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Forensik-Analyse

Adresse

cb57f89e585eba587995564b17562357599af8d48d32

TX gesamt

179

Gesendet

8

Empfangen

171

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

179 TXs gesamt

4 Gegenparteien

8 gesendet

171 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 179 txs

Perfect Success Rate

No failed transactions

8
Gesendet
171
Empfangen
0
Fehlgeschlagen
178
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb57f8…8d32cb060e…2a36168 txcb875c…44818 txcb86a4…f03a2 txcb71da…b1091 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
168016811.114.01816.009.539
cb875cc0...424481
88011.166.94211.614.242
cb86a422...54f03a
20218.816.61518.816.784
cb71da30...9cb109
10111.118.26411.118.264

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x142d78...fe5ca3Empfangencb86a422...54f03a0.00020018.816.784
0x153f99...c1ac51Empfangencb86a422...54f03a0.00010018.816.615
0x44e95d...bde209Empfangencb060ea5...572a360.45611316.009.539
0xaf4f7d...40ddd3Empfangencb060ea5...572a360.10028416.003.695
0xaa88f8...04cc44Empfangencb060ea5...572a360.16835415.997.784
0xd4ef55...3bf68eEmpfangencb060ea5...572a360.34969012.137.949
0x982035...c96513Empfangencb060ea5...572a361.86222411.856.084
0x9d792c...e419e2Empfangencb060ea5...572a3613.76893011.854.121
0xb4f4a6...ac6350Empfangencb060ea5...572a3613.07873511.852.223
0xb78730...9da669Empfangencb060ea5...572a367.03703111.850.249
0xde496d...4a6448Empfangencb060ea5...572a362.95780111.815.038
0xdc684b...2a198bEmpfangencb060ea5...572a364.27965611.813.054
0xdb92b9...f2fa54Empfangencb060ea5...572a364.27797211.811.099
0x24fc60...c98530Empfangencb060ea5...572a363.26478511.809.131
0x65d212...721c64Empfangencb060ea5...572a3615.01578811.793.458
0xeccf70...4776baEmpfangencb060ea5...572a360.18898911.687.427
0xff70cf...047686Gesendetcb875cc0...4244811744.00000011.614.242
0xe12a53...44836cEmpfangencb060ea5...572a362.99902811.511.643
0xcb3f9f...d298b3Empfangencb060ea5...572a366.21881511.509.829
0x93fdfd...a43386Empfangencb060ea5...572a366.50814311.508.005
0x356113...4b7775Empfangencb060ea5...572a362.59988211.506.167
0xaa0699...f11e0dEmpfangencb060ea5...572a367.46963911.441.601
0x3e7bd0...2ad84eEmpfangencb060ea5...572a3634.52979711.439.789
0xd7ff5f...b2ddaeEmpfangencb060ea5...572a3638.08854911.437.847
0x2bea69...4c2db9Empfangencb060ea5...572a3637.10171911.435.874
0x2d1a9b...bc204aEmpfangencb060ea5...572a3636.53359311.433.879
0x4682dd...f30f0bEmpfangencb060ea5...572a3633.50291211.431.918
0xbcb622...28c153Empfangencb060ea5...572a3640.90887611.429.964
0x0cf4f3...87326cEmpfangencb060ea5...572a3647.26004511.427.902
0x6cab8f...96ecc2Empfangencb060ea5...572a3631.20443211.425.805
0x281f67...21997cEmpfangencb060ea5...572a368.94614411.423.849
0x418fbf...0e8b9aEmpfangencb060ea5...572a362.56849411.421.837
0x07561f...559fefEmpfangencb060ea5...572a366.93917311.417.887
0x58352a...919a06Empfangencb060ea5...572a3642.71700311.415.922
0x3cbe81...916087Empfangencb060ea5...572a3617.22460011.413.827
0x07e65a...70d239Empfangencb060ea5...572a3612.60249211.411.808
0x570479...dfdba2Empfangencb060ea5...572a367.27315311.409.825
0xead0bf...f28685Empfangencb060ea5...572a360.20223911.397.964
0x0ce409...51bb48Empfangencb060ea5...572a3630.52157511.382.136
0x2055b4...012d68Empfangencb060ea5...572a3638.95859011.380.130
0xeaa455...bbff67Empfangencb060ea5...572a3631.27309611.378.340
0x03c2f4...757256Empfangencb060ea5...572a3625.78062411.376.554
0x1d6bbf...f49d28Empfangencb060ea5...572a3626.78049811.374.680
0x440b1e...faee85Empfangencb060ea5...572a3622.52747211.372.762
0x1dd80d...e91c8bEmpfangencb060ea5...572a3633.97994111.370.942
0x423756...3a37fbEmpfangencb060ea5...572a3631.16630111.368.934
0x237234...85dce6Empfangencb060ea5...572a3628.89400911.366.979
0x2144e5...61461fEmpfangencb060ea5...572a3633.39198411.365.029
0xde51fb...56b658Empfangencb060ea5...572a3627.08996111.363.082
0xbad7db...43caabEmpfangencb060ea5...572a3630.38828711.361.143