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Forensik-Analyse

Adresse

cb8370ddf9c4c1f761fe05b214220c251f75a2edbb54

TX gesamt

496

Gesendet

7

Empfangen

489

Fehlgeschlagen

0

Gegenparteien

14

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

496 TXs gesamt

14 Gegenparteien

7 gesendet

489 empfangen

Low Counterparty Diversity

Only 14 unique counterparties

Perfect Success Rate

No failed transactions

7
Gesendet
489
Empfangen
0
Fehlgeschlagen
493
Aktive Blöcke

Transaktionsgraph(15 Knoten, 14 Verbindungen)

cb8370…bb54cb672d…afc562 txcb6187…af4d55 txcb9422…092151 txcb2924…338f51 txcb950d…a8e050 txcb08f8…c61a50 txcb16bc…971949 txcb5808…294847 txcb6234…277239 txcb45de…94bb31 txcb19c7…710c6 txcb4230…01093 txcb03d7…aeb71 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb672da6...36afc5
620627.751.66811.152.589
cb6187e8...6faf4d
550557.747.25510.680.815
cb9422e3...6b0921
510517.821.02211.153.518
cb29242f...6b338f
510517.665.25811.152.593
cb950dae...f0a8e0
500507.682.45911.184.926
cb08f86a...5fc61a
500507.751.30711.184.912
cb16bce1...2e9719
490497.760.01511.255.834
cb580851...502948
470477.695.64811.140.433
cb623487...552772
390397.785.3349.939.208
cb45de3a...ba94bb
310317.831.50911.255.831

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x78cf10...e15bbeEmpfangencb86a422...54f03a0.00010018.816.709
0x7c242f...8ef5c2Gesendetcb03d73b...7aaeb71500.00000018.166.305
0xae5d00...55ce9fEmpfangencb16bce1...2e9719672.48930211.255.834
0x5b4f5b...6dc189Empfangencb45de3a...ba94bb672.47941711.255.831
0x6a550c...6fe480Empfangencb950dae...f0a8e0594.66375311.184.926
0x58e137...c72217Empfangencb950dae...f0a8e0594.66375311.184.921
0x916083...99b3a9Empfangencb08f86a...5fc61a594.56192311.184.912
0xa86bb2...f52b13Empfangencb16bce1...2e9719560.32545711.155.406
0x0fd24d...9479c1Empfangencb950dae...f0a8e0559.53351211.153.521
0x6a095e...bb8651Empfangencb9422e3...6b0921559.53351211.153.518
0xce3e12...64667fEmpfangencb08f86a...5fc61a558.96148711.153.079
0xa3d003...02074fEmpfangencb29242f...6b338f558.90143511.152.593
0x969899...0e2a54Empfangencb672da6...36afc5558.90143511.152.589
0xb8cfb5...ba3affEmpfangencb580851...502948559.92801011.140.433
0x7d504b...8d1052Empfangencb08f86a...5fc61a560.39415011.139.283
0xa5a26c...f7596cEmpfangencb580851...502948553.35627711.132.331
0xde54a4...0b40e7Empfangencb580851...502948617.25619211.061.043
0x872a44...7ab14bEmpfangencb672da6...36afc5639.73329010.843.584
0x51ce49...1c8391Empfangencb16bce1...2e9719639.69784110.843.572
0xcdeffc...fa7870Empfangencb6187e8...6faf4d746.23013010.680.815
0x6da9d9...329424Empfangencb08f86a...5fc61a708.81863410.667.973
0xadd4a5...23c9ecEmpfangencb6187e8...6faf4d663.74050710.642.977
0xd4e425...056da8Empfangencb580851...502948663.74050710.642.975
0x41e99c...a04a1fEmpfangencb623487...552772716.8690269.939.208
0x1cba70...cbf6e0Empfangencb08f86a...5fc61a631.1303599.935.482
0x9ab6d0...56e8dbEmpfangencb950dae...f0a8e0631.1303599.935.477
0x316f17...2fbb99Empfangencb672da6...36afc5613.5227929.923.503
0x57c80c...814c39Empfangencb6187e8...6faf4d613.5227929.923.500
0x1d1a24...2e346bEmpfangencb623487...552772617.9926879.916.225
0x6b2bed...92b64bEmpfangencb672da6...36afc5618.4477739.899.392
0x416f27...8a01d1Empfangencb623487...552772620.4807399.890.860
0x1ae994...97d014Empfangencb16bce1...2e9719620.4807399.890.856
0x5ead2b...267462Empfangencb9422e3...6b0921620.4807399.890.853
0xa29861...1b7a1aEmpfangencb08f86a...5fc61a526.1609149.866.396
0xc1f721...30e5b9Empfangencb08f86a...5fc61a526.1210329.866.394
0xd0556d...60b130Empfangencb6187e8...6faf4d556.5264719.689.548
0x81d1ad...856923Empfangencb6187e8...6faf4d473.3213789.576.312
0xeb1e55...fcc2ceEmpfangencb29242f...6b338f473.3213789.576.308
0x459b21...3252ffEmpfangencb950dae...f0a8e0498.4241819.558.919
0xf826c9...9f1125Empfangencb950dae...f0a8e0498.8602829.558.915
0xa1f5f4...f1cecbEmpfangencb16bce1...2e9719498.8602829.558.911
0xe71a24...edfaa7Empfangencb672da6...36afc5498.8602829.558.900
0x3ca01c...a218baEmpfangencb6187e8...6faf4d498.8602829.558.892
0x8faefe...71adf2Empfangencb672da6...36afc5550.4810379.537.565
0xe63c0b...2398efEmpfangencb29242f...6b338f550.6371919.537.554
0x2a3876...ad20abEmpfangencb6187e8...6faf4d550.4158949.537.546
0x884896...a6bd8aEmpfangencb623487...552772511.7049909.480.458
0x611a73...1945e9Empfangencb580851...502948511.7049909.480.450
0x2d3073...65e476Empfangencb672da6...36afc5363.6021719.442.338
0x67f425...fcb469Empfangencb623487...552772363.7012779.442.333