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Forensik-Analyse

Adresse

cb879ec375100aa64f67f42750cd79fddae26b317a64

TX gesamt

450

Gesendet

0

Empfangen

450

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

450 TXs gesamt

4 Gegenparteien

0 gesendet

450 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 450 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
450
Empfangen
0
Fehlgeschlagen
450
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb879e…7a64cb060e…2a36254 txcb11ca…8698185 txcb806c…0f7110 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
25402548.307.8519.582.987
cb11ca5a...f68698
18501858.360.0558.871.833
cb806ca4...270f71
100108.355.8478.607.640
cb86a422...54f03a
10118.816.72518.816.725

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xe842fc...989183Empfangencb86a422...54f03a0.00010018.816.725
0x0e2e9e...60ef21Empfangencb060ea5...572a361.4359789.582.987
0xeb1260...4aef06Empfangencb060ea5...572a361.9114299.580.928
0xe5e34d...1bb31eEmpfangencb060ea5...572a361.6885189.579.022
0x951bc9...671df9Empfangencb060ea5...572a361.1204009.577.248
0xdc4296...f341d5Empfangencb060ea5...572a361.0345709.575.415
0x49c281...5a02baEmpfangencb060ea5...572a360.7816559.573.360
0x3124a2...5f4589Empfangencb060ea5...572a361.6453959.571.336
0xebfc65...563b7bEmpfangencb060ea5...572a361.4033259.569.371
0x3e5bcf...11c086Empfangencb060ea5...572a361.4957069.567.390
0x83c526...09d74bEmpfangencb060ea5...572a361.1420959.565.479
0xb5936f...9a7a94Empfangencb060ea5...572a361.3856869.563.647
0x12cdae...7ef300Empfangencb060ea5...572a361.3589459.561.723
0xd3303e...813583Empfangencb060ea5...572a361.2690899.559.725
0x986395...0bc508Empfangencb060ea5...572a360.8750879.557.698
0xff0bc1...2932ceEmpfangencb060ea5...572a361.1388619.555.716
0x7459a4...d59de3Empfangencb060ea5...572a361.1903149.553.849
0x869c89...372225Empfangencb060ea5...572a360.8084919.551.862
0x42a164...71d4cfEmpfangencb060ea5...572a361.2934189.549.824
0x10b5ec...9e2472Empfangencb060ea5...572a361.6280999.547.812
0xcaf72b...04a14aEmpfangencb060ea5...572a361.4691459.545.778
0x96c58b...202213Empfangencb060ea5...572a361.2774949.543.864
0x5d4702...9d3531Empfangencb060ea5...572a361.5138389.541.940
0x3d4b12...57138eEmpfangencb060ea5...572a361.1018109.540.035
0xc1bbd3...664d4fEmpfangencb060ea5...572a361.2548209.538.036
0x95e099...7cf690Empfangencb060ea5...572a361.6014579.535.886
0xa228f2...3d84c2Empfangencb060ea5...572a360.8341479.533.845
0xef5e89...aae177Empfangencb060ea5...572a362.4140319.531.849
0x9d1708...c64cccEmpfangencb060ea5...572a361.8815389.529.828
0x789a06...9a9e00Empfangencb060ea5...572a361.6084459.528.050
0x2b6f32...972a3eEmpfangencb060ea5...572a361.3847839.526.304
0x5df077...d9432dEmpfangencb060ea5...572a361.9055019.524.269
0x002619...df4ebaEmpfangencb060ea5...572a361.9616959.522.140
0x4d4275...a37d1bEmpfangencb060ea5...572a361.5201639.520.065
0x5344fc...893904Empfangencb060ea5...572a361.7072249.518.076
0x91f8db...abae46Empfangencb060ea5...572a361.6187619.516.282
0xa8e9f9...92566fEmpfangencb060ea5...572a361.5847119.514.369
0x06e60e...b5fca5Empfangencb060ea5...572a361.4092869.512.384
0xd01333...6be696Empfangencb060ea5...572a361.7395089.510.435
0x83b9f4...98b2caEmpfangencb060ea5...572a361.7478489.508.442
0x8174b9...e97a51Empfangencb060ea5...572a361.6431649.506.516
0x45c971...45e787Empfangencb060ea5...572a361.2290599.504.586
0x59cbec...141c67Empfangencb060ea5...572a361.4608259.502.582
0x12d487...4e4f3eEmpfangencb060ea5...572a361.2802359.500.626
0xfaf35e...81764bEmpfangencb060ea5...572a361.4377769.498.617
0xca5db1...dbdda6Empfangencb060ea5...572a361.5123189.496.584
0x9c3464...bddc88Empfangencb060ea5...572a362.0827729.494.605
0xb667c3...bb4f96Empfangencb060ea5...572a361.5333209.492.735
0x0ebec9...89a44cEmpfangencb060ea5...572a361.9112479.490.757
0x268ed0...600bfdEmpfangencb060ea5...572a361.6214219.488.712