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Forensik-Analyse

Adresse

cb60e55985ca91d00940be842106b9a988b505b97cd5

TX gesamt

2.475

Gesendet

6

Empfangen

2.469

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

2.475 TXs gesamt

4 Gegenparteien

6 gesendet

2.469 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 2475 txs

Perfect Success Rate

No failed transactions

6
Gesendet
2.469
Empfangen
0
Fehlgeschlagen
2.475
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb60e5…7cd5cb11ca…86981.407 txcb806c…0f711.060 txcb8442…438b6 txcb86a4…f03a2 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.40701.4073.235.5907.392.129
cb806ca4...270f71
1.06001.0604.909.3677.278.196
cb8442b4...35438b
6607.316.6768.129.196
cb86a422...54f03a
20218.816.62518.816.790

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xfaa248...72a54cEmpfangencb86a422...54f03a0.00020018.816.790
0x8817d1...1644b1Empfangencb86a422...54f03a0.00010018.816.625
0xedb151...5a9a07Gesendetcb8442b4...35438b5000.0000008.129.196
0x738344...8d3b45Gesendetcb8442b4...35438b5000.0000007.568.943
0x4cf795...b526b9Gesendetcb8442b4...35438b1.0000007.424.320
0xded191...82117dGesendetcb8442b4...35438b1.0000007.424.142
0xd7021e...124e5eEmpfangencb11ca5a...f686980.3477827.392.129
0x077782...327e3dEmpfangencb11ca5a...f686989.1270337.374.030
0x3ef05b...a1dd97Empfangencb11ca5a...f6869811.6484277.372.020
0xf3d8d4...7d97fcEmpfangencb11ca5a...f6869810.4267747.369.934
0x286f21...59de41Empfangencb11ca5a...f6869812.1101067.367.895
0x9e6a52...8efe02Empfangencb11ca5a...f6869811.4550167.365.770
0xe337d9...5c20e8Empfangencb11ca5a...f6869814.0469047.363.806
0x7c4439...0ed5b1Gesendetcb8442b4...35438b1000.0000007.362.212
0x27ee7d...ebc8f2Empfangencb11ca5a...f6869814.6309477.361.786
0x97bbe8...6d30b4Empfangencb11ca5a...f6869813.3853867.359.773
0xf6c929...afff31Empfangencb11ca5a...f6869814.9874347.357.781
0xdcc1b2...1cd613Empfangencb11ca5a...f6869814.2757017.355.670
0x9bcf04...0028b0Empfangencb11ca5a...f6869814.0314277.353.682
0x6db322...aa1b0fEmpfangencb11ca5a...f6869814.3050627.351.652
0x642519...80fc7dEmpfangencb11ca5a...f6869815.6450467.349.639
0xbad131...b25515Empfangencb11ca5a...f6869815.2844817.347.624
0xbc78da...71881cEmpfangencb11ca5a...f6869815.3696247.345.575
0x24129a...00b7e0Empfangencb11ca5a...f6869813.5327827.343.595
0xdcc02a...cd452aEmpfangencb11ca5a...f6869814.5772797.341.543
0xf52bcb...952364Empfangencb11ca5a...f6869815.4257677.339.476
0x267533...a7acceEmpfangencb11ca5a...f6869813.5067047.337.447
0x3b9d8b...b3674bEmpfangencb11ca5a...f6869813.9360667.335.461
0x34e5fc...1fb046Empfangencb11ca5a...f6869816.0297257.333.464
0x87de2d...01cfe7Empfangencb11ca5a...f6869813.9760507.331.439
0x7d6299...77ce25Empfangencb11ca5a...f6869814.3055617.329.392
0x84ea72...a01749Empfangencb11ca5a...f6869813.9213077.327.351
0x54ac57...717cf6Empfangencb11ca5a...f6869815.7714157.325.326
0x2f94e0...f4a02bEmpfangencb11ca5a...f6869814.2829457.323.314
0x9c9b52...d175b5Empfangencb11ca5a...f6869814.5660287.321.351
0xf64239...5b17b5Empfangencb11ca5a...f6869815.8215657.319.296
0xe4da2f...5bf81cEmpfangencb11ca5a...f6869810.3198287.317.283
0x477630...2b6080Gesendetcb8442b4...35438b1.0000007.316.676
0xa469f1...8af661Empfangencb11ca5a...f686989.9073647.315.263
0xe5e1fc...5a645fEmpfangencb11ca5a...f6869811.7886277.313.229
0x514b6f...d02a47Empfangencb11ca5a...f6869810.6852557.311.273
0x62d8fc...cb6a48Empfangencb11ca5a...f6869813.2909807.309.250
0x40c405...59aed4Empfangencb11ca5a...f6869814.7715467.307.235
0x787981...8d631aEmpfangencb11ca5a...f686988.7066547.305.196
0x7a3130...939fb0Empfangencb11ca5a...f686989.5962037.303.156
0x7629b7...18d6ffEmpfangencb11ca5a...f6869810.5398777.301.169
0xda0290...e11b58Empfangencb11ca5a...f6869814.4976007.299.115
0xbfd6ac...09646dEmpfangencb11ca5a...f6869811.8107747.297.081
0xd47d36...e32950Empfangencb11ca5a...f6869812.8902237.295.067
0x135368...83b4cfEmpfangencb11ca5a...f6869814.2349547.293.036