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Forensik-Analyse

Adresse

cb8915d070d7e65efb425f93b3cc6aaa000863088196

TX gesamt

358

Gesendet

9

Empfangen

349

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

358 TXs gesamt

8 Gegenparteien

9 gesendet

349 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

9
Gesendet
349
Empfangen
0
Fehlgeschlagen
357
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb8915…8196cb397c…2280300 txcb03c8…0f9032 txcb8882…1dd48 txcb7961…f4688 txcb6010…26127 txcb2798…463d2 txcb86a4…f03a1 txcb19c7…710c1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb397cc9...cc2280
30003007.301.99318.919.127
cb03c868...3d0f90
3203211.216.40612.549.912
cb888260...0d1dd4
8807.353.99918.115.433
cb79616d...ccf468
8087.341.39216.145.995
cb60105f...5a2612
7078.195.3568.333.951
cb2798c3...c0463d
20214.703.48714.703.588
cb86a422...54f03a
10118.816.72918.816.729
cb19c7ac...a8710c
11013.933.40213.933.402

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x11c40f...fa9a67Empfangencb397cc9...cc228035000.00000018.919.127
0x3b172a...a2dfb8Empfangencb397cc9...cc228037000.00000018.898.249
0xef2707...4d4c62Empfangencb397cc9...cc228025000.00000018.884.418
0xdd879f...966982Empfangencb397cc9...cc228039499.00000018.871.159
0x085e0f...055536Empfangencb397cc9...cc228041000.00000018.860.384
0x7f7631...5933ecEmpfangencb397cc9...cc228045000.00000018.847.278
0xf8f263...1a8ab9Empfangencb397cc9...cc228037000.00000018.831.217
0x1b3849...6616adEmpfangencb86a422...54f03a0.00010018.816.729
0xe7883b...c72f16Empfangencb397cc9...cc228037000.00000018.815.934
0x15e7c6...50ba7aEmpfangencb397cc9...cc228040000.00000018.808.436
0x9e8710...9b7ceeEmpfangencb397cc9...cc228040000.00000018.783.575
0x3c52fa...c0dcbeEmpfangencb397cc9...cc228037000.00000018.776.291
0x8a63dc...7bb106Empfangencb397cc9...cc228040000.00000018.757.652
0x3d9c04...7acba4Empfangencb397cc9...cc228035000.00000018.754.763
0xa9758f...727aaeEmpfangencb397cc9...cc228035000.00000018.738.621
0xb5831f...57b8c7Empfangencb397cc9...cc228036000.00000018.728.010
0x0dcd09...0722e5Empfangencb397cc9...cc228035000.00000018.709.204
0x99dbd7...1ee425Empfangencb397cc9...cc228031000.00000018.692.458
0x18a775...a0314dEmpfangencb397cc9...cc228030000.00000018.673.440
0x663773...2782fdEmpfangencb397cc9...cc228030000.00000018.645.981
0x7c7033...8a547cEmpfangencb397cc9...cc228030287.00000018.608.992
0x779db3...08483fEmpfangencb397cc9...cc228030000.00000018.488.100
0xfc8404...a2ddc4Empfangencb397cc9...cc228030000.00000018.452.549
0x90c1a5...4aabe1Empfangencb397cc9...cc228032000.00000018.443.106
0x63b07b...d79dc5Empfangencb397cc9...cc228030000.00000018.439.673
0x669ada...1874a2Empfangencb397cc9...cc228026000.00000018.429.318
0xd8c222...1944ebEmpfangencb397cc9...cc228025000.00000018.415.269
0x921c40...2df754Empfangencb397cc9...cc228025000.00000018.410.879
0x6453d7...85c72bEmpfangencb397cc9...cc228015000.00000018.403.332
0xe6f954...4a4883Empfangencb397cc9...cc228020000.00000018.399.826
0xcebd6a...2e43edEmpfangencb397cc9...cc228026376.00000018.392.400
0x0323d0...bd754fEmpfangencb397cc9...cc228025000.00000018.383.699
0xcc0a5e...f4a518Empfangencb397cc9...cc228015000.00000018.354.207
0xf6c5c6...2ca3e0Empfangencb397cc9...cc228024400.00000018.324.048
0x654ae4...973515Empfangencb397cc9...cc228020700.00000018.305.496
0xe1704c...169411Empfangencb397cc9...cc228015500.00000018.294.991
0x7e4e05...d2a26cGesendetcb888260...0d1dd41325426.99997518.115.433
0x4271f8...3b91fbEmpfangencb397cc9...cc228015505.00000017.768.407
0xcc93a9...3d46f0Empfangencb397cc9...cc228025000.00000017.723.717
0x6fda9e...40214cEmpfangencb397cc9...cc228020000.00000017.602.184
0xb8c4d3...91bd1fEmpfangencb397cc9...cc228020000.00000017.486.375
0xf32803...b77ce4Empfangencb397cc9...cc228015700.00000017.427.145
0x7cc067...120a71Empfangencb397cc9...cc228018000.00000017.393.538
0x6a4591...fb5caaEmpfangencb397cc9...cc228017800.00000017.344.573
0x457847...f91baaEmpfangencb397cc9...cc22809951.00000017.334.140
0x27c2b0...c6c53aEmpfangencb397cc9...cc228023695.00000017.308.308
0x4a5193...597c45Empfangencb397cc9...cc228020143.00000017.247.954
0x5a55fb...de2affEmpfangencb397cc9...cc228019000.00000017.190.735
0x3173ec...dcd50aEmpfangencb397cc9...cc228015000.00000017.179.340
0xe754c2...15a0efEmpfangencb397cc9...cc228021000.00000017.159.232