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Forensik-Analyse

Adresse

cb941993c23b022f6654c99e98b96e39c42b1bee6689

TX gesamt

1.699

Gesendet

0

Empfangen

1.699

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

1.699 TXs gesamt

4 Gegenparteien

0 gesendet

1.699 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 1699 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
1.699
Empfangen
0
Fehlgeschlagen
1.699
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb9419…6689cb6242…1fdd1.526 txcb71da…b109171 txcb86a4…f03a1 txcb1265…b7a11 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6242d8...7c1fdd
1.52601.5269.524.05812.562.754
cb71da30...9cb109
171017113.435.48113.812.647
cb86a422...54f03a
10118.816.74218.816.742
cb1265b9...64b7a1
1019.513.4219.513.421

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x4bae7b...ae8d0dEmpfangencb86a422...54f03a0.00010018.816.742
0xca9e3c...668ec8Empfangencb71da30...9cb1090.86582313.812.647
0x5ba8f0...bc6918Empfangencb71da30...9cb1091.29876813.810.659
0x9bef4c...c1a266Empfangencb71da30...9cb1091.39843713.808.736
0x9356fd...84086aEmpfangencb71da30...9cb1091.46769213.806.768
0x1ae5eb...8e08cbEmpfangencb71da30...9cb1091.41553813.804.796
0xca2b1f...5ee477Empfangencb71da30...9cb1091.22956613.802.804
0xaf5739...08f4dbEmpfangencb71da30...9cb1091.37509713.800.837
0x5a6c09...42b50eEmpfangencb71da30...9cb1091.51101013.798.882
0x3fa7b2...3a5bf4Empfangencb71da30...9cb1091.32142513.796.845
0x0ce2ec...abc827Empfangencb71da30...9cb1091.43559813.794.926
0x5a5105...0c68edEmpfangencb71da30...9cb1091.39726813.792.935
0xbd7f2f...ec9dfbEmpfangencb71da30...9cb1091.23749513.791.000
0x8735c9...9c6dbdEmpfangencb71da30...9cb1091.34676713.789.098
0x51fb1f...a392bdEmpfangencb71da30...9cb1091.31266913.787.170
0x0d2328...ff6cf7Empfangencb71da30...9cb1091.25241813.785.193
0x35146b...786460Empfangencb71da30...9cb1091.24278713.783.173
0xc741ab...ab6266Empfangencb71da30...9cb1091.30780413.781.175
0x20e304...c2e84cEmpfangencb71da30...9cb1091.16869013.779.216
0x7a73c6...f80e78Empfangencb71da30...9cb1091.23517013.777.295
0x5090a1...b99d33Empfangencb71da30...9cb1091.38591213.775.303
0x7c3f2a...31ddd1Empfangencb71da30...9cb1091.44815913.773.282
0x59f78a...cf32bfEmpfangencb71da30...9cb1091.47730713.771.336
0x61e781...bbb089Empfangencb71da30...9cb1091.47069713.769.330
0x5d5475...57e758Empfangencb71da30...9cb1091.31867413.767.372
0xad4b5a...03d41dEmpfangencb71da30...9cb1091.34514813.765.362
0xe646a4...a52782Empfangencb71da30...9cb1091.47101113.763.428
0x93ed26...afc823Empfangencb71da30...9cb1091.56821313.761.274
0xe029d3...fe31bcEmpfangencb71da30...9cb1091.49102313.759.273
0xd29c4e...d05402Empfangencb71da30...9cb1091.67832813.757.303
0xf76b0f...8ed5b4Empfangencb71da30...9cb1091.51283813.755.198
0x940133...52c70eEmpfangencb71da30...9cb1091.52898813.753.184
0x7cba57...226393Empfangencb71da30...9cb1091.77078913.751.267
0xaa4589...b653cdEmpfangencb71da30...9cb1091.72464913.749.242
0xa14889...823adcEmpfangencb71da30...9cb1091.94918613.747.291
0x603001...0dd9d8Empfangencb71da30...9cb1091.82194213.745.269
0xe88b7c...83e9e7Empfangencb71da30...9cb1091.76296213.743.305
0xbd0c47...821acaEmpfangencb71da30...9cb1091.75963713.741.460
0x2bce3f...c1dd3eEmpfangencb71da30...9cb1091.52328413.739.463
0xacbbfc...1c43f5Empfangencb71da30...9cb1091.66285313.737.469
0x7fe6e3...0f0d03Empfangencb71da30...9cb1091.63775313.735.513
0x827315...f02578Empfangencb71da30...9cb1091.60755913.733.561
0x1de667...2c9515Empfangencb71da30...9cb1091.57181013.731.566
0xf6b65c...2c712aEmpfangencb71da30...9cb1091.58850513.729.569
0xe1df63...83995bEmpfangencb71da30...9cb1091.52189813.727.618
0xabf25d...a72fe3Empfangencb71da30...9cb1091.63906013.725.629
0x7b71f4...8685a9Empfangencb71da30...9cb1091.81753813.723.633
0x96bcce...bde749Empfangencb71da30...9cb1091.54529513.721.678
0x5b8e5d...b98e8dEmpfangencb71da30...9cb1091.81057113.719.694
0x354f03...13ffbeEmpfangencb71da30...9cb1090.17306913.716.674