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Forensik-Analyse

Adresse

cb9802bc4eda1ba4d558d8684cacc60983a459407f9f

TX gesamt

8.229

Gesendet

3

Empfangen

8.226

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

8.229 TXs gesamt

5 Gegenparteien

3 gesendet

8.226 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
8.226
Empfangen
0
Fehlgeschlagen
8.229
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb9802…7f9fcb11ca…86987.252 txcb6225…9669972 txcb84b1…00bc3 txcb86a4…f03a1 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
7.25207.2522.981.92718.440.939
cb6225ef...139669
9720972972.7892.983.036
cb84b140...2400bc
3307.306.3167.306.858
cb86a422...54f03a
10118.816.74918.816.749
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x764343...d8ab6fEmpfangencb86a422...54f03a0.00010018.816.749
0x23ec88...087a4dEmpfangencb11ca5a...f686982.32253518.440.939
0x208da8...94a5a1Empfangencb11ca5a...f686982.05334518.438.905
0x4aa252...36e041Empfangencb11ca5a...f686982.34191718.436.942
0x0f70e6...b47ba6Empfangencb11ca5a...f686982.22480818.434.945
0x059cf1...da97fdEmpfangencb11ca5a...f686982.02467518.432.983
0x43e736...028e3fEmpfangencb11ca5a...f686982.49817918.430.943
0xbdffaf...930e3eEmpfangencb11ca5a...f686982.19097218.428.788
0x5d9e81...90336cEmpfangencb11ca5a...f686982.84214418.426.821
0x345fbb...660151Empfangencb11ca5a...f686982.31388418.424.823
0x0cf581...3511f4Empfangencb11ca5a...f686982.25006418.422.902
0x3ad425...b7c6c3Empfangencb11ca5a...f686982.23726218.420.909
0xe579c6...dbec77Empfangencb11ca5a...f686982.38279918.418.904
0xe091ce...5b125cEmpfangencb11ca5a...f686982.35654818.416.734
0x5e3b4e...af512dEmpfangencb11ca5a...f686982.76537318.414.726
0x985911...a6243fEmpfangencb11ca5a...f686982.31079118.412.656
0xfa7b78...0efe67Empfangencb11ca5a...f686982.24904318.410.681
0x4676ce...19f809Empfangencb11ca5a...f686982.60659918.408.733
0x84b8b7...337904Empfangencb11ca5a...f686982.67508318.406.614
0x0e6228...74f887Empfangencb11ca5a...f686982.74638318.404.510
0x2c46cb...c28493Empfangencb11ca5a...f686982.67475918.402.457
0xaa3659...db5232Empfangencb11ca5a...f686982.77441718.400.481
0x5b5b09...0efe73Empfangencb11ca5a...f686982.22049718.398.472
0x12f756...5717a5Empfangencb11ca5a...f686982.65543318.396.476
0xe8f4b5...260305Empfangencb11ca5a...f686982.45657018.394.408
0x640796...b5abeeEmpfangencb11ca5a...f686983.07466618.392.297
0x4920fa...6937ffEmpfangencb11ca5a...f686982.56390118.390.161
0x95558e...a723d7Empfangencb11ca5a...f686982.51559118.388.164
0x50d51f...8569d8Empfangencb11ca5a...f686982.07680318.386.216
0x04e086...a817f9Empfangencb11ca5a...f686982.53068618.384.245
0x008a8a...df3e0bEmpfangencb11ca5a...f686982.83184818.382.137
0xed3778...50cc20Empfangencb11ca5a...f686982.91135318.380.074
0xa038b7...d0470fEmpfangencb11ca5a...f686982.60152118.378.037
0xb293c3...f0b97aEmpfangencb11ca5a...f686982.20871018.375.978
0xdd17ad...727dccEmpfangencb11ca5a...f686982.55022018.373.989
0x1ff03a...291129Empfangencb11ca5a...f686982.79331218.372.029
0x5fe0e2...7242c2Empfangencb11ca5a...f686982.46973318.369.923
0xdedc10...a31516Empfangencb11ca5a...f686982.71648418.367.768
0xd6df5b...28c54aEmpfangencb11ca5a...f686982.48479718.365.719
0x22969d...856250Empfangencb11ca5a...f686982.43498018.363.693
0xc4c1f8...f297c2Empfangencb11ca5a...f686982.63223118.361.769
0x2332b5...d3f189Empfangencb11ca5a...f686982.21658118.359.854
0x8864e2...4689dfEmpfangencb11ca5a...f686983.17236418.357.758
0xa85d3a...96f807Empfangencb11ca5a...f686982.67908418.355.579
0xd4fe5e...605738Empfangencb11ca5a...f686983.12328618.353.596
0x9c85b4...c9b2d7Empfangencb11ca5a...f686982.77750818.351.576
0x31605d...0b80bdEmpfangencb11ca5a...f686982.46425618.349.611
0x91fb6f...bb66aeEmpfangencb11ca5a...f686982.38957118.347.632
0x1ee3f8...4f7408Empfangencb11ca5a...f686982.52004918.345.556
0xe9dd29...aa88dfEmpfangencb11ca5a...f686982.49527918.343.452