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Forensik-Analyse

Adresse

cb96b741aae67df1bbbebffcb180fa4a008222467f28

TX gesamt

1.355

Gesendet

16

Empfangen

1.339

Fehlgeschlagen

0

Gegenparteien

14

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.355 TXs gesamt

14 Gegenparteien

16 gesendet

1.339 empfangen

Low Counterparty Diversity

Only 14 unique counterparties

Perfect Success Rate

No failed transactions

16
Gesendet
1.339
Empfangen
0
Fehlgeschlagen
1.355
Aktive Blöcke

Transaktionsgraph(15 Knoten, 14 Verbindungen)

cb96b7…7f28cb060e…2a361.078 txcb6242…1fdd187 txcb4955…9a7462 txcb7722…d0669 txcb766f…661b5 txcb23e5…de673 txcb4113…66522 txcb10a3…e0c02 txcb43b6…18fe2 txcb17fa…b1e21 txcb42b8…61c21 txcb873c…fa281 txcb14f6…2bd01 txcb86a4…f03a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.07801.0786.553.2498.842.670
cb6242d8...7c1fdd
18701876.627.9288.711.560
cb49553a...f99a74
621616.550.0859.954.100
cb77222f...0bd066
9817.313.2217.973.150
cb766fac...a1661b
5057.170.7738.343.429
cb23e5ee...f9de67
3216.949.13112.345.108
cb411371...1c6652
2118.440.7268.860.843
cb10a3e6...04e0c0
2119.830.92410.051.588
cb43b60a...f518fe
21116.578.13217.233.490
cb17fac0...bab1e2
1018.781.6338.781.633

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x71b026...d8ea09Empfangencb86a422...54f03a0.00010018.816.747
0x2eafd0...1dd8a8Gesendetcb43b60a...f518fe8304.00000017.233.490
0x52aadd...886cdbEmpfangencb43b60a...f518fe8304.39970016.578.132
0x409245...2ebbaaEmpfangencb42b80d...2b61c22311.60000012.345.114
0xedacff...b743c8Empfangencb23e5ee...f9de677341.00000012.345.108
0x57c227...ccee58Gesendetcb23e5ee...f9de677341.00000011.770.207
0xb34f70...b55f3dGesendetcb14f67b...922bd010.00000010.066.981
0xa56590...7ea72cGesendetcb10a3e6...04e0c0500.00000010.051.588
0xf322ba...245b00Empfangencb49553a...f99a74999.0000009.954.100
0xc62ed1...cf380fEmpfangencb10a3e6...04e0c0500.0000009.830.924
0x8df2b1...50faa2Empfangencb411371...1c665299.9999008.860.843
0x173ca7...496491Empfangencb060ea5...572a360.3646548.842.670
0x258c76...f63e04Empfangencb060ea5...572a360.7096448.840.722
0xd29da4...276372Empfangencb060ea5...572a360.8132628.838.752
0x7ac5b2...eee030Empfangencb060ea5...572a360.7804478.836.785
0x458053...4a6293Empfangencb060ea5...572a360.8440708.834.795
0x2ec217...abdd24Empfangencb060ea5...572a360.8856368.832.867
0xd24b5f...39c1b9Empfangencb060ea5...572a360.6921038.830.850
0x11e305...be1247Empfangencb060ea5...572a361.2151078.828.891
0xc417ba...9216e0Empfangencb060ea5...572a361.0090048.826.929
0x2b96c9...244b06Empfangencb060ea5...572a360.8905488.824.964
0x63bfd4...0b39bdEmpfangencb060ea5...572a360.5343328.822.998
0x1ccc41...92886dEmpfangencb060ea5...572a360.7201208.821.061
0x8bafd6...11687dEmpfangencb060ea5...572a360.1803798.819.031
0x7cb391...58aa02Empfangencb060ea5...572a360.6484328.817.073
0x36f10f...8826ebEmpfangencb060ea5...572a360.4490178.815.116
0x290cf1...1d988eEmpfangencb060ea5...572a360.8802538.813.165
0xa79d5f...e93e6aEmpfangencb060ea5...572a360.9950028.811.187
0x43953e...f2ad3bEmpfangencb060ea5...572a360.9263498.809.219
0x3ab310...2d69cfEmpfangencb060ea5...572a361.0935558.807.226
0x91b078...c93ac0Empfangencb060ea5...572a361.0719158.805.243
0x169444...e3bda3Empfangencb060ea5...572a361.1101238.803.317
0xaeafc3...0e9eb8Empfangencb060ea5...572a361.0342318.801.356
0x4cbf4c...00f4c5Empfangencb060ea5...572a360.7580058.799.385
0xe51f68...98a9f6Empfangencb060ea5...572a360.7552848.797.322
0x563815...a43ca6Empfangencb060ea5...572a360.6664148.795.423
0xdf9160...405c46Empfangencb060ea5...572a360.9182948.793.509
0xa13af6...3381e8Empfangencb060ea5...572a360.9423868.791.523
0x40119f...e21897Empfangencb060ea5...572a361.3239108.789.627
0x491a5f...d118adEmpfangencb060ea5...572a361.4423938.787.666
0xd5abd2...b03410Empfangencb060ea5...572a362.0320028.785.698
0x35c9ce...4db761Empfangencb060ea5...572a361.5786838.783.672
0x482749...ab7fc4Empfangencb060ea5...572a360.7800888.781.748
0x504144...742ccaEmpfangencb17fac0...bab1e21000.0000008.781.633
0x7a675e...907857Empfangencb060ea5...572a361.2062108.779.805
0x430063...0a4733Empfangencb060ea5...572a361.2040988.777.885
0xb44f47...8717f6Empfangencb060ea5...572a361.4442428.775.963
0xc2d8c9...f43c12Empfangencb060ea5...572a361.1758768.774.003
0xe98bae...216373Empfangencb060ea5...572a361.4971378.771.798
0x24df69...44fc47Empfangencb060ea5...572a361.5542728.769.738