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Forensik-Analyse

Adresse

cb53bde54019a67905982487d14fecb8b03306d28760

TX gesamt

2.927

Gesendet

1

Empfangen

2.926

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

2.927 TXs gesamt

3 Gegenparteien

1 gesendet

2.926 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 2927 txs

Perfect Success Rate

No failed transactions

1
Gesendet
2.926
Empfangen
0
Fehlgeschlagen
2.927
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb53bd…8760cb11ca…86982.925 txcb86a4…f03a1 txcb6112…b5bd1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.92502.9254.781.25614.941.536
cb86a422...54f03a
10118.816.60018.816.600
cb6112b4...24b5bd
1105.756.3475.756.347

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x4989dc...c72234Empfangencb86a422...54f03a0.00010018.816.600
0x8e2ba4...3eab30Empfangencb11ca5a...f686982.38741614.941.536
0x2af54c...826400Empfangencb11ca5a...f686983.42824914.939.722
0x65885a...498eb9Empfangencb11ca5a...f686982.35550814.937.873
0x9ddc40...1af66bEmpfangencb11ca5a...f686982.96295614.936.067
0x1e3aad...ba2d60Empfangencb11ca5a...f686982.40734314.934.061
0x505f95...776e96Empfangencb11ca5a...f686982.59146814.932.101
0xbfd956...11b289Empfangencb11ca5a...f686982.77916114.930.162
0x4c1576...ef75d8Empfangencb11ca5a...f686982.76456514.928.180
0xa15bdf...45eb6dEmpfangencb11ca5a...f686982.35725814.926.212
0x86d90f...f96bbbEmpfangencb11ca5a...f686982.58737314.924.287
0x173729...364bf4Empfangencb11ca5a...f686982.48436514.922.306
0x0101d8...3835ccEmpfangencb11ca5a...f686982.72766314.920.307
0x134d52...841162Empfangencb11ca5a...f686982.20495714.918.338
0x523402...3b5e4bEmpfangencb11ca5a...f686982.70915114.916.335
0x01fd45...20c679Empfangencb11ca5a...f686982.75322514.914.386
0xc6c03b...1d4b48Empfangencb11ca5a...f686982.75605914.912.431
0xbcd82d...8a451aEmpfangencb11ca5a...f686983.08138814.910.373
0xd7bdcb...b6436cEmpfangencb11ca5a...f686983.61200114.908.244
0x70fa1a...c5cd03Empfangencb11ca5a...f686983.20062014.906.150
0x4fab79...57f325Empfangencb11ca5a...f686982.55417914.904.183
0x0aeb0a...0016dbEmpfangencb11ca5a...f686982.79484814.902.510
0xfac9d2...a0d6eaEmpfangencb11ca5a...f686982.78458014.900.541
0x25eb39...f94831Empfangencb11ca5a...f686982.46785814.898.608
0x440612...6cc29bEmpfangencb11ca5a...f686982.90458614.896.645
0x155e60...35c305Empfangencb11ca5a...f686982.89500014.894.668
0x01b9f2...667c42Empfangencb11ca5a...f686982.73063214.892.655
0x776246...1ce79eEmpfangencb11ca5a...f686982.64941514.890.780
0x1eaa0c...301dd0Empfangencb11ca5a...f686982.38862014.888.789
0xdb19da...dfb083Empfangencb11ca5a...f686982.67292814.886.844
0x0beef7...4c2e55Empfangencb11ca5a...f686982.29919314.884.886
0x3dd129...aef610Empfangencb11ca5a...f686982.48429814.882.878
0x2b5db3...95af6cEmpfangencb11ca5a...f686982.56638714.880.930
0x3d1d19...b73c0bEmpfangencb11ca5a...f686982.36319414.878.945
0xbc2458...284a51Empfangencb11ca5a...f686982.75179314.876.980
0x65d4f5...e71653Empfangencb11ca5a...f686982.97749114.874.877
0x4f1118...771dadEmpfangencb11ca5a...f686982.76371514.872.798
0xc12afb...48af18Empfangencb11ca5a...f686983.44376814.870.832
0x47d69b...6354a3Empfangencb11ca5a...f686983.26986914.868.815
0xf9746a...2e0ceeEmpfangencb11ca5a...f686983.25398814.866.784
0x6c45e8...9172d5Empfangencb11ca5a...f686983.25453714.864.849
0xa09ca9...9bb008Empfangencb11ca5a...f686983.33252714.862.868
0xe77c3f...85c710Empfangencb11ca5a...f686983.36876514.860.870
0x65729f...29c79eEmpfangencb11ca5a...f686983.22092514.858.874
0x256977...9583b2Empfangencb11ca5a...f686983.07049714.856.972
0x41069e...47ff7aEmpfangencb11ca5a...f686982.67902214.855.003
0x790811...6a4a0eEmpfangencb11ca5a...f686983.02566014.853.068
0x99e416...6b2511Empfangencb11ca5a...f686983.02915114.851.079
0x235514...2bf115Empfangencb11ca5a...f686983.15254914.849.132
0x96c935...c5d2e6Empfangencb11ca5a...f686983.26583514.847.160