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Forensik-Analyse

Adresse

cb48aa6865297bc645a4bac4122c108184ee48ffc4b8

TX gesamt

1.593

Gesendet

0

Empfangen

1.593

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

1.593 TXs gesamt

7 Gegenparteien

0 gesendet

1.593 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
1.593
Empfangen
0
Fehlgeschlagen
1.593
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb48aa…c4b8cb060e…2a36708 txcb6225…9669573 txcb11ca…8698250 txcb6242…1fdd49 txcb806c…0f7111 txcb18da…f6471 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
70807083.520.2507.300.743
cb6225ef...139669
57305731.859.5173.017.156
cb11ca5a...f68698
25002503.016.0574.908.366
cb6242d8...7c1fdd
490494.041.0064.137.742
cb806ca4...270f71
110114.905.2514.923.859
cb18dac8...f6f647
1012.465.3122.465.312
cb86a422...54f03a
10118.816.58118.816.581

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xccaf86...c3efbbEmpfangencb86a422...54f03a0.00010018.816.581
0x72f2d0...63ae69Empfangencb060ea5...572a360.4724767.300.743
0x0160fa...e293d7Empfangencb060ea5...572a360.7359077.298.691
0x842fa2...7b460bEmpfangencb060ea5...572a360.5194967.296.687
0x6c0edc...d49dadEmpfangencb060ea5...572a360.5952697.121.227
0xc79e9f...996726Empfangencb060ea5...572a360.7205167.119.224
0x777122...0afc2fEmpfangencb060ea5...572a360.3662867.117.189
0xd7df0e...aae03aEmpfangencb060ea5...572a360.4633737.113.088
0xba6ee3...647e31Empfangencb060ea5...572a360.6803817.111.050
0x3a7eb1...d0e4e0Empfangencb060ea5...572a360.6042687.109.088
0x2ff23a...1a2564Empfangencb060ea5...572a360.9092767.107.085
0x9ce644...7524ccEmpfangencb060ea5...572a360.2435957.105.096
0xb5b146...4753cbEmpfangencb060ea5...572a360.4531677.103.061
0x7d6ba6...2e6a49Empfangencb060ea5...572a360.5972797.101.050
0xf72b5d...5b77feEmpfangencb060ea5...572a360.2106097.098.985
0x0a29b4...c7ff07Empfangencb060ea5...572a360.3143827.096.970
0x0a11cf...828511Empfangencb060ea5...572a360.6817787.094.991
0x469ec6...24598eEmpfangencb060ea5...572a360.1597437.092.901
0x882f29...3651e7Empfangencb060ea5...572a360.6801277.086.827
0x09e574...83d310Empfangencb060ea5...572a360.5261327.084.874
0x8c63e5...15bc1eEmpfangencb060ea5...572a361.0285327.082.837
0x016a4d...d06f3dEmpfangencb060ea5...572a360.5433137.080.837
0xe866f6...c13bebEmpfangencb060ea5...572a360.6450317.072.750
0x97ae28...313c6fEmpfangencb060ea5...572a360.5225107.070.783
0x2ccccd...99b01fEmpfangencb060ea5...572a360.6684537.068.742
0xfb4b7c...dd8045Empfangencb060ea5...572a360.1423917.066.704
0x0733e2...fcdd5dEmpfangencb060ea5...572a360.2882357.056.585
0x69b3b3...63b36dEmpfangencb060ea5...572a360.4876337.054.621
0xf30cfb...b3664dEmpfangencb060ea5...572a360.5279007.052.611
0x417a7e...99ab5dEmpfangencb060ea5...572a360.7087927.044.531
0xbd95e8...ff3029Empfangencb060ea5...572a360.5290917.042.494
0xe51a2c...d4693bEmpfangencb060ea5...572a360.4599887.040.494
0x466618...b336b2Empfangencb060ea5...572a360.3967897.038.506
0x1443b1...4d6c28Empfangencb060ea5...572a360.5465627.036.420
0x9beda3...caba82Empfangencb060ea5...572a360.2447016.321.455
0xa5018d...22e4ecEmpfangencb060ea5...572a360.5615346.319.439
0x64dfeb...c3c56dEmpfangencb060ea5...572a360.2157636.317.425
0xc6cd7b...3699eeEmpfangencb060ea5...572a360.7088396.071.835
0x395e8a...64e3e4Empfangencb060ea5...572a360.8257816.069.830
0x56940e...d4ecbeEmpfangencb060ea5...572a360.3048256.067.790
0x992720...e1525dEmpfangencb060ea5...572a360.2224326.023.462
0x212637...b608ffEmpfangencb060ea5...572a360.4044606.021.459
0x9ad48a...e8d5b9Empfangencb060ea5...572a360.6985836.019.483
0xa90b1d...86e572Empfangencb060ea5...572a360.6838506.017.455
0xee7733...7d424cEmpfangencb060ea5...572a360.6919815.876.416
0x610797...65b4b6Empfangencb060ea5...572a360.3701145.838.240
0xccd112...c56bcdEmpfangencb060ea5...572a360.8828405.836.244
0x458156...30451dEmpfangencb060ea5...572a360.5202835.834.218
0xd95d5b...9d4f9cEmpfangencb060ea5...572a360.4545785.816.089
0xe7a466...3143fcEmpfangencb060ea5...572a361.1545435.814.120