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Forensik-Analyse

Adresse

cb85dcd4b12cd22403dc1350d319979a000a929bfd22

TX gesamt

6.516

Gesendet

2

Empfangen

6.514

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.516 TXs gesamt

8 Gegenparteien

2 gesendet

6.514 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
6.514
Empfangen
0
Fehlgeschlagen
6.514
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb85dc…fd22cb060e…2a363.486 txcb6242…1fdd1.098 txcb11ca…8698700 txcb806c…0f71501 txcb71da…b109440 txcb917b…078d287 txcb772f…cf153 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
3.48603.4866.041.62517.052.717
cb6242d8...7c1fdd
1.09801.0986.044.83916.999.569
cb11ca5a...f68698
70007006.049.07017.007.924
cb806ca4...270f71
50105016.050.91716.863.880
cb71da30...9cb109
44004407.000.04316.894.005
cb917b0d...cc078d
28702877.024.66413.175.195
cb772fac...e2cf15
3217.393.8927.683.572
cb86a422...54f03a
10118.816.71818.816.718

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x041d6b...81b9baEmpfangencb86a422...54f03a0.00010018.816.718
0xae03c5...f93389Empfangencb060ea5...572a360.47186717.052.717
0x647822...f94a0cEmpfangencb060ea5...572a362.08643917.050.761
0x7291f6...ebd09bEmpfangencb060ea5...572a361.60402217.048.751
0xfe85b1...486dc5Empfangencb060ea5...572a362.30248517.046.723
0x99afdc...96f28cEmpfangencb060ea5...572a361.47558417.044.713
0xbacd60...586fc8Empfangencb060ea5...572a362.32400417.042.830
0x923868...a20f50Empfangencb060ea5...572a362.57977617.040.842
0xbeb29d...19a4e6Empfangencb060ea5...572a362.10671517.038.916
0xcafda5...d917b0Empfangencb060ea5...572a362.77339117.036.861
0x040292...617eadEmpfangencb060ea5...572a361.78407117.034.861
0x174bcd...0ee9b8Empfangencb060ea5...572a361.94649917.032.911
0x216478...05ebe1Empfangencb060ea5...572a362.06807817.030.989
0x348c26...a8a2cbEmpfangencb060ea5...572a361.62478417.029.073
0xe1123a...a17b44Empfangencb060ea5...572a361.64853217.027.143
0x79bf05...796fc9Empfangencb060ea5...572a362.09187917.025.112
0x81c569...e91cffEmpfangencb060ea5...572a361.69836417.023.149
0x6600a6...244665Empfangencb060ea5...572a361.00684417.021.224
0x76d310...4e764eEmpfangencb11ca5a...f686980.35678017.007.924
0x72f2e9...7443b6Empfangencb11ca5a...f686982.09174517.005.908
0x2213d9...735faaEmpfangencb11ca5a...f686982.05731817.003.935
0x6e7fcb...9fa47aEmpfangencb11ca5a...f686982.06458817.001.882
0x00f94f...cac47bEmpfangencb11ca5a...f686980.40284416.999.864
0x396b00...f9b7c5Empfangencb6242d8...7c1fdd1.66620116.999.569
0x40f3e3...0eb765Empfangencb6242d8...7c1fdd1.96629216.997.634
0xb2e3f1...28f32dEmpfangencb6242d8...7c1fdd1.82935616.995.658
0x23e7d4...6288a2Empfangencb6242d8...7c1fdd1.88676916.993.699
0x08313f...ee5e1bEmpfangencb6242d8...7c1fdd1.84027416.991.723
0x9141a8...5fdb9dEmpfangencb6242d8...7c1fdd1.77028416.989.700
0x4c7591...849a86Empfangencb6242d8...7c1fdd2.05671416.987.684
0xba3792...4dc700Empfangencb6242d8...7c1fdd2.46237516.985.786
0xcc6ef2...e659b9Empfangencb6242d8...7c1fdd2.60188716.983.810
0x535667...bf9f90Empfangencb6242d8...7c1fdd1.92349016.981.827
0x83c02e...c6dc4cEmpfangencb6242d8...7c1fdd2.25228916.979.886
0xc23b3d...6ccbe9Empfangencb6242d8...7c1fdd2.63782616.977.925
0xd092da...74a507Empfangencb6242d8...7c1fdd1.82524616.975.935
0x9b2ea9...835decEmpfangencb6242d8...7c1fdd1.82407316.973.978
0x95f98b...46c375Empfangencb6242d8...7c1fdd2.15229916.971.987
0x3182b9...db2f21Empfangencb6242d8...7c1fdd1.96359616.970.102
0xf1e6ce...0cf2b6Empfangencb6242d8...7c1fdd1.33343116.968.132
0xa9a313...539d40Empfangencb6242d8...7c1fdd1.88578616.966.289
0xa01b2e...70b66cEmpfangencb6242d8...7c1fdd1.58080616.964.325
0x9c5f8c...74f7e8Empfangencb6242d8...7c1fdd1.75354816.962.339
0x039808...446ee3Empfangencb6242d8...7c1fdd1.49232316.960.369
0xf1fafe...3bd386Empfangencb6242d8...7c1fdd1.65924016.958.442
0xe192ec...371dd0Empfangencb6242d8...7c1fdd1.59920116.956.415
0x89ad93...d194f5Empfangencb6242d8...7c1fdd2.06181116.954.368
0x7cece1...2254f3Empfangencb6242d8...7c1fdd1.42513216.952.377
0xf61ebb...57b563Empfangencb6242d8...7c1fdd1.38573516.950.426
0xdb5d63...a4250fEmpfangencb6242d8...7c1fdd1.70988316.948.411