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Forensik-Analyse

Adresse

cb6896a6370f896277120db472fbc8c0a38e308e91da

TX gesamt

4.671

Gesendet

295

Empfangen

4.376

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.671 TXs gesamt

8 Gegenparteien

295 gesendet

4.376 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

295
Gesendet
4.376
Empfangen
0
Fehlgeschlagen
4.669
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb6896…91dacb11ca…86982.224 txcb806c…0f712.149 txcb9344…3204214 txcb847a…e80850 txcb795a…cc7929 txcb9089…c6be2 txcb86a4…f03a2 txcb7559…f54a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.22402.22413.218.49918.621.436
cb806ca4...270f71
2.14902.14913.238.05318.620.328
cb934439...c73204
214214014.509.23317.738.387
cb847a55...bae808
5050017.908.85818.615.574
cb795afa...a8cc79
2929014.104.68514.487.326
cb90890d...74c6be
21115.211.21715.211.271
cb86a422...54f03a
20218.816.65518.816.805
cb755942...6ff54a
11013.268.90013.268.900

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x49363b...da79a7Empfangencb86a422...54f03a0.00020018.816.805
0xcb623f...97f9f1Empfangencb86a422...54f03a0.00010018.816.655
0xde8ccb...0eb48dEmpfangencb11ca5a...f686983.98377318.621.436
0x4aedde...ad14d8Empfangencb806ca4...270f710.19842518.620.328
0xb6b937...6484c6Empfangencb11ca5a...f6869824.67422718.619.392
0x8ef7ee...a018dfEmpfangencb806ca4...270f711.14163618.618.329
0x0d4133...f66e07Empfangencb11ca5a...f6869826.12487518.617.443
0xe285ba...6c9397Empfangencb806ca4...270f714.02278518.616.373
0x468ba6...581cf3Gesendetcb847a55...bae808141.00000018.615.574
0xa504c4...236099Empfangencb11ca5a...f6869822.09937818.615.439
0x62afba...e468aeEmpfangencb806ca4...270f713.43318218.614.464
0x95a561...0fd595Empfangencb11ca5a...f6869822.59088618.613.563
0x6601b4...ba83edEmpfangencb806ca4...270f713.55835318.612.448
0x24ab71...fae9b4Empfangencb11ca5a...f6869823.69185818.611.496
0xd345d5...0124f2Empfangencb806ca4...270f714.37329218.610.335
0xaf9701...6bf4eeEmpfangencb11ca5a...f6869822.60228818.609.367
0xf78f69...35082cEmpfangencb806ca4...270f717.23507818.608.285
0x99eff1...82a723Empfangencb11ca5a...f6869818.04690518.607.375
0x926187...c7806fEmpfangencb806ca4...270f7113.49575518.606.337
0x2bfe7c...106b0fGesendetcb847a55...bae80842.00000018.606.294
0x42c604...5c4929Empfangencb11ca5a...f6869815.17640318.605.403
0x47ffae...b1aea7Empfangencb806ca4...270f7111.85629118.604.368
0x93867c...afd3b2Empfangencb11ca5a...f6869814.49366218.603.431
0x157483...7aeafeGesendetcb847a55...bae80871.00000018.603.406
0x599d59...de8d4bEmpfangencb806ca4...270f7115.52393818.602.420
0x55e79f...0b63c7Empfangencb11ca5a...f6869816.25103318.601.487
0xc8391b...501dbdEmpfangencb806ca4...270f7113.27709818.600.401
0x8bc1cc...6f6c44Empfangencb11ca5a...f6869816.87160418.599.464
0x256aba...c5db5aEmpfangencb806ca4...270f718.86071718.598.297
0x77fe03...770e5aGesendetcb847a55...bae808196.00000018.597.890
0xa8f6e4...5027b8Empfangencb11ca5a...f6869818.80144918.597.372
0x0aaca7...34954dEmpfangencb806ca4...270f7110.30153918.596.269
0x9af189...3d20d5Empfangencb11ca5a...f6869812.81179418.595.312
0x93d81c...32c346Empfangencb806ca4...270f7113.62825418.594.252
0xbbcd51...a1f192Empfangencb11ca5a...f6869811.48133118.593.342
0x59e35d...b8b734Empfangencb806ca4...270f7114.75086018.592.349
0x30d8f9...501747Empfangencb11ca5a...f6869811.24212718.591.414
0x88d14c...6e9599Empfangencb806ca4...270f7117.14708318.590.468
0x039349...313367Empfangencb11ca5a...f6869811.76933618.589.541
0xf1ec05...09d01fEmpfangencb806ca4...270f7112.75715418.588.488
0x639362...4b7394Empfangencb11ca5a...f6869811.20600418.587.511
0x350892...d32eb5Empfangencb806ca4...270f7111.91490718.586.398
0x3f6cbb...2f9ab1Empfangencb11ca5a...f6869811.93008318.585.451
0xe45f5e...6ad5fdEmpfangencb806ca4...270f7114.16253718.584.345
0x9b6232...149716Empfangencb11ca5a...f6869812.28260418.583.376
0x294dec...708a9cGesendetcb847a55...bae80813.00000018.582.604
0x3793cd...fe7efbEmpfangencb806ca4...270f7112.97231018.582.307
0x9ade5c...27e775Gesendetcb847a55...bae808159.00000018.582.214
0x1bd6f5...2ad911Empfangencb11ca5a...f6869810.55655118.581.373
0xfdc091...ecf6e0Empfangencb806ca4...270f717.81126418.580.386