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Forensik-Analyse

Adresse

cb54328619b3edcf932e81a128b1ad8a5e944835fcfc

TX gesamt

636

Gesendet

3

Empfangen

633

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

636 TXs gesamt

5 Gegenparteien

3 gesendet

633 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
633
Empfangen
0
Fehlgeschlagen
636
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb5432…fcfccb060e…2a36364 txcb11ca…8698268 txcb1340…495f2 txcb86a4…f03a1 txcb576a…b7361 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
36403648.257.8279.380.602
cb11ca5a...f68698
26802688.461.2979.380.514
cb134032...3c495f
2208.410.1218.498.238
cb86a422...54f03a
10118.816.60318.816.603
cb576a57...b3b736
1108.602.0378.602.037

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xd031d4...2564cdEmpfangencb86a422...54f03a0.00010018.816.603
0xffea40...4fdcc2Empfangencb060ea5...572a364.5577689.380.602
0x822d46...c96cafEmpfangencb11ca5a...f686980.1688309.380.514
0x310f2f...0b2b75Empfangencb060ea5...572a360.1812999.237.875
0xa291d1...4d631cEmpfangencb11ca5a...f686980.3269149.237.780
0xc2fee1...3ca6e4Empfangencb060ea5...572a3617.3188869.235.944
0x771471...b08697Empfangencb11ca5a...f686981.3786919.235.836
0x699d09...323550Empfangencb060ea5...572a3620.6360299.233.998
0x06000c...2f72edEmpfangencb11ca5a...f686981.3357049.233.889
0xcedde1...a066f6Empfangencb060ea5...572a3620.8913469.231.968
0xa6baca...e8889bEmpfangencb11ca5a...f686981.3111289.231.873
0xb12ae5...87038fEmpfangencb060ea5...572a3618.8546549.230.016
0x110857...e4a3dfEmpfangencb11ca5a...f686981.2438619.229.916
0x408b20...82157dEmpfangencb060ea5...572a3613.1406919.228.043
0x197168...059fa9Empfangencb11ca5a...f686981.0572769.227.949
0xbb6a0b...c384bfEmpfangencb060ea5...572a3612.3597719.226.072
0xbe20dc...8a1cabEmpfangencb11ca5a...f686980.8700899.225.968
0xf1604a...0c8516Empfangencb060ea5...572a3612.5274939.224.108
0xdcf1ba...a6f51fEmpfangencb11ca5a...f686980.8528029.224.004
0x0da8ef...2e6c65Empfangencb060ea5...572a3610.5221109.222.104
0xf57f85...e92cbfEmpfangencb11ca5a...f686980.8487729.222.007
0x8b0a9b...5c335bEmpfangencb060ea5...572a3624.1999719.220.115
0xcc2783...7c9cb9Empfangencb11ca5a...f686981.0768369.219.990
0x1ad5e0...2ab7dcEmpfangencb060ea5...572a3627.0025659.218.112
0xc8a6dd...796289Empfangencb11ca5a...f686981.3551519.218.034
0x57288b...f62bf5Empfangencb060ea5...572a3625.1665509.216.122
0x21714c...514d06Empfangencb11ca5a...f686981.2339179.216.005
0x9bae0d...5cfd4cEmpfangencb060ea5...572a365.0580819.214.159
0xbad0b6...a824caEmpfangencb11ca5a...f686980.2889649.214.067
0x7cad5f...eb806eEmpfangencb060ea5...572a361.9434729.074.295
0x944dfe...8bb6acEmpfangencb11ca5a...f686980.1611399.074.166
0x4a22f4...7178f2Empfangencb060ea5...572a3617.7336899.072.312
0x487de9...e044f3Empfangencb11ca5a...f686981.4669179.072.193
0x71d2b9...f618f3Empfangencb060ea5...572a3620.1462359.070.345
0xe45f20...27b0beEmpfangencb11ca5a...f686981.5559759.070.219
0x03ac8d...3c8a8fEmpfangencb060ea5...572a3618.3115669.068.454
0x1db2df...914e63Empfangencb11ca5a...f686981.4251859.068.336
0x425040...33eb69Empfangencb060ea5...572a3620.4860819.066.468
0x0df797...4e8718Empfangencb11ca5a...f686981.4930339.066.337
0xb2fb00...ecf744Empfangencb060ea5...572a3618.5866809.064.410
0x001837...05a998Empfangencb11ca5a...f686981.1207059.064.299
0xb44420...165081Empfangencb060ea5...572a3614.3032709.062.412
0x0c807f...193d58Empfangencb11ca5a...f686981.0949299.062.297
0x3f43b0...2b252eEmpfangencb060ea5...572a3615.3256809.060.422
0x43005c...aa5abfEmpfangencb11ca5a...f686980.5897569.060.311
0xb61fd9...94551aEmpfangencb060ea5...572a3611.2240309.058.526
0x27f9bd...b305edEmpfangencb11ca5a...f686980.6229519.058.393
0xa7a2e5...f03828Empfangencb060ea5...572a3614.0728599.056.573
0x6839d4...295970Empfangencb11ca5a...f686981.1453709.056.459
0x1806cc...f477b2Empfangencb060ea5...572a3626.6352549.054.623