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Forensik-Analyse

Adresse

cb82f561e5065c48c5867cb42c1a0f927efa395002d0

TX gesamt

680

Gesendet

9

Empfangen

671

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

680 TXs gesamt

7 Gegenparteien

9 gesendet

671 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

9
Gesendet
671
Empfangen
0
Fehlgeschlagen
680
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb82f5…02d0cb060e…2a36271 txcb11ca…8698203 txcb71da…b109138 txcb87da…350758 txcb7249…7bed8 txcb86a4…f03a1 txcb50c5…a8d51 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
271027116.054.34917.304.907
cb11ca5a...f68698
203020316.039.49217.089.341
cb71da30...9cb109
138013816.091.55816.590.618
cb87da57...fe3507
5805815.701.64615.764.186
cb724983...5f7bed
88015.847.25316.824.174
cb86a422...54f03a
10118.816.70818.816.708
cb50c59a...dda8d5
11017.955.76617.955.766

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x5c0dd0...c41ffeEmpfangencb86a422...54f03a0.00010018.816.708
0x383665...f36074Gesendetcb50c59a...dda8d510000.00000017.955.766
0xc303a0...117a05Empfangencb060ea5...572a36209.65750317.304.907
0x3e32bd...b1e7c7Empfangencb060ea5...572a362826.49832417.303.195
0x373945...2f5c7cEmpfangencb060ea5...572a363404.98309517.301.247
0xfe5093...f772f8Empfangencb060ea5...572a36513.53483117.298.958
0xab3cc0...c43fcfEmpfangencb060ea5...572a361589.20598017.291.061
0x3e3112...9ab68aEmpfangencb060ea5...572a361159.05272917.289.138
0xbce97e...e61365Empfangencb060ea5...572a3625.40822317.229.465
0x1d79c7...1538a3Empfangencb060ea5...572a36405.19147817.227.475
0x78d5f3...7e95bcEmpfangencb060ea5...572a3612.11531317.215.637
0x5ce927...fdb964Empfangencb060ea5...572a361194.83695617.213.837
0x8c145e...118d05Empfangencb060ea5...572a36479.55660217.211.888
0x7414b3...ee5281Empfangencb11ca5a...f6869844.77722017.089.341
0xc58ff7...fb4957Empfangencb11ca5a...f686980.30511717.087.292
0x826512...b2208dGesendetcb724983...5f7bed28822.00000016.824.174
0x5c5191...df93aaEmpfangencb060ea5...572a360.26989916.602.804
0xb3f2e6...ce4ee6Empfangencb060ea5...572a360.28724016.600.726
0xcd5116...c6e2edEmpfangencb060ea5...572a360.64203316.598.630
0xb35074...382e13Empfangencb060ea5...572a360.60914716.596.770
0x85cddd...c6f9c8Empfangencb060ea5...572a360.50245516.594.718
0x448a51...590edaEmpfangencb060ea5...572a360.52176616.592.768
0x7a2beb...ee1586Empfangencb060ea5...572a3623.73948616.590.866
0xfe44ff...7b01c8Empfangencb71da30...9cb1090.63598816.590.618
0x833a06...d4b54dEmpfangencb060ea5...572a361275.91714616.588.942
0x0b87d7...4b7970Empfangencb71da30...9cb10916.14649316.588.673
0x79e597...a23691Empfangencb060ea5...572a362004.01843516.587.024
0xcf3ef5...83d078Empfangencb71da30...9cb10923.79059216.586.759
0x511877...49a8d2Empfangencb060ea5...572a362061.02674116.585.099
0xf75d75...e15df4Empfangencb71da30...9cb10931.41215816.584.854
0xf6b930...bc2322Empfangencb060ea5...572a362148.86815016.583.121
0x23c00f...801c28Empfangencb71da30...9cb10926.01592516.582.862
0xba0be4...78d99eEmpfangencb060ea5...572a362113.62508016.581.178
0xbcfeda...c78d07Empfangencb71da30...9cb10923.90924616.580.910
0xd5aac1...7bc860Empfangencb060ea5...572a362046.10107816.579.221
0xc2beaf...808a67Empfangencb71da30...9cb10926.17653916.578.959
0x027e64...cd71cbEmpfangencb060ea5...572a362065.14346716.577.267
0xc40bd7...ef5386Empfangencb71da30...9cb10927.03456216.577.006
0x4e290d...a06c35Empfangencb060ea5...572a362094.60801916.575.353
0x91af60...f95d11Empfangencb71da30...9cb10929.24303416.575.100
0x1f96f8...62ef98Empfangencb060ea5...572a361987.45040616.573.381
0x6f8655...0daacaEmpfangencb71da30...9cb10929.69041016.573.118
0x8e30f6...d85f95Empfangencb060ea5...572a362121.29243116.571.489
0xa68140...e1a9faEmpfangencb71da30...9cb10925.02202016.571.223
0x9503af...97f3d0Empfangencb060ea5...572a361906.24840216.569.472
0xf7b168...7dda1dEmpfangencb71da30...9cb10927.98656016.569.227
0x36c628...dba6baEmpfangencb060ea5...572a362070.10714316.567.568
0x962da2...b7be75Empfangencb71da30...9cb10931.14850816.567.324
0x85111c...8474b1Empfangencb060ea5...572a361951.20344316.565.608
0xd21b25...005597Empfangencb71da30...9cb10920.21425416.565.333