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Forensik-Analyse

Adresse

cb77ebd7c2bdacc13831745fcdfb689a5053f97fb9cd

TX gesamt

1.472

Gesendet

6

Empfangen

1.466

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

1.472 TXs gesamt

4 Gegenparteien

6 gesendet

1.466 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 1472 txs

Perfect Success Rate

No failed transactions

6
Gesendet
1.466
Empfangen
0
Fehlgeschlagen
1.439
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb77eb…b9cdcb71da…b109754 txcb917b…078d711 txcb90ad…35e96 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
75407547.455.4549.704.203
cb917b0d...cc078d
71107117.498.7329.702.716
cb90adfb...4c35e9
6607.681.0409.241.842
cb86a422...54f03a
10118.816.69318.816.693

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x19d93e...cd4edbEmpfangencb86a422...54f03a0.00010018.816.693
0x338880...7a590aEmpfangencb71da30...9cb1090.2070199.704.203
0xef964c...88c4d8Empfangencb917b0d...cc078d1.2834079.702.716
0xcb5ccb...a9991bEmpfangencb71da30...9cb1098.5859229.702.171
0xbba1a7...d99f3bEmpfangencb917b0d...cc078d1.5837879.700.750
0x5dfb5b...ea3f05Empfangencb71da30...9cb1098.8874789.700.217
0x5b0f0d...58a8a7Empfangencb917b0d...cc078d1.8026499.698.724
0x5f32cb...11f2f5Empfangencb71da30...9cb1098.7344799.698.173
0x953584...bd584fEmpfangencb917b0d...cc078d1.7480859.696.726
0x3cdfda...115dfcEmpfangencb71da30...9cb1095.8381449.696.116
0x2f36c4...41406cGesendetcb90adfb...4c35e9592.0000009.241.842
0x9a912f...ad9a7aGesendetcb90adfb...4c35e91000.0000009.241.821
0xff3d79...99ceb2Gesendetcb90adfb...4c35e9100.0000009.241.817
0x3d865b...f38ae5Empfangencb917b0d...cc078d0.2248318.929.765
0x95e8f7...033f6aEmpfangencb71da30...9cb1096.0902788.928.507
0x32d5b5...fb0233Empfangencb917b0d...cc078d4.5784398.927.849
0xe8c388...afb2b8Empfangencb71da30...9cb1097.8461838.926.629
0x082245...c2d76fEmpfangencb917b0d...cc078d5.7638978.926.020
0x609e16...340589Empfangencb71da30...9cb1097.8857998.924.744
0xe1f9b4...96aa69Empfangencb917b0d...cc078d5.3478208.924.049
0xd24aba...901ecdEmpfangencb71da30...9cb1096.9574388.922.743
0xc7365f...b30c78Empfangencb917b0d...cc078d5.1122368.922.087
0xc52c39...dea97bEmpfangencb71da30...9cb1096.7553728.920.821
0x833959...2b4a3aEmpfangencb917b0d...cc078d5.3768878.920.118
0xe06d6a...bc3d81Empfangencb71da30...9cb1095.9949328.918.811
0x68f4be...325f93Empfangencb917b0d...cc078d7.2630598.918.165
0x9b85d9...ed52dcEmpfangencb71da30...9cb1095.9743438.916.860
0x0b30be...7da8b8Empfangencb917b0d...cc078d4.6089678.916.191
0x9a8b98...6f774bEmpfangencb71da30...9cb1096.3091568.914.921
0x8ec2a8...5208a5Empfangencb917b0d...cc078d3.3643148.914.229
0xb961cc...8354e5Empfangencb71da30...9cb1095.6717278.912.867
0x8301fa...109d12Empfangencb917b0d...cc078d6.1291358.912.187
0x20658e...46d2b9Empfangencb71da30...9cb1096.7463908.910.898
0x8aac79...a4f364Empfangencb917b0d...cc078d5.6938988.910.218
0x517a76...9cd692Empfangencb71da30...9cb1096.7841688.908.796
0x7ddee8...c76e62Empfangencb917b0d...cc078d5.8065278.908.137
0x8ece30...2963b9Empfangencb71da30...9cb1096.8990928.906.931
0xa58e54...3c426cEmpfangencb917b0d...cc078d5.3060998.906.263
0xc0ca7d...1cd312Empfangencb71da30...9cb1096.3037698.904.963
0x0f8a96...67bc1cEmpfangencb917b0d...cc078d5.4293688.904.312
0x46072d...5d4babEmpfangencb71da30...9cb1096.4642708.903.047
0x5a15ad...22d50bEmpfangencb917b0d...cc078d6.4785648.902.365
0x46d9e6...fff9fcEmpfangencb71da30...9cb1096.5867638.900.993
0x0e6e5f...481a10Empfangencb917b0d...cc078d6.1587138.900.310
0x2615be...ea9672Empfangencb71da30...9cb1096.9027978.899.077
0x82755b...2f616cEmpfangencb917b0d...cc078d5.0249438.898.369
0x40d16d...ca5297Empfangencb71da30...9cb1097.7989498.897.005
0x921d81...860293Empfangencb917b0d...cc078d5.9542108.896.347
0xb400a1...221205Empfangencb71da30...9cb1097.5104348.895.093
0xb1cfba...89db72Empfangencb917b0d...cc078d4.5053798.894.404