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Forensik-Analyse

Adresse

cb6452401275cb242e52b956c2cd2bbe591e97c1bc67

TX gesamt

6.029

Gesendet

1

Empfangen

6.028

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

6.029 TXs gesamt

4 Gegenparteien

1 gesendet

6.028 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 6029 txs

Perfect Success Rate

No failed transactions

1
Gesendet
6.028
Empfangen
0
Fehlgeschlagen
6.029
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb6452…bc67cb060e…2a365.751 txcb6242…1fdd275 txcb86a4…f03a2 txcb03ed…efb81 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
5.75105.7513.14012.053.966
cb6242d8...7c1fdd
275027555.46410.904.217
cb86a422...54f03a
20218.816.63718.816.792
cb03ed7f...69efb8
1107.688.3967.688.396

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x8a7100...0f419aEmpfangencb86a422...54f03a0.00020018.816.792
0x3052db...c06954Empfangencb86a422...54f03a0.00010018.816.637
0x5c9c9d...c98f51Empfangencb060ea5...572a360.38464612.053.966
0x2e8a5c...3b01ecEmpfangencb060ea5...572a360.41207212.050.038
0x9c62f3...c1f7ddEmpfangencb060ea5...572a360.14879012.044.132
0x6e229a...4b5c32Empfangencb060ea5...572a360.42220312.042.189
0x444b6f...c58901Empfangencb060ea5...572a360.28762612.040.230
0x3a8910...c38b2fEmpfangencb060ea5...572a360.39044112.036.302
0xaff348...0a60e6Empfangencb060ea5...572a360.11642112.034.376
0x0fa4df...f55467Empfangencb060ea5...572a360.10431112.030.631
0xa90b8f...95ca11Empfangencb060ea5...572a360.12829012.028.727
0xcaaa32...f58dc0Empfangencb060ea5...572a360.18866912.026.675
0x4d983d...581b8eEmpfangencb060ea5...572a360.26490312.024.606
0x21d7cd...ce5158Empfangencb060ea5...572a360.29364012.022.636
0xf9c912...718f0aEmpfangencb060ea5...572a360.42351812.020.648
0xbd1e1a...eb5e06Empfangencb060ea5...572a360.14562512.018.705
0x183720...08dbb5Empfangencb060ea5...572a360.31887612.016.766
0xa724d8...9b379bEmpfangencb060ea5...572a360.14783612.014.752
0xe12331...8409d1Empfangencb060ea5...572a360.24861912.012.774
0x19f257...9c87e0Empfangencb060ea5...572a360.29521412.010.827
0xccac0a...96eee1Empfangencb060ea5...572a360.27493512.008.865
0xe60a99...28d3beEmpfangencb060ea5...572a360.10185212.006.966
0x17c5b3...b609a1Empfangencb060ea5...572a360.14077712.004.980
0xebdaea...2eae85Empfangencb060ea5...572a360.20421512.002.966
0xa391b4...f30045Empfangencb060ea5...572a360.35566912.000.993
0x997a27...aa4c0dEmpfangencb060ea5...572a360.35521011.997.088
0xe60680...a2970fEmpfangencb060ea5...572a360.30993111.995.118
0x267a33...02bba4Empfangencb060ea5...572a360.11143011.993.203
0xf767fc...c09f93Empfangencb060ea5...572a360.28347411.991.309
0x2650ae...cea40fEmpfangencb060ea5...572a360.22939611.987.308
0x4cd4e0...259541Empfangencb060ea5...572a360.19279311.985.407
0xbfb013...5e4319Empfangencb060ea5...572a360.19979911.983.380
0x23eb10...b81680Empfangencb060ea5...572a360.18328911.981.395
0x80bb6b...965ff0Empfangencb060ea5...572a360.11690911.979.479
0x706934...71d7eaEmpfangencb060ea5...572a360.21101211.977.464
0x226b4d...c660ceEmpfangencb060ea5...572a360.42260111.975.551
0x9389fb...954ff5Empfangencb060ea5...572a360.42360511.973.604
0x5d5dfa...f4343cEmpfangencb060ea5...572a360.12998311.971.625
0x885f44...e14033Empfangencb060ea5...572a360.17916411.969.644
0x62ea3d...cfb729Empfangencb060ea5...572a360.25870111.967.753
0x4bfd04...632075Empfangencb060ea5...572a360.18654011.963.744
0x92e6f6...778a8fEmpfangencb060ea5...572a360.38238011.961.830
0x5c0c23...a78e6eEmpfangencb060ea5...572a360.13448111.959.856
0x9e4e6c...62325fEmpfangencb060ea5...572a360.19647511.957.888
0xa13dae...1eb819Empfangencb060ea5...572a360.17971511.955.892
0xb00e1e...dfacd4Empfangencb060ea5...572a360.14582711.953.943
0x3d2ed5...eebe4bEmpfangencb060ea5...572a360.25616111.952.018
0x0f0783...051f83Empfangencb060ea5...572a360.18825711.950.061
0xa57e03...f185c3Empfangencb060ea5...572a360.13672711.948.147
0x538a74...f4bd56Empfangencb060ea5...572a360.10110411.946.137