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Forensik-Analyse

Adresse

cb60954733a2f147998b4e08bef51a1a33138d84424b

TX gesamt

7.663

Gesendet

1

Empfangen

7.662

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

7.663 TXs gesamt

5 Gegenparteien

1 gesendet

7.662 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
7.662
Empfangen
0
Fehlgeschlagen
7.663
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb6095…424bcb11ca…86987.052 txcb6225…9669607 txcb86a4…f03a2 txcb18da…f6471 txcb9007…10d61 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
7.05207.0522.973.94218.929.810
cb6225ef...139669
60706071.741.5202.973.003
cb86a422...54f03a
20218.816.62318.816.790
cb18dac8...f6f647
1012.465.3122.465.312
cb9007b4...7510d6
1107.306.9677.306.967

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb7486b...24710aEmpfangencb11ca5a...f686982.99994518.929.810
0xb6e9da...68d1c4Empfangencb11ca5a...f686983.61059118.927.789
0x87a876...d50361Empfangencb11ca5a...f686982.65270018.925.839
0x57d14d...12df33Empfangencb11ca5a...f686983.06554118.923.888
0x03b310...44b63eEmpfangencb11ca5a...f686983.33418518.921.647
0x3bc38c...5f5e86Empfangencb11ca5a...f686983.14352818.919.584
0xecce8b...ecc288Empfangencb11ca5a...f686983.51463118.917.644
0xcac0e5...475f72Empfangencb11ca5a...f686983.64544518.915.693
0xe52df3...4c8cf5Empfangencb11ca5a...f686982.82630118.913.842
0xf810a6...36b24dEmpfangencb11ca5a...f686983.35749418.911.818
0x9fc642...97ebe6Empfangencb11ca5a...f686982.84543018.909.730
0xcc3f18...8c4875Empfangencb11ca5a...f686983.35442518.907.683
0x00c99e...343c8eEmpfangencb11ca5a...f686983.35997318.905.678
0xcb795b...e38cbeEmpfangencb11ca5a...f686982.68136818.903.632
0x553d06...0fcee7Empfangencb11ca5a...f686982.84846418.901.789
0x4f256b...c57d88Empfangencb11ca5a...f686982.86409318.899.832
0x6a20bd...6193c6Empfangencb11ca5a...f686982.98287718.897.732
0xdcc5ec...59459bEmpfangencb11ca5a...f686983.12290518.895.699
0x5fa0dd...017597Empfangencb11ca5a...f686983.24000418.893.670
0x3ad259...fa3457Empfangencb11ca5a...f686983.24200218.891.650
0xf5ff3b...4b41f2Empfangencb11ca5a...f686982.55072118.889.754
0xf991c6...196ee1Empfangencb11ca5a...f686982.90769018.887.799
0x22f54f...e485dcEmpfangencb11ca5a...f686982.91271218.885.661
0xfc3451...8bb107Empfangencb11ca5a...f686982.69127218.883.656
0x9a600b...6c56faEmpfangencb11ca5a...f686982.51816318.881.693
0xb66ff3...b208adEmpfangencb11ca5a...f686983.15614018.879.694
0xa8c811...8f36d7Empfangencb11ca5a...f686982.52947418.877.801
0x2f1557...5bb83aEmpfangencb11ca5a...f686983.02402618.875.791
0xe3f459...47082fEmpfangencb11ca5a...f686983.24194618.873.746
0xeb563e...743c51Empfangencb11ca5a...f686982.65345918.871.710
0xb2e096...e71168Empfangencb11ca5a...f686983.40648618.869.687
0x54d658...88ee07Empfangencb11ca5a...f686983.02756318.867.688
0x9cfeec...111ba0Empfangencb11ca5a...f686982.73260118.865.799
0xe2e996...a28bb6Empfangencb11ca5a...f686982.50224918.863.844
0x20c37c...2a2b87Empfangencb11ca5a...f686982.82881318.861.784
0x7ba115...cdcb82Empfangencb11ca5a...f686983.42867718.859.708
0x240304...a4f6dcEmpfangencb11ca5a...f686983.06119318.857.645
0x302c3b...958773Empfangencb11ca5a...f686982.97683218.855.682
0x2ee749...e418a5Empfangencb11ca5a...f686982.71526218.853.850
0x8c857d...d10ff6Empfangencb11ca5a...f686982.85613618.851.787
0x4d51a5...34df28Empfangencb11ca5a...f686983.17415518.849.654
0xf71349...8c7e3bEmpfangencb86a422...54f03a0.00020018.816.790
0xb96729...97025bEmpfangencb86a422...54f03a0.00010018.816.623
0x762fbf...962ff7Empfangencb11ca5a...f686982.61802018.717.717
0x557337...09fc52Empfangencb11ca5a...f686982.70980118.715.677
0x5fe96e...79fe61Empfangencb11ca5a...f686983.00544518.713.658
0xaa17bc...3b6e3cEmpfangencb11ca5a...f686982.90503818.711.621
0xa86369...f6f696Empfangencb11ca5a...f686982.97595518.709.676
0x66642d...34a7a1Empfangencb11ca5a...f686982.50873518.707.695
0x05b05f...dd66beEmpfangencb11ca5a...f686982.82740818.705.635