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Forensik-Analyse

Adresse

cb55f8eb45c76975ce3c05d75c287af7ceabe32cf589

TX gesamt

5.980

Gesendet

0

Empfangen

5.980

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

5.980 TXs gesamt

4 Gegenparteien

0 gesendet

5.980 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 5980 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
5.980
Empfangen
0
Fehlgeschlagen
5.980
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb55f8…f589cb11ca…86984.998 txcb6225…9669979 txcb86a4…f03a2 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.99804.9982.971.92418.671.617
cb6225ef...139669
9790979785.4562.970.997
cb86a422...54f03a
20218.816.60918.816.784
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x533f2c...d809abEmpfangencb86a422...54f03a0.00020018.816.784
0xee08ee...ada2aaEmpfangencb86a422...54f03a0.00010018.816.609
0x970872...f3f698Empfangencb11ca5a...f686982.14316318.671.617
0x8c2468...3cbfa3Empfangencb11ca5a...f686982.49631418.669.561
0x5f5851...2d7672Empfangencb11ca5a...f686982.58148518.667.540
0xeb2274...cdd051Empfangencb11ca5a...f686982.30904418.665.556
0xa1079e...7b65c1Empfangencb11ca5a...f686982.23360018.663.601
0x8e5ce8...9900aeEmpfangencb11ca5a...f686982.12233118.661.672
0xe2b8d6...3638f0Empfangencb11ca5a...f686982.32262218.659.636
0x3d9929...fd9b80Empfangencb11ca5a...f686982.21168118.657.519
0x1a4086...2af9d6Empfangencb11ca5a...f686982.46051018.655.558
0x6963a2...7769a8Empfangencb11ca5a...f686982.44520218.653.578
0x0e0def...5fcf0aEmpfangencb11ca5a...f686982.10784018.651.644
0x912e0b...6142b7Empfangencb11ca5a...f686982.40744618.649.647
0x29bdf6...30c8b4Empfangencb11ca5a...f686982.33925718.647.638
0xb29547...06b8bbEmpfangencb11ca5a...f686982.52515818.645.618
0x043f19...913b1fEmpfangencb11ca5a...f686982.42130118.643.623
0x530d38...d0c876Empfangencb11ca5a...f686982.15126418.641.668
0xf885a1...bc22deEmpfangencb11ca5a...f686982.15366318.639.776
0x40d4fa...8aeca4Empfangencb11ca5a...f686982.19494318.637.751
0x1f7fee...087e70Empfangencb11ca5a...f686982.47054418.635.663
0xdc2b40...da146bEmpfangencb11ca5a...f686982.34635318.633.550
0xda63f3...0608d5Empfangencb11ca5a...f686982.58564718.631.536
0x67f9af...176e9cEmpfangencb11ca5a...f686982.32053818.629.501
0x3d9652...f1e2d2Empfangencb11ca5a...f686982.35350618.627.597
0x2c903d...956869Empfangencb11ca5a...f686982.15107818.625.635
0x0d8e9c...96fd80Empfangencb11ca5a...f686982.37955318.623.554
0x3f27ee...75b7ecEmpfangencb11ca5a...f686982.37226218.621.436
0x5cfd8c...f359dbEmpfangencb11ca5a...f686981.98541318.619.392
0x0bfc62...2b10baEmpfangencb11ca5a...f686982.48643518.617.443
0xc15f04...85fbd1Empfangencb11ca5a...f686982.09861718.615.439
0x38e878...0c8a23Empfangencb11ca5a...f686982.00550218.613.563
0x5527b0...1c91aeEmpfangencb11ca5a...f686982.61614818.611.496
0x901b82...52442dEmpfangencb11ca5a...f686982.55171618.609.367
0x1b6053...7e299dEmpfangencb11ca5a...f686982.46035118.607.375
0xe4ceb1...806693Empfangencb11ca5a...f686980.13275618.547.310
0xa9ebd3...fe8b1cEmpfangencb11ca5a...f686981.87620218.545.351
0xc8c094...6e913aEmpfangencb11ca5a...f686981.92387118.543.370
0x28b184...21c449Empfangencb11ca5a...f686982.02462118.541.396
0xf3d092...48ef12Empfangencb11ca5a...f686981.96550318.539.363
0xfcec85...a328bfEmpfangencb11ca5a...f686981.88557718.537.276
0x42c4f2...f8085dEmpfangencb11ca5a...f686980.98812118.535.271
0x9e16b6...a1b20bEmpfangencb11ca5a...f686980.56511818.529.380
0xc0bc10...9e5e23Empfangencb11ca5a...f686981.91812118.527.405
0xc0396b...fb5858Empfangencb11ca5a...f686981.67926518.525.280
0x3b0ccb...45e714Empfangencb11ca5a...f686981.89863618.523.271
0x46d91a...bddd3bEmpfangencb11ca5a...f686980.28133618.499.215
0xe54fb0...6ae53eEmpfangencb11ca5a...f686981.76940418.497.227
0xa37784...c942b1Empfangencb11ca5a...f686981.89905118.495.268
0x363d73...f807a2Empfangencb11ca5a...f686981.83751118.493.321