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Forensik-Analyse

Adresse

cb8953fd3c342fa63ae5b79c1d0faba7b44d15839393

TX gesamt

812

Gesendet

404

Empfangen

408

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

812 TXs gesamt

2 Gegenparteien

404 gesendet

408 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 812 txs

Perfect Success Rate

No failed transactions

404
Gesendet
408
Empfangen
0
Fehlgeschlagen
812
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb8953…9393cb87da…3507408 txcb14be…86fd404 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb87da57...fe3507
408040817.913.13218.928.670
cb14be6c...3b86fd
404404017.913.13818.928.676

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x9a20bd...3038d3Gesendetcb14be6c...3b86fd19.72901818.928.676
0x064df3...bcd8c2Empfangencb87da57...fe350719.72920718.928.670
0xd6e1de...c9a28eGesendetcb14be6c...3b86fd32.98435218.926.574
0x2f71ee...9f11c8Empfangencb87da57...fe350717.23532618.926.566
0xf5e023...c889b4Empfangencb87da57...fe350715.74921518.924.677
0x2551f7...f090d2Gesendetcb14be6c...3b86fd19.91697518.922.590
0xc24f6d...493946Empfangencb87da57...fe350719.91716418.922.584
0x3374b3...9417fdGesendetcb14be6c...3b86fd15.13459918.920.402
0x7efe1e...15c383Empfangencb87da57...fe350715.13478818.920.396
0x24c42b...454e2eGesendetcb14be6c...3b86fd11.37520718.918.452
0xe51013...00b059Empfangencb87da57...fe350711.37539618.918.446
0x1538f3...b426ffGesendetcb14be6c...3b86fd25.04554918.917.464
0xf550b8...149426Empfangencb87da57...fe350725.04573818.917.457
0x8cab76...28c37aGesendetcb14be6c...3b86fd13.50578118.915.542
0xddaee1...fabd38Empfangencb87da57...fe350713.50597018.915.536
0x24c862...22443aGesendetcb14be6c...3b86fd13.45185118.914.595
0xcddc06...08c5acEmpfangencb87da57...fe350713.45204018.914.589
0xf72b7d...22200dGesendetcb14be6c...3b86fd14.72569918.913.689
0xf79f44...35990bEmpfangencb87da57...fe350714.72588818.913.683
0xc4913d...57bd03Gesendetcb14be6c...3b86fd16.03509018.911.653
0x9dd42d...9db92bEmpfangencb87da57...fe350716.03527918.911.647
0xdcafc9...cdecf5Gesendetcb14be6c...3b86fd10.10590318.909.549
0x051bd1...052354Empfangencb87da57...fe350710.10609218.909.543
0x91eb4c...27121fGesendetcb14be6c...3b86fd13.68892818.908.517
0x6e4523...2c9a88Empfangencb87da57...fe350713.68911718.908.511
0x9d3e0e...0f55dcGesendetcb14be6c...3b86fd13.66866118.906.533
0xdb9dd0...1b2ef8Empfangencb87da57...fe350713.66885018.906.527
0x84a1a0...d28f1aGesendetcb14be6c...3b86fd11.05570318.904.479
0xe7112c...42bab0Empfangencb87da57...fe350711.05589218.904.473
0x6a8b76...823847Gesendetcb14be6c...3b86fd18.98206018.903.494
0x1635b7...103c76Empfangencb87da57...fe350718.98224918.903.488
0xbf9675...8a5e26Gesendetcb14be6c...3b86fd11.01317718.901.672
0x2532e2...0ab707Empfangencb87da57...fe350711.01336618.901.666
0x67bdec...cf9882Gesendetcb14be6c...3b86fd19.39125018.899.675
0x90136d...55b18bEmpfangencb87da57...fe350719.39143918.899.669
0x09a3c9...c976ceGesendetcb14be6c...3b86fd13.84202118.897.558
0xa22b45...0505a8Empfangencb87da57...fe350713.84221018.897.551
0xe4c2a2...d01c28Gesendetcb14be6c...3b86fd12.71653918.896.514
0xaf75b0...bc9610Empfangencb87da57...fe350712.71672818.896.508
0x4d0b6b...4e9116Gesendetcb14be6c...3b86fd12.40936618.894.582
0xb74ecc...08afabEmpfangencb87da57...fe350712.40955518.894.575
0x2a31ff...34d666Gesendetcb14be6c...3b86fd19.56615218.893.524
0xe81de2...8ebe10Empfangencb87da57...fe350719.56634118.893.518
0xb1e55c...ac3804Gesendetcb14be6c...3b86fd11.60015618.891.506
0x370a25...297048Empfangencb87da57...fe350711.60034518.891.500
0xd3ed5a...ed9b12Gesendetcb14be6c...3b86fd11.49316318.890.551
0xa4313d...c6622fEmpfangencb87da57...fe350711.49335218.890.545
0x191ca4...51176eGesendetcb14be6c...3b86fd13.17794318.888.671
0x98c035...1adb30Empfangencb87da57...fe350713.17813218.888.664
0xa56158...655822Gesendetcb14be6c...3b86fd18.92940518.887.681