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Forensik-Analyse

Adresse

cb72094075c7d7de6ee75f7ec2f4b77ec0f602080baf

TX gesamt

155

Gesendet

101

Empfangen

54

Fehlgeschlagen

0

Gegenparteien

15

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

155 TXs gesamt

15 Gegenparteien

101 gesendet

54 empfangen

Low Counterparty Diversity

Only 15 unique counterparties

Perfect Success Rate

No failed transactions

101
Gesendet
54
Empfangen
0
Fehlgeschlagen
154
Aktive Blöcke

Transaktionsgraph(16 Knoten, 15 Verbindungen)

cb7209…0bafcb156c…83fe60 txcb4230…010936 txcb19c7…710c23 txcb099c…728714 txcb16f9…8de96 txcb4031…5df33 txcb829f…a8513 txcb86a4…f03a2 txcb2600…799a2 txcb672d…afc51 txcb4989…8f461 txcb56cf…77dd1 txcb859e…9de51 txcb6187…af4d1 txcb950d…a8e01 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb156cb0...c483fe
606007.491.23818.676.570
cb423001...3b0109
360367.317.89318.809.522
cb19c7ac...a8710c
232309.651.74718.676.572
cb099c80...247287
145916.235.03918.676.226
cb16f930...b68de9
6247.387.26910.551.164
cb40316d...1d5df3
33016.892.84316.892.895
cb829f0d...93a851
33015.351.77217.340.746
cb86a422...54f03a
20218.816.66718.816.806
cb260035...22799a
22015.865.63115.865.634
cb672da6...36afc5
10110.858.59210.858.592

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xab73f0...1c4580Empfangencb86a422...54f03a0.00020018.816.806
0x37cff1...42aca7Empfangencb86a422...54f03a0.00010018.816.667
0x8cb556...e6ea3dEmpfangencb423001...3b010911159.43994018.809.522
0x9f6394...54bcb8Gesendetcb156cb0...c483fe6000.00000018.676.570
0x24e875...bbbf73Empfangencb099c80...2472876000.00000018.676.226
0x41cf79...ad897cGesendetcb156cb0...c483fe7000.00000018.664.959
0x1c9519...7b2a06Gesendetcb156cb0...c483fe10000.00000018.636.804
0x1bcc74...3cb9a3Empfangencb099c80...24728710000.00000018.636.783
0x5b0460...59fba9Gesendetcb156cb0...c483fe20000.00000018.317.179
0xcb3994...708aefEmpfangencb099c80...24728720000.00000018.317.031
0xcb2b64...a36ec9Empfangencb423001...3b01091698.29950018.183.414
0x290318...504762Gesendetcb099c80...24728730000.00000017.968.817
0x001235...3d20a9Empfangencb423001...3b010929969.99950017.968.797
0xa102ff...8980a9Gesendetcb156cb0...c483fe7000.00000017.880.430
0xc11661...aca5a9Empfangencb423001...3b01092152.40993517.873.825
0x543c96...4e615dGesendetcb156cb0...c483fe10000.00000017.624.404
0xf00bbb...342149Empfangencb099c80...24728715000.00000017.613.355
0xc14eb6...912806Gesendetcb156cb0...c483fe15000.00000017.613.305
0xb50a99...7855a7Empfangencb423001...3b010911488.49950017.381.995
0x945f36...1d142bGesendetcb099c80...24728730000.00000017.340.753
0x6218f4...05a392Gesendetcb829f0d...93a8519500.00000017.340.746
0xa57127...44c668Empfangencb423001...3b010936962.99950017.340.733
0x7aeaac...98d4c6Empfangencb423001...3b010911425.36520517.321.181
0x4a836f...4e0dbfGesendetcb859e66...159de52.00000016.892.604
0x27ad12...a6b4abGesendetcb156cb0...c483fe2000.00000016.866.031
0xf32451...1c5900Empfangencb099c80...2472872000.00000016.866.015
0x24b73d...726736Gesendetcb156cb0...c483fe2000.00000016.829.879
0x95fac5...eb3f35Empfangencb099c80...2472872000.00000016.829.849
0x93a04f...2108f6Gesendetcb156cb0...c483fe5000.00000016.740.829
0x00017b...8faa60Empfangencb099c80...2472875000.00000016.712.719
0x5b8af0...6b9dd0Gesendetcb156cb0...c483fe8000.00000016.712.393
0xb93095...b97d9cEmpfangencb099c80...2472878000.00000016.712.367
0x38f645...245cc8Gesendetcb156cb0...c483fe2000.00000016.638.493
0x82229e...5f9ff8Gesendetcb156cb0...c483fe8000.00000016.633.109
0x029789...a80e72Empfangencb423001...3b01094495.49950016.611.805
0xda735f...2a7742Empfangencb423001...3b01094994.99950016.566.429
0x4927bc...9d9fddGesendetcb099c80...2472878000.00000016.506.812
0x081975...cee098Empfangencb423001...3b01095327.25645916.506.791
0x03325d...cf97a3Gesendetcb156cb0...c483fe3500.00000016.478.775
0x2f2a03...544d2eGesendetcb156cb0...c483fe5000.00000016.351.765
0x51aee1...229affEmpfangencb099c80...2472878000.00000016.351.748
0xefb109...359adcGesendetcb099c80...24728720000.00000016.235.079
0x9f18eb...a30865Gesendetcb099c80...2472871.00000016.235.039
0xcb6fe1...70499cGesendetcb156cb0...c483fe15000.00000016.223.351
0x56ea63...9296a5Empfangencb423001...3b010911081.92501116.023.481
0xded974...c3c24fEmpfangencb423001...3b010911887.60437516.012.827
0x7a89e6...d6a8d3Gesendetcb156cb0...c483fe20000.00000015.952.647
0xc04192...96dabeEmpfangencb423001...3b010933348.90653115.917.575
0xb1ad5c...f8d69dGesendetcb4989da...7b8f461500.00000015.865.644
0x2103a3...bbd6daGesendetcb156cb0...c483fe6000.00000015.800.731