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Forensik-Analyse

Adresse

cb04c72faaeea2176ec9f138ea327cd8b2fbfd57397a

TX gesamt

9.463

Gesendet

1

Empfangen

9.462

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

9.463 TXs gesamt

6 Gegenparteien

1 gesendet

9.462 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
9.462
Empfangen
0
Fehlgeschlagen
9.459
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb04c7…397acb11ca…86985.617 txcb806c…0f712.945 txcb6225…9669545 txcb0462…2124354 txcb18da…f6471 txcb8992…d4ed1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
5.61705.6172.979.92216.537.664
cb806ca4...270f71
2.94502.9453.268.48015.400.829
cb6225ef...139669
54505451.873.7423.003.146
cb046284...a62124
35403542.010.4413.243.120
cb18dac8...f6f647
1012.465.3142.465.314
cb899226...87d4ed
1107.326.8947.326.894

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x731295...f3a42cEmpfangencb11ca5a...f686980.12318716.537.664
0x379c2b...689ba9Empfangencb11ca5a...f686980.17288016.535.709
0xc72899...901084Empfangencb11ca5a...f686980.15914816.533.693
0x3b80ac...acba12Empfangencb11ca5a...f686980.28104016.531.690
0xccc286...74476bEmpfangencb11ca5a...f686980.22892916.529.621
0x7158f4...3950dcEmpfangencb11ca5a...f686980.32175016.512.073
0xb843e7...38f026Empfangencb11ca5a...f686980.37403416.510.073
0x2937a4...fc4a48Empfangencb11ca5a...f686980.23849816.508.099
0xb3d42b...4e9611Empfangencb11ca5a...f686980.12524316.391.552
0x060e87...b65042Empfangencb11ca5a...f686980.31456516.346.372
0x3d5aee...07759bEmpfangencb11ca5a...f686980.31180216.268.148
0xae341f...101ad8Empfangencb11ca5a...f686980.30929916.266.163
0x314452...a9f8b5Empfangencb11ca5a...f686980.33556816.264.229
0x74e3ac...b62e11Empfangencb11ca5a...f686980.32845216.262.165
0x45221a...d375c9Empfangencb11ca5a...f686980.15605816.213.699
0x80901e...096637Empfangencb11ca5a...f686980.19445316.202.014
0x2019c9...1410a2Empfangencb11ca5a...f686980.16339716.190.432
0x9da568...e65998Empfangencb11ca5a...f686980.16509016.178.726
0xf27254...df355bEmpfangencb11ca5a...f686980.12064916.167.037
0x908c47...2d3c98Empfangencb11ca5a...f686980.14508916.154.962
0xd79363...b018d1Empfangencb11ca5a...f686980.10563815.752.009
0x5cc11c...5b453eEmpfangencb11ca5a...f686981.01131715.750.129
0xb74f80...e0bbd3Empfangencb11ca5a...f686980.77553415.748.227
0x72142c...4bd368Empfangencb11ca5a...f686980.85598715.746.286
0xad8c8e...7a29d7Empfangencb11ca5a...f686980.96020015.744.288
0xca0135...137e88Empfangencb11ca5a...f686980.49098615.742.315
0x8a05e3...701c77Empfangencb11ca5a...f686980.15204915.728.487
0x414258...47ef61Empfangencb11ca5a...f686980.96884615.726.620
0x3cff77...696248Empfangencb11ca5a...f686980.61121915.724.655
0x14869c...1edc1cEmpfangencb11ca5a...f686980.11569015.553.274
0x3866df...fcc32bEmpfangencb11ca5a...f686980.11956015.551.276
0xa83342...d46f35Empfangencb11ca5a...f686980.11102715.549.315
0xff0c29...9f93b1Empfangencb11ca5a...f686980.13679815.547.322
0x1e12e6...b1b6c0Empfangencb11ca5a...f686980.12778115.545.306
0x2ff52e...0c953fEmpfangencb11ca5a...f686980.16123815.543.297
0x490678...0375adEmpfangencb11ca5a...f686980.16023115.541.277
0x129121...643dd1Empfangencb11ca5a...f686980.12467215.539.292
0x58c534...8b3c4dEmpfangencb11ca5a...f686980.20813315.537.325
0x8ce7ce...d30181Empfangencb11ca5a...f686980.18041115.533.285
0x3bbbfb...e5d857Empfangencb11ca5a...f686980.18531615.531.282
0xbbd90a...e55823Empfangencb11ca5a...f686980.17186115.527.404
0x05fc14...012704Empfangencb11ca5a...f686980.13880215.525.407
0x81c614...f9376bEmpfangencb11ca5a...f686980.15220615.523.421
0x68a193...fdb556Empfangencb11ca5a...f686980.15020115.521.381
0x624463...672667Empfangencb11ca5a...f686980.12771215.519.473
0x8dcd26...8dc7f2Empfangencb11ca5a...f686980.19101615.517.577
0xc9abd6...ba6234Empfangencb11ca5a...f686980.13051015.515.577
0xd7b7b2...2884ffEmpfangencb11ca5a...f686980.12634815.513.565
0x7e4928...5db766Empfangencb11ca5a...f686980.18182715.511.566
0x9a3774...ea252aEmpfangencb11ca5a...f686980.16694715.507.633