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Forensik-Analyse

Adresse

cb049fc9e31921673289272bdbba2285698d574971d9

TX gesamt

262

Gesendet

131

Empfangen

131

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

262 TXs gesamt

3 Gegenparteien

131 gesendet

131 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 262 txs

Perfect Success Rate

No failed transactions

131
Gesendet
131
Empfangen
0
Fehlgeschlagen
262
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb049f…71d9cb0308…0097131 txcb9544…a037128 txcb515f…97fd3 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb0308b6...920097
131131014.793.20916.617.109
cb9544db...a9a037
128012814.793.20116.617.103
cb515f91...3697fd
30316.142.51616.387.321

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x4458de...742795Gesendetcb0308b6...9200972033.99997816.617.109
0xa64690...174cd7Empfangencb9544db...a9a0372034.00000016.617.103
0xe74bdc...45f8f7Gesendetcb0308b6...9200972409.99997816.605.087
0x81895e...62710bEmpfangencb9544db...a9a0372410.00000016.605.081
0x6b3557...9810dbGesendetcb0308b6...9200972235.99997816.592.949
0x9c8cdd...084e8bEmpfangencb9544db...a9a0372236.00000016.592.943
0xfa4ad1...150009Gesendetcb0308b6...9200972020.99997416.582.208
0x529e8a...50887cEmpfangencb9544db...a9a0372021.00000016.582.202
0xdc5d86...615d43Gesendetcb0308b6...9200971878.99997416.570.304
0x620cc1...a64f80Empfangencb9544db...a9a0371879.00000016.570.297
0x75d48a...fcaae9Gesendetcb0308b6...9200975745.99997416.559.032
0x487cc5...9d6f96Empfangencb9544db...a9a0375746.00000016.559.025
0xa3cdb8...6af6c6Gesendetcb0308b6...9200977918.99997416.522.852
0x553b75...d65f9bEmpfangencb9544db...a9a0377919.00000016.522.846
0x2d973d...848264Gesendetcb0308b6...9200972328.99997416.475.709
0xed4662...9c42f0Empfangencb9544db...a9a0372329.00000016.475.701
0x4e8c70...958b4cGesendetcb0308b6...9200972877.99997416.463.749
0x04431d...16b423Empfangencb9544db...a9a0372878.00000016.463.743
0x48bfca...877f20Gesendetcb0308b6...9200973375.99997416.451.876
0xc3010c...f376b9Empfangencb9544db...a9a0373376.00000016.451.870
0x87992a...3791ffGesendetcb0308b6...9200972597.99997416.440.121
0x6205cb...73b278Empfangencb9544db...a9a0372598.00000016.440.115
0xb1c419...71296eGesendetcb0308b6...9200973080.99997416.429.567
0x3c5929...f95a21Empfangencb9544db...a9a0373081.00000016.429.561
0x30c533...35032fGesendetcb0308b6...9200972809.99997416.417.429
0x064cee...b68e24Empfangencb9544db...a9a0372810.00000016.417.422
0x35c454...67ab1eGesendetcb0308b6...9200972645.99997416.406.569
0xbe3719...c26a11Empfangencb9544db...a9a0372646.00000016.406.563
0x800eb8...6dc695Gesendetcb0308b6...9200972214.99997416.394.870
0x95819e...3e4279Empfangencb9544db...a9a0372215.00000016.394.864
0x417891...51a296Gesendetcb0308b6...9200971209.99997416.387.327
0x9bcde9...9506ffEmpfangencb515f91...3697fd1210.00000016.387.321
0x0d8aba...e96b57Gesendetcb0308b6...9200971946.99997416.383.896
0xc5e84c...0e0232Empfangencb9544db...a9a0371947.00000016.383.890
0x0bf41e...26c4f7Gesendetcb0308b6...9200971237.99997416.372.085
0x0c4326...8c18e2Empfangencb9544db...a9a0371238.00000016.372.079
0x5f994b...683a17Gesendetcb0308b6...9200972404.99997416.360.038
0x534706...25a58fEmpfangencb9544db...a9a0372405.00000016.360.032
0x6dfb62...02b738Gesendetcb0308b6...9200972353.99997416.348.799
0x629e73...512727Empfangencb9544db...a9a0372354.00000016.348.792
0xa3d50f...af1beeGesendetcb0308b6...9200972326.99997416.336.685
0x36cc36...335e05Empfangencb9544db...a9a0372327.00000016.336.679
0x8e08ab...60534cGesendetcb0308b6...9200972432.99997416.325.140
0x506ce7...4a4ea9Empfangencb9544db...a9a0372433.00000016.325.134
0xbbfb7c...b88affGesendetcb0308b6...9200972640.99997416.313.259
0x2b0002...a4cbcaEmpfangencb9544db...a9a0372641.00000016.313.253
0x0a68d2...956ad4Gesendetcb0308b6...9200972267.99997416.301.323
0x5cc400...43af19Empfangencb9544db...a9a0372268.00000016.301.317
0x44c122...5b221cGesendetcb0308b6...9200973153.99997416.291.126
0x2f4f88...b02db9Empfangencb9544db...a9a0373154.00000016.291.120