb11ca5a...f686980.21035611.935.351
0x5fc014...c48583Empfangencb11ca5a...f686980.13279711.931.226
0xe593cc...2d2c39Empfangencb11ca5a...f686980.17318511.929.283
0x168007...1a23b4Empfangencb11ca5a...f686980.16298011.925.305
0xe4c214...a3fc4aEmpfangencb11ca5a...f686980.12651911.921.466
0x04e439...518eeaEmpfangencb11ca5a...f686980.16797911.917.566
0x5855e7...291707Empfangencb11ca5a...f686980.17097211.913.556
0xda793f...b154f9Empfangencb11ca5a...f686980.14308911.909.676
0xf2887a...354dd8Empfangencb11ca5a...f686980.10892411.905.725
0x92d275...284d97Empfangencb11ca5a...f686980.16339711.903.823
0xadb31a...afefeeEmpfangencb11ca5a...f686980.11435111.900.099
0xe7205a...0a7f0dEmpfangencb11ca5a...f686980.10017511.898.140
0x6985b5...93c8e4Empfangencb11ca5a...f686980.14663811.896.128
0x5ffdaa...caf541Empfangencb11ca5a...f686980.17131411.892.234
0x78d995...5d274bEmpfangencb11ca5a...f686980.14617211.888.315
0x054097...9bbc73Empfangencb11ca5a...f686980.10687111.884.408
0xcdf992...7d90f6Empfangencb11ca5a...f686980.14868311.880.537
0xb89b39...dbee55Empfangencb11ca5a...f686980.13856511.876.628
0xb83fc2...c63a50Empfangencb11ca5a...f686980.13128311.872.798