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Forensik-Analyse

Adresse

cb911acf7c2e72ed131bf496d3c50fa0f16337646504

TX gesamt

1.408

Gesendet

0

Empfangen

1.408

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

1.408 TXs gesamt

6 Gegenparteien

0 gesendet

1.408 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
1.408
Empfangen
0
Fehlgeschlagen
1.408
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb911a…6504cb6225…9669722 txcb11ca…8698412 txcb0462…2124205 txcb806c…0f7167 txcb18da…f6471 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
72207221.044.1472.974.995
cb11ca5a...f68698
41204122.985.9408.054.536
cb046284...a62124
20502051.167.9693.053.995
cb806ca4...270f71
670677.795.8377.963.837
cb18dac8...f6f647
1012.465.3122.465.312
cb86a422...54f03a
10118.816.73818.816.738

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xbacf5b...01d8bdEmpfangencb86a422...54f03a0.00010018.816.738
0xb301eb...49703fEmpfangencb11ca5a...f686980.1491798.054.536
0xad7465...63c118Empfangencb11ca5a...f686980.2898038.052.558
0x34c626...1a75e2Empfangencb11ca5a...f686980.2734868.050.547
0x65be6b...b16231Empfangencb11ca5a...f686980.3049598.048.536
0x630fa5...963e36Empfangencb11ca5a...f686980.2435468.046.547
0x36e968...3c88e5Empfangencb11ca5a...f686980.3309018.044.594
0x1c297c...0b6c6dEmpfangencb11ca5a...f686980.2447548.042.644
0x0fd284...508c87Empfangencb11ca5a...f686980.2447188.040.647
0xa715c4...341d1aEmpfangencb11ca5a...f686980.3063198.038.692
0x372f09...66919aEmpfangencb11ca5a...f686980.3441548.036.674
0x4e090d...865e59Empfangencb11ca5a...f686980.2852778.034.635
0x1f30e8...77af54Empfangencb11ca5a...f686980.3645368.032.596
0xa3946e...608b85Empfangencb11ca5a...f686980.4130188.030.143
0x435e68...a8a544Empfangencb11ca5a...f686980.4403768.028.050
0xfd184a...451c72Empfangencb11ca5a...f686980.4484888.026.004
0x29a942...235d93Empfangencb11ca5a...f686980.3878918.023.992
0x60238f...b86fdeEmpfangencb11ca5a...f686980.3279438.022.139
0x511f4b...72d1eaEmpfangencb11ca5a...f686980.2855488.020.672
0xe571c2...66c5eeEmpfangencb11ca5a...f686980.2907198.018.803
0xfd0abf...ffcd52Empfangencb11ca5a...f686980.2498388.016.806
0x8c1b3a...9df7a9Empfangencb11ca5a...f686980.2861778.014.808
0xed4ac8...e082c4Empfangencb11ca5a...f686980.2504858.012.802
0x470a29...996007Empfangencb11ca5a...f686980.2581248.010.830
0x07e6e8...72933cEmpfangencb11ca5a...f686980.2843928.008.829
0xdc0a3f...763be9Empfangencb11ca5a...f686980.2469148.006.900
0x3087f8...98cbdcEmpfangencb11ca5a...f686980.2347498.004.899
0x0dc784...18865cEmpfangencb11ca5a...f686980.2282518.003.114
0xb2c25b...a79c29Empfangencb11ca5a...f686980.1957078.001.117
0x471f36...22bad0Empfangencb11ca5a...f686980.2689777.999.104
0x1f8a81...1f69b8Empfangencb11ca5a...f686980.2200517.997.033
0x30a088...68e379Empfangencb11ca5a...f686980.1993837.995.116
0xfeeb65...196a1dEmpfangencb11ca5a...f686980.2365527.993.108
0x4fb7a1...c85211Empfangencb11ca5a...f686980.2266187.991.177
0x34320d...78d41fEmpfangencb11ca5a...f686980.3270057.989.167
0xcf83bc...1c321cEmpfangencb11ca5a...f686980.3381497.987.163
0xb3f174...b3d6fbEmpfangencb11ca5a...f686980.2933907.985.103
0x1bcd34...6e3056Empfangencb11ca5a...f686980.2560317.983.148
0x1c91ce...10c3c3Empfangencb11ca5a...f686980.2909917.981.193
0x0432dd...af75f6Empfangencb11ca5a...f686980.2323347.979.197
0xd1ffd0...e45b1bEmpfangencb11ca5a...f686980.2774677.977.156
0xaec11e...9ddfb4Empfangencb11ca5a...f686980.1746297.975.149
0xcfc91f...259bbeEmpfangencb806ca4...270f710.2313987.963.837
0x8ecc05...1d18f8Empfangencb806ca4...270f710.2403127.961.822
0xe6a81f...950ff2Empfangencb806ca4...270f710.2951927.959.791
0xf94f56...2758aaEmpfangencb806ca4...270f710.2594697.957.698
0x81c3dd...c60121Empfangencb806ca4...270f710.2730947.955.718
0xc72b1f...08ed93Empfangencb806ca4...270f710.2114767.953.746
0xb74a59...d474e0Empfangencb806ca4...270f710.1309937.951.744
0xdaa912...4ea188Empfangencb806ca4...270f710.2890697.949.850