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Forensik-Analyse

Adresse

cb83cb91e4958dc384c953c599a4938d0b58c99f125c

TX gesamt

8.383

Gesendet

1

Empfangen

8.382

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

8.383 TXs gesamt

7 Gegenparteien

1 gesendet

8.382 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
8.382
Empfangen
0
Fehlgeschlagen
8.383
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb83cb…125ccb11ca…86987.669 txcb6225…9669683 txcb806c…0f7125 txcb0462…21243 txcb5124…fc661 txcb86a4…f03a1 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
7.66907.6692.971.92418.931.668
cb6225ef...139669
68306831.421.6142.985.030
cb806ca4...270f71
250254.786.99410.778.000
cb046284...a62124
3032.800.5253.049.779
cb5124ba...20fc66
1107.318.8037.318.803
cb86a422...54f03a
10118.816.71018.816.710
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x477a27...936a21Empfangencb11ca5a...f686983.31640918.931.668
0x1cd84e...d37c6eEmpfangencb11ca5a...f686983.02929118.929.810
0xc167f1...9373a4Empfangencb11ca5a...f686983.23199718.927.789
0xb589de...0058acEmpfangencb11ca5a...f686982.52008218.925.839
0xd5fd6c...66d0f5Empfangencb11ca5a...f686982.99114918.923.888
0x70cf1f...50b453Empfangencb11ca5a...f686983.01652718.921.647
0x0f5e95...512316Empfangencb11ca5a...f686983.03654318.919.583
0x6a6a9c...ea0513Empfangencb11ca5a...f686983.27673718.917.644
0x120819...cd1b96Empfangencb11ca5a...f686983.48220418.915.693
0x6d2979...7af343Empfangencb11ca5a...f686982.78557218.913.842
0xb197ac...0554d8Empfangencb11ca5a...f686983.27033818.911.818
0x207114...4a95b3Empfangencb11ca5a...f686982.49917018.909.730
0x3805af...9ad8d5Empfangencb11ca5a...f686983.08998418.907.683
0x5a65cd...a84b92Empfangencb11ca5a...f686982.93830018.905.678
0xd2cf7e...a167e6Empfangencb11ca5a...f686982.45893418.903.632
0xc353ff...d9015bEmpfangencb11ca5a...f686982.79889118.901.789
0x7e3516...d3062bEmpfangencb11ca5a...f686982.55627818.899.832
0x4f3b8f...7f31f5Empfangencb11ca5a...f686982.59872218.897.732
0xcb05ee...69dbd6Empfangencb11ca5a...f686983.24047818.895.700
0x16282a...b0d25fEmpfangencb11ca5a...f686983.18672018.893.671
0xf8268e...b51f8dEmpfangencb11ca5a...f686982.77271018.891.650
0x91d01c...1ee305Empfangencb11ca5a...f686982.39827418.889.754
0x003c2e...d9175bEmpfangencb11ca5a...f686982.71341018.887.799
0xd520a5...d68457Empfangencb11ca5a...f686982.69943218.885.661
0x5576a7...a09a2cEmpfangencb11ca5a...f686982.90790218.883.656
0x899a3c...2cb157Empfangencb11ca5a...f686982.52156618.881.694
0x02dd0b...bbcc16Empfangencb11ca5a...f686982.60761818.879.692
0x3dd93a...9ad127Empfangencb11ca5a...f686982.43597918.877.801
0x11ae2d...13c49cEmpfangencb11ca5a...f686982.68147818.875.791
0x2d4835...72deabEmpfangencb11ca5a...f686982.78405418.873.746
0x423a18...8916beEmpfangencb11ca5a...f686982.32687218.871.710
0xc16787...f7c8c3Empfangencb11ca5a...f686983.30547718.869.687
0x3f19bb...63359fEmpfangencb11ca5a...f686982.67577418.867.688
0xd51562...0cc327Empfangencb11ca5a...f686982.54001318.865.797
0x5d9fd0...4cf50dEmpfangencb11ca5a...f686982.26207718.863.844
0x08884d...86aa3dEmpfangencb11ca5a...f686982.50193118.861.784
0x38807c...520f9cEmpfangencb11ca5a...f686983.06091318.859.708
0x1c287d...088e4fEmpfangencb11ca5a...f686982.77868618.857.645
0xbf44c0...d970d9Empfangencb11ca5a...f686982.53693818.855.682
0xd68d40...6ee8c5Empfangencb11ca5a...f686982.54694118.853.850
0x81c4ed...4a88c2Empfangencb11ca5a...f686982.61718918.851.787
0x99c5e6...9e8645Empfangencb11ca5a...f686982.99502218.849.654
0xa04ea0...428012Empfangencb11ca5a...f686982.82494018.847.641
0x4468fc...3258dbEmpfangencb11ca5a...f686982.58341918.845.660
0x2176b0...54dac8Empfangencb11ca5a...f686982.24802418.843.703
0xf8ec0c...f85cd0Empfangencb11ca5a...f686982.32075618.841.813
0xce594b...2d1031Empfangencb11ca5a...f686982.56034418.839.868
0xe6e1f7...a4ab85Empfangencb11ca5a...f686982.87560118.837.753
0x099429...5c784fEmpfangencb11ca5a...f686982.98282418.835.765
0xcdbe8b...ee4c76Empfangencb11ca5a...f686982.74170318.833.784