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Forensik-Analyse

Adresse

cb9544db1706feef09918a68e56fb2bb4a450da9a037

TX gesamt

3.340

Gesendet

305

Empfangen

3.035

Fehlgeschlagen

0

Gegenparteien

13

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.340 TXs gesamt

13 Gegenparteien

305 gesendet

3.035 empfangen

Low Counterparty Diversity

Only 13 unique counterparties

Perfect Success Rate

No failed transactions

305
Gesendet
3.035
Empfangen
0
Fehlgeschlagen
3.340
Aktive Blöcke

Transaktionsgraph(14 Knoten, 13 Verbindungen)

cb9544…a037cb6242…1fdd2.104 txcb060e…2a36435 txcb917b…078d300 txcb049f…71d9221 txcb71da…b109126 txcb9056…ab6e48 txcb806c…0f7144 txcb256e…b25325 txcb11ca…869825 txcb907c…c42b9 txcb26e0…ddb81 txcb86a4…f03a1 txcb215f…05ab1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6242d8...7c1fdd
2.10402.10411.132.01318.650.726
cb060ea5...572a36
435043511.125.99416.367.327
cb917b0d...cc078d
300030012.790.75413.329.392
cb049fc9...4971d9
221221014.793.20117.724.939
cb71da30...9cb109
126012613.328.95614.224.737
cb90561c...8cab6e
4848012.309.95114.181.928
cb806ca4...270f71
4404412.791.90716.364.090
cb256e01...c3b253
2525011.137.72613.633.641
cb11ca5a...f68698
2502511.124.99918.487.123
cb907c5b...a7c42b
99013.993.24414.251.588

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x92ad06...9def80Empfangencb86a422...54f03a0.00010018.816.745
0x3610b0...9ccba8Empfangencb6242d8...7c1fdd5.87377418.650.726
0x3890f1...bb0430Empfangencb6242d8...7c1fdd29.30921118.648.804
0x2440ea...4b8affEmpfangencb6242d8...7c1fdd31.77096218.646.719
0xfd07aa...875bcaEmpfangencb6242d8...7c1fdd37.87515518.644.709
0x933d01...e175d6Empfangencb6242d8...7c1fdd63.08807318.642.745
0xc354f3...089b6cEmpfangencb6242d8...7c1fdd114.94852918.640.846
0x56a67b...d523c8Empfangencb6242d8...7c1fdd153.36758118.638.867
0x062ed8...bba173Empfangencb6242d8...7c1fdd203.07412918.636.838
0xbe1da9...1bcaa1Empfangencb6242d8...7c1fdd131.78808118.634.737
0x263cf6...7606adEmpfangencb6242d8...7c1fdd31.81874318.632.660
0x4d7575...62c597Empfangencb6242d8...7c1fdd72.29647718.630.630
0x5d96cc...75f555Empfangencb6242d8...7c1fdd112.33819518.628.658
0x3b30a3...adbfddEmpfangencb6242d8...7c1fdd209.63385818.626.747
0x11b3e9...1938b9Empfangencb6242d8...7c1fdd192.84323818.624.725
0x06c597...e33d37Empfangencb6242d8...7c1fdd119.58257718.622.624
0xee26b2...5941e1Empfangencb6242d8...7c1fdd17.52036618.620.522
0x64ae58...6a4b96Empfangencb6242d8...7c1fdd42.81499618.618.517
0x87a3ca...2b3fceEmpfangencb6242d8...7c1fdd66.86938818.616.565
0x99e8da...58cb52Empfangencb6242d8...7c1fdd185.67991418.614.661
0xb6ea1a...8f186bEmpfangencb6242d8...7c1fdd193.34566018.612.665
0x63631d...d34886Empfangencb6242d8...7c1fdd126.95008918.610.537
0xb8160d...0be7c7Empfangencb6242d8...7c1fdd26.29692818.608.500
0x25478b...1fc8c3Empfangencb6242d8...7c1fdd43.90042718.606.535
0x78ce32...805f86Empfangencb6242d8...7c1fdd47.21599918.604.568
0x792db1...595ed5Empfangencb6242d8...7c1fdd114.70855418.602.607
0x5b627b...42e797Empfangencb6242d8...7c1fdd155.78670518.600.612
0x27622c...0f67e7Empfangencb6242d8...7c1fdd119.16904118.598.517
0xfa5a81...688a2dEmpfangencb6242d8...7c1fdd14.40652418.596.481
0xe62f90...921744Empfangencb6242d8...7c1fdd7.91242218.594.461
0xcdb05e...357ef2Empfangencb6242d8...7c1fdd68.23602418.592.537
0xc5b678...e2f7d8Empfangencb6242d8...7c1fdd170.38245318.590.656
0xd4decd...05f709Empfangencb6242d8...7c1fdd179.63142818.588.691
0x09a022...8fbae7Empfangencb6242d8...7c1fdd155.64814118.586.615
0x5b4f11...4a0385Empfangencb6242d8...7c1fdd13.94792418.584.535
0x9a0c6a...bbcd12Empfangencb6242d8...7c1fdd43.34665518.582.495
0xe5b0e3...128089Empfangencb6242d8...7c1fdd189.32242918.580.600
0x61da82...d7df84Empfangencb6242d8...7c1fdd185.95385718.578.620
0xce6183...6f3cc5Empfangencb6242d8...7c1fdd165.68965718.576.602
0xe3a9e1...c4c0cbEmpfangencb6242d8...7c1fdd149.65322818.574.549
0xeb7e13...89fb40Empfangencb6242d8...7c1fdd73.18524818.572.426
0xe8dbc8...bfe5afEmpfangencb6242d8...7c1fdd116.75796718.570.430
0x1e1a5a...b997c6Empfangencb6242d8...7c1fdd171.31294318.568.468
0x07c8d5...4e0d5aEmpfangencb6242d8...7c1fdd131.71206018.566.495
0x8fa3ef...93e5a7Empfangencb6242d8...7c1fdd153.03533618.564.584
0x58fded...b93c13Empfangencb6242d8...7c1fdd150.03277418.562.507
0xaa4ec6...fd0c33Empfangencb6242d8...7c1fdd159.86593518.560.462
0x0a4830...74f1c7Empfangencb6242d8...7c1fdd155.37565218.558.378
0x6165aa...2aae20Empfangencb6242d8...7c1fdd129.48736118.556.435
0x1febb0...5c1e61Empfangencb6242d8...7c1fdd130.65284318.554.513