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Forensik-Analyse

Adresse

cb802b03db59b6de16a0fc72489111d2f8da3e9a8caf

TX gesamt

3.941

Gesendet

6

Empfangen

3.935

Fehlgeschlagen

0

Gegenparteien

11

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.941 TXs gesamt

11 Gegenparteien

6 gesendet

3.935 empfangen

Low Counterparty Diversity

Only 11 unique counterparties

Perfect Success Rate

No failed transactions

6
Gesendet
3.935
Empfangen
0
Fehlgeschlagen
3.939
Aktive Blöcke

Transaktionsgraph(12 Knoten, 11 Verbindungen)

cb802b…8cafcb11ca…86982.085 txcb060e…2a36985 txcb6225…9669474 txcb0462…2124137 txcb806c…0f71103 txcb71da…b10991 txcb6242…1fdd34 txcb917b…078d25 txcb94b9…f0a55 txcb86a4…f03a1 txcb35bd…16bf1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.08502.0853.183.1678.614.202
cb060ea5...572a36
98509851.361.2057.950.462
cb6225ef...139669
4740474386.2792.351.758
cb046284...a62124
1370137459.7222.607.165
cb806ca4...270f71
10301033.330.9488.207.952
cb71da30...9cb109
910913.796.0888.221.834
cb6242d8...7c1fdd
340346.585.5187.971.765
cb917b0d...cc078d
250258.028.5708.636.918
cb94b97c...29f0a5
5507.325.2198.388.001
cb86a422...54f03a
10118.816.69818.816.698

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xe5021e...403bd4Empfangencb86a422...54f03a0.00010018.816.698
0xa709e9...83c30eEmpfangencb917b0d...cc078d0.1179518.636.918
0xe99b1f...742e28Empfangencb917b0d...cc078d0.2751358.635.035
0x0ed9b5...e47cbeEmpfangencb917b0d...cc078d0.1512728.633.173
0x0231c1...b13de0Empfangencb917b0d...cc078d0.1351608.631.225
0xc7fd74...758bfcEmpfangencb917b0d...cc078d0.2680318.629.295
0xf74a32...13d6b5Empfangencb917b0d...cc078d0.1827098.627.326
0xae1f52...a606f4Empfangencb917b0d...cc078d0.2690808.625.340
0xda8406...4452bdEmpfangencb917b0d...cc078d0.1712628.621.470
0xbb86cb...de43c7Empfangencb917b0d...cc078d0.2169228.619.502
0x0f2b4d...135622Empfangencb917b0d...cc078d0.2021378.617.491
0xd3d4a5...61ce25Empfangencb917b0d...cc078d0.1301938.615.467
0x41ede8...a3057bEmpfangencb11ca5a...f686980.1922028.614.202
0xf55674...baeb75Empfangencb11ca5a...f686980.1633848.612.187
0x1b2fc9...e81648Empfangencb11ca5a...f686980.2037878.610.288
0x3cca53...545a91Empfangencb11ca5a...f686980.1639458.608.312
0xdb0eb5...7da352Empfangencb11ca5a...f686980.2256668.606.339
0x1ec9d8...6955c4Empfangencb11ca5a...f686980.2037898.604.325
0xd3e04f...a438e4Empfangencb11ca5a...f686980.2278788.602.327
0x9ad276...20a5cfEmpfangencb11ca5a...f686980.1564608.600.336
0xfad0c8...f6bd45Empfangencb11ca5a...f686980.1503358.598.407
0x38d3b4...843bb0Empfangencb11ca5a...f686980.1609198.596.387
0x105b2e...9f05a8Empfangencb11ca5a...f686980.1968308.594.316
0x7511c4...27fd00Empfangencb11ca5a...f686980.2152538.592.352
0xa5cd4a...5d43d5Empfangencb11ca5a...f686980.1983948.590.355
0xe338de...62e6f3Empfangencb11ca5a...f686980.2234368.588.367
0x068fb8...e0cee6Empfangencb11ca5a...f686980.1609518.586.367
0x7a0199...b36db2Empfangencb11ca5a...f686980.1948738.584.380
0x1db1ba...81f00eEmpfangencb11ca5a...f686980.1661748.582.371
0x4ae178...7c083bEmpfangencb11ca5a...f686980.1589448.580.369
0x2ba5cd...c7d630Empfangencb11ca5a...f686980.2056758.578.390
0xdb43af...88d3f9Empfangencb11ca5a...f686980.2711228.576.359
0x346512...b08bcfEmpfangencb11ca5a...f686980.1924238.574.380
0x44ba5a...05758dEmpfangencb11ca5a...f686980.1531098.572.435
0xf562df...297ce0Empfangencb11ca5a...f686980.1566308.570.453
0x588593...471d84Empfangencb11ca5a...f686980.1617178.568.527
0x4fe4ff...c9174eEmpfangencb11ca5a...f686980.1446028.566.669
0x04905c...699df6Empfangencb11ca5a...f686980.1022438.554.640
0x1b14bc...41503aEmpfangencb11ca5a...f686980.2001298.552.648
0x7d4fd5...458d9dEmpfangencb11ca5a...f686980.1781848.550.737
0xbc6a40...a6ea3eEmpfangencb11ca5a...f686980.1611728.548.782
0x580504...3563a5Empfangencb11ca5a...f686980.1971548.546.776
0xc06a1c...da79ebEmpfangencb11ca5a...f686980.1578218.544.827
0x2c3ec7...e870a6Empfangencb11ca5a...f686980.2891888.542.843
0xb66fd5...a83bb9Empfangencb11ca5a...f686980.1934618.540.913
0x51acec...cc4ef0Empfangencb11ca5a...f686980.1873718.538.910
0xa82f67...d3f678Empfangencb11ca5a...f686980.1479888.536.887
0xc24ec1...6f7ca0Empfangencb11ca5a...f686980.2398368.534.893
0x1fa6fa...04824eEmpfangencb11ca5a...f686980.1844108.532.906
0x848bcb...168976Empfangencb11ca5a...f686980.2140468.530.943