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Forensik-Analyse

Adresse

cb967483c8f218dd2a1dc084e6d300d55ecfca049359

TX gesamt

107

Gesendet

47

Empfangen

60

Fehlgeschlagen

0

Gegenparteien

14

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

107 TXs gesamt

14 Gegenparteien

47 gesendet

60 empfangen

Low Counterparty Diversity

Only 14 unique counterparties

Perfect Success Rate

No failed transactions

47
Gesendet
60
Empfangen
0
Fehlgeschlagen
107
Aktive Blöcke

Transaktionsgraph(15 Knoten, 14 Verbindungen)

cb9674…9359cb0308…009725 txcb4230…010923 txcb2681…942520 txcb4565…c66a12 txcb19c7…710c11 txcb7556…931d3 txcb14e3…9f862 txcb2600…799a2 txcb728d…7d992 txcb10b8…5e022 txcb4031…5df32 txcb654b…cc731 txcb86a4…f03a1 txcb5121…e19f1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb0308b6...920097
250259.995.07711.976.689
cb423001...3b0109
230237.306.62116.327.846
cb26812e...789425
2010107.305.70413.251.432
cb456591...81c66a
121207.306.05716.111.838
cb19c7ac...a8710c
111107.463.21018.279.715
cb755602...76931d
3307.463.67616.147.245
cb14e3f6...db9f86
22013.012.17615.237.029
cb260035...22799a
22016.654.51916.654.521
cb728d68...f97d99
22015.000.67615.000.706
cb10b868...cf5e02
21114.536.86415.865.597

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x4b18b9...4d99ecEmpfangencb86a422...54f03a0.00010018.816.747
0x677b1f...6145b1Gesendetcb654bde...46cc732.00000016.896.178
0xcea14e...40a44eEmpfangencb423001...3b010938084.93952616.327.846
0x5fb38d...9b2ef5Gesendetcb755602...76931d38080.00000016.147.245
0xb83413...f63839Empfangencb423001...3b010924999.99950016.111.877
0x0d9630...3b012cEmpfangencb423001...3b010974999.99950016.111.870
0xf1ef48...aae20bGesendetcb456591...81c66a100000.00000016.111.838
0xec2a4c...1d0c12Empfangencb423001...3b010919999.99950015.946.346
0x83eeeb...c7bdecGesendetcb456591...81c66a20000.00000015.900.721
0x61255d...0d27ffGesendetcb755602...76931d1000.00000015.865.649
0xcd8d17...70b924Empfangencb10b868...cf5e020.99990015.865.597
0x4b0f92...f40770Empfangencb423001...3b01096536.45837815.293.254
0xf93033...34ab15Gesendetcb14e3f6...db9f866536.00000015.237.029
0xe7407e...c497beEmpfangencb423001...3b01096816.82809315.236.832
0xac42b1...91b2c2Gesendetcb728d68...f97d991.00000015.000.706
0xf3779b...80ce3dGesendetcb728d68...f97d991.00000015.000.676
0x1f24d5...793cc9Gesendetcb10b868...cf5e021.00000014.536.864
0x4da54f...66f91cGesendetcb26812e...7894251.00000013.251.432
0x89997a...c1c759Gesendetcb26812e...7894251.00000013.200.922
0x3b4ce2...bcf558Gesendetcb26812e...7894251.00000013.196.528
0xbd947c...918c06Gesendetcb26812e...7894251.00000013.196.156
0x59bf4e...659985Gesendetcb26812e...7894251.00000013.076.526
0xadfed4...682c7dGesendetcb26812e...7894251.00000013.071.921
0xb2a772...f27e14Gesendetcb14e3f6...db9f861.00000013.012.176
0x3fb53d...462710Gesendetcb5121e1...42e19f1.00000013.011.161
0x2aa0b0...e1b365Gesendetcb26812e...7894251.10000012.830.474
0x1ab402...b1a455Gesendetcb26812e...7894251.00000012.828.425
0x23319e...6a2466Gesendetcb26812e...7894251.00000012.824.200
0x841ab6...f03b3fGesendetcb26812e...7894251.00000012.823.303
0x616352...443b17Empfangencb423001...3b0109158999.99950012.218.272
0x9e715f...5423dcEmpfangencb423001...3b0109158.99950012.218.264
0xfc1ce8...a9e380Empfangencb423001...3b01099.99950012.128.729
0x0e64e6...7604b5Gesendetcb456591...81c66a10.00000012.069.882
0xdd79fb...36b868Gesendetcb456591...81c66a7261.00000011.981.637
0xc3044c...aacf0aEmpfangencb0308b6...9200977261.36000011.976.689
0xf395b7...84aeb1Empfangencb423001...3b01099.99950011.832.205
0x6ebfab...384288Gesendetcb456591...81c66a14708.00000011.523.206
0x69f819...865234Empfangencb0308b6...9200979733.77000011.523.194
0xa81dc7...28ba0eEmpfangencb0308b6...9200974975.10000011.499.120
0x548724...9a7ff9Gesendetcb456591...81c66a10700.00000011.346.034
0x2c3a57...29aebfEmpfangencb0308b6...9200972048.35000011.291.190
0x76d0db...e2e3f8Empfangencb0308b6...9200978673.99000011.291.153
0x6b07d7...6a6832Empfangencb0308b6...92009710.00000011.291.145
0x0ede5f...557913Empfangencb26812e...78942510.00000011.267.597
0x24f609...ea05caEmpfangencb423001...3b0109800.99950011.113.456
0x0a5a20...3175d5Gesendetcb456591...81c66a9397.00000011.113.449
0x5e55ab...3e243aGesendetcb456591...81c66a115000.00000010.845.831
0xd99d8c...8a446aEmpfangencb0308b6...9200976210.59000010.667.333
0x23a2ab...4fa3bfEmpfangencb0308b6...92009717004.58000010.559.930
0xe12fdb...abd596Empfangencb0308b6...92009710.00000010.559.924