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Forensik-Analyse

Adresse

cb56930b21aa882e71934a3e2575906188db28699af8

TX gesamt

3.175

Gesendet

5

Empfangen

3.170

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

3.175 TXs gesamt

3 Gegenparteien

5 gesendet

3.170 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 3175 txs

Perfect Success Rate

No failed transactions

5
Gesendet
3.170
Empfangen
0
Fehlgeschlagen
3.175
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb5693…9af8cb11ca…86983.168 txcb29c2…740f5 txcb86a4…f03a2 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.16803.1687.772.77414.039.886
cb29c288...3e740f
55010.064.88014.038.545
cb86a422...54f03a
20218.816.61018.816.784

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x3b532c...b3b250Empfangencb86a422...54f03a0.00020018.816.784
0xf81bf9...ba47bbEmpfangencb86a422...54f03a0.00010018.816.610
0x94de1a...d7464fEmpfangencb11ca5a...f686981.49611314.039.886
0x50d03a...a200dfGesendetcb29c288...3e740f1043.77040014.038.545
0x467656...8635e0Empfangencb11ca5a...f686983.82038914.037.863
0x3ea4b6...3d6043Empfangencb11ca5a...f686983.47227314.035.888
0xe82284...bab45cEmpfangencb11ca5a...f686983.30471414.033.909
0x8b85cd...c483bfEmpfangencb11ca5a...f686983.44434914.031.974
0x058c67...e30945Empfangencb11ca5a...f686983.68318014.029.975
0xeb7380...569003Empfangencb11ca5a...f686983.76469414.027.975
0x80b487...73f8d9Empfangencb11ca5a...f686983.74359214.026.014
0x1649d0...35f163Empfangencb11ca5a...f686983.12348814.024.075
0x773e42...f5bf1cEmpfangencb11ca5a...f686983.45144914.022.149
0xf1cda9...656f0aEmpfangencb11ca5a...f686983.83472414.020.260
0xe72ee4...2b013fEmpfangencb11ca5a...f686983.01864414.018.287
0xa43343...86a6fcEmpfangencb11ca5a...f686983.59257014.016.283
0x2bba90...9a0642Empfangencb11ca5a...f686983.58569614.014.310
0x0e16b2...209236Empfangencb11ca5a...f686983.44754814.012.295
0xfeab39...a8a075Empfangencb11ca5a...f686983.86768214.010.384
0x96560f...67c898Empfangencb11ca5a...f686983.87354114.008.375
0x680213...7939a9Empfangencb11ca5a...f686983.75501214.006.299
0x2c7989...fc4a04Empfangencb11ca5a...f686983.39017814.004.256
0x241c2b...1c1bfeEmpfangencb11ca5a...f686983.78264114.002.299
0xa1e968...15d45aEmpfangencb11ca5a...f686983.99482014.000.322
0xc2dc40...70486dEmpfangencb11ca5a...f686983.55658513.998.405
0x0f6ac5...637b36Empfangencb11ca5a...f686983.96642113.996.429
0x481435...245176Empfangencb11ca5a...f686983.87136013.994.402
0x03aa2c...7b401bEmpfangencb11ca5a...f686984.35328713.992.396
0xbb3a6f...43f29cEmpfangencb11ca5a...f686983.65254913.990.375
0x0aa338...7df365Empfangencb11ca5a...f686984.27528313.988.476
0x166219...bdf910Empfangencb11ca5a...f686983.85189413.986.477
0xd526cc...121b05Empfangencb11ca5a...f686983.68615913.984.437
0xf9d110...e6568dEmpfangencb11ca5a...f686984.19921413.982.407
0x421b6d...b1778fEmpfangencb11ca5a...f686984.16610413.980.495
0x23da76...db95eeEmpfangencb11ca5a...f686983.59077713.978.442
0x6391cd...33c512Empfangencb11ca5a...f686983.56786913.976.543
0x8fe83f...23e47fEmpfangencb11ca5a...f686983.47278413.974.610
0x7d3a1a...9c5786Empfangencb11ca5a...f686983.60632013.972.629
0x3db547...d6632cEmpfangencb11ca5a...f686983.67690213.970.617
0x78aad4...20424bEmpfangencb11ca5a...f686983.90504213.968.627
0xd4b79b...17c69fEmpfangencb11ca5a...f686983.68091713.966.679
0x1bfebb...2e1cfaEmpfangencb11ca5a...f686983.82416113.964.753
0x8dc004...9a9b8dEmpfangencb11ca5a...f686984.48834713.962.689
0x9076fa...c84b31Empfangencb11ca5a...f686984.33244713.960.531
0x4bd18b...698dd7Empfangencb11ca5a...f686984.28970813.958.443
0xc6b347...aea5f2Empfangencb11ca5a...f686985.00080413.956.385
0xb203df...1d8744Empfangencb11ca5a...f686984.70836613.954.422
0x6d1c35...ce622cEmpfangencb11ca5a...f686985.08855713.952.459
0xb64996...b10033Empfangencb11ca5a...f686984.89796113.950.429
0x9c9119...b3cb38Empfangencb11ca5a...f686984.66274313.948.448