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Forensik-Analyse

Adresse

cb64756c7845b6ed26ad2cf33dcd9d5b9a02835db2f7

TX gesamt

4.893

Gesendet

17

Empfangen

4.876

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.893 TXs gesamt

9 Gegenparteien

17 gesendet

4.876 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

17
Gesendet
4.876
Empfangen
0
Fehlgeschlagen
4.892
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb6475…b2f7cb11ca…86983.499 txcb806c…0f711.374 txcb08ce…30de5 txcb68b3…5cf94 txcb44d7…70b83 txcb1390…23ff3 txcb86a4…f03a2 txcb8003…24ae2 txcb2904…45921 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.49903.4993.173.24413.521.614
cb806ca4...270f71
1.37401.3744.909.36813.200.477
cb08ce2e...0030de
5505.839.7617.302.697
cb68b3c1...e85cf9
4406.285.3447.432.682
cb44d7e9...6370b8
3217.306.3677.312.880
cb139082...4223ff
3306.285.2186.853.464
cb86a422...54f03a
20218.816.63818.816.792
cb80030d...5c24ae
2206.285.1977.302.869
cb2904e5...e54592
1105.681.8295.681.829

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x460d3f...fec188Empfangencb86a422...54f03a0.00020018.816.792
0x4fd00c...b309dcEmpfangencb86a422...54f03a0.00010018.816.638
0xb2f10b...d1576bEmpfangencb11ca5a...f686980.75878113.521.614
0x4e46f3...fc34d6Empfangencb11ca5a...f686981.09459613.519.629
0x8db9fb...6d3757Empfangencb11ca5a...f686981.31751413.517.670
0x84ba8d...8ac586Empfangencb11ca5a...f686981.09148213.515.726
0x0e0a8d...3d8b90Empfangencb11ca5a...f686981.25632213.513.778
0x374ad6...2ba75dEmpfangencb11ca5a...f686981.34509813.511.763
0xada3af...fcbf9bEmpfangencb11ca5a...f686981.06250113.509.758
0x445c70...7dbf53Empfangencb11ca5a...f686981.25611313.507.775
0x7a3451...6ef2bdEmpfangencb11ca5a...f686981.21616913.505.834
0x1a38b7...999dbfEmpfangencb11ca5a...f686981.03418413.503.843
0x16d099...2b1e6eEmpfangencb11ca5a...f686981.04104513.501.902
0xa4d924...50f475Empfangencb11ca5a...f686981.13266613.499.990
0xf98571...ec3c9bEmpfangencb11ca5a...f686981.27379513.497.988
0xc5e0c7...50e610Empfangencb11ca5a...f686981.07548213.496.000
0x2b5d03...74b654Empfangencb11ca5a...f686981.14392413.493.978
0x713908...99573bEmpfangencb11ca5a...f686981.17928413.492.057
0xa6ff4f...65d923Empfangencb11ca5a...f686981.03879813.490.063
0xfac546...0078feEmpfangencb11ca5a...f686981.27056113.488.052
0x0708a6...d73314Empfangencb11ca5a...f686981.08400713.486.126
0xacfe0d...895184Empfangencb11ca5a...f686981.11614613.484.158
0xb51ed8...4eebfdEmpfangencb11ca5a...f686981.03113513.482.179
0x701c4b...4ccbe9Empfangencb11ca5a...f686981.00955513.480.255
0x294c28...29b1f9Empfangencb11ca5a...f686981.08530113.478.250
0xe92c3e...c44ef7Empfangencb11ca5a...f686980.96897413.476.307
0x9e59f9...6f785fEmpfangencb11ca5a...f686981.03693213.474.364
0x8d4b56...05a966Empfangencb11ca5a...f686981.06223713.472.378
0xebfe5c...f7620bEmpfangencb11ca5a...f686981.03320613.470.422
0x2c72d0...eacc4cEmpfangencb11ca5a...f686981.39340813.468.425
0x46073d...e57122Empfangencb11ca5a...f686981.10187313.466.389
0x881994...1f2ed4Empfangencb11ca5a...f686981.26807313.464.387
0x2d001b...1d4207Empfangencb11ca5a...f686981.03628013.462.410
0x9d875e...c9fb45Empfangencb11ca5a...f686981.14947113.460.476
0xe9c6de...92f4c3Empfangencb11ca5a...f686981.05515713.458.443
0xed31ff...a8e9f5Empfangencb11ca5a...f686981.05424213.456.491
0xd1562e...74c37bEmpfangencb11ca5a...f686981.09083313.454.528
0xde53ac...a76f84Empfangencb11ca5a...f686981.19788913.452.593
0x8dd101...733258Empfangencb11ca5a...f686981.01142313.450.633
0x61be63...e9b71eEmpfangencb11ca5a...f686981.28483313.448.675
0xbc679e...28b06fEmpfangencb11ca5a...f686981.28622613.446.653
0x4e3f01...8ecd5eEmpfangencb11ca5a...f686981.17056813.444.692
0xefebf7...986c07Empfangencb11ca5a...f686981.02081113.442.747
0x995d08...0335adEmpfangencb11ca5a...f686981.18092213.440.787
0x644405...09cc95Empfangencb11ca5a...f686981.05302813.438.791
0x24cb65...752184Empfangencb11ca5a...f686981.13817013.436.812
0x3f5c5c...56e44eEmpfangencb11ca5a...f686981.02915113.434.887
0x55b164...9e04fbEmpfangencb11ca5a...f686981.25757213.432.943
0x6899ba...3ef459Empfangencb11ca5a...f686980.98581313.430.975
0xc48d3c...a05124Empfangencb11ca5a...f686981.19772513.429.026