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Forensik-Analyse

Adresse

cb664538c628919e049a8074ed066736821a848fe2fe

TX gesamt

151

Gesendet

85

Empfangen

66

Fehlgeschlagen

0

Gegenparteien

16

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

151 TXs gesamt

16 Gegenparteien

85 gesendet

66 empfangen

Low Counterparty Diversity

Only 16 unique counterparties

Perfect Success Rate

No failed transactions

85
Gesendet
66
Empfangen
0
Fehlgeschlagen
150
Aktive Blöcke

Transaktionsgraph(17 Knoten, 16 Verbindungen)

cb6645…e2fecb19c7…710c44 txcb87af…385b37 txcb45de…94bb9 txcb950d…a8e09 txcb6187…af4d9 txcb2924…338f7 txcb672d…afc56 txcb6234…27726 txcb5808…29485 txcb08f8…c61a5 txcb16bc…97194 txcb4031…5df33 txcb9422…09213 txcb86a4…f03a2 txcb4230…01091 txcb18c5…c5ae1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb19c7ac...a8710c
444407.603.78415.108.344
cb87afd4...b6385b
373707.445.55715.031.412
cb45de3a...ba94bb
9097.638.21817.672.733
cb950dae...f0a8e0
9097.602.83617.824.115
cb6187e8...6faf4d
9098.055.03114.826.420
cb29242f...6b338f
7077.699.20616.486.621
cb672da6...36afc5
6067.445.53514.948.961
cb623487...552772
6069.466.72017.945.161
cb580851...502948
5057.319.45115.149.676
cb08f86a...5fc61a
5057.784.13716.739.619

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xe45238...0f87a8Empfangencb86a422...54f03a0.00020018.816.802
0xb8f04f...9fb748Empfangencb86a422...54f03a0.00010018.816.644
0x0f4937...1221dcEmpfangencb623487...552772624.81465017.945.161
0x758ef7...1a5b3cEmpfangencb950dae...f0a8e0819.97371017.824.115
0xe10f21...9a8247Empfangencb623487...552772819.97371017.824.074
0x4fd53d...d2c0ffEmpfangencb950dae...f0a8e0819.92325317.824.034
0x2c4aeb...0f5b0fEmpfangencb45de3a...ba94bb820.06234517.672.733
0x6d4a27...296ff8Empfangencb08f86a...5fc61a407.52999016.739.619
0x2dc6ce...17ec65Empfangencb950dae...f0a8e0407.52999016.739.612
0x7dd8bc...0f40fcEmpfangencb9422e3...6b0921279.54642016.486.621
0xd13bdc...bf2db9Empfangencb29242f...6b338f279.61339516.486.621
0x44d23b...1c387aEmpfangencb580851...5029481010.80472415.149.676
0x2c4b9b...e075fbEmpfangencb423001...3b010914999.99950015.139.155
0x45783c...99fc76Gesendetcb87afd4...b6385b1000.00000015.031.412
0xd715e0...4a63d8Empfangencb08f86a...5fc61a1126.34057715.030.629
0x8c758b...e732f6Gesendetcb87afd4...b6385b1000.00000014.949.425
0xc3f600...2ff689Empfangencb672da6...36afc51052.94573014.948.961
0xaec655...0b71dcGesendetcb87afd4...b6385b900.00000014.830.452
0xf1c769...38f707Empfangencb6187e8...6faf4d979.37940014.826.420
0x027fe3...0a9ce0Gesendetcb87afd4...b6385b1000.00000014.279.578
0xbd0f07...5fddc7Empfangencb08f86a...5fc61a1015.30690514.279.564
0xf1316a...b33f30Gesendetcb87afd4...b6385b1000.00000014.161.022
0x6a06cc...0b2accEmpfangencb16bce1...2e9719960.10721114.160.830
0xfe2d19...9fe847Gesendetcb87afd4...b6385b1900.00000014.060.887
0x4e98b5...28e809Empfangencb580851...502948965.56607714.060.877
0xc1806f...c832d3Empfangencb950dae...f0a8e0965.56607714.060.822
0x51c897...7fe45cGesendetcb87afd4...b6385b1100.00000013.691.440
0x116198...253a61Empfangencb950dae...f0a8e01094.78772013.691.431
0xa59f50...050c32Gesendetcb87afd4...b6385b1150.00000013.672.933
0x57879f...40b077Empfangencb623487...5527721082.16388813.672.913
0xc4a336...7ed399Gesendetcb87afd4...b6385b1000.00000013.598.061
0xda5ac5...dac3bdEmpfangencb29242f...6b338f1057.91573713.598.043
0x21bda6...95dfe3Gesendetcb87afd4...b6385b1000.00000013.432.453
0x31890a...a10370Empfangencb29242f...6b338f1021.21434913.432.441
0xab478f...19e437Gesendetcb87afd4...b6385b980.00000013.384.919
0x08458f...a3c39dEmpfangencb950dae...f0a8e0978.98645713.384.909
0x147f27...13cd5cGesendetcb87afd4...b6385b1000.00000013.291.154
0x00e5d1...218563Empfangencb623487...552772956.67456613.291.143
0x7cb9b3...f2ff34Gesendetcb87afd4...b6385b1800.00000013.030.553
0xd46f4b...f2d0f1Empfangencb45de3a...ba94bb894.57038413.030.541
0x0be8a9...fa7340Empfangencb6187e8...6faf4d894.57038413.030.535
0x9d9a7d...904e86Gesendetcb87afd4...b6385b1400.00000011.753.650
0xca38da...20d1bfEmpfangencb672da6...36afc5686.25288011.753.642
0x93322e...a24bc3Empfangencb6187e8...6faf4d686.25288011.753.634
0x715c4c...700e6bGesendetcb87afd4...b6385b2100.00000011.601.005
0x86fbe4...6a32a8Empfangencb580851...502948724.63341511.600.997
0x4c0b28...6e4257Empfangencb623487...552772724.32195411.600.990
0x621e53...985903Empfangencb6187e8...6faf4d724.32195411.600.981
0xc60f94...cf2767Gesendetcb87afd4...b6385b1400.0000009.467.015
0x9246f2...14bd18Empfangencb16bce1...2e9719469.4343499.466.730