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Forensik-Analyse

Adresse

cb643401661e4703c145fc0a9d4d86298b5f2571ee14

TX gesamt

1.713

Gesendet

19

Empfangen

1.694

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.713 TXs gesamt

5 Gegenparteien

19 gesendet

1.694 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

19
Gesendet
1.694
Empfangen
0
Fehlgeschlagen
1.713
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb6434…ee14cb6242…1fdd971 txcb060e…2a36721 txcb978c…631a10 txcb572e…6a089 txcb86a4…f03a2 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6242d8...7c1fdd
971097115.623.00618.930.705
cb060ea5...572a36
721072115.755.25618.742.353
cb978c8b...e3631a
1010016.079.11118.842.510
cb572e65...ca6a08
99016.079.57418.842.524
cb86a422...54f03a
20218.816.63718.816.792

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xe4c84c...77e866Empfangencb6242d8...7c1fdd3.10944418.930.705
0x7f0c2b...e260beEmpfangencb6242d8...7c1fdd4.46050418.928.879
0x5478c3...c013bbEmpfangencb6242d8...7c1fdd3.54647518.926.729
0xcc156d...e4bd32Empfangencb6242d8...7c1fdd3.36951718.924.880
0xd0ba14...90be32Empfangencb6242d8...7c1fdd3.88009518.922.781
0xdf0a17...feadf0Empfangencb6242d8...7c1fdd5.65557918.920.590
0x755e49...a23c66Empfangencb6242d8...7c1fdd3.71103818.918.628
0x0977e9...406324Empfangencb6242d8...7c1fdd3.65402018.916.681
0x8948e7...633111Empfangencb6242d8...7c1fdd3.37566018.914.762
0x26e44e...e52352Empfangencb6242d8...7c1fdd2.87098218.912.852
0xa9bf49...c73f3bEmpfangencb6242d8...7c1fdd4.73063718.910.770
0x7b96ae...00c4b0Empfangencb6242d8...7c1fdd3.66797018.908.693
0xa00a91...26760cEmpfangencb6242d8...7c1fdd2.84924018.906.704
0x4061b8...c5ace4Empfangencb6242d8...7c1fdd4.35823318.904.683
0x59e1bc...5403a2Empfangencb6242d8...7c1fdd4.51773218.902.710
0x331f96...2b2512Empfangencb6242d8...7c1fdd3.18752618.900.849
0xaa870a...f83c73Empfangencb6242d8...7c1fdd4.16636618.898.789
0xff51a0...13bb30Empfangencb6242d8...7c1fdd3.86922518.896.690
0x3597d5...fdf320Empfangencb6242d8...7c1fdd4.34416118.894.745
0x7ab181...66e3bfEmpfangencb6242d8...7c1fdd4.83227518.892.653
0x0cb985...431749Empfangencb6242d8...7c1fdd3.85927918.890.708
0x752cc9...9b572eEmpfangencb6242d8...7c1fdd3.85568418.888.840
0xde8ba0...aa9b9eEmpfangencb6242d8...7c1fdd3.94003918.886.749
0x1c5e3b...f42f4eEmpfangencb6242d8...7c1fdd3.21706018.884.677
0xe5fbda...46605cEmpfangencb6242d8...7c1fdd3.39804518.882.686
0xf2c97e...427df8Empfangencb6242d8...7c1fdd3.89241218.880.745
0x610349...b43839Empfangencb6242d8...7c1fdd3.32345818.878.734
0xcbeccc...57ee9aEmpfangencb6242d8...7c1fdd3.58481118.876.853
0x8119c7...c32a1eEmpfangencb6242d8...7c1fdd3.97310618.874.809
0x139336...c9cf3fEmpfangencb6242d8...7c1fdd3.89384218.872.718
0x3706c3...79d838Empfangencb6242d8...7c1fdd3.25530918.870.760
0x4a06f1...70c800Empfangencb6242d8...7c1fdd3.49280718.868.731
0x1e3cb7...81f790Empfangencb6242d8...7c1fdd3.21576318.866.760
0xd4e2ac...8bc97aEmpfangencb6242d8...7c1fdd3.64228618.864.884
0x61b345...2d00acEmpfangencb6242d8...7c1fdd4.29787118.862.846
0xd27ba7...a75b08Empfangencb6242d8...7c1fdd4.55601218.860.796
0x823463...6c7012Empfangencb6242d8...7c1fdd3.56409118.858.676
0x33c220...d8c811Empfangencb6242d8...7c1fdd4.21006518.856.702
0x698c41...d76a22Empfangencb6242d8...7c1fdd2.97324218.854.731
0xf6af49...0d8693Empfangencb6242d8...7c1fdd4.25040918.852.904
0xd12208...d7ce9dEmpfangencb6242d8...7c1fdd3.65912118.850.750
0x59c9e9...f5cf04Empfangencb6242d8...7c1fdd4.35571218.848.649
0x9736d2...33ab48Empfangencb6242d8...7c1fdd4.24888818.846.667
0x3762b9...1942b8Empfangencb6242d8...7c1fdd4.20776718.844.694
0x662909...5b8806Empfangencb6242d8...7c1fdd3.70766518.842.807
0xae1a92...371d8fGesendetcb572e65...ca6a08124.20000018.842.524
0xc9beda...7fe10bGesendetcb978c8b...e3631a496.80000018.842.510
0x152f98...855346Empfangencb6242d8...7c1fdd3.62052018.840.900
0x18d685...071e9bEmpfangencb6242d8...7c1fdd5.15941318.838.878
0xd60cbd...8de1ffEmpfangencb6242d8...7c1fdd5.06253718.836.802