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Forensik-Analyse

Adresse

cb90520c2c6115b0bf3054b308c582cd67058ce72794

TX gesamt

2.334

Gesendet

0

Empfangen

2.334

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

2.334 TXs gesamt

7 Gegenparteien

0 gesendet

2.334 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
2.334
Empfangen
0
Fehlgeschlagen
2.334
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb9052…2794cb806c…0f711.023 txcb060e…2a36526 txcb6242…1fdd431 txcb11ca…8698296 txcb6225…966950 txcb0462…21247 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb806ca4...270f71
1.02301.0233.752.72312.833.021
cb060ea5...572a36
52605262.342.45812.728.711
cb6242d8...7c1fdd
43104312.547.17612.993.192
cb11ca5a...f68698
29602963.028.17213.054.506
cb6225ef...139669
500502.817.6532.918.559
cb046284...a62124
7073.047.7063.062.009
cb86a422...54f03a
10118.816.73718.816.737

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x0bbb1a...ccae90Empfangencb86a422...54f03a0.00010018.816.737
0xc0f530...f55431Empfangencb11ca5a...f686980.16357713.054.506
0xc00c94...053507Empfangencb11ca5a...f686980.12140413.052.434
0x3dc17c...2c958dEmpfangencb11ca5a...f686980.12857813.050.446
0x19e218...02213cEmpfangencb11ca5a...f686980.11765613.048.516
0x6932e7...206413Empfangencb11ca5a...f686980.18941413.046.484
0xc6dd8d...ed0efdEmpfangencb11ca5a...f686980.14155813.044.610
0x39f4d0...d9c492Empfangencb11ca5a...f686980.17854313.042.572
0x0a6b2f...e842baEmpfangencb11ca5a...f686980.13537213.040.617
0x31ea76...2f3f97Empfangencb11ca5a...f686980.15937713.038.562
0xdd89f3...b3d5c2Empfangencb11ca5a...f686980.17626313.036.617
0x482047...b00220Empfangencb11ca5a...f686980.15642513.034.699
0x9b0bd3...56286fEmpfangencb11ca5a...f686980.13871713.032.737
0x00ea0d...dafb00Empfangencb11ca5a...f686980.17350713.030.794
0xb875b0...b9cd36Empfangencb11ca5a...f686980.14773513.028.805
0xfa9c38...01434eEmpfangencb11ca5a...f686980.29952613.026.752
0x54ac4e...a48906Empfangencb11ca5a...f686980.13770513.022.887
0xe772ce...b08410Empfangencb11ca5a...f686980.19103113.020.915
0x75f7a1...324e3dEmpfangencb11ca5a...f686980.15807913.018.935
0x34055d...3d1b5fEmpfangencb11ca5a...f686980.19578313.016.858
0xc6d863...ab78adEmpfangencb11ca5a...f686980.17494213.014.935
0x08c946...3c339aEmpfangencb11ca5a...f686980.13415913.012.938
0xb9d674...4700feEmpfangencb11ca5a...f686980.18915913.010.915
0xb821a8...ce781cEmpfangencb11ca5a...f686980.14995013.009.011
0x4cc9a5...2cc41dEmpfangencb11ca5a...f686980.20911513.007.121
0x1cc7d7...83fc53Empfangencb11ca5a...f686980.12206313.005.059
0x360ccc...74c7fdEmpfangencb11ca5a...f686980.28120013.003.011
0xac55f5...733533Empfangencb11ca5a...f686980.21485012.999.036
0x917554...a86b10Empfangencb11ca5a...f686980.12900312.997.120
0xbc1a32...36b909Empfangencb11ca5a...f686980.22356712.995.202
0xe9dca4...f96730Empfangencb6242d8...7c1fdd0.16433912.993.192
0xba2e27...5b4d2dEmpfangencb6242d8...7c1fdd0.16252112.991.083
0xd26f6d...a38c6aEmpfangencb6242d8...7c1fdd0.17539612.989.129
0xfe828b...b2b447Empfangencb6242d8...7c1fdd0.12907312.987.071
0x2dac4c...423dbfEmpfangencb11ca5a...f686980.17624812.985.017
0x478b5a...237cb3Empfangencb11ca5a...f686980.26763612.983.062
0x5b5519...34e39aEmpfangencb11ca5a...f686980.21789212.981.074
0x6de116...ae612eEmpfangencb11ca5a...f686980.27686612.978.998
0x0a3ba4...d44027Empfangencb11ca5a...f686980.15317912.977.126
0xf43086...b9d37aEmpfangencb11ca5a...f686980.18262512.975.101
0xe6606a...8e5d67Empfangencb11ca5a...f686980.18240712.973.131
0xaa6cb6...58dab4Empfangencb11ca5a...f686980.18825412.971.309
0x3fb349...8b9cd0Empfangencb11ca5a...f686980.15692512.969.322
0x0a00ba...7dcdfaEmpfangencb11ca5a...f686980.13458612.967.383
0x09d37e...3da359Empfangencb11ca5a...f686980.15607012.965.453
0x6f4832...289ea5Empfangencb11ca5a...f686980.13495312.963.511
0x07f49a...4ca73aEmpfangencb11ca5a...f686980.25438012.961.595
0x31c2c0...a5469cEmpfangencb11ca5a...f686980.13742512.957.899
0xcf35c0...9a3fd7Empfangencb11ca5a...f686980.13005912.955.807
0xfa6fd3...905dedEmpfangencb11ca5a...f686980.13410612.953.824