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Forensik-Analyse

Adresse

cb9416001300ca688381bab3d6a34d43898908cd461d

TX gesamt

3.260

Gesendet

4

Empfangen

3.256

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.260 TXs gesamt

7 Gegenparteien

4 gesendet

3.256 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

4
Gesendet
3.256
Empfangen
0
Fehlgeschlagen
3.260
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb9416…461dcb060e…2a361.888 txcb11ca…8698809 txcb6225…9669557 txcb910f…d80c2 txcb4211…d2792 txcb18da…f6471 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.88801.8881.957.9347.676.506
cb11ca5a...f68698
80908092.975.9337.361.785
cb6225ef...139669
55705571.833.0562.974.997
cb910fdf...b1d80c
2207.314.5747.314.616
cb42111b...0dd279
2207.308.0997.308.242
cb18dac8...f6f647
1012.465.3122.465.312
cb86a422...54f03a
10118.816.74218.816.742

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x84b7ce...686b98Empfangencb86a422...54f03a0.00010018.816.742
0xf766b3...f5edeeEmpfangencb060ea5...572a361.9257987.676.506
0x6f548a...bfd282Empfangencb060ea5...572a361.7699237.674.501
0x4d2a15...44cca5Empfangencb060ea5...572a361.5353107.672.581
0x1938c9...42fd81Empfangencb060ea5...572a361.7020377.670.538
0x0361ce...e1902fEmpfangencb060ea5...572a361.4873377.668.575
0xe5aebe...ae9a4dEmpfangencb060ea5...572a361.9365017.666.607
0xada87e...da1e69Empfangencb060ea5...572a362.4069907.664.588
0xe26f41...9dfe41Empfangencb060ea5...572a363.0029877.662.455
0xd0acb1...d20fd2Empfangencb060ea5...572a362.4855897.660.481
0xdfbe40...a6b806Empfangencb060ea5...572a361.6752137.658.541
0x8235a8...bf9c5cEmpfangencb060ea5...572a362.5051357.656.488
0x082593...d96e13Empfangencb060ea5...572a362.8006887.654.474
0x33a18b...dc5981Empfangencb060ea5...572a362.0692567.652.502
0xb11e0c...563d1bEmpfangencb060ea5...572a362.4385597.650.524
0xf106f1...1b9a26Empfangencb060ea5...572a362.1196457.648.542
0x9beca4...bfb6adEmpfangencb060ea5...572a362.2712167.646.576
0x628a7f...810949Empfangencb060ea5...572a362.4851967.644.534
0x870e68...4ccbf1Empfangencb060ea5...572a362.0504997.642.509
0xdd8359...c7aa76Empfangencb060ea5...572a361.7842997.640.507
0xc0bcdb...fbb2dcEmpfangencb060ea5...572a362.0385097.638.523
0x5cb981...43a85dEmpfangencb060ea5...572a362.2489087.636.504
0xadc69f...791aabEmpfangencb060ea5...572a362.5312937.634.488
0xb78302...7db1aaEmpfangencb060ea5...572a362.6976037.632.507
0x310229...7b53cbEmpfangencb060ea5...572a362.0246427.630.448
0x81d1b6...099a9aEmpfangencb060ea5...572a362.9142267.628.443
0xef1189...150e76Empfangencb060ea5...572a362.5355547.626.438
0xa66ac7...f789b8Empfangencb060ea5...572a362.5263797.624.371
0x3fe8a8...d94109Empfangencb060ea5...572a362.2652507.622.407
0xd8c450...fc218aEmpfangencb060ea5...572a362.1878697.620.375
0x456513...c88ac4Empfangencb060ea5...572a362.7257827.618.341
0xfa30a3...7da1bdEmpfangencb060ea5...572a362.4786627.616.314
0x9dec4c...1f6aa3Empfangencb060ea5...572a362.4992447.614.307
0x114124...f232efEmpfangencb060ea5...572a362.3402577.612.303
0xffdbe4...ffa70cEmpfangencb060ea5...572a362.6007897.610.299
0x73df31...2a8765Empfangencb060ea5...572a362.0898837.608.275
0x26075f...4f1b55Empfangencb060ea5...572a362.5043187.606.257
0x7ad9b9...e078f7Empfangencb060ea5...572a362.9541867.604.223
0x02fa37...f7c656Empfangencb060ea5...572a362.5285087.602.219
0xc28947...6aa4daEmpfangencb060ea5...572a363.0432747.600.197
0xb58441...215fe7Empfangencb060ea5...572a362.6902057.598.180
0x5e3f66...7ad650Empfangencb060ea5...572a362.7764387.596.120
0xe81792...2b6447Empfangencb060ea5...572a362.7884327.594.089
0x32814d...5ad1c0Empfangencb060ea5...572a363.3975437.592.032
0xd5d4c4...eb88fcEmpfangencb060ea5...572a362.5975897.590.019
0xbcb287...99764cEmpfangencb060ea5...572a362.9716797.588.102
0xfaf8a6...293d71Empfangencb060ea5...572a363.6219267.586.097
0x315df5...e7ff51Empfangencb060ea5...572a362.8850817.584.027
0x90b47a...9ffc63Empfangencb060ea5...572a362.9278977.582.032
0x4272c3...a0eda2Empfangencb060ea5...572a363.9274717.580.023