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Forensik-Analyse

Adresse

cb54f59dd861a6defdae90f7dbb89480481af3eff691

TX gesamt

148

Gesendet

0

Empfangen

148

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

148 TXs gesamt

2 Gegenparteien

0 gesendet

148 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 148 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
148
Empfangen
0
Fehlgeschlagen
148
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb54f5…f691cb060e…2a36147 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
14701478.376.0178.746.107
cb86a422...54f03a
10118.816.60718.816.607

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x216ebf...684291Empfangencb86a422...54f03a0.00010018.816.607
0xe3bd83...b788d7Empfangencb060ea5...572a360.2449248.746.107
0xeeede2...c04adfEmpfangencb060ea5...572a360.3729738.744.207
0x6f6422...c78945Empfangencb060ea5...572a360.1711278.742.238
0xe0e925...bde420Empfangencb060ea5...572a360.4447978.740.270
0xf2f35e...b4fb1cEmpfangencb060ea5...572a360.3728028.738.332
0x561291...993448Empfangencb060ea5...572a360.4449518.736.340
0x8ff50a...f95ab2Empfangencb060ea5...572a360.5185958.734.256
0x93a5e9...09806cEmpfangencb060ea5...572a360.2007778.732.134
0xe2dbca...04f807Empfangencb060ea5...572a360.1646968.730.123
0x9e1094...ffe2b7Empfangencb060ea5...572a360.1915228.728.085
0xe36e70...d9261aEmpfangencb060ea5...572a360.1474438.726.194
0x87dabd...27b66bEmpfangencb060ea5...572a360.4258318.708.487
0xac951e...56bce7Empfangencb060ea5...572a360.5360868.706.553
0x79a61c...677a8cEmpfangencb060ea5...572a360.7799028.704.611
0x695727...a31dafEmpfangencb060ea5...572a360.8292058.702.593
0xaf19d7...b5393bEmpfangencb060ea5...572a360.2201018.690.865
0x266c9e...59c582Empfangencb060ea5...572a360.5786488.688.997
0x08a9de...697d4cEmpfangencb060ea5...572a360.8827728.687.039
0x1c93c2...d77aa6Empfangencb060ea5...572a360.2534998.669.294
0xd4362e...0b77a8Empfangencb060ea5...572a360.5883158.667.365
0xe92b12...c189bdEmpfangencb060ea5...572a360.8133328.665.294
0xf2c340...34f4abEmpfangencb060ea5...572a360.2965558.663.268
0xc44318...0f16cfEmpfangencb060ea5...572a360.5050758.661.244
0xf7f295...51b936Empfangencb060ea5...572a360.4898498.659.287
0xb6eebe...2f8f89Empfangencb060ea5...572a360.4816468.657.438
0x230c33...bf12f6Empfangencb060ea5...572a360.4328088.655.454
0x527085...00fe23Empfangencb060ea5...572a361.0070318.653.502
0xb42593...5b0402Empfangencb060ea5...572a360.8437478.651.510
0x2db43c...b59cc0Empfangencb060ea5...572a360.5035168.649.582
0x94244f...647b88Empfangencb060ea5...572a360.4077798.624.169
0x7f0841...685b26Empfangencb060ea5...572a360.4659438.622.219
0x9efb89...6b2d9cEmpfangencb060ea5...572a360.3006888.620.322
0xcbc361...2bed52Empfangencb060ea5...572a360.1922368.618.301
0xd11cd3...42285aEmpfangencb060ea5...572a360.4033928.616.269
0xc07291...00878fEmpfangencb060ea5...572a360.5604488.612.273
0xaac204...fb28f5Empfangencb060ea5...572a360.5440148.610.374
0xdc8e75...456e24Empfangencb060ea5...572a360.2609138.608.394
0x0891e1...03042eEmpfangencb060ea5...572a360.5554778.606.414
0xa2f146...2d5e7dEmpfangencb060ea5...572a360.1232878.604.399
0xda4747...88304bEmpfangencb060ea5...572a360.3368048.602.401
0x0c2dba...65f3e6Empfangencb060ea5...572a360.5255388.600.425
0x56bf7c...ce0749Empfangencb060ea5...572a360.6441798.598.482
0xa12f50...00b8d1Empfangencb060ea5...572a360.4358328.596.441
0xbb72d4...949811Empfangencb060ea5...572a360.1865378.594.385
0xc88983...801ca9Empfangencb060ea5...572a360.3400368.592.430
0xa72054...8e1a4eEmpfangencb060ea5...572a360.7845288.590.417
0x16eaf5...953f2dEmpfangencb060ea5...572a360.6120128.588.439
0xdee55e...0e932dEmpfangencb060ea5...572a360.4862778.586.431
0x55693c...654f74Empfangencb060ea5...572a360.3486968.584.450