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Forensik-Analyse

Adresse

cb6541cc75a7d00dc89075ad6695a87bf955dc9b9408

TX gesamt

3.503

Gesendet

2

Empfangen

3.501

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.503 TXs gesamt

5 Gegenparteien

2 gesendet

3.501 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
3.501
Empfangen
0
Fehlgeschlagen
3.503
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb6541…9408cb11ca…86982.730 txcb6225…9669768 txcb86a4…f03a2 txcb83eb…ba2e2 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.73002.7303.026.1339.573.353
cb6225ef...139669
76807681.421.6143.003.146
cb86a422...54f03a
20218.816.64118.816.797
cb83ebd6...a6ba2e
2207.340.6179.522.357
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xf696ec...4f6021Empfangencb86a422...54f03a0.00020018.816.797
0x3218e5...9907e4Empfangencb86a422...54f03a0.00010018.816.641
0xe80538...03320eEmpfangencb11ca5a...f686980.7497439.573.353
0xe3ba8e...d5ca4dEmpfangencb11ca5a...f686981.2979599.571.329
0x9b87e8...3979c0Empfangencb11ca5a...f686981.3773839.569.350
0x3a70b5...ba6b69Empfangencb11ca5a...f686981.4097369.567.373
0xea3832...15f03bEmpfangencb11ca5a...f686981.1718059.565.460
0x12a9a6...32a852Empfangencb11ca5a...f686981.1048409.563.629
0xa72dde...379e94Empfangencb11ca5a...f686981.2705309.561.694
0x6d52a7...d8d454Empfangencb11ca5a...f686981.1107919.559.699
0x58149f...68493eEmpfangencb11ca5a...f686981.1972249.557.669
0x9cf521...52f406Empfangencb11ca5a...f686981.2372289.555.695
0x257b5f...4c18abEmpfangencb11ca5a...f686981.1088669.553.819
0x172777...1f0fd3Empfangencb11ca5a...f686981.3341939.551.825
0x049223...5abddfEmpfangencb11ca5a...f686981.3317289.549.789
0x4a603f...397a12Empfangencb11ca5a...f686981.5025179.547.767
0xa62cee...704f6cEmpfangencb11ca5a...f686981.3268779.545.736
0x4e64ec...9b6701Empfangencb11ca5a...f686981.4826249.543.822
0x5b9820...75b6c5Empfangencb11ca5a...f686981.1610479.541.905
0x06b8eb...76b324Empfangencb11ca5a...f686981.2683749.539.989
0xf89fc3...55441fEmpfangencb11ca5a...f686981.2806069.537.983
0x49bd5d...e2e145Empfangencb11ca5a...f686981.5323969.535.836
0x51e517...951989Empfangencb11ca5a...f686981.7666139.533.805
0x54f8f4...e2da21Empfangencb11ca5a...f686981.4940569.531.798
0xa8f6d4...822c96Empfangencb11ca5a...f686981.6690189.529.771
0x944fac...33e48fEmpfangencb11ca5a...f686981.4841949.528.007
0x1c39fc...7e28f3Empfangencb11ca5a...f686981.3913609.526.250
0x67e041...7d51ceEmpfangencb11ca5a...f686981.4014139.524.218
0xf248cb...b1d0d8Gesendetcb83ebd6...a6ba2e1549.0000009.522.357
0x7192c6...4a869cEmpfangencb11ca5a...f686981.6583589.522.080
0x50cc74...dacc44Empfangencb11ca5a...f686981.8690519.520.013
0x977fb1...38e5b6Empfangencb11ca5a...f686981.5446129.518.021
0x60cbb6...396a61Empfangencb11ca5a...f686981.6126889.516.227
0xcdb78a...a448e0Empfangencb11ca5a...f686981.4185279.514.320
0xf4ec55...9f614bEmpfangencb11ca5a...f686981.4524219.512.336
0xb2cc81...74feaaEmpfangencb11ca5a...f686981.5992339.510.378
0xf7b31c...a02b29Empfangencb11ca5a...f686981.4666089.508.384
0xd6d720...eff17dEmpfangencb11ca5a...f686981.4424339.506.461
0x4a6313...a3c85aEmpfangencb11ca5a...f686981.3405249.504.516
0xf367dd...0d54aeEmpfangencb11ca5a...f686981.7005399.502.528
0x0c9e97...8c15ffEmpfangencb11ca5a...f686981.4205719.500.570
0xfd2db2...d1841dEmpfangencb11ca5a...f686981.6164139.498.558
0x664eb2...434d43Empfangencb11ca5a...f686981.5835569.496.526
0x0588e0...3b47a7Empfangencb11ca5a...f686981.3268849.494.564
0x1fda1f...2beacdEmpfangencb11ca5a...f686981.4908749.492.671
0x4e6c2b...e8a2f6Empfangencb11ca5a...f686981.6649899.490.697
0xa462ed...e5e9f4Empfangencb11ca5a...f686981.6650069.488.650
0xf87277...3a02baEmpfangencb11ca5a...f686981.6715359.486.625
0xaa1f43...d60877Empfangencb11ca5a...f686981.5602259.484.651
0xcc64a2...1179baEmpfangencb11ca5a...f686981.4268799.482.768