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Forensik-Analyse

Adresse

cb9879def2312fe9c4c1872ffc9fd272bf0a336f15cb

TX gesamt

170

Gesendet

10

Empfangen

160

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

170 TXs gesamt

5 Gegenparteien

10 gesendet

160 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

10
Gesendet
160
Empfangen
0
Fehlgeschlagen
170
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb9879…15cbcb4744…10bc124 txcb9277…f6e029 txcb8882…1dd410 txcb7723…4da26 txcb0308…00971 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb4744ad...5510bc
12401248.165.20616.507.707
cb927732...80f6e0
290297.352.49718.028.301
cb888260...0d1dd4
101007.353.99918.115.434
cb772310...704da2
6067.364.8497.726.736
cb0308b6...920097
1018.936.0198.936.019

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x858704...ea3cccGesendetcb888260...0d1dd4422982.31817518.115.434
0xfc8c70...5b9afdEmpfangencb927732...80f6e04800.00000018.028.301
0x29accb...d2fe2cEmpfangencb927732...80f6e05634.93000017.719.431
0xf87e42...365759Empfangencb927732...80f6e05521.37500017.673.603
0x0359dc...698999Empfangencb927732...80f6e04733.39840017.601.445
0x323116...bebf2bEmpfangencb927732...80f6e04390.85560017.600.252
0x571c99...5fc92bEmpfangencb927732...80f6e09040.00000017.370.232
0xe0c8de...83fd7fEmpfangencb927732...80f6e08150.00000017.315.193
0x340115...a15185Empfangencb927732...80f6e07780.00000017.314.820
0x96aab6...ac1e9aEmpfangencb927732...80f6e07400.00000017.284.696
0xc74941...d6f618Empfangencb927732...80f6e06500.00000017.258.704
0x5afc36...ccd7f2Empfangencb927732...80f6e05000.00000017.249.172
0x0fff2b...ef9711Empfangencb927732...80f6e05600.00000017.160.163
0x52145d...ae4891Empfangencb927732...80f6e06460.00000017.104.812
0xe0063a...6cf3c9Empfangencb927732...80f6e06640.00000017.068.998
0x0b5e87...0f016aEmpfangencb927732...80f6e07334.00000017.054.257
0xaf343a...1509f6Empfangencb927732...80f6e06520.00000017.019.790
0x5b3855...207079Empfangencb927732...80f6e06000.00000017.018.205
0x12b55c...ff7851Empfangencb927732...80f6e04000.00000016.987.738
0x567652...ad2a3fEmpfangencb927732...80f6e014400.00000016.751.830
0xbbf86b...05edd3Empfangencb4744ad...5510bc4030.00000016.507.707
0xf5f03d...14bf2aEmpfangencb4744ad...5510bc10600.00000016.495.236
0xb24334...39af5fEmpfangencb4744ad...5510bc11700.00000016.485.176
0xbafb32...5fea94Empfangencb4744ad...5510bc10200.00000016.472.833
0xcd2f4e...564d32Empfangencb4744ad...5510bc16000.00000016.462.553
0xe81d47...437a30Empfangencb4744ad...5510bc13940.00000016.443.724
0x707e36...e00a72Empfangencb4744ad...5510bc10760.00000016.422.857
0xd7ca05...d3e6e9Empfangencb4744ad...5510bc8240.00000016.422.553
0x7ab0a0...632514Empfangencb4744ad...5510bc6320.00000016.422.269
0x7f1514...9411dcEmpfangencb4744ad...5510bc4650.00000016.421.988
0xa35a00...2095c0Empfangencb4744ad...5510bc3470.00000016.415.127
0x1f8632...55699aEmpfangencb4744ad...5510bc2740.00000016.414.702
0x5207f8...176543Empfangencb4744ad...5510bc2220.00000016.401.415
0xaa783c...e74340Empfangencb4744ad...5510bc1830.00000016.399.881
0x3c1577...b69a68Empfangencb4744ad...5510bc1570.00000016.380.512
0xfa7bf3...15f9f7Empfangencb4744ad...5510bc7255.00000016.322.569
0xeb888c...72d1a1Empfangencb4744ad...5510bc2480.00000016.291.435
0x7520f2...480c59Empfangencb4744ad...5510bc4300.00000016.252.517
0x8645e4...5a987cEmpfangencb4744ad...5510bc3770.00000016.246.254
0xc89df1...5f7d8fEmpfangencb4744ad...5510bc7500.00000016.216.362
0x8c2635...5e317aEmpfangencb4744ad...5510bc6750.00000016.206.093
0x297199...daf271Empfangencb4744ad...5510bc4850.00000016.189.709
0xd1838d...2150f4Empfangencb4744ad...5510bc3840.00000016.189.493
0xa2d14c...0c7baeEmpfangencb4744ad...5510bc2900.00000016.187.429
0xef039e...05c066Empfangencb4744ad...5510bc2163.75920016.098.792
0x00f30a...b6ce4aEmpfangencb4744ad...5510bc9661.00000016.018.850
0x6f79fc...255545Empfangencb4744ad...5510bc12400.00000016.012.962
0x6a7c69...d00d94Empfangencb4744ad...5510bc12100.00000016.012.695
0xd8d456...5e271cEmpfangencb4744ad...5510bc11450.00000016.012.350
0xf30192...fa99fbEmpfangencb4744ad...5510bc10800.00000016.007.161