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Forensik-Analyse

Adresse

cb66ac572b8de9443f8861f97d05975083296b6f933c

TX gesamt

230

Gesendet

0

Empfangen

230

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

230 TXs gesamt

4 Gegenparteien

0 gesendet

230 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 230 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
230
Empfangen
0
Fehlgeschlagen
230
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb66ac…933ccb11ca…8698200 txcb806c…0f7120 txcb76de…d48a8 txcb86a4…f03a2 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
20002008.271.8068.930.967
cb806ca4...270f71
200208.794.3278.853.063
cb76dea8...6dd48a
8087.390.5138.280.275
cb86a422...54f03a
20218.816.64518.816.804

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb0d343...98c91dEmpfangencb86a422...54f03a0.00020018.816.804
0xa2a94d...6aa855Empfangencb86a422...54f03a0.00010018.816.645
0x3b7214...bdda96Empfangencb11ca5a...f686980.1195448.930.967
0xbf73b1...b794d8Empfangencb11ca5a...f686980.2189128.929.072
0x5e0e6b...5f890eEmpfangencb11ca5a...f686980.1065298.925.349
0x9e1755...5965b4Empfangencb11ca5a...f686980.1344468.923.353
0x3eec5d...94b504Empfangencb11ca5a...f686980.1306528.919.423
0x63b20f...b3093fEmpfangencb11ca5a...f686980.1349058.917.425
0xf076e6...083985Empfangencb11ca5a...f686980.1774708.913.460
0x5ae4b6...b28308Empfangencb11ca5a...f686980.1254648.909.439
0x1e74bf...5e8d8eEmpfangencb11ca5a...f686980.2221958.907.461
0x06b14c...a4fd43Empfangencb11ca5a...f686980.1026698.903.578
0xa5a7f2...5a4f61Empfangencb11ca5a...f686980.1164998.901.611
0x347922...6a14a7Empfangencb11ca5a...f686980.1030088.899.617
0x326287...b34902Empfangencb11ca5a...f686980.1839348.897.573
0xa6c1a5...9eb9feEmpfangencb11ca5a...f686980.1697808.893.648
0x5cd318...b864b3Empfangencb11ca5a...f686980.1022778.889.725
0xd7a406...2c15c6Empfangencb11ca5a...f686980.1222488.887.760
0x60f3e0...0eb72dEmpfangencb11ca5a...f686980.1007128.885.826
0xc96670...8c2bdbEmpfangencb11ca5a...f686980.1243758.883.893
0x246aed...3e676fEmpfangencb11ca5a...f686980.1527858.881.888
0x55cf98...133a0aEmpfangencb11ca5a...f686980.1144238.877.890
0xd62c43...31d1bcEmpfangencb11ca5a...f686980.1744248.875.819
0x230254...825041Empfangencb11ca5a...f686980.2016278.871.839
0xce6aed...06e11dEmpfangencb11ca5a...f686980.1677428.867.962
0xed4de7...69a5a8Empfangencb11ca5a...f686980.1356888.863.940
0x6a7ff0...ef2257Empfangencb11ca5a...f686980.1174518.860.164
0x03a4b0...0e2e28Empfangencb11ca5a...f686980.1136918.858.243
0x3c664b...388042Empfangencb11ca5a...f686980.1247678.856.328
0x307bcb...182322Empfangencb806ca4...270f710.1188128.853.063
0xd2c679...cf777eEmpfangencb806ca4...270f710.1078568.851.136
0x4b8133...011f71Empfangencb806ca4...270f710.1044038.847.242
0xe58864...3a378bEmpfangencb806ca4...270f710.1103918.845.234
0xed034f...bf8496Empfangencb806ca4...270f710.1226398.843.342
0x0b2930...ed58a6Empfangencb806ca4...270f710.1902128.841.451
0xad2798...59579eEmpfangencb806ca4...270f710.1935298.837.556
0x67b8ac...dcf70fEmpfangencb806ca4...270f710.1072448.833.620
0xfd5caa...54abccEmpfangencb806ca4...270f710.1744278.831.588
0xfc14f0...2918daEmpfangencb806ca4...270f710.1052878.827.704
0x56c575...ece6c1Empfangencb806ca4...270f710.1188808.825.713
0xb3e8be...4120c2Empfangencb806ca4...270f710.1475968.823.779
0x3ab245...43301aEmpfangencb806ca4...270f710.1397588.819.854
0x7099d3...bc83fdEmpfangencb806ca4...270f710.1751608.815.934
0xc756d0...88cd71Empfangencb806ca4...270f710.1197818.811.995
0xff4331...9aa223Empfangencb806ca4...270f710.1503868.808.066
0x74864c...bbb488Empfangencb806ca4...270f710.1375608.804.130
0x2c85ad...bd3494Empfangencb806ca4...270f710.1325238.800.209
0x692bf8...353e59Empfangencb806ca4...270f710.1315098.798.183
0xb5d9e7...405f46Empfangencb806ca4...270f710.1514588.794.327
0x0127ea...4d9dd8Empfangencb11ca5a...f686980.1254988.789.503