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Forensik-Analyse

Adresse

cb8095ea29f9ee592e985fbd9517a1d3b8fe0b4271b8

TX gesamt

426

Gesendet

20

Empfangen

406

Fehlgeschlagen

0

Gegenparteien

11

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

426 TXs gesamt

11 Gegenparteien

20 gesendet

406 empfangen

Low Counterparty Diversity

Only 11 unique counterparties

Perfect Success Rate

No failed transactions

20
Gesendet
406
Empfangen
0
Fehlgeschlagen
426
Aktive Blöcke

Transaktionsgraph(12 Knoten, 11 Verbindungen)

cb8095…71b8cb11ca…8698340 txcb060e…2a3633 txcb71da…b10917 txcb901b…4c7b17 txcb0308…009713 txcb3808…ea111 txcb2046…76f01 txcb86a4…f03a1 txcb4230…01091 txcb50c5…94a81 txcb1950…98901 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
34003409.620.34812.764.227
cb060ea5...572a36
3303310.470.23110.858.304
cb71da30...9cb109
1701710.475.01910.869.013
cb901bc7...a44c7b
171709.807.88912.326.164
cb0308b6...920097
1301310.091.71617.805.595
cb380870...1eea11
11018.790.70418.790.704
cb2046b3...fb76f0
11018.440.20418.440.204
cb86a422...54f03a
10118.816.69918.816.699
cb423001...3b0109
1019.807.7779.807.777
cb50c5cd...6794a8
10118.682.38818.682.388

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xac6fbc...51ae96Empfangencb86a422...54f03a0.00010018.816.699
0xd1e28d...4325c1Gesendetcb380870...1eea11792.00000018.790.704
0xf83671...627396Empfangencb50c5cd...6794a8791.99997918.682.388
0x1b7304...1404faGesendetcb2046b3...fb76f0792.00000018.440.204
0x88f32c...ad9898Empfangencb0308b6...9200971807.27000017.805.595
0xf155e7...bf43bfEmpfangencb0308b6...920097160.00000017.201.608
0x8397e9...20174bEmpfangencb0308b6...920097128.00000017.020.725
0x9b385f...987deaEmpfangencb0308b6...92009797.00000016.870.378
0x73413b...7fbaabEmpfangencb0308b6...92009795.00000016.846.461
0xcd49f2...bbd110Empfangencb0308b6...92009796.00000016.634.267
0x09aac6...27cc08Empfangencb0308b6...92009796.00000016.497.272
0xa43759...9751e8Empfangencb0308b6...920097128.00000016.452.605
0x5f2d9f...7dfe28Empfangencb0308b6...92009796.00000016.328.788
0x813bb5...627c03Empfangencb0308b6...92009764.00000016.320.217
0xf35ead...7d327eEmpfangencb0308b6...92009764.00000016.305.464
0x061bf8...d00ba0Gesendetcb19500e...ed98901024.00000016.284.318
0xd6c888...9b388eEmpfangencb0308b6...9200971019.90000012.854.777
0xbd35b8...341ad2Empfangencb11ca5a...f686980.38559612.764.227
0x491412...749aa3Empfangencb11ca5a...f686981.24244412.762.451
0x131894...516d3cGesendetcb901bc7...a44c7b1024.00000012.326.164
0x41a4c8...0623c3Empfangencb11ca5a...f686980.74728910.916.546
0x6c0fdb...fe05f4Empfangencb11ca5a...f686981.19879710.891.020
0xac2b9c...604328Empfangencb11ca5a...f686981.57075610.889.035
0x4304cd...d6a917Empfangencb11ca5a...f686981.41166410.887.108
0x56fd63...3dbab5Empfangencb11ca5a...f686981.44564310.885.197
0xf09b6d...af98b7Empfangencb11ca5a...f686981.56695010.883.267
0xa181e4...b0d631Empfangencb11ca5a...f686982.46170210.881.304
0xbab511...effe7eEmpfangencb11ca5a...f686981.29988210.879.317
0xf6cf9d...8c4eefGesendetcb901bc7...a44c7b27.00000010.878.310
0x35013d...15c1acEmpfangencb11ca5a...f686981.34685410.877.347
0x8f8e3b...796641Empfangencb11ca5a...f686981.57215010.875.367
0x6815c8...02c62eEmpfangencb11ca5a...f686981.33453910.873.418
0xe795c8...990092Empfangencb11ca5a...f686980.45813510.871.531
0x60997a...9aa72bEmpfangencb71da30...9cb1090.18404810.869.013
0x4ac3c5...41741aEmpfangencb71da30...9cb1091.56605110.867.087
0x113124...a557f9Empfangencb71da30...9cb1091.51755010.865.089
0x1a292f...e12687Empfangencb71da30...9cb1091.82924110.863.045
0xf7fea0...71ba4aEmpfangencb71da30...9cb1091.85027310.861.067
0x5ffecd...3441ddEmpfangencb71da30...9cb1090.46161410.859.051
0x353656...e981ccEmpfangencb060ea5...572a360.91712110.858.304
0x378006...676e55Empfangencb060ea5...572a361.77233510.857.063
0xbc2e5b...4b5acaEmpfangencb060ea5...572a361.97139910.855.066
0x87e0a3...1fc77aEmpfangencb060ea5...572a361.81090810.853.094
0x96fc62...3dcbdeEmpfangencb060ea5...572a362.10634410.851.126
0x1c1a14...b94f04Empfangencb060ea5...572a361.78727410.849.109
0xb33d57...107f5fEmpfangencb060ea5...572a360.99982610.847.209
0x1decc6...ba23daEmpfangencb11ca5a...f686981.02994410.845.771
0xefef6f...e423f3Empfangencb11ca5a...f686982.65394810.844.545
0xd3d043...7adbdbGesendetcb901bc7...a44c7b25.90000010.843.434
0x535520...fc5f47Empfangencb11ca5a...f686981.74815610.842.556