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Forensik-Analyse

Adresse

cb8580ea34a82b60894c3800dcdd5d9dd130dfd0def3

TX gesamt

189

Gesendet

9

Empfangen

180

Fehlgeschlagen

1

Gegenparteien

18

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

189 TXs gesamt

18 Gegenparteien

9 gesendet

180 empfangen

Low Counterparty Diversity

Only 18 unique counterparties

9
Gesendet
180
Empfangen
1
Fehlgeschlagen
189
Aktive Blöcke

Transaktionsgraph(19 Knoten, 18 Verbindungen)

cb8580…def3cb4886…a6c1111 txcb4230…010912 txcb9422…09217 txcb950d…a8e07 txcb2924…338f7 txcb672d…afc56 txcb16bc…97196 txcb08f8…c61a6 txcb5808…29485 txcb6187…af4d5 txcb45de…94bb4 txcb4031…5df34 txcb6234…27723 txcb03c8…0f902 txcb19c7…710c1 txcb961d…35dd1 txcb86a4…f03a1 txcb64d8…ead71 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb48866b...a3a6c1
11121097.338.13811.311.138
cb423001...3b0109
120127.345.95415.593.881
cb9422e3...6b0921
7079.113.55910.197.046
cb950dae...f0a8e0
7077.863.6819.939.722
cb29242f...6b338f
7077.650.72710.730.811
cb672da6...36afc5
6067.839.96610.406.442
cb16bce1...2e9719
6068.638.84910.266.038
cb08f86a...5fc61a
6068.007.39810.197.049
cb580851...502948
5058.638.86710.711.128
cb6187e8...6faf4d
5057.639.71910.227.122

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x9e4833...9fa79dEmpfangencb86a422...54f03a0.00010018.816.715
0x623fb6...7cbeb5Empfangencb423001...3b01097598.94858915.593.881
0xf53869...dac040Empfangencb423001...3b010938631.72572815.590.066
0x36f267...847d37Empfangencb423001...3b010924387.07704915.487.853
0x3c0da7...00534dEmpfangencb423001...3b010924074.90692015.468.718
0x0c11da...d5493cEmpfangencb423001...3b01094734.23050011.585.167
0xb55f63...3a5914Empfangencb48866b...a3a6c12.00000011.311.138
0xccecf9...3b27b0Empfangencb48866b...a3a6c120.00000011.165.809
0x3f6861...78e076Empfangencb48866b...a3a6c113.00000011.111.922
0xefe029...ea5d43Empfangencb48866b...a3a6c114.90000011.077.900
0xca010e...83a56eEmpfangencb48866b...a3a6c16.10000011.042.412
0x4a6062...e5edcdEmpfangencb48866b...a3a6c113.90000011.028.709
0x5d320d...0963abEmpfangencb48866b...a3a6c110.00000010.995.539
0x8b94eb...62083dEmpfangencb48866b...a3a6c122.90000010.972.204
0xe470ba...e53acbEmpfangencb48866b...a3a6c121.00000010.923.624
0xc87470...a34978Empfangencb48866b...a3a6c110.70000010.883.531
0xb5b11d...168c90Empfangencb48866b...a3a6c124.80000010.863.669
0x532783...c9cddbEmpfangencb48866b...a3a6c115.90000010.808.143
0xe4eba8...2fc2eaEmpfangencb48866b...a3a6c121.00000010.770.231
0x6d1511...3c9115Empfangencb48866b...a3a6c111.00000010.732.955
0x62b084...602709Empfangencb29242f...6b338f1228.55135910.730.811
0xcc6305...23ec62Empfangencb580851...502948817.83591110.711.128
0xf5aa6c...fef42bEmpfangencb48866b...a3a6c19.10000010.697.188
0x222f63...05d1edEmpfangencb48866b...a3a6c16.00000010.665.997
0x46a526...8ac7d9Empfangencb423001...3b01098388.63769510.641.942
0xb9a780...7f35feEmpfangencb48866b...a3a6c17.00000010.641.504
0x937155...e5bf12Empfangencb423001...3b010917242.90939210.631.391
0xf4ae10...fe58a3Empfangencb48866b...a3a6c111.10000010.615.857
0xf410a5...7035e7Empfangencb48866b...a3a6c110.00000010.582.938
0x732a87...634618Empfangencb48866b...a3a6c19.30000010.545.812
0x3a8ced...7fb805Empfangencb48866b...a3a6c17.50000010.512.434
0xbe1150...e85262Empfangencb48866b...a3a6c112.80000010.488.467
0xe2807f...0e2188Empfangencb423001...3b01097981.54166910.475.866
0x7b7843...3c29b9Empfangencb48866b...a3a6c110.80000010.463.082
0x5c53c6...ba03c5Empfangencb03c868...3d0f907511.70000010.454.306
0x48d4a9...5c30fbEmpfangencb423001...3b01097061.93050010.442.358
0x370f14...4e9addEmpfangencb48866b...a3a6c110.50000010.418.317
0x5d6891...e7ccefEmpfangencb672da6...36afc5708.49356810.406.442
0x0d09a8...823550Empfangencb48866b...a3a6c110.90000010.395.014
0x22b4ad...f6a681Empfangencb48866b...a3a6c19.30000010.370.941
0x2d7fed...130145Empfangencb48866b...a3a6c110.80000010.349.281
0xbf894e...683e4eEmpfangencb48866b...a3a6c18.80000010.326.717
0x53e799...f89076Empfangencb48866b...a3a6c17.20000010.305.923
0xc6eb57...521a15Empfangencb48866b...a3a6c18.90000010.289.413
0x1633c9...84eb3dEmpfangencb48866b...a3a6c16.60000010.266.081
0x7f10d6...1c23dcEmpfangencb16bce1...2e9719614.83553610.266.038
0x4202ce...bef904Empfangencb29242f...6b338f615.29240710.266.034
0xb160a5...4b2385Empfangencb48866b...a3a6c113.00000010.253.452
0xbbdfd9...2d7ba1Empfangencb6187e8...6faf4d105.09340110.227.122
0x3ae536...98fce2Empfangencb623487...552772525.46700410.227.115