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Forensik-Analyse

Adresse

cb805cf12bfa011cd72f61d11d9f242586a238c5827d

TX gesamt

1.333

Gesendet

2

Empfangen

1.331

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.333 TXs gesamt

5 Gegenparteien

2 gesendet

1.331 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
1.331
Empfangen
0
Fehlgeschlagen
1.333
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb805c…827dcb11ca…86981.327 txcb806c…0f713 txcb624a…e0bd1 txcb2436…1ff11 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.32701.3277.436.19810.313.247
cb806ca4...270f71
3037.793.8657.797.804
cb624a66...afe0bd
11010.028.29110.028.291
cb24365b...391ff1
1107.591.3087.591.308
cb86a422...54f03a
10118.816.69918.816.699

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x1d1c1a...13e7a6Empfangencb86a422...54f03a0.00010018.816.699
0x55642c...afb558Empfangencb11ca5a...f686980.59273410.313.247
0xe24db1...41353eEmpfangencb11ca5a...f686980.83957810.311.236
0x48cf47...96cd56Empfangencb11ca5a...f686980.69085310.309.278
0x69bf1f...000f7fEmpfangencb11ca5a...f686980.65985310.307.331
0x0ce0d6...9cd7cdEmpfangencb11ca5a...f686980.72474310.305.408
0x2284a0...5f2295Empfangencb11ca5a...f686980.78351810.303.465
0x09e737...211e48Empfangencb11ca5a...f686980.77307010.301.432
0x0136f6...7a27d1Empfangencb11ca5a...f686980.75771310.299.475
0x598aff...8b7347Empfangencb11ca5a...f686980.66121210.297.552
0xb3a6a7...2b32abEmpfangencb11ca5a...f686980.74262910.295.624
0x8c349e...35c30bEmpfangencb11ca5a...f686980.72595310.293.678
0x1e3c7f...ed8761Empfangencb11ca5a...f686980.60554910.291.768
0xa409c9...d045ddEmpfangencb11ca5a...f686980.60808110.289.774
0x66b26d...7518d8Empfangencb11ca5a...f686980.70218810.287.815
0x184bf2...800fceEmpfangencb11ca5a...f686980.73096510.285.812
0x824324...74a948Empfangencb11ca5a...f686980.73523010.283.849
0x73e130...4cda65Empfangencb11ca5a...f686980.76908610.281.857
0xd73021...1344e1Empfangencb11ca5a...f686980.74278710.279.910
0x13b3fa...854c5bEmpfangencb11ca5a...f686980.71834410.277.926
0x3da772...64c414Empfangencb11ca5a...f686980.83852210.275.945
0x51b1a5...d2944bEmpfangencb11ca5a...f686980.74791910.273.959
0xba929a...7032c0Empfangencb11ca5a...f686980.62082610.271.932
0x976740...17688cEmpfangencb11ca5a...f686980.64402610.269.994
0x608280...b9fa5fEmpfangencb11ca5a...f686980.77574410.267.984
0x1885d9...6c844cEmpfangencb11ca5a...f686980.63768910.266.051
0x7c6c4a...bc504dEmpfangencb11ca5a...f686980.75185610.264.090
0x1f3bc0...699a3eEmpfangencb11ca5a...f686980.62345910.262.140
0xee3c6a...6eca98Empfangencb11ca5a...f686980.56597910.260.208
0xff81e1...15f94aEmpfangencb11ca5a...f686980.80576810.258.212
0x43b438...8f4cdbEmpfangencb11ca5a...f686980.58055110.256.207
0xf10912...4a8686Empfangencb11ca5a...f686980.66544510.254.265
0xc0fc59...19e0d6Empfangencb11ca5a...f686980.83067310.252.282
0xc20a26...786344Empfangencb11ca5a...f686980.76174010.250.317
0x27b05e...31c983Empfangencb11ca5a...f686980.78305310.248.337
0x5c13f9...eba943Empfangencb11ca5a...f686980.67605410.246.355
0xe6cb80...b149ebEmpfangencb11ca5a...f686980.64656810.244.427
0x205c9e...342232Empfangencb11ca5a...f686980.75753210.242.374
0x46c74f...a277a4Empfangencb11ca5a...f686980.75743610.240.475
0x58a858...747e72Empfangencb11ca5a...f686980.73039810.238.512
0xabd792...ab3a3dEmpfangencb11ca5a...f686980.75447910.236.521
0x7c5cc4...143dc3Empfangencb11ca5a...f686980.72017810.234.527
0x921809...7c9310Empfangencb11ca5a...f686980.65943810.232.550
0x22418f...a01827Empfangencb11ca5a...f686980.71884410.230.531
0xcbac57...8ae47aEmpfangencb11ca5a...f686980.72015210.228.583
0xa29b69...b079b0Empfangencb11ca5a...f686980.74760910.226.558
0x7ffd32...c9cdd2Empfangencb11ca5a...f686980.81457410.224.603
0x38199e...1b70b4Empfangencb11ca5a...f686980.73334810.222.619
0x2b37e3...e98c39Empfangencb11ca5a...f686980.70530710.220.703
0xb6404b...f78ed2Empfangencb11ca5a...f686980.73536010.218.716