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Forensik-Analyse

Adresse

cb80f6ef489778f8e2c30af67f0a2916f8d80d1f7a52

TX gesamt

4.567

Gesendet

0

Empfangen

4.567

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

4.567 TXs gesamt

6 Gegenparteien

0 gesendet

4.567 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
4.567
Empfangen
0
Fehlgeschlagen
4.567
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb80f6…7a52cb11ca…86983.337 txcb6225…9669638 txcb0462…2124437 txcb806c…0f71153 txcb18da…f6471 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.33703.3372.971.92412.054.984
cb6225ef...139669
63806381.650.1162.971.002
cb046284...a62124
43704371.757.3273.319.426
cb806ca4...270f71
15301533.322.84510.779.924
cb18dac8...f6f647
1012.465.3142.465.314
cb86a422...54f03a
10118.816.70018.816.700

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xe6f984...02245fEmpfangencb86a422...54f03a0.00010018.816.700
0x939891...51b6a8Empfangencb11ca5a...f686980.11585312.054.984
0xfcb0b9...9fac11Empfangencb11ca5a...f686980.11153312.049.159
0x3cf532...908457Empfangencb11ca5a...f686980.11692512.045.273
0xb3d7d2...344fc2Empfangencb11ca5a...f686980.14312412.041.299
0x0a4f74...6c8fa5Empfangencb11ca5a...f686980.14957412.035.420
0x3cd9f6...9b26d1Empfangencb11ca5a...f686980.11652112.027.842
0x499117...a3574aEmpfangencb11ca5a...f686980.13853112.021.695
0xf9dd25...cf7c4cEmpfangencb11ca5a...f686980.10734812.017.801
0x21c652...a60dbaEmpfangencb11ca5a...f686980.11074912.013.811
0x98fdef...3349b8Empfangencb11ca5a...f686980.11795512.009.948
0x3c4d74...3f73a3Empfangencb11ca5a...f686980.10059312.006.026
0xebdeac...1e7ebeEmpfangencb11ca5a...f686980.18859812.004.070
0xbcd31a...bea323Empfangencb11ca5a...f686980.11664111.998.138
0xb1ab87...0dbfb3Empfangencb11ca5a...f686980.10287611.994.219
0x772d52...d7a5c2Empfangencb11ca5a...f686980.14177911.990.386
0x0cc1a7...78af40Empfangencb11ca5a...f686980.10817111.986.408
0xd2ee8c...157e1dEmpfangencb11ca5a...f686980.12942811.982.490
0x06cc87...bcdc98Empfangencb11ca5a...f686980.12756511.978.570
0x6e426a...4f269cEmpfangencb11ca5a...f686980.12218311.974.677
0x9a4ec9...c1a9d0Empfangencb11ca5a...f686980.10229511.970.697
0xf62dd0...f44d77Empfangencb11ca5a...f686980.12492111.966.811
0x52a804...8a5c1bEmpfangencb11ca5a...f686980.16051711.962.857
0xcdc201...dbc5e6Empfangencb11ca5a...f686980.14848311.958.952
0x2bdb9d...bf1143Empfangencb11ca5a...f686980.11041111.953.040
0xc37c93...530f09Empfangencb11ca5a...f686980.16613311.949.161
0x7b0da0...d14860Empfangencb11ca5a...f686980.19233811.943.230
0xd1fa6a...f51ce4Empfangencb11ca5a...f686980.12578911.939.278
0x85a94a...7f68f4Empfangencb11ca5a...f686980.15106911.935.352
0xf187f9...fc07cdEmpfangencb11ca5a...f686980.17989611.931.226
0xa5cef3...4af014Empfangencb11ca5a...f686980.13611511.927.288
0x795a7f...3c81a2Empfangencb11ca5a...f686980.10462811.923.360
0x33e7d1...de4b07Empfangencb11ca5a...f686980.11740011.921.466
0x9dd609...90fcd4Empfangencb11ca5a...f686980.10377611.917.566
0xa72262...fa6b45Empfangencb11ca5a...f686980.15540711.915.556
0x92302c...65abf0Empfangencb11ca5a...f686980.20765011.911.654
0x7a03b4...af4eabEmpfangencb11ca5a...f686980.13433911.907.758
0xd9ad6a...e71fc8Empfangencb11ca5a...f686980.12817311.903.823
0x622db6...66f30dEmpfangencb11ca5a...f686980.14125311.900.099
0xb19974...bdd30dEmpfangencb11ca5a...f686980.11003611.896.128
0x045a6e...afe893Empfangencb11ca5a...f686980.17470011.892.234
0x00acd1...e44b55Empfangencb11ca5a...f686980.11289311.886.409
0x4ebed2...af89e5Empfangencb11ca5a...f686980.13031311.882.485
0xe18db0...3c7c82Empfangencb11ca5a...f686980.11037511.876.628
0x862ca4...9663b2Empfangencb11ca5a...f686980.10306311.872.797
0x1519d8...a83e27Empfangencb11ca5a...f686980.14732711.868.857
0x2a642c...35e728Empfangencb11ca5a...f686980.13855011.862.997
0xb5a997...75e5a0Empfangencb11ca5a...f686980.13216911.859.070
0x73cd03...949162Empfangencb11ca5a...f686980.10338211.855.223
0x035f71...fe0556Empfangencb11ca5a...f686980.12400411.851.337