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Forensik-Analyse

Adresse

cb68695c9786877a116831c0ebecca374413a116677f

TX gesamt

180

Gesendet

10

Empfangen

170

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

180 TXs gesamt

4 Gegenparteien

10 gesendet

170 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 180 txs

Perfect Success Rate

No failed transactions

10
Gesendet
170
Empfangen
0
Fehlgeschlagen
180
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb6869…677fcb6722…4ba2164 txcb8882…1dd410 txcb8190…4cb14 txcb86a4…f03a2 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb672217...114ba2
16401647.584.86318.892.715
cb888260...0d1dd4
101007.595.24918.115.439
cb81906f...a04cb1
4047.590.56811.035.275
cb86a422...54f03a
20218.816.65518.816.805

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xef4213...1b5bd5Empfangencb672217...114ba2724.00000018.892.715
0x7d4e04...c0c391Empfangencb86a422...54f03a0.00020018.816.805
0x83aed2...f8ef69Empfangencb86a422...54f03a0.00010018.816.655
0x6b382e...6d00aeEmpfangencb672217...114ba2490.00000018.705.316
0xee0ea4...a62725Empfangencb672217...114ba2439.00000018.592.849
0x78a5c9...331508Empfangencb672217...114ba2420.00000018.476.938
0xc2847e...d6ef84Empfangencb672217...114ba2404.00000018.369.965
0x0da2b6...613c35Empfangencb672217...114ba2335.00000018.277.535
0x194a65...3571f6Empfangencb672217...114ba2392.00000018.175.678
0x78a907...7b78e2Gesendetcb888260...0d1dd45232.99997518.115.439
0xdd5983...e55a21Empfangencb672217...114ba2355.00000018.058.933
0x82b663...ffc47eEmpfangencb672217...114ba2192.00000017.961.301
0x6647a0...99f497Empfangencb672217...114ba2141.00000017.911.703
0x9d4443...713545Empfangencb672217...114ba2245.00000017.829.725
0xb3b3c1...36e312Empfangencb672217...114ba2364.00000017.765.437
0x3642e2...52dd25Empfangencb672217...114ba2333.00000017.660.242
0x89455a...63a073Empfangencb672217...114ba2236.00000017.551.162
0x799e26...26c840Empfangencb672217...114ba2207.00000017.459.355
0x8f1576...90e733Empfangencb672217...114ba2172.00000017.364.861
0x0507e9...f52ce0Empfangencb672217...114ba2227.00000017.286.268
0x0a1966...c6b5abEmpfangencb672217...114ba2271.00000017.188.959
0x5f6493...91af6eEmpfangencb672217...114ba2356.00000017.081.308
0xe4ac6b...61f3fdEmpfangencb672217...114ba2240.00000016.940.495
0x533550...01624fEmpfangencb672217...114ba2175.00000016.843.132
0xfaec95...8da22bEmpfangencb672217...114ba2170.00000016.773.024
0xd0896e...cdc440Empfangencb672217...114ba277.00000016.693.424
0xa0b415...c01f64Empfangencb672217...114ba298.00000016.649.097
0x0f4eda...606f55Empfangencb672217...114ba256.00000016.587.481
0xfbbc69...d0bd16Empfangencb672217...114ba276.00000016.542.559
0x35c797...4cae27Empfangencb672217...114ba234.00000016.484.460
0x423d95...8e2964Empfangencb672217...114ba2112.00000016.459.145
0xdae429...fc422eEmpfangencb672217...114ba256.00000016.377.955
0x783ec9...ce408fEmpfangencb672217...114ba250.00000016.321.464
0x81e1d0...4e14e5Empfangencb672217...114ba289.00000016.276.263
0x7cef98...583214Empfangencb672217...114ba2258.00000016.096.841
0x47249f...1d1d41Empfangencb672217...114ba2643.00000015.970.427
0x139370...049bcdGesendetcb888260...0d1dd47498.99997515.897.457
0x05d4ec...8b52b0Empfangencb672217...114ba2296.00000015.697.672
0x41eeaf...3ee09dEmpfangencb672217...114ba2361.00000015.577.685
0xca80a2...3317e1Empfangencb672217...114ba2218.00000015.441.813
0xe8d83b...41121bEmpfangencb672217...114ba2216.00000015.376.847
0x870f70...87c26eEmpfangencb672217...114ba2212.00000015.279.500
0xf6912c...7cdb47Empfangencb672217...114ba2107.00000015.212.929
0xe18578...d02386Empfangencb672217...114ba2296.00000015.188.740
0xcfd936...de140aEmpfangencb672217...114ba2414.00000015.104.677
0x86637c...eb8facEmpfangencb672217...114ba2250.00000014.999.220
0xea2ec9...425045Empfangencb672217...114ba2253.00000014.941.686
0x9e0a32...b3bce9Empfangencb672217...114ba2218.00000014.869.851
0xac2f5e...0676d5Empfangencb672217...114ba2184.00000014.812.958
0xd9c877...689ae6Empfangencb672217...114ba2175.00000014.765.587