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Forensik-Analyse

Adresse

cb748aa8c4e1e2a6b002ec81eb5935ccb667ef5cf12e

TX gesamt

2.832

Gesendet

3

Empfangen

2.829

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.832 TXs gesamt

9 Gegenparteien

3 gesendet

2.829 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
2.829
Empfangen
0
Fehlgeschlagen
2.832
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb748a…f12ecb060e…2a362.086 txcb11ca…8698597 txcb6242…1fdd98 txcb6225…966925 txcb806c…0f7113 txcb0462…21248 txcb9079…e3473 txcb71da…b1091 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
2.08602.0862.894.07618.263.077
cb11ca5a...f68698
59705972.979.9225.316.518
cb6242d8...7c1fdd
980983.124.6828.001.677
cb6225ef...139669
250252.910.4182.977.020
cb806ca4...270f71
130133.282.5455.059.993
cb046284...a62124
8083.140.5053.176.724
cb90799c...a1e347
3307.322.5667.322.585
cb71da30...9cb109
1016.008.6626.008.662
cb86a422...54f03a
10118.816.67918.816.679

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x3e30f0...6eeffeEmpfangencb86a422...54f03a0.00010018.816.679
0xbcb5ee...d1f0a3Empfangencb060ea5...572a360.50525318.263.077
0x178720...56eaafEmpfangencb060ea5...572a361.73059418.261.146
0xe9bfa1...0e8c21Empfangencb060ea5...572a361.60481418.259.173
0xb217ae...6c4bffEmpfangencb060ea5...572a361.40170918.257.233
0xb1f073...299026Empfangencb060ea5...572a361.25342318.255.326
0x0bfece...e17edaEmpfangencb060ea5...572a360.95813418.253.415
0xe17810...ca0a29Empfangencb060ea5...572a361.34407018.251.480
0x540e2b...97edd0Empfangencb060ea5...572a361.72701718.249.454
0x28f41f...2a5dfbEmpfangencb060ea5...572a361.50409918.247.359
0x456764...483d0bEmpfangencb060ea5...572a362.04065018.245.360
0x9e2a9d...de9850Empfangencb060ea5...572a362.06286118.243.403
0xa3bc99...38da78Empfangencb060ea5...572a362.06084318.241.438
0x8df3dc...9b95efEmpfangencb060ea5...572a361.56262218.239.534
0x1045f0...bad80aEmpfangencb060ea5...572a362.16018418.237.550
0x23fac3...442aeeEmpfangencb060ea5...572a361.64488518.235.481
0x7c028b...bfe371Empfangencb060ea5...572a361.91671718.233.509
0xa4e941...c0581aEmpfangencb060ea5...572a362.74122118.231.505
0xf7c1a7...e6eddeEmpfangencb060ea5...572a362.23416218.229.549
0x0478f1...47f9d0Empfangencb060ea5...572a361.46330318.227.632
0xf0d9bb...09aaf7Empfangencb060ea5...572a361.19130218.225.683
0xe4d97d...c0ec7aEmpfangencb060ea5...572a361.73471018.223.631
0xb3379d...bf9310Empfangencb060ea5...572a361.96261618.221.680
0x497951...1674d3Empfangencb060ea5...572a361.84894618.219.726
0x81cf19...e65967Empfangencb060ea5...572a361.84051118.217.846
0x6d3dda...6d835fEmpfangencb060ea5...572a361.55488118.215.919
0x56f3c7...a078f7Empfangencb060ea5...572a361.55018218.213.917
0xac39b0...0769eeEmpfangencb060ea5...572a362.07871718.211.933
0x0fc1e7...1edcffEmpfangencb060ea5...572a362.24423918.209.900
0xcb7b1f...432af9Empfangencb060ea5...572a361.51007618.207.945
0xac3d1f...31aed2Empfangencb060ea5...572a361.70649718.206.095
0x44eb4a...721818Empfangencb060ea5...572a361.49739818.204.128
0x29a8ca...9c18a6Empfangencb060ea5...572a361.59894118.202.118
0xadff13...87c457Empfangencb060ea5...572a362.01792018.200.085
0x3649ec...7ffd3eEmpfangencb060ea5...572a361.41557918.198.081
0xc6e3f4...e08ab9Empfangencb060ea5...572a362.35998418.196.087
0x8b1b13...2cdc46Empfangencb060ea5...572a361.26075218.194.143
0x38344d...caebf9Empfangencb060ea5...572a361.04527818.192.176
0x1ce007...6caaa7Empfangencb060ea5...572a361.50981618.190.235
0x48a040...c4a79aEmpfangencb060ea5...572a361.51821318.188.161
0xe236ee...a31f6aEmpfangencb060ea5...572a361.81583418.186.223
0x086b7d...ea9ef7Empfangencb060ea5...572a361.98973118.184.272
0x056ab8...a1e23cEmpfangencb060ea5...572a361.46993418.182.285
0x3938dd...a609dcEmpfangencb060ea5...572a361.42428418.180.406
0x9f7b83...5d41eaEmpfangencb060ea5...572a361.44188718.178.433
0xf14c92...639096Empfangencb060ea5...572a360.39635018.176.286
0x995129...bf76cdEmpfangencb060ea5...572a360.46466610.658.674
0xaaf3b4...617497Empfangencb060ea5...572a361.07377510.656.727
0x46adab...ded54dEmpfangencb060ea5...572a360.88704310.654.763
0x1ac446...ed413aEmpfangencb060ea5...572a360.83541810.652.744