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Forensik-Analyse

Adresse

cb79ac4b395b68454d24f9cf685a55344ae8a3eb53c4

TX gesamt

156

Gesendet

0

Empfangen

156

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

156 TXs gesamt

3 Gegenparteien

0 gesendet

156 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 156 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
156
Empfangen
0
Fehlgeschlagen
156
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb79ac…53c4cb060e…2a36153 txcb11ca…86982 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
15301537.203.9737.531.845
cb11ca5a...f68698
2027.441.4677.443.468
cb86a422...54f03a
10118.816.69718.816.697

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xc7a758...31dac0Empfangencb86a422...54f03a0.00010018.816.697
0x0df696...fe7a20Empfangencb060ea5...572a360.9214507.531.845
0x73933f...2d58b9Empfangencb060ea5...572a361.2237507.529.853
0xb78c7c...59f703Empfangencb060ea5...572a360.9724627.527.895
0x332f6d...157d11Empfangencb060ea5...572a360.6192547.525.856
0x4e8d49...71ec43Empfangencb060ea5...572a361.4738687.523.833
0x68c616...4277e6Empfangencb060ea5...572a360.2320457.521.818
0x0fff9b...2d7434Empfangencb060ea5...572a360.5876487.519.797
0x017639...16502aEmpfangencb060ea5...572a361.0049517.517.787
0x699038...1954e0Empfangencb060ea5...572a360.5963767.515.777
0x4de904...615472Empfangencb060ea5...572a361.1413057.513.778
0xb3da62...4872c9Empfangencb060ea5...572a360.9530667.511.737
0xb3e8b2...597a18Empfangencb060ea5...572a361.0317307.507.623
0xc0c6cf...d9e526Empfangencb060ea5...572a361.7199147.505.612
0x6f3847...7723f2Empfangencb060ea5...572a361.6438567.503.651
0x86f8f1...8638d6Empfangencb060ea5...572a362.2229137.501.650
0xf41410...832fe1Empfangencb060ea5...572a362.0189057.499.624
0xf9aac9...843be4Empfangencb060ea5...572a360.1292247.497.585
0xa82f58...a07a47Empfangencb060ea5...572a360.8207667.495.616
0x872bf7...e435abEmpfangencb060ea5...572a361.1791237.493.631
0xcdcd7b...d8505cEmpfangencb060ea5...572a362.1478977.491.586
0x030ad7...2b7413Empfangencb060ea5...572a361.9893567.489.547
0xc4de21...81ade2Empfangencb060ea5...572a361.1816627.487.544
0x1f34dd...379778Empfangencb060ea5...572a361.4167347.483.529
0x8bbd1d...bf9781Empfangencb060ea5...572a360.2451617.481.502
0xba520a...d5a468Empfangencb060ea5...572a360.8787117.479.584
0x4c731b...326c32Empfangencb060ea5...572a362.3117887.477.534
0x186291...295b1cEmpfangencb060ea5...572a361.6284787.475.525
0xffc7e7...b5077cEmpfangencb060ea5...572a361.1732417.471.481
0xa5c16b...7b93f4Empfangencb060ea5...572a361.5002087.469.468
0x42e2fb...7c4ca9Empfangencb060ea5...572a361.7851867.467.471
0x1f4b6e...493018Empfangencb060ea5...572a361.7482677.465.445
0xf6f56e...10dcdbEmpfangencb060ea5...572a361.0733407.463.465
0x5bdef9...090bf3Empfangencb060ea5...572a360.1879337.461.488
0x5a8780...717920Empfangencb060ea5...572a361.1756027.459.457
0x2a099c...0c02f5Empfangencb060ea5...572a360.9313587.457.466
0xe31507...3dd6e9Empfangencb060ea5...572a361.4532377.455.446
0x32edfb...b4ad7eEmpfangencb060ea5...572a361.5554667.453.469
0xa68126...39cb3bEmpfangencb060ea5...572a361.4498557.451.448
0xaadbdc...471400Empfangencb060ea5...572a360.7451997.449.408
0x8c07a4...1a406bEmpfangencb060ea5...572a361.5333527.447.429
0x7ed0b4...d533d8Empfangencb060ea5...572a360.7784887.445.378
0xc2aaa3...a572e0Empfangencb11ca5a...f686981.0797757.443.468
0x07e930...61c2c2Empfangencb11ca5a...f686981.5406607.441.467
0xf3fc04...ac3dcbEmpfangencb060ea5...572a360.3293107.441.407
0xae04d3...8e4baaEmpfangencb060ea5...572a361.9261067.439.414
0x5a4ebf...7c66ffEmpfangencb060ea5...572a360.7444487.429.636
0x69006f...a13a2fEmpfangencb060ea5...572a360.9356557.427.610
0x4c24ab...aafcbaEmpfangencb060ea5...572a361.9102877.425.658
0xf780eb...bc18c0Empfangencb060ea5...572a360.6817487.423.662