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Forensik-Analyse

Adresse

cb59a12b5d8486c14fe3fd95dfa0c253ead23a42aa80

TX gesamt

4.832

Gesendet

0

Empfangen

4.832

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

4.832 TXs gesamt

6 Gegenparteien

0 gesendet

4.832 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
4.832
Empfangen
0
Fehlgeschlagen
4.831
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb59a1…aa80cb11ca…86983.331 txcb6225…96691.342 txcb0462…2124127 txcb806c…0f7129 txcb86a4…f03a2 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.33103.3312.979.92212.054.984
cb6225ef...139669
1.34201.3425.3622.979.024
cb046284...a62124
12701273.1313.178.740
cb806ca4...270f71
290294.236.73910.775.977
cb86a422...54f03a
20218.816.62018.816.790
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xe9a9c0...3cd6f9Empfangencb86a422...54f03a0.00020018.816.790
0x88b8fa...aea3b0Empfangencb86a422...54f03a0.00010018.816.620
0x9c9700...d7b510Empfangencb11ca5a...f686980.13930512.054.984
0x233e92...8c161bEmpfangencb11ca5a...f686980.11420412.051.106
0x864e10...a4884bEmpfangencb11ca5a...f686980.15847912.047.220
0x57e5f3...afbf3bEmpfangencb11ca5a...f686980.12248812.041.299
0x0849b6...11f5ebEmpfangencb11ca5a...f686980.14292012.037.367
0xf55686...1d1c52Empfangencb11ca5a...f686980.14746212.033.509
0xc5f9d4...9d6fefEmpfangencb11ca5a...f686980.12970112.029.789
0x989c9a...870e42Empfangencb11ca5a...f686980.12206512.025.695
0xe41589...944167Empfangencb11ca5a...f686980.15964412.021.694
0x9ed6a2...b58e08Empfangencb11ca5a...f686980.18288012.015.830
0xb064ad...dad81eEmpfangencb11ca5a...f686980.13781612.011.876
0x8996dc...badc5bEmpfangencb11ca5a...f686980.13209912.007.984
0x69ae87...b030c0Empfangencb11ca5a...f686980.17012212.004.070
0xe4b4f8...65422dEmpfangencb11ca5a...f686980.10531912.000.085
0x891c4c...843c8dEmpfangencb11ca5a...f686980.11247211.996.179
0x2df58c...9fb4caEmpfangencb11ca5a...f686980.11437311.992.371
0xe9f1d5...91c074Empfangencb11ca5a...f686980.10503311.988.385
0x72cb19...5ab6b7Empfangencb11ca5a...f686980.13975611.986.409
0x2f28f1...5fd15fEmpfangencb11ca5a...f686980.16919911.982.491
0x753805...45cc42Empfangencb11ca5a...f686980.21151911.976.579
0x2d50d7...b5e499Empfangencb11ca5a...f686980.14220811.972.673
0xfd9292...373a50Empfangencb11ca5a...f686980.16668411.968.791
0x60732c...016adcEmpfangencb11ca5a...f686980.11186511.964.806
0xa2bfb4...7e0fadEmpfangencb11ca5a...f686980.11131211.960.923
0x627a24...a2daf5Empfangencb11ca5a...f686980.13756011.956.973
0xe01574...de3441Empfangencb11ca5a...f686980.11234011.953.040
0x79c24c...c8c49cEmpfangencb11ca5a...f686980.16681611.949.161
0x7b77bd...244cbbEmpfangencb11ca5a...f686980.14885711.945.205
0x8d67d8...5e7e34Empfangencb11ca5a...f686980.12047311.941.229
0x8d6efb...fe1ea1Empfangencb11ca5a...f686980.15348411.937.335
0xfe8db7...5a22ebEmpfangencb11ca5a...f686980.15540711.933.358
0x311ce7...4bb232Empfangencb11ca5a...f686980.10519511.929.283
0xd25939...4b80e3Empfangencb11ca5a...f686980.15445511.927.288
0xf79f41...5d3921Empfangencb11ca5a...f686980.10241411.923.360
0x6b3a2d...3dc131Empfangencb11ca5a...f686980.15386111.921.466
0xa6a91a...2f27baEmpfangencb11ca5a...f686980.11063211.917.566
0x0da244...198f04Empfangencb11ca5a...f686980.18192911.915.555
0x6379f9...74f2ffEmpfangencb11ca5a...f686980.11818311.911.654
0xc69e22...db825cEmpfangencb11ca5a...f686980.12005511.907.757
0xfab28c...bb941fEmpfangencb11ca5a...f686980.16944511.903.823
0x90aada...60e60bEmpfangencb11ca5a...f686980.17269311.900.099
0x2b1b10...58ce55Empfangencb11ca5a...f686980.12788311.896.128
0x304f1c...b70235Empfangencb11ca5a...f686980.10643411.892.234
0x28cc94...72132bEmpfangencb11ca5a...f686980.13441411.888.316
0x39ba23...e11b24Empfangencb11ca5a...f686980.20057311.884.409
0x6fe9c7...5fe3abEmpfangencb11ca5a...f686980.14670611.880.537
0x344c33...2a3290Empfangencb11ca5a...f686980.14131211.876.628
0x147791...827960Empfangencb11ca5a...f686980.12339511.872.797