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Forensik-Analyse

Adresse

cb839948ca49dd3ff9fb1e4be038457fa5f05ae3afc6

TX gesamt

6.625

Gesendet

9

Empfangen

6.616

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.625 TXs gesamt

5 Gegenparteien

9 gesendet

6.616 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

9
Gesendet
6.616
Empfangen
0
Fehlgeschlagen
6.625
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb8399…afc6cb11ca…86985.697 txcb6225…9669917 txcb70cb…db559 txcb18da…f6471 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
5.69705.6972.971.92415.238.401
cb6225ef...139669
91709171.129.7582.974.995
cb70cb0b...49db55
9907.458.3958.357.428
cb18dac8...f6f647
1012.465.3122.465.312
cb86a422...54f03a
10118.816.71018.816.710

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x4aa68b...e6acf4Empfangencb86a422...54f03a0.00010018.816.710
0x233444...d32621Empfangencb11ca5a...f686980.22271115.238.401
0x64a5fa...e7c854Empfangencb11ca5a...f686980.41237915.143.884
0xc2f996...67c2d9Empfangencb11ca5a...f686980.16294815.141.940
0x8e6e21...1275d3Empfangencb11ca5a...f686980.16445115.108.618
0x060607...059dd2Empfangencb11ca5a...f686980.31686215.090.723
0x44a5c6...5de58bEmpfangencb11ca5a...f686980.80553715.088.821
0x2a1b88...d1eabfEmpfangencb11ca5a...f686980.90051015.086.908
0xce513b...281843Empfangencb11ca5a...f686980.90908715.079.190
0xc0736f...19364bEmpfangencb11ca5a...f686980.89652615.077.200
0x056a40...b89a98Empfangencb11ca5a...f686980.93217615.075.220
0xb38fbd...534d34Empfangencb11ca5a...f686980.44397015.063.379
0x09ec52...bd6885Empfangencb11ca5a...f686980.45929515.057.564
0x632c74...9c7155Empfangencb11ca5a...f686980.35242715.055.542
0xebcf82...088093Empfangencb11ca5a...f686981.02961315.053.586
0x48f344...c5b7b2Empfangencb11ca5a...f686980.63393415.051.641
0x2e2e2d...f4ed1dEmpfangencb11ca5a...f686980.61914715.045.617
0x485236...f53432Empfangencb11ca5a...f686981.07343015.043.596
0x090e63...a234d2Empfangencb11ca5a...f686981.12189915.041.688
0x8b781a...2cd5b6Empfangencb11ca5a...f686981.11359315.039.735
0x81281a...77e0adEmpfangencb11ca5a...f686981.07094215.037.704
0x6b0ef8...dfed0aEmpfangencb11ca5a...f686980.62493815.035.713
0xa43a25...3377b7Empfangencb11ca5a...f686980.70140315.033.717
0x698138...9a2fa0Empfangencb11ca5a...f686981.12353915.031.722
0x1614c6...627735Empfangencb11ca5a...f686981.02323615.029.782
0xcdcf13...69bd9cEmpfangencb11ca5a...f686981.15066315.027.771
0xc41e4c...a2d76aEmpfangencb11ca5a...f686981.18163215.025.789
0x2adc1a...ead017Empfangencb11ca5a...f686980.71032815.023.709
0xafbe33...758ec6Empfangencb11ca5a...f686980.45923915.021.905
0x454ef9...de051cEmpfangencb11ca5a...f686981.26268515.019.944
0x0a75e2...e8ac1aEmpfangencb11ca5a...f686980.91273015.017.975
0x888fa5...5d12edEmpfangencb11ca5a...f686980.94324715.016.063
0xe73475...a294afEmpfangencb11ca5a...f686981.19067515.014.097
0x1e02e5...e3f055Empfangencb11ca5a...f686980.77093815.012.121
0x198394...4884a0Empfangencb11ca5a...f686980.62915115.008.149
0xb5129f...7e2db6Empfangencb11ca5a...f686981.10449115.006.186
0xd9c9ad...1b09bdEmpfangencb11ca5a...f686980.36545015.004.374
0x3c57bb...5f41b5Empfangencb11ca5a...f686980.10384215.002.411
0xd80759...146f26Empfangencb11ca5a...f686980.51995214.998.584
0x625648...ddb915Empfangencb11ca5a...f686980.16058814.996.610
0x4cae94...4e6808Empfangencb11ca5a...f686980.82147914.994.632
0xdd182e...573869Empfangencb11ca5a...f686980.83315614.992.614
0xf58615...6f6512Empfangencb11ca5a...f686980.13300114.990.636
0xb84b7b...0e8d91Empfangencb11ca5a...f686980.18312214.988.727
0x2936c7...32e238Empfangencb11ca5a...f686981.08988914.986.741
0xecb08e...6f9d83Empfangencb11ca5a...f686981.07042614.984.594
0xa85a40...bd0217Empfangencb11ca5a...f686980.66861514.982.864
0x1cb0c0...14a11aEmpfangencb11ca5a...f686980.87218614.980.870
0x5a7bb4...b94393Empfangencb11ca5a...f686980.51233514.978.937
0x074e7c...e0c8f5Empfangencb11ca5a...f686980.23523314.974.996