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Forensik-Analyse

Adresse

cb875faaed6c652c05250605d573b260bc7ea70b31ac

TX gesamt

6.527

Gesendet

5

Empfangen

6.522

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.527 TXs gesamt

9 Gegenparteien

5 gesendet

6.522 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

5
Gesendet
6.522
Empfangen
0
Fehlgeschlagen
6.527
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb875f…31accb11ca…86985.157 txcb6225…96691.328 txcb806c…0f7125 txcb060e…2a368 txcb06b7…49bc3 txcb58c1…2a9e2 txcb0462…21242 txcb18da…f6471 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
5.15705.1573.008.07015.417.981
cb6225ef...139669
1.32801.328333.0563.015.135
cb806ca4...270f71
250254.909.3674.956.064
cb060ea5...572a36
8081.355.3154.919.929
cb06b7d7...ce49bc
3308.745.2268.863.190
cb58c1fb...2d2a9e
2207.436.2177.436.244
cb046284...a62124
202465.839467.960
cb18dac8...f6f647
1012.465.3122.465.312
cb86a422...54f03a
10118.816.72518.816.725

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x4b045c...1e4c4cEmpfangencb86a422...54f03a0.00010018.816.725
0xc8b413...b96a40Empfangencb11ca5a...f686980.33525815.417.981
0x6e48c4...388400Empfangencb11ca5a...f686981.75095615.416.096
0x1b510b...f58baeEmpfangencb11ca5a...f686981.55636915.414.133
0x0abb03...b9c7a7Empfangencb11ca5a...f686981.56899315.412.076
0x9c836c...be3ce2Empfangencb11ca5a...f686981.93478715.410.040
0xa4abea...66a30fEmpfangencb11ca5a...f686981.70688115.408.098
0x765fd2...53f88cEmpfangencb11ca5a...f686981.80313815.406.137
0x10d897...ae8a51Empfangencb11ca5a...f686981.89702915.404.238
0x7c7a6d...842522Empfangencb11ca5a...f686981.46219715.402.220
0x40a0e1...f5c6f0Empfangencb11ca5a...f686981.88425015.400.175
0x0940cd...34b514Empfangencb11ca5a...f686981.55949215.398.173
0x144a2b...00016dEmpfangencb11ca5a...f686981.82037815.396.201
0xd3ff05...834cf2Empfangencb11ca5a...f686981.29479815.394.288
0xd32de5...7763a8Empfangencb11ca5a...f686981.54185015.392.407
0x39dc27...56abbaEmpfangencb11ca5a...f686981.78664215.390.383
0xc894a9...1961b7Empfangencb11ca5a...f686981.59954615.388.391
0xfd6621...b957a5Empfangencb11ca5a...f686981.56871515.386.379
0xf3184f...cbe9cfEmpfangencb11ca5a...f686981.81285715.384.374
0x9a4e7e...9cbff2Empfangencb11ca5a...f686981.59906615.382.298
0x6ccb37...e1c5c9Empfangencb11ca5a...f686982.00047615.380.360
0x07e251...0da293Empfangencb11ca5a...f686981.79911415.378.277
0x1b6f2e...080e9eEmpfangencb11ca5a...f686981.65903215.376.309
0x3f45cb...5edff0Empfangencb11ca5a...f686982.15767315.374.209
0xec0853...73d415Empfangencb11ca5a...f686981.85006915.372.217
0x9f1417...a5ffefEmpfangencb11ca5a...f686981.76712515.370.367
0x9977ff...6dc1eaEmpfangencb11ca5a...f686981.65423315.368.464
0x2a3bb6...f9b838Empfangencb11ca5a...f686981.90800315.366.482
0x73a6c8...4ad908Empfangencb11ca5a...f686981.86012015.364.469
0x328628...b59a0dEmpfangencb11ca5a...f686981.73042215.362.528
0x6261bc...b51c56Empfangencb11ca5a...f686981.76574315.360.577
0xfcf71b...0c8e2aEmpfangencb11ca5a...f686981.43519915.358.603
0x140c00...23c48bEmpfangencb11ca5a...f686981.65132015.356.635
0x240c8b...1dc82cEmpfangencb11ca5a...f686981.94375615.354.649
0xb2c56f...498a8bEmpfangencb11ca5a...f686981.76691915.352.700
0xdb76f1...eac66eEmpfangencb11ca5a...f686981.74304615.350.775
0xf76d43...a1d4a4Empfangencb11ca5a...f686981.80230715.348.731
0xa29f35...ec05a9Empfangencb11ca5a...f686981.60096315.346.822
0x24b618...f79652Empfangencb11ca5a...f686981.70592915.344.882
0xed7e62...152ec0Empfangencb11ca5a...f686981.74966715.342.874
0x848bc9...cbdd35Empfangencb11ca5a...f686981.85878715.340.932
0xc2c935...2c4ae0Empfangencb11ca5a...f686981.67672315.338.950
0xfff900...cb5324Empfangencb11ca5a...f686981.58554115.336.977
0xd20854...09a2d1Empfangencb11ca5a...f686981.57708115.335.035
0x239e8a...d28fd6Empfangencb11ca5a...f686981.55739515.333.040
0xd87b40...f9dcf2Empfangencb11ca5a...f686981.72000515.331.086
0x9ed481...2a4840Empfangencb11ca5a...f686982.01391215.329.038
0x42d0d7...cc448cEmpfangencb11ca5a...f686981.80248015.326.964
0x9b3b8e...fc3f43Empfangencb11ca5a...f686982.02728115.325.095
0xc0d941...0ba4bcEmpfangencb11ca5a...f686981.82928615.323.096