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Forensik-Analyse

Adresse

cb642e79c5e57dfbdd3af013ba4032a3c3ccafa28899

TX gesamt

208

Gesendet

1

Empfangen

207

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

208 TXs gesamt

5 Gegenparteien

1 gesendet

207 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
207
Empfangen
0
Fehlgeschlagen
208
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb642e…8899cb060e…2a36198 txcb0462…21246 txcb86a4…f03a2 txcb6918…d0251 txcb8559…71eb1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
19801982.024.6424.913.785
cb046284...a62124
6062.568.9122.585.069
cb86a422...54f03a
20218.816.63718.816.792
cb69185a...01d025
1015.454.9555.454.955
cb855971...b871eb
1108.318.9648.318.964

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x9f0646...b17f95Empfangencb86a422...54f03a0.00020018.816.792
0xe504e2...7f614aEmpfangencb86a422...54f03a0.00010018.816.637
0x00a927...b9508cGesendetcb855971...b871eb1.0000008.318.964
0x32c271...ef4e9aEmpfangencb69185a...01d02510.0000005.454.955
0xf0440b...9f919dEmpfangencb060ea5...572a360.6413864.913.785
0x9050a1...e7c87aEmpfangencb060ea5...572a360.9976184.911.864
0xcffc34...7788cbEmpfangencb060ea5...572a360.1540954.909.727
0xba75fc...aaf4a9Empfangencb060ea5...572a360.1867254.815.281
0x25274b...f59fedEmpfangencb060ea5...572a361.0409704.813.315
0xddeb62...a44a56Empfangencb060ea5...572a360.8052974.811.315
0x72be5b...459f42Empfangencb060ea5...572a360.2927424.805.298
0x409505...ae9c3cEmpfangencb060ea5...572a360.7628554.791.150
0x39ca44...772729Empfangencb060ea5...572a360.6342274.789.213
0x186688...738cacEmpfangencb060ea5...572a360.5726594.787.221
0x773a1d...c56b27Empfangencb060ea5...572a360.3296424.769.067
0xe83fa6...831da6Empfangencb060ea5...572a360.3814264.765.082
0xc6241e...7fe63eEmpfangencb060ea5...572a360.1771204.754.937
0x5c14ba...aab28aEmpfangencb060ea5...572a360.1446194.752.930
0x8b84af...c39a8fEmpfangencb060ea5...572a360.3913794.744.857
0x05e9ec...c9b845Empfangencb060ea5...572a360.5574844.742.797
0x44001c...ede8f8Empfangencb060ea5...572a360.5254504.740.809
0x1fdb54...6bc83eEmpfangencb060ea5...572a360.6140324.730.760
0xd8b369...7f9022Empfangencb060ea5...572a360.1259924.708.504
0x76e8b5...c0f6d6Empfangencb060ea5...572a360.2486664.706.538
0x94cc27...f95fb8Empfangencb060ea5...572a360.5507144.704.569
0x0e7a7b...4c08d1Empfangencb060ea5...572a360.5463574.702.542
0x2b9329...2c8bcdEmpfangencb060ea5...572a360.3171554.680.333
0xd7fb1a...32cf2cEmpfangencb060ea5...572a360.1815544.674.246
0x223536...c1de56Empfangencb060ea5...572a360.1288494.672.248
0xeddc23...83de04Empfangencb060ea5...572a360.3653524.670.218
0xbac918...e233eaEmpfangencb060ea5...572a360.3548364.668.210
0xd44ffc...15c3e4Empfangencb060ea5...572a360.1414214.660.175
0xc08cc0...54c79cEmpfangencb060ea5...572a360.2111893.703.660
0x6d3ee4...6622e6Empfangencb060ea5...572a360.2723623.701.695
0x77789f...33408fEmpfangencb060ea5...572a360.2783853.693.600
0x991df3...31e683Empfangencb060ea5...572a360.1223503.691.603
0x9a6a59...a589d5Empfangencb060ea5...572a360.2089133.681.531
0x48f5e4...ff7e26Empfangencb060ea5...572a360.2759693.679.508
0x729e29...a6b364Empfangencb060ea5...572a360.7924032.650.387
0xc6bf93...ab3985Empfangencb060ea5...572a360.1963542.648.398
0x9c4fe3...1edf04Empfangencb060ea5...572a360.1217042.644.385
0x635f16...4fb401Empfangencb060ea5...572a360.1380702.642.367
0xed53aa...9d0412Empfangencb060ea5...572a360.5146642.632.278
0xee7694...65a0bdEmpfangencb060ea5...572a361.1418292.630.316
0x701547...1b7f1fEmpfangencb060ea5...572a360.4998642.620.141
0x765e64...40f023Empfangencb060ea5...572a360.1743232.618.151
0x123ffc...e5cfcfEmpfangencb060ea5...572a361.0978202.616.137
0x322bd0...677cfaEmpfangencb060ea5...572a360.9784632.614.119
0x4f918f...35e22dEmpfangencb060ea5...572a360.3297442.608.044
0x5f5530...831700Empfangencb060ea5...572a360.2847642.595.959