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Forensik-Analyse

Adresse

cb944032b398bd294e3f5beb112c48d3a8886597032f

TX gesamt

266

Gesendet

14

Empfangen

252

Fehlgeschlagen

0

Gegenparteien

15

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

266 TXs gesamt

15 Gegenparteien

14 gesendet

252 empfangen

Low Counterparty Diversity

Only 15 unique counterparties

Perfect Success Rate

No failed transactions

14
Gesendet
252
Empfangen
0
Fehlgeschlagen
266
Aktive Blöcke

Transaktionsgraph(16 Knoten, 15 Verbindungen)

cb9440…032fcb11ca…8698212 txcb806c…0f7114 txcb4230…010913 txcb19c7…710c5 txcb39a7…b6104 txcb6644…97353 txcb4031…5df33 txcb672d…afc52 txcb16bc…97192 txcb2924…338f2 txcb950d…a8e02 txcb404b…e55c1 txcb86a4…f03a1 txcb701b…820e1 txcb4389…5ffd1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
212021215.463.59816.135.232
cb806ca4...270f71
1401416.061.26716.119.878
cb423001...3b0109
130137.899.34616.808.875
cb19c7ac...a8710c
55010.133.81416.808.819
cb39a761...e0b610
4047.886.56116.037.663
cb6644b0...539735
33016.808.83016.808.846
cb40316d...1d5df3
33016.891.89216.891.999
cb672da6...36afc5
2027.347.3708.983.290
cb16bce1...2e9719
2027.606.7887.715.023
cb29242f...6b338f
2028.983.2619.194.924

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x76903d...7784e1Empfangencb86a422...54f03a0.00010018.816.742
0xe9ffd1...ba3543Empfangencb423001...3b01097951.28720616.808.875
0xce7b89...c78cbfGesendetcb6644b0...5397355000.00000016.808.846
0x5ea272...9d8976Gesendetcb6644b0...53973510000.00000016.808.836
0x5d27ca...983389Gesendetcb6644b0...53973510000.00000016.808.830
0x0aa253...2e451fGesendetcb404b4c...cfe55c3.00000016.436.717
0xc5a17d...d62b5bEmpfangencb11ca5a...f686980.11807516.135.232
0x60482c...9d7ab2Empfangencb11ca5a...f686980.12000916.129.287
0x6e86f0...ddca36Empfangencb11ca5a...f686980.10700316.123.404
0xcc03cd...5025c4Empfangencb806ca4...270f710.10484316.119.878
0x3c8db7...86ad76Empfangencb423001...3b01099999.99950016.115.959
0x496a72...cd807cEmpfangencb423001...3b01099999.99950016.115.951
0x11a421...359547Empfangencb423001...3b0109499.99950016.115.933
0x419216...6a305bEmpfangencb806ca4...270f710.11667916.112.153
0x56e0b5...fe54c6Empfangencb806ca4...270f710.12434416.106.324
0x6dd95d...bfd6afEmpfangencb806ca4...270f710.10035316.098.592
0x8a9e1e...f6ca20Empfangencb806ca4...270f710.14576216.094.654
0x8d7935...793bb8Empfangencb806ca4...270f710.13249716.088.748
0x611124...9611cfEmpfangencb806ca4...270f710.13227316.084.425
0xa289be...6960b7Empfangencb806ca4...270f710.16961516.080.566
0x2d2375...63cd72Empfangencb806ca4...270f710.19440116.076.640
0x8e6dc9...45db22Empfangencb806ca4...270f710.15816416.072.784
0x6581f0...994dcbEmpfangencb806ca4...270f710.16640216.068.919
0x1d7bcd...2104deEmpfangencb806ca4...270f710.10430816.066.975
0xabbb39...7bd9c1Empfangencb806ca4...270f710.17243216.065.101
0x94b74b...1c4f50Empfangencb806ca4...270f710.17797616.061.267
0xfcbc5d...b5b2b6Empfangencb11ca5a...f686980.13909516.054.927
0x2157d5...0c674dEmpfangencb39a761...e0b610367.55420016.037.663
0x4803b9...24b407Empfangencb11ca5a...f686980.13912916.008.074
0xcdaca0...2f9bf4Empfangencb11ca5a...f686980.15679916.006.119
0xa352fe...5db7e3Empfangencb11ca5a...f686980.28162716.004.193
0x8d7522...68bcabEmpfangencb11ca5a...f686980.20846116.002.218
0x29b104...e4136eEmpfangencb11ca5a...f686980.21117316.000.269
0x162989...6b62cdEmpfangencb11ca5a...f686980.19927215.998.254
0xb08075...06f208Empfangencb11ca5a...f686980.24211215.996.280
0x368661...b4bf5dEmpfangencb11ca5a...f686980.24808415.994.366
0xd1de26...9de8e1Empfangencb11ca5a...f686980.20680315.992.369
0x60ebfc...42d90fEmpfangencb11ca5a...f686980.15636715.990.444
0x29e112...b4f47bEmpfangencb11ca5a...f686980.25119215.988.432
0xf0667c...046189Empfangencb11ca5a...f686980.20322715.986.479
0xb62f61...21fb2dEmpfangencb11ca5a...f686980.26658215.984.559
0x0639d5...f7d86eEmpfangencb11ca5a...f686980.25409515.982.482
0x117924...db0c6dEmpfangencb11ca5a...f686980.28674015.980.470
0x8d15c6...ffa572Empfangencb11ca5a...f686980.26164315.978.580
0xfc3608...6a00d6Empfangencb11ca5a...f686980.27190315.976.639
0x4106e1...5269f0Empfangencb11ca5a...f686980.20338415.974.706
0x30ed40...a23918Empfangencb11ca5a...f686980.20797815.972.826
0x60a955...e79f63Empfangencb11ca5a...f686980.26661815.970.854
0xf65224...78dc13Empfangencb11ca5a...f686980.32914415.968.680
0x7eaeca...0ba420Empfangencb11ca5a...f686980.28646315.966.588