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Forensik-Analyse

Adresse

cb5213ad656ae8d11bb15b1fe842ffd5f63042ff92de

TX gesamt

5.737

Gesendet

2

Empfangen

5.735

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

5.737 TXs gesamt

4 Gegenparteien

2 gesendet

5.735 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 5737 txs

Perfect Success Rate

No failed transactions

2
Gesendet
5.735
Empfangen
0
Fehlgeschlagen
5.737
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb5213…92decb11ca…86985.734 txcb86a4…f03a1 txcb9787…f54f1 txcb735b…724f1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
5.73405.7347.266.87018.931.667
cb86a422...54f03a
10118.816.59318.816.593
cb978742...15f54f
1107.354.8257.354.825
cb735bce...53724f
1107.365.8317.365.831

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xd05c67...fcc3d8Empfangencb11ca5a...f686984.03902018.931.667
0x99fd74...65e493Empfangencb11ca5a...f686983.30718718.929.810
0xaa3c8d...cb27d6Empfangencb11ca5a...f686983.80145118.927.789
0x165b7c...a52070Empfangencb11ca5a...f686982.91482718.925.839
0xa1aa9f...04f094Empfangencb11ca5a...f686983.39515118.923.888
0x2c5c71...f69f4fEmpfangencb11ca5a...f686983.58366818.921.647
0xab1dbf...81cce2Empfangencb11ca5a...f686983.28056818.919.583
0xe7e68c...4c3f55Empfangencb11ca5a...f686983.85681518.917.644
0xfefefb...46c6fdEmpfangencb11ca5a...f686983.70639918.915.693
0x4a21aa...a82c32Empfangencb11ca5a...f686983.38803318.913.842
0x3b676f...626204Empfangencb11ca5a...f686983.71555618.911.818
0x4f2010...6f4211Empfangencb11ca5a...f686982.84670918.909.730
0xb8b55d...3403f6Empfangencb11ca5a...f686983.61527218.907.684
0x7d2b87...490a22Empfangencb11ca5a...f686983.32376918.905.678
0x7ad59b...98e6a5Empfangencb11ca5a...f686982.99446418.903.632
0x199e7a...9912ccEmpfangencb11ca5a...f686983.42356518.901.789
0x0f9548...39310fEmpfangencb11ca5a...f686983.22491218.899.832
0xcf39c7...5b91b1Empfangencb11ca5a...f686983.13149018.897.732
0xc39eee...304f28Empfangencb11ca5a...f686983.48419318.895.700
0x7fbbda...c1f3a4Empfangencb11ca5a...f686983.31578618.893.670
0x99c07b...eba5c5Empfangencb11ca5a...f686983.34748418.891.650
0x43dfcc...b12d9cEmpfangencb11ca5a...f686982.81428118.889.754
0xba735b...2ce456Empfangencb11ca5a...f686982.90934818.887.799
0xece787...68f31dEmpfangencb11ca5a...f686982.97109818.885.661
0xad5c78...0e6561Empfangencb11ca5a...f686983.31126518.883.656
0x6b50e1...c57044Empfangencb11ca5a...f686982.84744518.881.694
0x320735...23129eEmpfangencb11ca5a...f686983.26569918.879.692
0x8bfbb1...1d46baEmpfangencb11ca5a...f686982.94955718.877.801
0xb7c6a7...93d979Empfangencb11ca5a...f686983.23255518.875.791
0xb37918...3d3b00Empfangencb11ca5a...f686983.06041318.873.745
0x0712cc...0769ccEmpfangencb11ca5a...f686982.89924518.871.710
0xd20eb3...0c7368Empfangencb11ca5a...f686983.45750918.869.686
0xb05f3a...568ee1Empfangencb11ca5a...f686983.19004318.867.688
0x854480...7175a4Empfangencb11ca5a...f686983.16473918.865.797
0x88eaf5...35143dEmpfangencb11ca5a...f686982.63571818.863.844
0x521397...289aecEmpfangencb11ca5a...f686983.07921218.861.784
0x24a2a4...4d2df4Empfangencb11ca5a...f686983.67299518.859.708
0x11a053...2ab962Empfangencb11ca5a...f686983.18229118.857.645
0xeb5e4f...e6b17cEmpfangencb11ca5a...f686983.40392818.855.682
0x293721...62d32bEmpfangencb11ca5a...f686982.87727618.853.850
0x48ede0...3d1266Empfangencb11ca5a...f686983.36215018.851.787
0xcfade6...a6ac65Empfangencb11ca5a...f686983.63757718.849.654
0x621261...73d0b7Empfangencb11ca5a...f686983.30114118.847.642
0x4cda6b...ced9a0Empfangencb11ca5a...f686983.26975618.845.660
0xcb8e7a...bda9d5Empfangencb11ca5a...f686982.51956418.843.703
0xe26085...53540bEmpfangencb11ca5a...f686982.51944018.841.813
0x858346...9f444dEmpfangencb11ca5a...f686983.02186318.839.868
0x412093...07ea1cEmpfangencb11ca5a...f686983.23260618.837.753
0x584d0b...5f949cEmpfangencb11ca5a...f686983.19297918.835.765
0x10d2de...955096Empfangencb11ca5a...f686982.93073218.833.784