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Forensik-Analyse

Adresse

cb66b97f4e9bd24841e90887aaf3923804402ab279b7

TX gesamt

2.305

Gesendet

279

Empfangen

2.026

Fehlgeschlagen

0

Gegenparteien

14

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.305 TXs gesamt

14 Gegenparteien

279 gesendet

2.026 empfangen

Low Counterparty Diversity

Only 14 unique counterparties

Perfect Success Rate

No failed transactions

279
Gesendet
2.026
Empfangen
0
Fehlgeschlagen
2.304
Aktive Blöcke

Transaktionsgraph(15 Knoten, 14 Verbindungen)

cb66b9…79b7cb6242…1fdd1.097 txcb11ca…8698574 txcb060e…2a36341 txcb093f…fc4f151 txcb33b5…3e1d97 txcb434e…51ce28 txcb806c…0f718 txcb86a4…f03a2 txcb3118…d7f12 txcb4230…01091 txcb8731…7d591 txcb71da…b1091 txcb917b…078d1 txcb1003…b8d71 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6242d8...7c1fdd
1.09701.0978.684.25010.497.994
cb11ca5a...f68698
57405748.030.14310.569.478
cb060ea5...572a36
34103417.519.79910.157.059
cb093f1d...39fc4f
15115108.188.4249.144.848
cb33b5c2...cf3e1d
979708.863.69810.488.863
cb434e2d...2251ce
282807.565.2498.152.458
cb806ca4...270f71
8088.672.4138.686.057
cb86a422...54f03a
20218.816.64518.816.804
cb31189e...d0d7f1
2118.664.0248.664.041
cb423001...3b0109
1019.110.3109.110.310

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xdff995...b13c54Empfangencb86a422...54f03a0.00020018.816.804
0x1a796a...8a5f37Empfangencb86a422...54f03a0.00010018.816.645
0x81d118...e65e25Empfangencb11ca5a...f686983.49107810.569.478
0x097684...8fa217Empfangencb11ca5a...f686984.37023110.567.440
0x738ea1...29273aEmpfangencb11ca5a...f686982.69146110.565.426
0x5a9a3f...5c0c35Empfangencb11ca5a...f686984.98645210.563.458
0x39b6c8...662310Empfangencb11ca5a...f686985.49261110.561.455
0x5aa392...b06790Empfangencb11ca5a...f686982.19865710.559.446
0xd0b084...083fbdEmpfangencb11ca5a...f686983.15551210.498.132
0x37ad4f...5b06aaEmpfangencb6242d8...7c1fdd1.17353510.497.994
0x327d26...a86ec3Empfangencb11ca5a...f686983.65615110.496.237
0xa6ffce...49feb8Empfangencb6242d8...7c1fdd1.42652710.496.109
0x0feaa9...0f6b82Empfangencb11ca5a...f686984.21383510.494.268
0x49ed9b...8a4610Empfangencb6242d8...7c1fdd1.28888310.494.136
0x6c0ff4...736845Empfangencb11ca5a...f686983.84432110.492.355
0x259369...7817dbEmpfangencb6242d8...7c1fdd1.42752210.492.238
0x452a9a...5aa70dEmpfangencb11ca5a...f686984.07077510.490.392
0x22c53d...59ea5bEmpfangencb6242d8...7c1fdd1.50058110.490.256
0xb22172...ce7730Gesendetcb33b5c2...cf3e1d933.00000010.488.863
0x49594d...e83becEmpfangencb11ca5a...f686983.76176610.488.375
0x9bd8d3...a93b1dEmpfangencb6242d8...7c1fdd1.35760910.488.241
0x3d20d4...58b6e4Empfangencb11ca5a...f686986.03888710.486.400
0x71c8ff...b41ed1Empfangencb6242d8...7c1fdd1.73594610.486.259
0xb7ba13...04000fEmpfangencb11ca5a...f686988.55962810.484.060
0xb2cd19...48acbaEmpfangencb6242d8...7c1fdd2.17493510.483.888
0x38761a...cdb970Empfangencb11ca5a...f686989.59442510.481.756
0x718c48...508836Empfangencb6242d8...7c1fdd0.87697510.481.603
0xa8536b...1cd2dcEmpfangencb6242d8...7c1fdd0.42983810.480.885
0x9ddb37...595790Empfangencb6242d8...7c1fdd0.32118110.480.473
0x0f34fe...b32529Empfangencb6242d8...7c1fdd0.10076810.480.403
0xb7fa33...8fdd2aEmpfangencb6242d8...7c1fdd0.29382610.480.105
0x40e95e...dd8b16Empfangencb6242d8...7c1fdd0.54347510.480.008
0x2e0bab...67a181Empfangencb11ca5a...f686989.24474510.479.719
0xfed43a...29da4bEmpfangencb6242d8...7c1fdd1.42662610.479.330
0xe7fb01...653198Empfangencb6242d8...7c1fdd2.29603910.478.222
0xeaaa6d...20454dEmpfangencb11ca5a...f686981.04165010.477.771
0xef5660...c36dedEmpfangencb11ca5a...f686982.00818010.477.609
0x01c2fb...5d1815Empfangencb6242d8...7c1fdd2.09435910.476.472
0x0110da...4605c3Empfangencb11ca5a...f6869810.22659710.476.032
0x070fce...2c136bEmpfangencb6242d8...7c1fdd0.20717210.474.210
0xac06aa...c224deEmpfangencb6242d8...7c1fdd0.32901510.474.015
0x262512...a54c2eEmpfangencb6242d8...7c1fdd0.69898010.473.714
0xd2329b...1bbe68Empfangencb11ca5a...f686985.87059010.473.696
0xedc2da...e888adEmpfangencb6242d8...7c1fdd0.62444910.473.172
0x9253a8...4f569eEmpfangencb6242d8...7c1fdd0.79700410.472.760
0x700cc9...679541Empfangencb6242d8...7c1fdd1.22293410.472.121
0x870c5a...68ed24Empfangencb6242d8...7c1fdd0.96617710.471.268
0xe1502b...2b6c34Empfangencb6242d8...7c1fdd1.40772910.470.595
0xbfc774...619e0bEmpfangencb6242d8...7c1fdd1.77349110.469.775
0xdbf643...d261a6Empfangencb11ca5a...f686985.44823310.468.134