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Forensik-Analyse

Adresse

cb55595113637b8ce6e0a1193a873b9fe015de02923c

TX gesamt

213

Gesendet

1

Empfangen

212

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

213 TXs gesamt

7 Gegenparteien

1 gesendet

212 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
212
Empfangen
0
Fehlgeschlagen
213
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb5559…923ccb060e…2a3675 txcb11ca…869874 txcb6242…1fdd44 txcb71da…b10916 txcb9472…80a12 txcb86a4…f03a1 txcb806c…0f711 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
7507516.144.87616.357.374
cb11ca5a...f68698
7407416.143.48516.352.139
cb6242d8...7c1fdd
4404416.172.03416.357.323
cb71da30...9cb109
1601616.173.83316.323.978
cb947208...4380a1
2119.754.45616.116.724
cb86a422...54f03a
10118.816.60918.816.609
cb806ca4...270f71
10116.352.44216.352.442

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xdf4480...8ecf60Empfangencb86a422...54f03a0.00010018.816.609
0x640ffc...40ac00Empfangencb060ea5...572a360.22735716.357.374
0x69d27e...06391eEmpfangencb6242d8...7c1fdd0.28813916.357.323
0xee3272...5f1ee2Empfangencb060ea5...572a360.92520016.355.427
0x5c33d4...3d7f1aEmpfangencb6242d8...7c1fdd0.78840016.355.372
0xfc3fd4...5e7ba2Empfangencb060ea5...572a360.93974116.353.521
0x55a5b1...678409Empfangencb6242d8...7c1fdd0.18764816.353.447
0xac2679...de6085Empfangencb806ca4...270f710.32555016.352.442
0xf988ed...0142fbEmpfangencb11ca5a...f686980.63996016.352.139
0x8e7434...7a811cEmpfangencb060ea5...572a360.40880416.351.545
0x09101e...35f22dEmpfangencb11ca5a...f686980.71487116.350.244
0xe22d38...3a6cbcEmpfangencb060ea5...572a360.47357516.349.669
0x64cf1e...ebc1d7Empfangencb11ca5a...f686981.11161616.348.291
0x63bee2...c3a2b9Empfangencb11ca5a...f686981.67214416.346.373
0x514b36...dd6fefEmpfangencb11ca5a...f686981.56654316.344.311
0x3784dc...ad0f96Empfangencb11ca5a...f686981.90962416.342.421
0x55a67e...d3af9dEmpfangencb11ca5a...f686981.66376516.340.470
0x15db12...f9f7b4Empfangencb11ca5a...f686981.39423016.338.520
0x689812...feb0c3Empfangencb11ca5a...f686981.09578416.336.597
0x03e133...1a6a92Empfangencb060ea5...572a360.42616216.336.016
0x3c3a25...ecec29Empfangencb11ca5a...f686980.70798216.334.641
0x8a5562...293e31Empfangencb060ea5...572a360.84039116.334.037
0x6d7fb1...81b807Empfangencb11ca5a...f686980.64723216.332.725
0x6e9586...b01ee9Empfangencb060ea5...572a360.85222216.332.184
0xd4ee99...5c0fe6Empfangencb11ca5a...f686980.84210116.330.848
0x034c48...370f93Empfangencb060ea5...572a360.35845516.330.229
0xe97f1d...eab793Empfangencb11ca5a...f686980.75356316.328.822
0xa84a91...9d2306Empfangencb060ea5...572a360.72433716.328.178
0xc7ea8b...1f8459Empfangencb11ca5a...f686980.76425216.326.705
0x081c7f...6955baEmpfangencb060ea5...572a360.82961316.326.150
0xdcf3b2...aad88aEmpfangencb11ca5a...f686980.62443216.324.837
0x0c3b9d...fddce4Empfangencb060ea5...572a360.72896616.324.225
0xcba027...bc3d7bEmpfangencb71da30...9cb1090.24970716.323.978
0x603e48...ed8e96Empfangencb060ea5...572a360.80361716.322.237
0x740286...bdad8cEmpfangencb71da30...9cb1090.84153116.321.998
0x467309...0e2ca0Empfangencb060ea5...572a360.68364216.320.306
0xfcc538...20b096Empfangencb6242d8...7c1fdd0.53064416.320.257
0xd66b51...485eb7Empfangencb060ea5...572a361.01503216.318.438
0x4da5eb...96624dEmpfangencb6242d8...7c1fdd0.72478516.318.372
0x795ba2...ff76cbEmpfangencb060ea5...572a361.08246416.316.533
0x9d29eb...41ad8cEmpfangencb6242d8...7c1fdd0.70618316.316.471
0x624b68...9d0bceEmpfangencb060ea5...572a360.57197716.314.649
0xd37599...e6e5a5Empfangencb6242d8...7c1fdd0.74958916.314.591
0xe8b9b6...3f8731Empfangencb060ea5...572a361.03866016.312.651
0x947215...82794bEmpfangencb6242d8...7c1fdd0.97981416.312.586
0x9b7bb2...7b38b9Empfangencb060ea5...572a360.60045916.310.659
0xba99e6...5f3bd3Empfangencb6242d8...7c1fdd0.73281716.310.599
0xc77ea3...5bdc41Empfangencb060ea5...572a361.11006516.308.607
0xa36964...cc1d2eEmpfangencb6242d8...7c1fdd0.90436716.308.542
0x05e83f...7c6543Empfangencb060ea5...572a361.36550716.306.530