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Forensik-Analyse

Adresse

cb852c1a63d981e1e64efb54505ceb2cd46652a59060

TX gesamt

560

Gesendet

6

Empfangen

554

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

560 TXs gesamt

8 Gegenparteien

6 gesendet

554 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

6
Gesendet
554
Empfangen
0
Fehlgeschlagen
560
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb852c…9060cb060e…2a36325 txcb6242…1fdd195 txcb11ca…869828 txcb774d…43234 txcb3421…b6653 txcb765a…526f2 txcb27c9…911b2 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
32503257.479.5848.128.289
cb6242d8...7c1fdd
19501959.157.26312.166.883
cb11ca5a...f68698
280287.426.2117.479.679
cb774d7a...944323
4048.074.2128.076.499
cb3421fb...75b665
3308.331.5308.375.021
cb765a68...b8526f
2117.525.8718.332.622
cb27c974...3e911b
2209.187.8069.193.275
cb86a422...54f03a
10118.816.71518.816.715

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x9cf226...cd2584Empfangencb86a422...54f03a0.00010018.816.715
0x58d0d3...b044c8Empfangencb6242d8...7c1fdd0.10785512.166.883
0x9c5956...b3ba4bEmpfangencb6242d8...7c1fdd0.77102912.164.960
0x5698d7...d5e473Empfangencb6242d8...7c1fdd0.82140412.163.053
0x6b6863...dee4b7Empfangencb6242d8...7c1fdd0.90120812.161.072
0xeda347...4c7fe0Empfangencb6242d8...7c1fdd0.76564912.159.099
0x34f83a...530400Empfangencb6242d8...7c1fdd0.62254412.157.148
0xc94263...70c1d4Empfangencb6242d8...7c1fdd0.78030812.155.159
0x3de940...b33e23Empfangencb6242d8...7c1fdd1.68219412.153.176
0xea302c...152109Empfangencb6242d8...7c1fdd1.76694412.151.272
0xc47664...3b2fe2Empfangencb6242d8...7c1fdd1.64348412.149.310
0x6e21fb...0c0db8Empfangencb6242d8...7c1fdd0.29162812.147.344
0xa2fdfe...400a06Empfangencb6242d8...7c1fdd1.39366012.119.956
0x993335...c65eebEmpfangencb6242d8...7c1fdd1.47984412.118.000
0x6f5493...b6c197Empfangencb6242d8...7c1fdd1.49619312.116.099
0xb35bab...700cc5Empfangencb6242d8...7c1fdd1.48540212.114.095
0xd0c303...399cf7Empfangencb6242d8...7c1fdd1.50873912.112.178
0x0476dd...85e624Empfangencb6242d8...7c1fdd1.08619312.110.213
0x99639d...943511Empfangencb6242d8...7c1fdd1.65177012.108.248
0x57b031...f20ab2Empfangencb6242d8...7c1fdd1.78496012.106.291
0xaf0200...bb25f5Empfangencb6242d8...7c1fdd1.34454512.104.292
0x7d5450...337084Empfangencb6242d8...7c1fdd1.51022812.102.389
0xedb8ab...6c6494Empfangencb6242d8...7c1fdd1.64803112.100.398
0x0fffb3...f596c8Empfangencb6242d8...7c1fdd1.70247512.098.448
0x929aca...e23fdfEmpfangencb6242d8...7c1fdd1.37033512.096.474
0x1c86c3...c39010Empfangencb6242d8...7c1fdd1.66309012.094.546
0x3d84af...5a2210Empfangencb6242d8...7c1fdd1.72235212.092.579
0xb6d9e8...898e89Empfangencb6242d8...7c1fdd1.74468112.090.665
0x22a175...287cccEmpfangencb6242d8...7c1fdd1.50766012.088.734
0xbe5035...934d5cEmpfangencb6242d8...7c1fdd1.70453512.086.779
0xd6ecd8...c8b443Empfangencb6242d8...7c1fdd1.01160612.084.820
0x786b3c...a082f2Empfangencb6242d8...7c1fdd0.72398812.082.839
0x07b1e0...c1fb5bEmpfangencb6242d8...7c1fdd0.67004312.080.933
0xf78de7...dae4c5Empfangencb6242d8...7c1fdd0.82586012.078.942
0xcba79e...92afccEmpfangencb6242d8...7c1fdd0.69564112.076.984
0xd8949a...f0f296Empfangencb6242d8...7c1fdd1.09298812.075.066
0xd20c06...69e829Empfangencb6242d8...7c1fdd0.57591412.073.057
0xdc895e...e95c8cEmpfangencb6242d8...7c1fdd0.78822112.063.238
0xa29544...a932a5Empfangencb6242d8...7c1fdd1.90122612.061.274
0x0bf998...89e963Empfangencb6242d8...7c1fdd1.70871712.059.365
0x0f992d...9ccb62Empfangencb6242d8...7c1fdd2.07279112.057.428
0xdcb356...246f1dEmpfangencb6242d8...7c1fdd1.54243312.055.446
0xad893c...7495e4Empfangencb6242d8...7c1fdd1.60446612.053.565
0xb28f55...339afaEmpfangencb6242d8...7c1fdd0.95606912.051.580
0xa540fd...14bcbcEmpfangencb6242d8...7c1fdd1.30478111.169.280
0x54c8af...4f6cc2Empfangencb6242d8...7c1fdd0.63376710.462.658
0x17e51b...96ebe4Empfangencb6242d8...7c1fdd1.23314310.277.732
0x48a227...9f6af0Empfangencb6242d8...7c1fdd0.47013910.275.743
0x1ea664...a597fcEmpfangencb6242d8...7c1fdd0.17790710.275.399
0x5d0a32...6bdacfEmpfangencb6242d8...7c1fdd0.84140510.275.153