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Forensik-Analyse

Adresse

cb6420386efbbe9ed4684268a663049616526c403b4d

TX gesamt

413

Gesendet

37

Empfangen

376

Fehlgeschlagen

0

Gegenparteien

14

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

413 TXs gesamt

14 Gegenparteien

37 gesendet

376 empfangen

Low Counterparty Diversity

Only 14 unique counterparties

Perfect Success Rate

No failed transactions

37
Gesendet
376
Empfangen
0
Fehlgeschlagen
412
Aktive Blöcke

Transaktionsgraph(15 Knoten, 14 Verbindungen)

cb6420…3b4dcb9422…092146 txcb6187…af4d43 txcb672d…afc542 txcb08f8…c61a37 txcb6234…277236 txcb45de…94bb36 txcb950d…a8e033 txcb2924…338f33 txcb16bc…971933 txcb5808…294829 txcb19c7…710c22 txcb0662…a3a815 txcb4230…01096 txcb86a4…f03a2 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb9422e3...6b0921
460467.336.14811.425.797
cb6187e8...6faf4d
430437.335.34211.464.319
cb672da6...36afc5
420427.335.41611.426.516
cb08f86a...5fc61a
370377.974.33911.510.822
cb623487...552772
360367.333.03010.425.321
cb45de3a...ba94bb
360367.974.28311.425.781
cb950dae...f0a8e0
330337.344.90511.510.830
cb29242f...6b338f
330337.345.33911.425.885
cb16bce1...2e9719
330337.335.43111.512.691
cb580851...502948
290297.333.00411.464.304

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x465054...2f1ad5Empfangencb86a422...54f03a0.00020018.816.792
0x1f0054...148889Empfangencb86a422...54f03a0.00010018.816.637
0xa08b1b...19f9deGesendetcb066222...a4a3a83300.00000016.186.947
0x407b49...eb0db4Empfangencb423001...3b0109509.99950016.137.228
0xfc275b...57bee2Empfangencb423001...3b01092112.99950016.137.140
0xcdf65f...972210Empfangencb423001...3b010949.99950016.131.792
0xd98468...2f78feGesendetcb066222...a4a3a810000.00000015.311.329
0xbe9dc2...87482bEmpfangencb423001...3b010910599.99950015.244.318
0x37c4b9...26bd3eGesendetcb066222...a4a3a8500.00000015.217.341
0x37822c...51f195Gesendetcb066222...a4a3a810000.00000015.216.259
0x08f684...3c1fb9Empfangencb16bce1...2e9719726.16125611.512.691
0x15f5ef...3ea1c0Empfangencb950dae...f0a8e0726.14662811.510.830
0xa02900...e1d7c5Empfangencb08f86a...5fc61a726.00851111.510.822
0xb04a9b...543359Empfangencb6187e8...6faf4d703.17267911.464.319
0x00d94f...7da8acEmpfangencb580851...502948703.10757711.464.304
0x888a49...71d501Empfangencb16bce1...2e9719760.77461211.426.560
0x0a0c7a...7aba14Empfangencb672da6...36afc5760.77461211.426.516
0x193eb6...f66275Empfangencb950dae...f0a8e0760.77461211.426.498
0xb1c347...57b741Empfangencb16bce1...2e9719760.41068811.426.483
0xe45777...2b2884Empfangencb29242f...6b338f760.27601011.425.885
0x9de548...bfa1fcEmpfangencb950dae...f0a8e0759.77556411.425.854
0x0e3457...a235c7Empfangencb950dae...f0a8e0759.37942211.425.815
0x695d00...674fdbEmpfangencb9422e3...6b0921760.63472711.425.797
0x5e01f6...6c32c7Empfangencb45de3a...ba94bb760.65007011.425.781
0x087034...6437e1Gesendetcb066222...a4a3a8800.00000010.607.476
0x464584...01f322Empfangencb45de3a...ba94bb678.94481010.607.457
0x7e8999...cbbff2Empfangencb672da6...36afc5135.78896210.607.448
0x377351...7bf284Gesendetcb066222...a4a3a810000.00000010.589.424
0xb14948...2a98f0Gesendetcb066222...a4a3a83000.00000010.553.336
0x5fc49d...fada08Empfangencb623487...552772557.46536410.425.321
0xcd82e2...8399ecEmpfangencb08f86a...5fc61a618.08902210.287.222
0xf55c14...440c04Empfangencb29242f...6b338f617.85951810.287.208
0x490f01...689400Empfangencb623487...552772617.85951810.287.197
0xd37016...dec933Empfangencb9422e3...6b0921617.54816710.287.193
0x5127bf...1dde96Empfangencb9422e3...6b0921437.25737010.180.273
0xeebf80...5ed8f5Empfangencb672da6...36afc5437.25737010.180.268
0x8bdfcb...86a749Empfangencb29242f...6b338f444.29072910.168.979
0x97c99e...65ad46Empfangencb9422e3...6b0921481.29617610.168.965
0xb091bf...6bc5daEmpfangencb672da6...36afc5478.93052010.160.508
0x5296bb...45f859Empfangencb08f86a...5fc61a478.93052010.160.498
0xceb3b4...5d74d0Empfangencb45de3a...ba94bb480.23575410.160.472
0x4de66a...0f0fc2Empfangencb6187e8...6faf4d480.23575410.160.461
0x0bf72b...0ae2ceEmpfangencb672da6...36afc5479.26396610.160.457
0xfac6b6...ee4f7fEmpfangencb6187e8...6faf4d358.88806710.065.107
0x200042...55322eEmpfangencb9422e3...6b0921358.88806710.065.103
0x463e43...a08a60Empfangencb08f86a...5fc61a359.45655110.065.055
0xb0efbd...473059Empfangencb672da6...36afc5397.24827310.065.049
0x4a3299...dc27ddEmpfangencb6187e8...6faf4d397.24827310.065.043
0x19a414...20dcb0Empfangencb950dae...f0a8e0391.48672310.011.852
0x46a7d5...79e1a5Empfangencb08f86a...5fc61a391.48672310.011.847