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Forensik-Analyse

Adresse

cb51ff9ada078878a7b4b457687d6fbb6419f3452b24

TX gesamt

136

Gesendet

1

Empfangen

135

Fehlgeschlagen

0

Gegenparteien

14

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

136 TXs gesamt

14 Gegenparteien

1 gesendet

135 empfangen

Low Counterparty Diversity

Only 14 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
135
Empfangen
0
Fehlgeschlagen
135
Aktive Blöcke

Transaktionsgraph(15 Knoten, 14 Verbindungen)

cb51ff…2b24cb08f8…c61a17 txcb6234…277216 txcb4230…010916 txcb672d…afc515 txcb950d…a8e013 txcb2924…338f13 txcb6187…af4d11 txcb45de…94bb11 txcb5808…29489 txcb9422…09217 txcb16bc…97195 txcb3474…1ea91 txcb86a4…f03a1 txcb19c7…710c1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb08f86a...5fc61a
170177.660.63813.139.475
cb623487...552772
160169.164.41814.271.510
cb423001...3b0109
1601614.344.46718.665.460
cb672da6...36afc5
150158.230.89414.271.421
cb950dae...f0a8e0
130138.580.86412.881.590
cb29242f...6b338f
130137.517.62013.039.947
cb6187e8...6faf4d
110118.230.90914.284.790
cb45de3a...ba94bb
110119.523.08314.271.421
cb580851...502948
9098.807.34313.686.002
cb9422e3...6b0921
70710.180.42214.284.698

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa36644...804a9dEmpfangencb86a422...54f03a0.00010018.816.593
0xa435d9...fa70eeEmpfangencb423001...3b01097364.19481218.665.460
0xbc1130...973fecEmpfangencb423001...3b01099159.16267518.616.446
0xa20ab3...dc2e39Empfangencb423001...3b0109846.57929418.089.516
0xae3fef...fb12f2Empfangencb423001...3b0109864.05765318.088.959
0x2b4d1a...36489fEmpfangencb423001...3b01096204.93400717.753.176
0x4ee41c...c0a5ceEmpfangencb423001...3b01098548.17353817.443.812
0x065c7b...3e00f0Empfangencb423001...3b01096794.36658917.350.959
0xd61b2a...baeaceEmpfangencb423001...3b01091436.45585317.329.599
0x8a59ea...dad40cEmpfangencb423001...3b0109695.03065215.361.332
0xa783f1...60a6a7Empfangencb423001...3b01094324.05762615.137.141
0xc87092...a4b289Empfangencb423001...3b01095556.00944314.879.458
0x92da27...d8285fEmpfangencb423001...3b01092778.51972614.546.640
0x7a7def...466713Empfangencb423001...3b01094546.04890014.462.497
0xde9536...ff0974Empfangencb423001...3b01091870.76499114.449.346
0x122d5d...54e823Empfangencb423001...3b0109986.83963814.389.750
0xf2a08f...cc696fEmpfangencb423001...3b0109726.75896514.344.467
0x2e4fcb...911ea4Empfangencb6187e8...6faf4d1021.62597914.284.790
0x4b4eeb...9698e5Empfangencb9422e3...6b09211021.62597914.284.698
0x4fd703...f80dc7Empfangencb623487...5527721005.11731514.271.510
0xcc9172...9298a1Empfangencb45de3a...ba94bb1005.16068914.271.421
0xa88ac7...95e701Empfangencb672da6...36afc51005.13466414.271.421
0x85fd13...46ad9dEmpfangencb9422e3...6b09211195.99570813.869.838
0x1a9733...751b1cEmpfangencb45de3a...ba94bb1127.50422013.788.062
0x0f8b14...0ea31eEmpfangencb16bce1...2e97191127.50422013.788.046
0xff14ce...664ddeEmpfangencb672da6...36afc51093.13215813.686.024
0x683d90...516dbfEmpfangencb580851...5029481092.97067113.686.002
0x1030f2...c3dc50Empfangencb45de3a...ba94bb1059.04415713.455.742
0x4636f2...d88fe6Empfangencb672da6...36afc51059.04415713.455.727
0xf2f57a...7b872fEmpfangencb45de3a...ba94bb1059.03901213.455.719
0x73f890...046be8Empfangencb9422e3...6b09211058.78818213.455.705
0x8e7d6f...90b974Empfangencb580851...502948988.67189413.359.005
0xaacb48...4f9770Empfangencb623487...552772988.74905713.358.992
0xebb6ea...18776eEmpfangencb623487...552772988.74905713.358.975
0xae9f45...4a3505Empfangencb672da6...36afc5925.55741413.148.717
0x4285ed...037760Empfangencb623487...552772925.77462913.148.705
0x2be4ac...7fa6c1Empfangencb6187e8...6faf4d930.43356013.139.496
0x86455e...3c618eEmpfangencb08f86a...5fc61a930.43356013.139.475
0x2ea3ef...dec459Empfangencb623487...552772929.98358413.138.840
0x9aab79...0bc82bEmpfangencb45de3a...ba94bb930.01289113.138.831
0x41d236...3e5f5eEmpfangencb29242f...6b338f904.32755713.039.947
0x72fc7b...48d1f4Empfangencb623487...552772904.32755713.039.931
0xb7b3fa...678e55Empfangencb623487...552772904.47576313.039.911
0xf6250a...04f525Empfangencb580851...502948904.47576313.039.892
0xcf71d8...a94983Empfangencb623487...552772860.51576112.935.441
0x40f469...00af07Empfangencb6187e8...6faf4d860.26495812.935.375
0xba6827...76926cEmpfangencb580851...502948860.11454412.935.353
0xe248ad...c91144Empfangencb45de3a...ba94bb825.56535012.881.608
0x91a93e...6fd192Empfangencb950dae...f0a8e0825.00347112.881.590
0x6f8a7b...01a167Empfangencb672da6...36afc5825.00347112.881.570