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Forensik-Analyse

Adresse

cb91557abf165662f5765933452609de40a485646520

TX gesamt

126

Gesendet

0

Empfangen

126

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

126 TXs gesamt

3 Gegenparteien

0 gesendet

126 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 126 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
126
Empfangen
0
Fehlgeschlagen
126
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb9155…6520cb71da…b10990 txcb917b…078d35 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
900909.422.3789.584.735
cb917b0d...cc078d
350359.498.1089.584.379
cb86a422...54f03a
10118.816.73918.816.739

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb2527b...f423a3Empfangencb86a422...54f03a0.00010018.816.739
0x33aa9b...9c3100Empfangencb71da30...9cb1091.0194649.584.735
0xb5a304...23f98cEmpfangencb917b0d...cc078d2.0615829.584.379
0x96ecd9...b4bf2fEmpfangencb71da30...9cb1091.9664099.582.785
0x010504...390a34Empfangencb917b0d...cc078d2.3535329.582.392
0x67bb0b...10898fEmpfangencb71da30...9cb1091.9698659.580.728
0xaf4c37...80d007Empfangencb917b0d...cc078d2.3780209.580.379
0x70adc0...3d4470Empfangencb71da30...9cb1091.7787089.578.812
0x1555c1...a6b644Empfangencb917b0d...cc078d3.0763319.578.479
0x140767...a28744Empfangencb71da30...9cb1091.8984799.577.060
0xa04c15...f67e6dEmpfangencb917b0d...cc078d2.7132789.576.721
0x959006...9ba17dEmpfangencb71da30...9cb1091.7025939.575.196
0xf7464b...0d87ddEmpfangencb917b0d...cc078d2.3376329.574.812
0x2aa8b3...54964eEmpfangencb71da30...9cb1091.5264719.573.119
0x81a12e...60ecaaEmpfangencb917b0d...cc078d2.5967289.572.765
0xbad1fa...2c614bEmpfangencb71da30...9cb1091.8980859.571.358
0xaa0659...0cb3c4Empfangencb917b0d...cc078d3.1298689.570.792
0xc490b2...594a32Empfangencb71da30...9cb1091.9458479.569.392
0x73fb33...f36530Empfangencb917b0d...cc078d2.6014079.568.821
0xa904aa...2232c7Empfangencb71da30...9cb1092.0178569.567.414
0xb83310...9c05f8Empfangencb917b0d...cc078d1.3405459.566.882
0x183cba...5729f4Empfangencb71da30...9cb1091.6874499.565.508
0x964a5c...8caf12Empfangencb917b0d...cc078d1.9599699.564.978
0x811f72...4f7f49Empfangencb71da30...9cb1091.6971959.563.673
0x018e4b...a8df79Empfangencb917b0d...cc078d1.7457229.563.102
0x2ef72b...239f50Empfangencb71da30...9cb1091.5847529.561.746
0x33dbe6...58034dEmpfangencb917b0d...cc078d1.7170229.561.125
0xe840d0...4fdf6eEmpfangencb71da30...9cb1091.6217879.559.759
0x20918e...c80b7bEmpfangencb917b0d...cc078d1.4344189.559.204
0x5fc6d7...4935c0Empfangencb71da30...9cb1092.0366269.557.723
0xe0f891...2a4e14Empfangencb917b0d...cc078d0.4786779.557.111
0xed56e6...4897e0Empfangencb71da30...9cb1093.8214199.555.746
0x2d9eb5...ac4823Empfangencb71da30...9cb1094.0571639.553.878
0xf7d511...584374Empfangencb71da30...9cb1093.9720579.551.890
0x5ed255...fcde62Empfangencb71da30...9cb1094.2277529.549.853
0x3c88c3...2f11e9Empfangencb71da30...9cb1094.5383419.547.852
0xa221ed...9f7402Empfangencb71da30...9cb1094.1661499.545.817
0x39d738...70a74aEmpfangencb71da30...9cb1090.2667899.543.907
0x117a91...c77740Empfangencb71da30...9cb1094.0168909.543.645
0xe2a15f...4ae61bEmpfangencb71da30...9cb1094.2287999.541.744
0xbac05d...d54c78Empfangencb71da30...9cb1094.5041769.539.815
0xabcee9...e0ffeeEmpfangencb917b0d...cc078d0.1640349.539.479
0xd9e6ee...72f278Empfangencb71da30...9cb1095.1328679.537.813
0x12e79e...5a7fa9Empfangencb917b0d...cc078d1.1742709.537.480
0xd1e799...da9143Empfangencb71da30...9cb1091.5414409.535.666
0x39f81e...38de43Empfangencb917b0d...cc078d0.8139909.535.325
0x3b0256...0ffc11Empfangencb71da30...9cb1093.5895989.535.062
0x1ddaa8...d7913eEmpfangencb71da30...9cb1093.7009459.533.740
0x6d49a0...a25677Empfangencb71da30...9cb1096.6073519.532.546
0xcc5d87...d5c1ebEmpfangencb71da30...9cb1097.4221859.530.544