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Forensik-Analyse

Adresse

cb96942011a1a804f12e3e7c6e581d9a7ea23024d104

TX gesamt

3.373

Gesendet

0

Empfangen

3.373

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

3.373 TXs gesamt

3 Gegenparteien

0 gesendet

3.373 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 3373 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
3.373
Empfangen
0
Fehlgeschlagen
3.373
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb9694…d104cb11ca…86983.255 txcb6225…9669117 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.25503.2553.040.22912.111.726
cb6225ef...139669
11701172.787.4543.029.195
cb86a422...54f03a
10118.816.74718.816.747

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x9c3dff...07d6bfEmpfangencb86a422...54f03a0.00010018.816.747
0xa0f9f7...545188Empfangencb11ca5a...f686980.10855512.111.726
0x1766d2...8fe24aEmpfangencb11ca5a...f686980.18482112.107.773
0x1245ae...7eb154Empfangencb11ca5a...f686980.18999712.103.843
0xbf7774...a984c4Empfangencb11ca5a...f686980.11495412.099.926
0xfe62cc...8df21dEmpfangencb11ca5a...f686980.16303812.095.984
0x30052c...6eb970Empfangencb11ca5a...f686980.23134212.094.074
0x1b6145...66f38dEmpfangencb11ca5a...f686980.15933812.090.199
0x6e1a82...537e45Empfangencb11ca5a...f686980.14514812.086.292
0x3afe8e...39a050Empfangencb11ca5a...f686980.10164712.082.388
0x957da1...28f589Empfangencb11ca5a...f686980.17789712.080.456
0x74aaf4...c711e4Empfangencb11ca5a...f686980.14914412.076.509
0x03b8ca...af245fEmpfangencb11ca5a...f686980.10584912.072.583
0xbbd197...d373f8Empfangencb11ca5a...f686980.10717812.070.545
0x552a7a...5fbe78Empfangencb11ca5a...f686980.17669012.068.575
0x818777...05c2a3Empfangencb11ca5a...f686980.10176912.064.684
0x81901d...e7f606Empfangencb11ca5a...f686980.18660712.062.759
0x734efe...c8ab10Empfangencb11ca5a...f686980.11546112.058.877
0xc2d7b3...d88555Empfangencb11ca5a...f686980.17517612.056.950
0x1a89dc...2d9b69Empfangencb11ca5a...f686980.21001512.053.091
0xd0610e...8459caEmpfangencb11ca5a...f686980.10457612.049.159
0xf3a793...b5ed78Empfangencb11ca5a...f686980.13944912.047.220
0x9632de...7d4774Empfangencb11ca5a...f686980.11627512.045.273
0x222d7a...944307Empfangencb11ca5a...f686980.12859612.043.244
0x27978a...2e42d2Empfangencb11ca5a...f686980.16744112.039.347
0x9fe32a...47faacEmpfangencb11ca5a...f686980.16866012.035.420
0xcb6d56...db2947Empfangencb11ca5a...f686980.15416912.031.672
0xf39865...7ad0fbEmpfangencb11ca5a...f686980.12367212.027.842
0x6a48a0...0732f8Empfangencb11ca5a...f686980.10377512.023.690
0xb47a46...d946d7Empfangencb11ca5a...f686980.17988712.021.695
0xa7bbdb...d8fa4cEmpfangencb11ca5a...f686980.15814612.017.801
0x0ffe95...c91758Empfangencb11ca5a...f686980.19495912.013.813
0x44e1e3...208b6bEmpfangencb11ca5a...f686980.11662312.009.948
0x2320ea...a6870cEmpfangencb11ca5a...f686980.15219012.007.985
0xc639c1...92efa5Empfangencb11ca5a...f686980.17156912.004.071
0xf37c2c...32b1e3Empfangencb11ca5a...f686980.10103112.000.086
0x588ef9...3e51ccEmpfangencb11ca5a...f686980.10527211.998.139
0x0a1b4b...5fa0dfEmpfangencb11ca5a...f686980.10794711.996.179
0x1c80fa...cbe594Empfangencb11ca5a...f686980.16337311.994.218
0x313fb9...0a6834Empfangencb11ca5a...f686980.12451211.990.386
0xc8cc6c...7709d3Empfangencb11ca5a...f686980.21134411.988.385
0x30cec9...36a1d7Empfangencb11ca5a...f686980.22095511.984.459
0xc1a206...bc5ce8Empfangencb11ca5a...f686980.11100911.980.559
0xe91160...8f98d6Empfangencb11ca5a...f686980.12604611.978.569
0xb42e5c...75944bEmpfangencb11ca5a...f686980.10746611.974.677
0x1018b9...bd88d8Empfangencb11ca5a...f686980.13167811.972.673
0xd94f98...e63292Empfangencb11ca5a...f686980.16597311.970.697
0x917ed6...6db594Empfangencb11ca5a...f686980.21341011.966.812
0xaa540d...4c0985Empfangencb11ca5a...f686980.24026911.962.856
0xbbe2ca...983eefEmpfangencb11ca5a...f686980.16032411.958.953