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Forensik-Analyse

Adresse

cb04a308b6efa8c6ce8b39955ed27991ba044f2a9a37

TX gesamt

6.627

Gesendet

0

Empfangen

6.627

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

6.627 TXs gesamt

5 Gegenparteien

0 gesendet

6.627 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
6.627
Empfangen
0
Fehlgeschlagen
6.627
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb04a3…9a37cb060e…2a364.793 txcb6242…1fdd1.511 txcb11ca…8698319 txcb806c…0f712 txcb714b…dcb82 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
4.79304.7933.002.68216.365.233
cb6242d8...7c1fdd
1.51101.5114.915.85316.576.533
cb11ca5a...f68698
31903194.698.45413.357.815
cb806ca4...270f71
20213.174.87813.176.979
cb714b14...e4dcb8
2029.677.7519.677.784

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xe99848...185c76Empfangencb6242d8...7c1fdd0.19602516.576.533
0x9efede...1c07caEmpfangencb6242d8...7c1fdd0.25141816.572.677
0x5257de...0246e7Empfangencb6242d8...7c1fdd0.55052716.570.712
0x75a02b...2f97f7Empfangencb6242d8...7c1fdd0.22224416.568.784
0x1a69cc...708a9dEmpfangencb6242d8...7c1fdd0.13714316.566.860
0x02ca6b...dc5b13Empfangencb6242d8...7c1fdd0.15153116.564.881
0x91aced...2d1c07Empfangencb6242d8...7c1fdd0.24887816.562.982
0xa9ad13...d2c4dcEmpfangencb6242d8...7c1fdd0.31919516.561.039
0x9e3b67...b4167eEmpfangencb6242d8...7c1fdd0.19505816.557.082
0x1d9926...596805Empfangencb6242d8...7c1fdd0.15595316.555.127
0xd87cf1...dc0022Empfangencb6242d8...7c1fdd0.14351716.553.106
0xa72618...795c37Empfangencb6242d8...7c1fdd0.22158816.551.115
0xd6d60d...40f298Empfangencb6242d8...7c1fdd0.36513916.549.175
0x6cff3f...dd6c49Empfangencb6242d8...7c1fdd0.55021416.547.213
0x6521d8...164df6Empfangencb6242d8...7c1fdd0.37009716.545.227
0x4dae19...e27588Empfangencb6242d8...7c1fdd0.20511016.543.301
0x35036a...2ae0bcEmpfangencb6242d8...7c1fdd0.16224016.541.418
0x1bbb60...5ec3ecEmpfangencb6242d8...7c1fdd0.10334116.539.449
0xd344b0...2c03c6Empfangencb6242d8...7c1fdd0.19267416.537.490
0x9ee89e...d998e1Empfangencb6242d8...7c1fdd0.41106716.535.550
0x3b091e...969a1eEmpfangencb6242d8...7c1fdd0.56422116.533.542
0x205a39...cf3128Empfangencb6242d8...7c1fdd0.15223916.531.504
0xa1e2af...df3b5eEmpfangencb6242d8...7c1fdd0.16690416.529.456
0xf73170...41c8f3Empfangencb6242d8...7c1fdd0.10926516.527.546
0x003c37...d335daEmpfangencb6242d8...7c1fdd0.12026816.525.740
0x7df806...cd04fcEmpfangencb6242d8...7c1fdd0.31497916.523.856
0xd449dc...0269eeEmpfangencb6242d8...7c1fdd0.39825016.521.977
0xe68a20...ebd1b3Empfangencb6242d8...7c1fdd0.28848416.519.923
0xca1333...2c8f8fEmpfangencb6242d8...7c1fdd0.12042316.515.890
0x7b5210...ab8466Empfangencb6242d8...7c1fdd0.21784016.513.892
0xbc9008...fe4873Empfangencb6242d8...7c1fdd0.48875816.511.909
0xad8a89...2cf42aEmpfangencb6242d8...7c1fdd0.31803716.509.922
0x50439e...e6c03bEmpfangencb6242d8...7c1fdd0.25245416.505.855
0xf1db29...f1a300Empfangencb6242d8...7c1fdd0.10489516.503.791
0xe7e913...d634a5Empfangencb6242d8...7c1fdd0.25986316.501.931
0x824920...940cf2Empfangencb6242d8...7c1fdd0.51705116.499.914
0xb85a65...45e08bEmpfangencb6242d8...7c1fdd0.31820916.497.967
0x440d2f...4ed72eEmpfangencb6242d8...7c1fdd0.30658516.495.965
0xcb58f0...0d5439Empfangencb6242d8...7c1fdd0.23616616.493.919
0xd72839...8a4fc1Empfangencb6242d8...7c1fdd0.13294616.491.991
0x58589c...97c8bfEmpfangencb6242d8...7c1fdd0.26587616.490.229
0xcc2ee2...a2b561Empfangencb6242d8...7c1fdd0.21747816.488.442
0x728f38...59a74eEmpfangencb6242d8...7c1fdd0.15755916.486.562
0x3c713d...3370f6Empfangencb6242d8...7c1fdd0.15139316.484.650
0x0620f3...0e4af0Empfangencb6242d8...7c1fdd0.23875716.482.636
0x08fd18...c10bf6Empfangencb6242d8...7c1fdd0.20279616.478.653
0xc2b42b...a80c77Empfangencb6242d8...7c1fdd0.43899516.476.693
0x51e3f1...f20329Empfangencb6242d8...7c1fdd0.27067716.474.738
0xf1d88e...a37534Empfangencb6242d8...7c1fdd0.34867816.472.781
0xa77195...3548dcEmpfangencb6242d8...7c1fdd0.22701216.470.842