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Forensik-Analyse

Adresse

cb0458a65fde0bf18567c61abadde4fe5a9c887db7b1

TX gesamt

4.926

Gesendet

170

Empfangen

4.756

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

4.926 TXs gesamt

3 Gegenparteien

170 gesendet

4.756 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 4926 txs

Perfect Success Rate

No failed transactions

170
Gesendet
4.756
Empfangen
0
Fehlgeschlagen
4.926
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb0458…b7b1cb11ca…86984.756 txcb5553…7f80104 txcb77b7…378366 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.75604.7567.089.06316.574.769
cb55532f...0c7f80
10410407.352.46414.977.438
cb77b789...f53783
666607.352.07216.542.568

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa80c19...fc59e9Empfangencb11ca5a...f686981.19903416.574.769
0x67f2c8...b5a47bEmpfangencb11ca5a...f686981.46074416.572.842
0xba29de...d6f904Empfangencb11ca5a...f686982.00072216.570.886
0x0caf68...7cf1e9Empfangencb11ca5a...f686981.67535416.568.962
0x19252f...7d9a7bEmpfangencb11ca5a...f686981.50233916.567.007
0x1b9ef9...88b056Empfangencb11ca5a...f686982.19014416.565.038
0x61c1a7...dc5125Empfangencb11ca5a...f686981.90625116.563.147
0x4821f8...2b7e80Empfangencb11ca5a...f686981.71613416.561.187
0x491080...194641Empfangencb11ca5a...f686981.41093216.559.222
0x3985ad...02d538Empfangencb11ca5a...f686981.85761516.557.224
0xef8b5f...1fa52cEmpfangencb11ca5a...f686981.95519416.555.286
0x71381c...61458fEmpfangencb11ca5a...f686981.61151616.553.279
0xf0a9db...fa4a9eEmpfangencb11ca5a...f686981.73889416.551.285
0x944ec1...785ad4Empfangencb11ca5a...f686981.46696316.549.321
0x73aeea...d230f0Empfangencb11ca5a...f686981.55557616.547.368
0x682a1c...b6c803Empfangencb11ca5a...f686982.04720016.545.410
0x62b067...c37ad8Empfangencb11ca5a...f686981.47062716.543.448
0x092192...44a863Gesendetcb77b789...f53783100.00000016.542.568
0x2ca09b...6024dbEmpfangencb11ca5a...f686982.12079016.541.548
0x3a4421...927afcEmpfangencb11ca5a...f686981.91190016.539.629
0x656ee9...93985aEmpfangencb11ca5a...f686981.88872816.537.664
0xf5912f...534c5bEmpfangencb11ca5a...f686981.44411216.535.709
0x2d377b...b8da25Empfangencb11ca5a...f686981.22708616.533.693
0x710ae9...82b875Empfangencb11ca5a...f686981.49700216.531.690
0xd5b126...9d6617Empfangencb11ca5a...f686982.03203016.529.621
0xda5bad...a450f2Empfangencb11ca5a...f686981.47404616.527.680
0x6bb6a7...eb0234Empfangencb11ca5a...f686981.71008916.525.883
0x1dee54...2a7c46Empfangencb11ca5a...f686981.63176016.524.019
0xe290c8...62bd38Empfangencb11ca5a...f686981.56742016.522.120
0x3d01b8...9b758eEmpfangencb11ca5a...f686981.81951616.520.104
0xee653a...a5f943Empfangencb11ca5a...f686981.83789016.517.985
0x84412f...f7092aEmpfangencb11ca5a...f686981.74004316.516.030
0x9b935b...2ac161Empfangencb11ca5a...f686981.45290416.514.047
0x7fcc70...30ec13Empfangencb11ca5a...f686981.79479316.512.073
0x9f5345...68384dEmpfangencb11ca5a...f686981.94872616.510.072
0x39a1e5...265824Empfangencb11ca5a...f686981.94770616.508.099
0x725739...fd8d24Empfangencb11ca5a...f686982.10673716.506.027
0x8ac88d...ba7bf4Empfangencb11ca5a...f686981.86842716.503.929
0x429e29...3b3138Empfangencb11ca5a...f686982.37775316.502.073
0xad7387...708ea2Empfangencb11ca5a...f686981.97586116.500.067
0x0ab413...4df1cfEmpfangencb11ca5a...f686982.19822816.498.113
0xbdb5d9...f22a0aEmpfangencb11ca5a...f686982.19432416.496.088
0xd6506d...aae9a4Empfangencb11ca5a...f686981.98720916.494.076
0x96f513...a77fc0Empfangencb11ca5a...f686982.20629616.492.111
0x8ed23b...baf51aEmpfangencb11ca5a...f686981.55816116.490.317
0xee75b7...dbea4cEmpfangencb11ca5a...f686981.50834716.488.577
0x16a671...35ea67Empfangencb11ca5a...f686981.67024116.486.706
0x8bd77a...759ef9Empfangencb11ca5a...f686981.73041916.484.786
0xb47b5a...2d7611Empfangencb11ca5a...f686981.54736616.482.795
0x8f558a...b402a4Empfangencb11ca5a...f686981.81310316.480.779