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Forensik-Analyse

Adresse

cb54b5e51e1839b644eae15256ede816cfd82e57ba85

TX gesamt

323

Gesendet

0

Empfangen

323

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

323 TXs gesamt

3 Gegenparteien

0 gesendet

323 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 323 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
323
Empfangen
0
Fehlgeschlagen
323
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb54b5…ba85cb060e…2a36313 txcb0462…21249 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
31303132.288.2113.824.571
cb046284...a62124
9092.689.7452.705.944
cb86a422...54f03a
10118.816.60518.816.605

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x7b534c...589b4cEmpfangencb86a422...54f03a0.00010018.816.605
0xc33be4...7eb6dfEmpfangencb060ea5...572a360.1085713.824.571
0xe333d2...ac1779Empfangencb060ea5...572a360.6597103.822.582
0x8fc968...3c4f3dEmpfangencb060ea5...572a360.5971423.820.569
0xfb9288...4fff00Empfangencb060ea5...572a360.7753573.818.531
0x55282f...dc9369Empfangencb060ea5...572a360.5860343.816.533
0x27f5f6...96c210Empfangencb060ea5...572a360.2677183.814.557
0xefa964...1ca809Empfangencb060ea5...572a360.4596323.812.445
0x94fa39...327729Empfangencb060ea5...572a360.7541263.810.478
0x9aa554...1b3cc5Empfangencb060ea5...572a360.3594653.808.450
0xa2dfc4...6ae334Empfangencb060ea5...572a360.4644803.735.961
0xdda193...e4c22fEmpfangencb060ea5...572a360.2855153.733.952
0x621fa0...7af55eEmpfangencb060ea5...572a360.4504473.731.918
0x77a0f9...ba7c57Empfangencb060ea5...572a360.4223963.729.915
0xa89f9c...f87f13Empfangencb060ea5...572a360.7790363.727.919
0xef6fcd...a94fe3Empfangencb060ea5...572a360.4806073.725.879
0xeade69...2a7633Empfangencb060ea5...572a360.3291823.723.840
0x4c4b3d...6ab02fEmpfangencb060ea5...572a360.5599333.721.841
0x1a9f74...20dedbEmpfangencb060ea5...572a360.3552793.719.871
0x87d4d6...9d7c98Empfangencb060ea5...572a360.5064313.717.807
0x0b5f2b...171e1aEmpfangencb060ea5...572a360.5519723.715.798
0x7de96c...be4f41Empfangencb060ea5...572a360.4697363.713.740
0x945dad...679d52Empfangencb060ea5...572a360.6108843.711.671
0x26db47...ff8220Empfangencb060ea5...572a360.5527213.709.771
0xc1d86f...2b7ee4Empfangencb060ea5...572a360.5950133.707.674
0x32fa39...a5aac6Empfangencb060ea5...572a360.2072743.705.686
0xe5cfd1...28de5fEmpfangencb060ea5...572a360.4516703.703.661
0xdd0db4...d1b14dEmpfangencb060ea5...572a360.4317483.701.698
0x91276c...f42af8Empfangencb060ea5...572a360.3384383.699.606
0xc4955e...925902Empfangencb060ea5...572a360.8164423.697.674
0x43fc33...aed4b2Empfangencb060ea5...572a360.7385103.695.586
0x9f97b0...f471aaEmpfangencb060ea5...572a360.3831953.693.600
0x219942...1da8dcEmpfangencb060ea5...572a360.5545933.691.604
0x8deae0...e4916eEmpfangencb060ea5...572a360.5220163.689.569
0x1b07d2...6335aeEmpfangencb060ea5...572a360.5862693.687.561
0xfa798d...d77b5cEmpfangencb060ea5...572a360.5413293.685.546
0xdff85e...53c3fcEmpfangencb060ea5...572a360.4583883.683.582
0x7fc455...b64b58Empfangencb060ea5...572a360.5263223.681.531
0x168bc7...dd8ab2Empfangencb060ea5...572a360.5789363.679.508
0xe42551...787d6cEmpfangencb060ea5...572a360.4805423.677.544
0xa2bb34...87c7aeEmpfangencb060ea5...572a360.4973123.675.520
0x10a37c...91e72fEmpfangencb060ea5...572a360.4872773.673.485
0x84d061...14ce7dEmpfangencb060ea5...572a360.3385563.671.474
0x54f16f...20f4fbEmpfangencb060ea5...572a360.7207153.669.475
0x79f888...798535Empfangencb060ea5...572a360.3350023.667.425
0x47ec0c...af1d29Empfangencb060ea5...572a360.3991393.665.440
0x82edbb...2af889Empfangencb060ea5...572a360.5212373.663.443
0x54971a...3eb317Empfangencb060ea5...572a360.5968853.661.438
0x180bdf...c3f93cEmpfangencb060ea5...572a360.4958173.659.403
0x7c8cb5...4d711aEmpfangencb060ea5...572a360.5255543.657.374