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Forensik-Analyse

Adresse

cb595d4481582a10086604844c2a9556f3a4b5872af0

TX gesamt

4.819

Gesendet

2

Empfangen

4.817

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.819 TXs gesamt

7 Gegenparteien

2 gesendet

4.817 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
4.817
Empfangen
0
Fehlgeschlagen
4.818
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb595d…2af0cb11ca…86983.311 txcb6225…96691.222 txcb0462…2124244 txcb806c…0f7137 txcb79cd…ccaa2 txcb86a4…f03a2 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.31103.3112.971.92412.053.091
cb6225ef...139669
1.22201.2223.1312.970.996
cb046284...a62124
2440244396.2583.178.740
cb806ca4...270f71
370373.625.24910.779.924
cb79cdb8...6dccaa
2207.306.3657.312.252
cb86a422...54f03a
20218.816.62018.816.790
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x2798c2...1d399dEmpfangencb86a422...54f03a0.00020018.816.790
0xd7e247...79761cEmpfangencb86a422...54f03a0.00010018.816.620
0x7c8b1b...30c278Empfangencb11ca5a...f686980.13536512.053.091
0xf5d0e1...801c7eEmpfangencb11ca5a...f686980.13878912.047.222
0x44bd29...c80f5dEmpfangencb11ca5a...f686980.15785812.043.244
0x051680...eb4fbdEmpfangencb11ca5a...f686980.11988312.037.368
0xabea61...30905dEmpfangencb11ca5a...f686980.14280112.033.509
0xeebff9...1bcf43Empfangencb11ca5a...f686980.11270912.027.842
0x2a1989...a126eaEmpfangencb11ca5a...f686980.10879912.023.692
0x5b6bf0...3282cbEmpfangencb11ca5a...f686980.10076312.019.718
0xa03707...1a0347Empfangencb11ca5a...f686980.13263612.015.830
0xfeacbf...f53620Empfangencb11ca5a...f686980.10535112.013.811
0xb706b7...12825dEmpfangencb11ca5a...f686980.13868712.009.948
0x1247f1...7b7ff2Empfangencb11ca5a...f686980.15651212.006.027
0xb546e4...d71e3dEmpfangencb11ca5a...f686980.10872512.002.036
0xf89768...c58c7aEmpfangencb11ca5a...f686980.15787411.998.138
0x398a8d...6516abEmpfangencb11ca5a...f686980.11024111.992.372
0x1f88fa...3562bdEmpfangencb11ca5a...f686980.11652711.988.385
0x13dbfe...bb63d8Empfangencb11ca5a...f686980.11804911.984.459
0x2e86e7...d94b76Empfangencb11ca5a...f686980.12663011.980.559
0xe190d7...60415fEmpfangencb11ca5a...f686980.16138011.976.580
0xb5ba2c...ac432bEmpfangencb11ca5a...f686980.11446911.970.697
0x25780d...e06154Empfangencb11ca5a...f686980.14278411.966.813
0x4d459c...efc8cbEmpfangencb11ca5a...f686980.11840511.962.855
0x9e4ae1...883f8aEmpfangencb11ca5a...f686980.14576111.956.973
0x91c6bb...540dffEmpfangencb11ca5a...f686980.14343811.953.040
0x5c29f6...099d16Empfangencb11ca5a...f686980.14460411.949.162
0x08570c...c831caEmpfangencb11ca5a...f686980.13841211.945.205
0x4fdecf...b2f160Empfangencb11ca5a...f686980.16234611.941.229
0x21a194...74e6b4Empfangencb11ca5a...f686980.21467711.937.335
0x38837c...a504cdEmpfangencb11ca5a...f686980.16439011.933.358
0x5ef824...4ae429Empfangencb11ca5a...f686980.20123711.929.282
0xdfb338...ea601dEmpfangencb11ca5a...f686980.14266711.925.305
0xca6e28...4b542aEmpfangencb11ca5a...f686980.15976511.921.466
0x12ce40...1b9e3cEmpfangencb11ca5a...f686980.16564911.917.567
0xaedcce...224159Empfangencb11ca5a...f686980.15649511.913.556
0x57e8c9...5921cbEmpfangencb11ca5a...f686980.10185111.909.676
0xda12b9...6e2163Empfangencb11ca5a...f686980.16772611.907.758
0x48106d...3e8e67Empfangencb11ca5a...f686980.14708911.903.821
0x13d3dd...a6e37fEmpfangencb11ca5a...f686980.14334311.900.099
0xf66452...a0df3bEmpfangencb11ca5a...f686980.15151111.896.129
0x6a3877...03c70fEmpfangencb11ca5a...f686980.10102411.892.234
0x150832...ab62ddEmpfangencb11ca5a...f686980.16509111.888.317
0x2ae96b...7f1fdcEmpfangencb11ca5a...f686980.13029711.882.486
0xaf21ff...0aadabEmpfangencb11ca5a...f686980.10154611.878.633
0xe7b798...01f7e6Empfangencb11ca5a...f686980.10964411.874.720
0xbd62b9...b8cac0Empfangencb11ca5a...f686980.14319111.870.813
0x0c8f9e...ba2536Empfangencb11ca5a...f686980.11498211.866.922
0x983a0d...466a8fEmpfangencb11ca5a...f686980.12779511.862.997
0x4cba18...a79632Empfangencb11ca5a...f686980.10263511.859.070