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Forensik-Analyse

Adresse

cb80c5a25d9a163808c5934ed088c31bd7a7296f3194

TX gesamt

508

Gesendet

3

Empfangen

505

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

508 TXs gesamt

4 Gegenparteien

3 gesendet

505 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 508 txs

Perfect Success Rate

No failed transactions

3
Gesendet
505
Empfangen
0
Fehlgeschlagen
508
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb80c5…3194cb060e…2a36504 txcb699b…675c2 txcb86a4…f03a1 txcb6339…25f71 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
50405048.576.4189.567.389
cb699b18...00675c
2208.659.4498.659.778
cb86a422...54f03a
10118.816.69918.816.699
cb6339b7...5425f7
1108.814.3698.814.369

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x3d0df4...ebf912Empfangencb86a422...54f03a0.00010018.816.699
0x137efe...cd9b2bEmpfangencb060ea5...572a360.6415109.567.389
0xaaefa6...71e345Empfangencb060ea5...572a360.8070409.565.479
0xe20b9d...8d339cEmpfangencb060ea5...572a360.9617739.563.648
0xba12c8...94bbc3Empfangencb060ea5...572a360.7858449.561.720
0x6b576d...4d0323Empfangencb060ea5...572a360.8425829.559.725
0xdf14ec...3a2849Empfangencb060ea5...572a360.6070499.557.698
0x37094c...01f9eeEmpfangencb060ea5...572a360.8549499.555.716
0xbd83dc...5f5464Empfangencb060ea5...572a360.8189529.553.849
0x5dfad7...e8f962Empfangencb060ea5...572a360.5067629.551.864
0xc877fa...193d97Empfangencb060ea5...572a360.5323129.549.824
0x7cfc6a...af2a53Empfangencb060ea5...572a360.5510689.547.812
0x3caa47...b03d45Empfangencb060ea5...572a360.6568629.545.777
0x569bf2...6b0ac7Empfangencb060ea5...572a360.4128709.543.864
0xc7fa85...9dfdbcEmpfangencb060ea5...572a360.6527749.541.942
0x3b43d2...8df56fEmpfangencb060ea5...572a360.6007959.540.035
0xa0a938...81d5ccEmpfangencb060ea5...572a360.6068539.538.036
0x5ae02e...e812b7Empfangencb060ea5...572a360.8372369.535.887
0x4df6ae...782dd0Empfangencb060ea5...572a360.7254869.533.845
0x9c630d...142ed9Empfangencb060ea5...572a360.6326239.531.849
0x00d8b4...ebd6caEmpfangencb060ea5...572a360.6550349.529.828
0x2fe93e...a2ccedEmpfangencb060ea5...572a360.3958109.528.049
0x69131d...283d7aEmpfangencb060ea5...572a360.5208329.526.305
0x65deb1...8ce25cEmpfangencb060ea5...572a360.8521309.524.270
0xba33b7...5d0e02Empfangencb060ea5...572a360.4392629.522.140
0x3eeba3...2b7ca4Empfangencb060ea5...572a361.3121109.520.067
0x972bff...e16605Empfangencb060ea5...572a360.6935369.518.078
0xe0fe2a...1e1c3bEmpfangencb060ea5...572a360.4983349.516.282
0x10b201...da2463Empfangencb060ea5...572a360.8006709.514.369
0xb6b7cd...09276aEmpfangencb060ea5...572a360.5243669.512.384
0xd4a871...552439Empfangencb060ea5...572a360.6712499.510.435
0xa005aa...521b39Empfangencb060ea5...572a360.3665529.508.442
0xba8e4d...73af51Empfangencb060ea5...572a360.7851059.506.516
0x069008...a66737Empfangencb060ea5...572a360.6779399.504.586
0xd6397c...97d867Empfangencb060ea5...572a360.3955339.502.582
0x4aab73...0a7f5cEmpfangencb060ea5...572a360.5430239.500.626
0xc89d0b...dd84a3Empfangencb060ea5...572a360.7717899.498.616
0x081fcd...79dd2eEmpfangencb060ea5...572a360.8136689.496.582
0x177203...9b9b55Empfangencb060ea5...572a360.4776389.494.605
0x89994b...8cd5d1Empfangencb060ea5...572a360.5208629.492.735
0xb577ff...1ef6d5Empfangencb060ea5...572a360.3829429.490.757
0x175b67...966796Empfangencb060ea5...572a360.5723759.488.714
0x6eb5e5...3d9035Empfangencb060ea5...572a360.7491539.486.689
0x9470d5...a42fa8Empfangencb060ea5...572a360.5933399.484.723
0xb02f53...944c06Empfangencb060ea5...572a360.8597699.482.832
0xdd6f73...0dd782Empfangencb060ea5...572a360.8557879.480.808
0x0aad88...5dd04cEmpfangencb060ea5...572a360.7792669.478.831
0x19546d...5613deEmpfangencb060ea5...572a361.0197109.476.839
0x7cbb68...8fe8abEmpfangencb060ea5...572a360.5369359.474.943
0x7d10c0...23e47dEmpfangencb060ea5...572a360.9515879.473.099