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Forensik-Analyse

Adresse

cb54a3dde0a556ff58897228792abb56dbb05bfe6c6e

TX gesamt

1.299

Gesendet

0

Empfangen

1.299

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

1.299 TXs gesamt

4 Gegenparteien

0 gesendet

1.299 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 1299 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
1.299
Empfangen
0
Fehlgeschlagen
1.299
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb54a3…6c6ecb6225…9669787 txcb11ca…8698510 txcb18da…f6471 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
7870787811.9712.811.582
cb11ca5a...f68698
51005103.467.5134.952.078
cb18dac8...f6f647
1012.465.3122.465.312
cb86a422...54f03a
10118.816.60518.816.605

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xd887ab...27c47bEmpfangencb86a422...54f03a0.00010018.816.605
0xb3f4e5...152aefEmpfangencb11ca5a...f686983.7084684.952.078
0xa38ec0...8eef90Empfangencb11ca5a...f686983.8980584.950.104
0x0d9361...7af5b2Empfangencb11ca5a...f686984.8750794.948.036
0xd6000e...9ab9ebEmpfangencb11ca5a...f686984.5017624.946.010
0xfd9d0d...1b2f49Empfangencb11ca5a...f686984.6976894.944.024
0x07accb...6fe7e1Empfangencb11ca5a...f686984.1726064.942.020
0xb646dd...22ef4eEmpfangencb11ca5a...f686984.2990254.939.957
0x2d78da...1df264Empfangencb11ca5a...f686983.8442594.937.962
0x238eaa...cd333fEmpfangencb11ca5a...f686982.3954774.935.941
0x5c1d33...4cd757Empfangencb11ca5a...f686983.4047294.933.902
0x8b97a7...5df2c8Empfangencb11ca5a...f686984.1961564.931.940
0xdc2dfe...cb23c7Empfangencb11ca5a...f686984.6896144.929.955
0x7ef964...da77d9Empfangencb11ca5a...f686983.7127064.927.914
0xaf8ae3...e38789Empfangencb11ca5a...f686983.4098094.925.876
0x18478e...71f04dEmpfangencb11ca5a...f686983.2265554.921.781
0x80e91b...f576a7Empfangencb11ca5a...f686984.8044314.919.829
0x4f8d49...7dfab8Empfangencb11ca5a...f686984.6163344.917.812
0x9f3fa8...358510Empfangencb11ca5a...f686984.3566674.915.776
0xea3ed7...37eaf9Empfangencb11ca5a...f686982.5951224.913.692
0x0cd1f5...5ecfd1Empfangencb11ca5a...f686983.8253394.912.751
0x6acf29...d3a592Empfangencb11ca5a...f686984.3965264.910.727
0x211f97...28f50fEmpfangencb11ca5a...f686980.8821514.908.366
0x9c7691...437395Empfangencb11ca5a...f686984.4587464.904.060
0x0348d6...e55cadEmpfangencb11ca5a...f686984.1215974.902.064
0xb05125...bdb92eEmpfangencb11ca5a...f686984.6527574.900.029
0x7eb533...9fb6d9Empfangencb11ca5a...f686984.6748174.898.013
0xdb8d30...be3e7fEmpfangencb11ca5a...f686985.3205564.896.028
0x6fb995...1118deEmpfangencb11ca5a...f686984.8895504.893.982
0x324f79...a1ab7fEmpfangencb11ca5a...f686984.3153754.891.937
0xb916d7...a9fc4bEmpfangencb11ca5a...f686984.3488784.889.926
0x91a4e6...c6f5d4Empfangencb11ca5a...f686980.2006064.887.986
0x10b1e2...8e4abaEmpfangencb11ca5a...f686980.4728324.883.912
0xb1516f...d5fc3aEmpfangencb11ca5a...f686983.2388064.881.912
0x8865c4...bf2727Empfangencb11ca5a...f686983.9304744.879.963
0x968063...9d6302Empfangencb11ca5a...f686984.4034304.877.923
0xeae7e3...76f247Empfangencb11ca5a...f686984.2454074.875.853
0x520775...fd8eb4Empfangencb11ca5a...f686984.2147344.873.860
0x993c8d...5b663fEmpfangencb11ca5a...f686983.8176564.871.843
0x65b33a...fb841bEmpfangencb11ca5a...f686982.8354634.869.834
0xc08541...aca327Empfangencb11ca5a...f686983.3892064.861.744
0x7c9cdd...700763Empfangencb11ca5a...f686984.3851334.859.753
0x8e07c5...e1f036Empfangencb11ca5a...f686981.1337514.857.732
0x48cce2...20b454Empfangencb11ca5a...f686982.1002774.851.697
0xc56c9a...13b203Empfangencb11ca5a...f686985.6371694.849.653
0xcfad83...71b586Empfangencb11ca5a...f686984.6303704.847.675
0xf1a633...7e5ae2Empfangencb11ca5a...f686983.7414254.845.684
0x864ebf...cfe523Empfangencb11ca5a...f686984.3703034.843.661
0x83d2b3...4176b6Empfangencb11ca5a...f686982.9988104.841.627
0xbea3c8...b2a432Empfangencb11ca5a...f686983.4673574.837.629