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Forensik-Analyse

Adresse

cb60eb0d40147ef827baf726e93d5081525d80ed0cec

TX gesamt

2.057

Gesendet

998

Empfangen

1.059

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

2.057 TXs gesamt

3 Gegenparteien

998 gesendet

1.059 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 2057 txs

Perfect Success Rate

No failed transactions

998
Gesendet
1.059
Empfangen
0
Fehlgeschlagen
2.042
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb60eb…0ceccb53a9…9b121.058 txcb14be…86fd998 txcb80ad…93ac1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb53a977...d79b12
1.05801.05817.790.01518.745.041
cb14be6c...3b86fd
998998017.790.02218.745.049
cb80ad7b...9d93ac
10117.824.78817.824.788

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x5d2c95...36c72dGesendetcb14be6c...3b86fd1.32387518.745.049
0x606924...3993b9Empfangencb53a977...d79b121.32392018.745.041
0x97c5fa...7382beGesendetcb14be6c...3b86fd1.84602018.744.528
0xa5d91d...c92110Empfangencb53a977...d79b121.84606518.744.521
0x04eb42...006b32Gesendetcb14be6c...3b86fd1.35953318.743.492
0x4ea237...1607a2Empfangencb53a977...d79b121.35957818.743.486
0x1a09d4...1f9a2eGesendetcb14be6c...3b86fd1.02343218.657.817
0x54aa6d...7a193cEmpfangencb53a977...d79b121.02347818.657.811
0xa8e580...e0677aGesendetcb14be6c...3b86fd1.01199818.651.953
0x6bb7c2...33d8eeEmpfangencb53a977...d79b121.01204318.651.947
0xa24e36...e7549fGesendetcb14be6c...3b86fd1.06510918.649.497
0xd2479f...3cb012Empfangencb53a977...d79b121.06515418.649.491
0x585286...e9c810Gesendetcb14be6c...3b86fd1.41523218.646.942
0xfe0f56...b4e9f5Empfangencb53a977...d79b121.41527718.646.936
0x724dde...d9344bGesendetcb14be6c...3b86fd1.43271218.644.950
0x3dafeb...c0c367Empfangencb53a977...d79b121.43275718.644.944
0xe858aa...1b49d1Gesendetcb14be6c...3b86fd1.58900718.643.945
0x6e0d5e...ea6021Empfangencb53a977...d79b121.58906918.643.939
0x465a98...1b3840Gesendetcb14be6c...3b86fd1.32708118.385.853
0x67814a...96b293Empfangencb53a977...d79b121.32711918.385.846
0xb50763...3e8787Gesendetcb14be6c...3b86fd2.07631218.384.886
0xd3ebed...0f83feEmpfangencb53a977...d79b122.07635018.384.880
0xd3c150...a66562Gesendetcb14be6c...3b86fd1.55746118.384.358
0x9c7cbe...283a28Empfangencb53a977...d79b121.55749918.384.351
0x28bc38...8c9af0Gesendetcb14be6c...3b86fd3.26913318.383.837
0x953387...c5e8a7Empfangencb53a977...d79b123.26917118.383.830
0x7d9cdb...4cd85fGesendetcb14be6c...3b86fd1.20981018.383.263
0x267d7e...c32edcEmpfangencb53a977...d79b121.20984818.383.257
0xc22f6b...983a4cGesendetcb14be6c...3b86fd3.84749918.382.752
0x212979...574d60Empfangencb53a977...d79b123.84753718.382.746
0xbc982c...61a7beGesendetcb14be6c...3b86fd2.37333418.382.238
0x0670c0...3c16a7Empfangencb53a977...d79b122.37337118.382.230
0x100a7f...193190Gesendetcb14be6c...3b86fd4.15794418.381.723
0x59db9f...c13713Empfangencb53a977...d79b124.15798218.381.717
0x113662...126f00Gesendetcb14be6c...3b86fd1.94829118.381.193
0x2dc5ea...c3107dEmpfangencb53a977...d79b121.94832918.381.187
0x273564...d995a1Gesendetcb14be6c...3b86fd1.37593518.380.194
0x8080ac...dff9aaEmpfangencb53a977...d79b121.37597318.380.188
0x4d4042...351a35Gesendetcb14be6c...3b86fd1.94293818.379.632
0x75a185...808e2aEmpfangencb53a977...d79b121.94297618.379.626
0xd7830b...8b9be1Gesendetcb14be6c...3b86fd2.41671518.379.131
0x545ab3...cdb450Empfangencb53a977...d79b122.41675318.379.125
0xbb921a...547b0cGesendetcb14be6c...3b86fd1.31795818.377.610
0x210c57...1c19dfEmpfangencb53a977...d79b121.31799518.377.603
0x095e05...4fb4efGesendetcb14be6c...3b86fd1.32692618.376.571
0xf07d06...dd0249Empfangencb53a977...d79b121.32696418.376.564
0xbb81b4...33d451Gesendetcb14be6c...3b86fd1.18549018.376.086
0xcd2604...2e3bf9Empfangencb53a977...d79b121.18552818.376.080
0x496c88...517f1aGesendetcb14be6c...3b86fd1.13001218.375.604
0x5a5fd8...60f19aEmpfangencb53a977...d79b121.13005018.375.598