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Forensik-Analyse

Adresse

cb9118ffb60119ccef9da20383d1e50d306a2a4a2ad5

TX gesamt

11.946

Gesendet

0

Empfangen

11.946

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

11.946 TXs gesamt

8 Gegenparteien

0 gesendet

11.946 empfangen

High TX Volume

11,946 transactions

Low Counterparty Diversity

Only 8 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
11.946
Empfangen
0
Fehlgeschlagen
11.944
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb9118…2ad5cb71da…b1097.758 txcb11ca…86983.805 txcb917b…078d267 txcb6225…966975 txcb806c…0f7134 txcb060e…2a365 txcb86a4…f03a1 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
7.75807.7582.431.77518.931.282
cb11ca5a...f68698
3.80503.8053.653.19912.053.091
cb917b0d...cc078d
26702673.411.7966.117.301
cb6225ef...139669
750752.263.7452.430.043
cb806ca4...270f71
340346.939.55610.779.924
cb060ea5...572a36
5053.689.5703.697.674
cb86a422...54f03a
10118.816.73818.816.738
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xd3d17b...e3e4e1Empfangencb71da30...9cb10913.85697518.931.282
0xb8625d...d12c2cEmpfangencb71da30...9cb10912.09579618.929.452
0x6159c2...ba472eEmpfangencb71da30...9cb10915.49435218.927.360
0x725816...db1fb3Empfangencb71da30...9cb10913.44795518.925.496
0xfe6a65...d35c96Empfangencb71da30...9cb10915.29937318.923.468
0xd2c418...4b6dd1Empfangencb71da30...9cb10916.34872918.921.211
0xd77a50...219d68Empfangencb71da30...9cb10915.93717518.919.225
0xfc7b75...4bf1f0Empfangencb71da30...9cb10914.25327618.917.262
0x73771f...a9edbbEmpfangencb71da30...9cb10916.60790918.915.330
0xaa161d...8191cbEmpfangencb71da30...9cb10914.07965218.913.484
0xf5e733...88396fEmpfangencb71da30...9cb10915.35719118.911.424
0x0cfa71...c0a199Empfangencb71da30...9cb10916.51789618.909.299
0xfb0dea...fe27eeEmpfangencb71da30...9cb10914.76927018.907.308
0xdb2163...1f5411Empfangencb71da30...9cb10916.78921918.905.298
0x3e1d01...7ae19eEmpfangencb71da30...9cb10915.92152618.903.274
0x7498f3...273e33Empfangencb71da30...9cb10915.97196818.901.458
0x8211e8...7aacb9Empfangencb71da30...9cb10914.73375618.899.414
0xedc78d...0f0accEmpfangencb71da30...9cb10915.61309918.897.320
0x306cef...715b19Empfangencb71da30...9cb10915.84651618.895.347
0x409a64...59d880Empfangencb71da30...9cb10917.15051618.893.280
0x77e587...61b4baEmpfangencb71da30...9cb10913.80595318.891.277
0x9555ee...239deeEmpfangencb71da30...9cb10914.92358618.889.408
0x889b99...ac7bb3Empfangencb71da30...9cb10914.88953818.887.441
0x9a1bdd...427494Empfangencb71da30...9cb10914.07952518.885.279
0xea832c...c65a42Empfangencb71da30...9cb10915.17642318.883.292
0x944fdf...38e432Empfangencb71da30...9cb10915.63194118.881.341
0x97dfa5...4ff40cEmpfangencb71da30...9cb10916.02512818.879.318
0x60230e...06a62eEmpfangencb71da30...9cb10915.38002918.877.487
0x9e2b4d...73bce4Empfangencb71da30...9cb10913.68832418.875.419
0x7cb2f5...2123cdEmpfangencb71da30...9cb10914.75455618.873.333
0xb95606...fa0da0Empfangencb71da30...9cb10915.52567818.871.376
0x6f52c4...1a3170Empfangencb71da30...9cb10914.79052918.869.322
0xf9ffc0...f4fcbaEmpfangencb71da30...9cb10915.37432318.867.337
0x087a06...4ae0b9Empfangencb71da30...9cb10915.51050618.865.494
0x06080a...013edbEmpfangencb71da30...9cb10913.57535618.863.487
0x860ab0...842ff9Empfangencb71da30...9cb10917.34795118.861.430
0x7ae79f...e22b3eEmpfangencb71da30...9cb10913.90014818.859.319
0x028005...9922d0Empfangencb71da30...9cb10917.05726318.857.289
0xa637d1...2a57c8Empfangencb71da30...9cb10914.91114418.855.317
0x8d6264...ebdfe2Empfangencb71da30...9cb10915.08129418.853.510
0x190fea...11912cEmpfangencb71da30...9cb10916.74768018.851.384
0x90cb0f...c20662Empfangencb71da30...9cb10918.34453718.849.274
0x9c2f5d...8d66cbEmpfangencb71da30...9cb10916.63571518.847.272
0x7c8782...4fa45dEmpfangencb71da30...9cb10914.52934318.845.291
0x6fbcd9...01ed69Empfangencb71da30...9cb10912.64694918.843.379
0xedc09a...1f39a8Empfangencb71da30...9cb10913.56463518.841.488
0xeb918d...ddfe5fEmpfangencb71da30...9cb10913.51178718.839.520
0x43c6ea...7d99a9Empfangencb71da30...9cb10915.54264318.837.392
0xe4000d...95750fEmpfangencb71da30...9cb10915.74729018.835.411
0xb3f709...42df15Empfangencb71da30...9cb10915.81942518.833.452