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Forensik-Analyse

Adresse

cb88619a4761d044cd0065c031ebe7e9bb6eea52e6a9

TX gesamt

6.022

Gesendet

32

Empfangen

5.990

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.022 TXs gesamt

8 Gegenparteien

32 gesendet

5.990 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

32
Gesendet
5.990
Empfangen
0
Fehlgeschlagen
6.021
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb8861…e6a9cb11ca…86983.906 txcb806c…0f711.092 txcb71da…b109992 txcb02f0…c69d26 txcb257c…0b304 txcb81de…eaa72 txcb86a4…f03a1 txcb03c8…0f901 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.90603.9068.295.84618.931.667
cb806ca4...270f71
1.09201.09210.477.86118.464.053
cb71da30...9cb109
992099210.757.08418.849.274
cb02f03d...45c69d
2626010.927.13516.153.883
cb257cd8...af0b30
44010.726.36211.583.170
cb81def6...15eaa7
22017.970.62218.489.178
cb86a422...54f03a
10118.816.72818.816.728
cb03c868...3d0f90
10111.583.42911.583.429

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x1a8c04...b64828Empfangencb11ca5a...f686980.49566718.931.667
0xbeb31c...d1d5eaEmpfangencb11ca5a...f686980.33365218.929.810
0xccd29a...b28315Empfangencb11ca5a...f686980.40743918.927.789
0x396eba...252a16Empfangencb11ca5a...f686980.37303318.925.839
0x45b995...ea60bdEmpfangencb11ca5a...f686980.32935018.923.888
0x17c19e...25358aEmpfangencb11ca5a...f686980.37389618.921.647
0x7a7cd0...35f3acEmpfangencb11ca5a...f686980.37232418.919.584
0x590977...1e71c1Empfangencb11ca5a...f686980.43517918.917.644
0xca94a0...287d50Empfangencb11ca5a...f686980.42839018.915.693
0xd3293e...d9da80Empfangencb11ca5a...f686980.37095918.913.842
0xcbc612...7825f6Empfangencb11ca5a...f686980.46820618.911.818
0xfedab4...b57f71Empfangencb11ca5a...f686980.42697518.909.730
0x362b7b...efa5c6Empfangencb11ca5a...f686980.40408818.907.684
0x7ef57a...8085a9Empfangencb11ca5a...f686980.35890418.905.678
0x72b813...b5f25eEmpfangencb11ca5a...f686980.34430818.903.632
0x1ef61a...d43da2Empfangencb11ca5a...f686980.40149718.901.789
0x57cb44...372b98Empfangencb11ca5a...f686980.34721318.899.832
0x7e6269...40c44eEmpfangencb11ca5a...f686980.37857718.897.732
0x2aa798...757fdbEmpfangencb11ca5a...f686980.38761018.895.700
0x600b40...c6e5aeEmpfangencb11ca5a...f686980.40428018.893.671
0xbd5657...e17df8Empfangencb11ca5a...f686980.42160318.891.650
0xbc1cf8...1d8435Empfangencb11ca5a...f686980.30484118.889.754
0x582ab8...5e74b3Empfangencb11ca5a...f686980.40616118.887.799
0x2ea63f...498c07Empfangencb11ca5a...f686980.41823618.885.661
0x2fea34...6e9600Empfangencb11ca5a...f686980.34577718.883.656
0xab8731...befc3bEmpfangencb11ca5a...f686980.38923418.881.694
0xdda4e9...ac27b0Empfangencb11ca5a...f686980.38094318.879.692
0x8efa4d...21dbaaEmpfangencb11ca5a...f686980.32311518.877.801
0xedafa1...8cb705Empfangencb11ca5a...f686980.33256418.875.791
0x11a59b...bececdEmpfangencb11ca5a...f686980.35425718.873.745
0x6828df...fffe2eEmpfangencb11ca5a...f686980.30278618.871.710
0xa13d8c...4e03c4Empfangencb11ca5a...f686980.38004518.869.687
0x0cfb94...e8847eEmpfangencb11ca5a...f686980.31446218.867.688
0x994125...199485Empfangencb11ca5a...f686980.29769018.865.799
0xefc367...746481Empfangencb11ca5a...f686980.29038518.863.844
0x3fda64...dd03c1Empfangencb11ca5a...f686980.26805118.861.784
0xb0c50e...1c70a2Empfangencb11ca5a...f686980.57733018.859.707
0x8ecac2...1649a2Empfangencb11ca5a...f686980.34836818.857.645
0xfb9166...a91ec4Empfangencb11ca5a...f686980.28720618.855.682
0x41d3a3...063fb4Empfangencb11ca5a...f686980.31453118.853.850
0xb309c6...dffc3eEmpfangencb11ca5a...f686980.31498018.851.787
0xca3197...4f0ef2Empfangencb71da30...9cb1090.50169518.849.274
0xc0fa84...191f70Empfangencb71da30...9cb1090.42514418.847.272
0xbdd2df...56e2f1Empfangencb71da30...9cb1090.34857518.845.291
0x99d9fc...fc511fEmpfangencb71da30...9cb1090.28691218.843.379
0x64c719...f4281dEmpfangencb71da30...9cb1090.34975018.841.488
0xf3694b...32789aEmpfangencb71da30...9cb1090.38255018.839.520
0x9d5444...d78142Empfangencb71da30...9cb1090.40358718.837.392
0xf60f09...a9906cEmpfangencb71da30...9cb1090.39759518.835.411
0x94b7a5...094bd5Empfangencb71da30...9cb1090.43593818.833.452