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Forensik-Analyse

Adresse

cb890062d584526c23fb99255790c946f932ed1d030b

TX gesamt

1.649

Gesendet

3

Empfangen

1.646

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.649 TXs gesamt

8 Gegenparteien

3 gesendet

1.646 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
1.646
Empfangen
0
Fehlgeschlagen
1.649
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb8900…030bcb11ca…86981.038 txcb6225…9669584 txcb060e…2a3613 txcb6242…1fdd8 txcb877f…76622 txcb0875…92d22 txcb0462…21241 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.03801.0382.996.03518.445.062
cb6225ef...139669
5840584408.5832.966.944
cb060ea5...572a36
130132.065.0102.093.245
cb6242d8...7c1fdd
8082.093.0532.107.094
cb877f4e...997662
2207.359.1107.359.124
cb087539...fb92d2
2117.340.0328.155.066
cb046284...a62124
1012.065.3522.065.352
cb86a422...54f03a
10118.816.72918.816.729

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x3a44d8...c0f5f1Empfangencb86a422...54f03a0.00010018.816.729
0xcf8f04...089500Empfangencb11ca5a...f686980.32472218.445.062
0x913c4a...b233bbEmpfangencb11ca5a...f686980.53615318.443.011
0x2f58f2...e026a9Empfangencb11ca5a...f686980.21455818.440.939
0x9788c3...c17d7dEmpfangencb11ca5a...f686980.46359218.308.990
0x0810e9...99fdbdEmpfangencb11ca5a...f686980.29413217.483.274
0xdc3aef...5fa570Empfangencb11ca5a...f686980.28812217.374.273
0x096df0...f6b714Empfangencb11ca5a...f686980.23443917.372.327
0x60ded6...e462dfEmpfangencb11ca5a...f686980.28568617.370.309
0xa95016...a3c867Empfangencb11ca5a...f686980.28112617.368.296
0x74eecc...f831a5Empfangencb11ca5a...f686980.23034517.366.443
0x11dda0...b6ba96Empfangencb11ca5a...f686980.29484017.364.450
0xe615a4...8b0275Empfangencb11ca5a...f686980.23200317.362.581
0x0efc5d...e7733aEmpfangencb11ca5a...f686980.28979717.360.653
0xa181d7...320c1cEmpfangencb11ca5a...f686980.29240517.358.699
0xe95f2b...6fc7e8Empfangencb11ca5a...f686980.27231917.356.668
0x617faf...76858bEmpfangencb11ca5a...f686980.19381417.354.713
0x8c6e87...0d0c51Empfangencb11ca5a...f686980.27273217.352.768
0x081913...494466Empfangencb11ca5a...f686980.20127617.350.788
0x6bb0fc...1c1a75Empfangencb11ca5a...f686980.20692417.348.932
0x7c0c6d...b62a42Empfangencb11ca5a...f686980.24323017.346.973
0xa092bb...4cc02dEmpfangencb11ca5a...f686980.30268217.344.995
0x32fad6...8af513Empfangencb11ca5a...f686980.34396317.343.032
0x0c5ba9...4ee2baEmpfangencb11ca5a...f686980.24927617.341.014
0xf97ed2...582c63Empfangencb11ca5a...f686980.17256917.339.132
0x4f62d1...7c0337Empfangencb11ca5a...f686980.21965317.337.201
0x99bc0a...0dfd58Empfangencb11ca5a...f686980.30993617.335.314
0x96fc18...058aa3Empfangencb11ca5a...f686980.23789317.333.346
0x408a8e...fee806Empfangencb11ca5a...f686980.22677017.331.408
0xc28797...abf9d5Empfangencb11ca5a...f686980.25549417.329.510
0x527252...466fe6Empfangencb11ca5a...f686980.21528417.327.513
0x2ba3c7...1ceedaEmpfangencb11ca5a...f686980.21899717.325.622
0x7955a7...02b575Empfangencb11ca5a...f686980.27535917.323.644
0x1d72cb...0a6a62Empfangencb11ca5a...f686980.14132317.321.559
0x07c53f...094c8cEmpfangencb11ca5a...f686980.13196117.313.433
0x37efef...759852Empfangencb11ca5a...f686980.43029117.311.475
0x41ac43...8dd95bEmpfangencb11ca5a...f686980.21925715.626.391
0xc46641...eaa438Empfangencb11ca5a...f686980.55458315.624.431
0x523f12...e4ac79Empfangencb11ca5a...f686980.53981615.622.487
0x83f54a...9a29e9Empfangencb11ca5a...f686980.46856615.620.518
0x2fd402...88984aEmpfangencb11ca5a...f686980.48007015.618.522
0xefeeb1...26a008Empfangencb11ca5a...f686980.42521315.616.559
0x954859...3153eaEmpfangencb11ca5a...f686980.45049915.614.619
0x7d87ae...88353aEmpfangencb11ca5a...f686980.45699415.612.674
0xfa2822...05a537Empfangencb11ca5a...f686980.51594415.610.642
0x5e57f8...10cdb6Empfangencb11ca5a...f686980.41003015.608.688
0xa6b341...e8b8f8Empfangencb11ca5a...f686980.56410015.606.714
0x73d2c9...41b347Empfangencb11ca5a...f686980.36676315.604.735
0xbb3a9e...80b63eEmpfangencb11ca5a...f686980.31878015.531.284
0xf0c205...b9b165Empfangencb11ca5a...f686980.45329715.529.324