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Forensik-Analyse

Adresse

cb52af4e2815c055adcf7c308dc521ed43c97e8f70d5

TX gesamt

10.086

Gesendet

1.309

Empfangen

8.777

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

20
LOW RISK

10.086 TXs gesamt

6 Gegenparteien

1.309 gesendet

8.777 empfangen

High TX Volume

10,086 transactions

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

1.309
Gesendet
8.777
Empfangen
0
Fehlgeschlagen
3.813
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb52af…70d5cb53a9…9b128.665 txcb0308…00971.309 txcb87da…350794 txcb14be…86fd16 txcb86a4…f03a1 txcb30f5…b5421 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb53a977...d79b12
8.66508.66516.512.32017.805.539
cb0308b6...920097
1.3091.309013.216.51817.815.360
cb87da57...fe3507
9409413.216.51016.490.054
cb14be6c...3b86fd
1601617.236.02217.519.976
cb86a422...54f03a
10118.816.59618.816.596
cb30f575...55b542
10117.180.63417.180.634

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xdb4645...2edd33Empfangencb86a422...54f03a0.00010018.816.596
0x8d60c4...c6a97bGesendetcb0308b6...9200971.81706817.815.360
0x6b2aa0...7cd257Gesendetcb0308b6...9200971.13489617.815.349
0x573349...986cb9Gesendetcb0308b6...9200971.07800517.815.329
0x7fd0be...b428dcGesendetcb0308b6...9200971.02345717.815.300
0xd1d9ed...a3ddabGesendetcb0308b6...9200971.00039917.815.241
0x4e39b0...7ae93dGesendetcb0308b6...9200971.05953817.815.198
0x69e546...8114e5Gesendetcb0308b6...9200971.38932617.815.149
0x4cb8bf...687d19Gesendetcb0308b6...9200971.29538417.815.140
0x69f00b...df3c3cGesendetcb0308b6...9200971.51506317.814.983
0x358212...8a87a7Gesendetcb0308b6...9200971.78276317.814.973
0xe80579...0799a5Gesendetcb0308b6...9200971.03698717.814.967
0xf7604a...6d9ba6Gesendetcb0308b6...9200971.03698717.814.960
0x5ec3f3...6440feGesendetcb0308b6...9200971.05350117.814.957
0x16ecd8...f07197Gesendetcb0308b6...9200971.05350117.814.951
0xa88d11...13e39fGesendetcb0308b6...9200971.24728217.814.924
0x9fa693...b92fc1Gesendetcb0308b6...9200971.41397617.814.916
0x34d8ba...793c0eGesendetcb0308b6...9200971.41397617.814.911
0x457ec0...4ba16dGesendetcb0308b6...9200971.04666517.814.908
0xa2039d...e4eb87Gesendetcb0308b6...9200971.04666517.814.907
0xbdb99b...db520eGesendetcb0308b6...9200971.64987317.814.877
0xa8adcc...6e2782Gesendetcb0308b6...9200972.55224517.814.869
0x377f9f...9d9073Gesendetcb0308b6...9200972.55224517.814.868
0x467d35...d9e7cbGesendetcb0308b6...9200971.10711017.814.859
0x6066dd...57dd63Gesendetcb0308b6...9200972.03625717.814.855
0x207655...6024c4Empfangencb53a977...d79b120.01492417.805.539
0x73f4ee...d97653Empfangencb53a977...d79b120.01155217.805.539
0x1b2794...e84e6aEmpfangencb53a977...d79b120.02299017.805.539
0x631801...8248e3Empfangencb53a977...d79b120.01843017.805.032
0xc28f3c...fdde34Empfangencb53a977...d79b120.01546917.805.032
0x8e56e2...73dec7Empfangencb53a977...d79b120.01112117.805.032
0xf7c874...349b7aGesendetcb0308b6...9200971.17512717.804.443
0x5e6f22...94ab60Empfangencb53a977...d79b120.09745217.804.061
0x2c9783...1f35d8Empfangencb53a977...d79b120.01835117.804.061
0x63a514...154132Empfangencb53a977...d79b120.05136717.804.061
0xddfe78...b8758dEmpfangencb53a977...d79b120.06951617.804.061
0x2dd5ee...dea238Empfangencb53a977...d79b121.17514917.804.061
0xd29e61...30a38aEmpfangencb53a977...d79b120.01082117.804.061
0x859ac0...042f40Empfangencb53a977...d79b120.04630917.803.589
0xa15a7e...7b8497Empfangencb53a977...d79b120.01129917.803.589
0xed60b1...32e4f1Empfangencb53a977...d79b120.04296917.803.589
0x9ef136...6820ceEmpfangencb53a977...d79b120.04091517.803.589
0x3d13e6...535639Empfangencb53a977...d79b120.05635617.803.113
0x23e180...9d19b3Empfangencb53a977...d79b120.01073117.803.113
0x8932b7...6ba492Empfangencb53a977...d79b120.01396717.803.113
0x45b22f...521136Empfangencb53a977...d79b120.05155817.803.113
0x1d90d1...11c269Empfangencb53a977...d79b120.01377517.803.113
0x5d7f91...d460dfEmpfangencb53a977...d79b120.06655817.803.113
0x857c7a...99e8a8Empfangencb53a977...d79b120.04257117.802.609
0x1303ea...652c50Empfangencb53a977...d79b120.04508117.802.609