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Forensik-Analyse

Adresse

cb50f5f085f4012601df5f806fc2424c58175666479d

TX gesamt

3.496

Gesendet

2

Empfangen

3.494

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.496 TXs gesamt

6 Gegenparteien

2 gesendet

3.494 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
3.494
Empfangen
0
Fehlgeschlagen
3.496
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb50f5…479dcb11ca…86983.371 txcb6225…966993 txcb806c…0f7125 txcb0462…21244 txcb04d1…c1a22 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.37103.3712.971.92412.053.091
cb6225ef...139669
930932.777.3832.970.996
cb806ca4...270f71
250253.801.04510.773.865
cb046284...a62124
4042.800.5263.178.740
cb04d13e...8ac1a2
22011.622.71711.622.740
cb86a422...54f03a
10118.816.59018.816.590

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x12a136...bd8646Empfangencb86a422...54f03a0.00010018.816.590
0xdf67b1...c1a0d0Empfangencb11ca5a...f686980.14216312.053.091
0x6f065d...8ff12cEmpfangencb11ca5a...f686980.12279812.049.159
0x9e0ed9...a5c423Empfangencb11ca5a...f686980.14097312.045.272
0x4f0966...3a6b01Empfangencb11ca5a...f686980.11481612.041.299
0x6b73ed...a9e72eEmpfangencb11ca5a...f686980.16309512.037.367
0x96021e...cc267cEmpfangencb11ca5a...f686980.11850912.033.510
0x2bdf8d...a163c9Empfangencb11ca5a...f686980.10331512.029.788
0xab726c...bd417dEmpfangencb11ca5a...f686980.10370712.025.697
0x81d3cc...4d86b7Empfangencb11ca5a...f686980.12208012.021.694
0x173314...32eee4Empfangencb11ca5a...f686980.11936612.015.830
0xbea960...14b57dEmpfangencb11ca5a...f686980.10198812.013.813
0x3bf35a...4bee1eEmpfangencb11ca5a...f686980.11441212.011.876
0xa2ff39...7a5f01Empfangencb11ca5a...f686980.14438212.007.985
0x7f39f8...ab975eEmpfangencb11ca5a...f686980.15760112.004.072
0x6172e7...70610fEmpfangencb11ca5a...f686980.10902912.000.085
0xd26de1...8f51f9Empfangencb11ca5a...f686980.14207311.996.179
0x526651...6020abEmpfangencb11ca5a...f686980.14304111.992.373
0xbaaf97...826c48Empfangencb11ca5a...f686980.16382511.988.385
0x19de32...14840bEmpfangencb11ca5a...f686980.11926111.984.459
0x0cb4fa...b5383bEmpfangencb11ca5a...f686980.11424111.980.558
0xc35d78...7dca74Empfangencb11ca5a...f686980.10408611.978.568
0x19c58e...5e4e5fEmpfangencb11ca5a...f686980.14941711.976.581
0xa43676...1785edEmpfangencb11ca5a...f686980.14659811.972.674
0x47b98a...9565c4Empfangencb11ca5a...f686980.11959611.968.791
0xfc6686...ed560fEmpfangencb11ca5a...f686980.13903211.966.813
0xa221f2...9f4f6cEmpfangencb11ca5a...f686980.17679611.962.856
0x5fd532...c324efEmpfangencb11ca5a...f686980.12408711.958.951
0xbc531f...9a1cfeEmpfangencb11ca5a...f686980.14008811.954.990
0x365178...d41089Empfangencb11ca5a...f686980.15161711.951.100
0x7e2c41...cfd695Empfangencb11ca5a...f686980.13256011.947.191
0x8dd57e...21efe5Empfangencb11ca5a...f686980.12592511.943.230
0x28d563...74def0Empfangencb11ca5a...f686980.11351311.941.230
0x19b92d...b4c34eEmpfangencb11ca5a...f686980.15778811.937.334
0xe4a388...338f19Empfangencb11ca5a...f686980.17282711.933.358
0x79295e...19f277Empfangencb11ca5a...f686980.18213211.929.281
0x1d9719...82ca5dEmpfangencb11ca5a...f686980.17990511.925.305
0xf6635a...819513Empfangencb11ca5a...f686980.10262711.921.466
0x2aafbd...d822f8Empfangencb11ca5a...f686980.15251311.919.497
0x0e01bb...2e9399Empfangencb11ca5a...f686980.14319211.915.555
0x49267a...e1e03dEmpfangencb11ca5a...f686980.10789211.911.654
0x62edc0...af8e46Empfangencb11ca5a...f686980.18194811.909.676
0xa713e2...4a6f32Empfangencb11ca5a...f686980.15166511.905.724
0x71e2b6...851eacEmpfangencb11ca5a...f686980.13905011.900.101
0xe1a24b...38d21fEmpfangencb11ca5a...f686980.14493711.896.129
0x457109...c2a5bcEmpfangencb11ca5a...f686980.16110711.892.234
0x468fa8...9d0528Empfangencb11ca5a...f686980.13992511.888.315
0x9d767a...3206b9Empfangencb11ca5a...f686980.14319211.884.408
0x58e75c...c174e2Empfangencb11ca5a...f686980.14265911.880.538
0xf008f0...617953Empfangencb11ca5a...f686980.14312911.876.627