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Forensik-Analyse

Adresse

cb50e40fe8a8c67eb4b61736b2ecc8946ad227fe9d47

TX gesamt

4.994

Gesendet

1

Empfangen

4.993

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.994 TXs gesamt

8 Gegenparteien

1 gesendet

4.993 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
4.993
Empfangen
0
Fehlgeschlagen
4.994
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb50e4…9d47cb11ca…86982.026 txcb806c…0f711.245 txcb060e…2a361.036 txcb71da…b109391 txcb6242…1fdd285 txcb40dd…fae26 txcb917b…078d4 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.02602.0266.071.22815.228.452
cb806ca4...270f71
1.24501.2456.338.53015.531.885
cb060ea5...572a36
1.03601.0366.684.36515.562.910
cb71da30...9cb109
39103916.711.14215.105.219
cb6242d8...7c1fdd
28502856.650.01615.613.206
cb40dd3f...2bfae2
6157.308.84118.090.283
cb917b0d...cc078d
4046.716.4176.722.490
cb86a422...54f03a
10118.816.58918.816.589

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x720fd8...0c83a5Empfangencb86a422...54f03a0.00010018.816.589
0xb8a911...64de10Empfangencb40dd3f...2bfae28107.00000018.090.283
0x4d8e1b...59abbeEmpfangencb40dd3f...2bfae222061.00000018.029.783
0x57d43b...e293e9Empfangencb40dd3f...2bfae26893.00000016.788.506
0x66149d...775a2eEmpfangencb40dd3f...2bfae25658.00000016.084.512
0x9c7b7c...e1ec2eEmpfangencb6242d8...7c1fdd0.40097915.613.206
0xebd98a...fe5f7fEmpfangencb6242d8...7c1fdd1.86910015.611.204
0xf36b69...03fa2cEmpfangencb6242d8...7c1fdd2.69132815.609.199
0x38605f...363deaEmpfangencb6242d8...7c1fdd2.44776715.607.273
0xaf8d58...5c78faEmpfangencb6242d8...7c1fdd3.19252715.605.282
0x500b1e...c13b04Empfangencb6242d8...7c1fdd2.17779615.603.273
0x52d4fd...55fb8bEmpfangencb6242d8...7c1fdd2.62867815.601.306
0x77c892...62093aEmpfangencb6242d8...7c1fdd3.28426215.599.357
0x4141c0...17ce4bEmpfangencb6242d8...7c1fdd2.58319415.597.383
0x1b238d...7488a7Empfangencb6242d8...7c1fdd3.03823815.595.430
0xf19f03...5341dfEmpfangencb6242d8...7c1fdd3.29037115.593.471
0x85ecbb...7f0db7Empfangencb6242d8...7c1fdd3.27996415.591.448
0x421ba8...aeb15dEmpfangencb6242d8...7c1fdd1.86945815.589.549
0xc780f6...8d0ec2Empfangencb6242d8...7c1fdd2.30643915.587.597
0xb985d5...37aa5bEmpfangencb6242d8...7c1fdd2.16651415.585.650
0x7eb01c...2f8e15Empfangencb6242d8...7c1fdd2.07778015.583.625
0x2a7f1a...665e48Empfangencb6242d8...7c1fdd2.06046115.581.637
0xf4540a...0973dfEmpfangencb6242d8...7c1fdd2.46690415.579.686
0xb046aa...67c063Empfangencb6242d8...7c1fdd2.23724315.577.656
0x561363...c50f9fEmpfangencb6242d8...7c1fdd2.48271515.575.655
0x6d9601...83f5f6Empfangencb6242d8...7c1fdd2.15003115.573.688
0x533c19...bdec11Empfangencb6242d8...7c1fdd2.72804315.571.752
0xa15a1c...3ce62fEmpfangencb6242d8...7c1fdd2.25185015.569.772
0xa5791e...ac5338Empfangencb6242d8...7c1fdd2.26997415.567.813
0x4e0cd9...dd4ce8Empfangencb6242d8...7c1fdd2.24197315.565.833
0xb7ef9a...c01110Empfangencb6242d8...7c1fdd3.03886515.563.837
0x287968...b6260fEmpfangencb060ea5...572a360.80817915.562.910
0x50bac8...01073fEmpfangencb6242d8...7c1fdd0.27839715.561.865
0xc7ea52...f1fb70Empfangencb060ea5...572a362.45883815.560.914
0x6c0842...537a6bEmpfangencb060ea5...572a361.92378115.558.907
0xfb54cf...46b440Empfangencb060ea5...572a362.51637015.556.873
0x2aeb56...b17f11Empfangencb060ea5...572a363.22931715.554.882
0xae585c...83a299Empfangencb060ea5...572a362.01886215.552.909
0xe754f1...c4e69dEmpfangencb060ea5...572a362.56476015.550.913
0x4d5aad...dea49cEmpfangencb060ea5...572a362.31545515.548.978
0x859dfe...3464c0Empfangencb060ea5...572a363.30712115.546.968
0x5dafca...bb9f97Empfangencb060ea5...572a363.53444815.544.945
0x9e55f7...3972f3Empfangencb060ea5...572a363.08364215.542.929
0xde088a...75cd8bEmpfangencb060ea5...572a362.98331115.540.933
0x254229...be62aaEmpfangencb060ea5...572a363.08404515.538.946
0x9f3afc...6af9c5Empfangencb060ea5...572a362.91235615.536.980
0xda4193...5491b8Empfangencb060ea5...572a363.22031915.534.941
0x0c61b5...592e47Empfangencb060ea5...572a362.46222815.532.893
0xd56c05...9e118bEmpfangencb806ca4...270f710.14857715.531.885
0x7dc061...8d1bb6Empfangencb060ea5...572a361.50408415.530.893