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Forensik-Analyse

Adresse

cb069a3f1885685056634940006e1a14bd296f043c6b

TX gesamt

140

Gesendet

70

Empfangen

70

Fehlgeschlagen

0

Gegenparteien

13

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

140 TXs gesamt

13 Gegenparteien

70 gesendet

70 empfangen

Low Counterparty Diversity

Only 13 unique counterparties

Perfect Success Rate

No failed transactions

70
Gesendet
70
Empfangen
0
Fehlgeschlagen
139
Aktive Blöcke

Transaktionsgraph(14 Knoten, 13 Verbindungen)

cb069a…3c6bcb9607…8d5444 txcb0308…009727 txcb19c7…710c24 txcb03c8…0f9019 txcb1253…3e5c8 txcb4230…01097 txcb569a…d0aa3 txcb21a3…7c0e2 txcb12af…3f3f2 txcb45de…94bb1 txcb6234…27721 txcb03f9…361c1 txcb325d…a94e1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb96074a...ab8d54
444408.181.13016.443.899
cb0308b6...920097
2702711.107.44616.435.597
cb19c7ac...a8710c
242407.410.89816.325.028
cb03c868...3d0f90
1901910.149.97516.410.113
cb1253a7...ba3e5c
8089.340.1339.991.788
cb423001...3b0109
7077.345.50314.909.488
cb569a5e...d3d0aa
30310.078.21210.854.869
cb21a322...df7c0e
22010.062.27110.062.298
cb12af28...8b3f3f
20213.547.19313.872.189
cb45de3a...ba94bb
1017.763.5127.763.512

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x785b9e...68302fGesendetcb96074a...ab8d5410950.00000016.443.899
0xce605a...d19ff2Empfangencb0308b6...9200975542.29000016.435.597
0xa28d1e...6269d1Empfangencb03c868...3d0f905361.00000016.410.113
0x219d5e...5f2618Gesendetcb96074a...ab8d5414050.00000016.402.732
0xf343e2...218a51Empfangencb03c868...3d0f907050.00000016.400.058
0x7dfb36...529038Empfangencb03c868...3d0f907050.00000016.400.058
0x224303...a856b5Gesendetcb96074a...ab8d547050.00000016.376.542
0x062514...6dc90aEmpfangencb03c868...3d0f907050.00000016.375.588
0xf7da2b...225cacGesendetcb96074a...ab8d547013.00000016.364.515
0xc440b6...812740Empfangencb03c868...3d0f907012.00000016.363.923
0x9b0504...dbda9eGesendetcb96074a...ab8d546990.00000016.359.101
0xda17b0...0f4b98Empfangencb03c868...3d0f906992.00000016.343.030
0xf1b912...b67c96Gesendetcb96074a...ab8d541239.98000016.228.057
0x81818c...b1b234Empfangencb0308b6...9200971039.97000016.223.856
0xb84c23...767154Gesendetcb96074a...ab8d549800.00000016.179.091
0x5ba29e...476ce7Gesendetcb96074a...ab8d547577.10000016.173.190
0x4cb9a1...e791f5Empfangencb0308b6...9200977361.04000016.142.909
0x193faf...f31018Empfangencb0308b6...92009710216.06000016.136.742
0x745369...5e8977Gesendetcb96074a...ab8d5426184.35000016.136.147
0x26d32a...e119e3Empfangencb0308b6...92009712254.46000016.136.131
0xab17af...a87f71Empfangencb0308b6...9200979072.47000016.133.898
0x22f7d6...25ef3cEmpfangencb0308b6...9200974857.43000016.130.916
0x611bef...ab203aGesendetcb96074a...ab8d546859.09000016.097.730
0xe37f6a...64d0ffEmpfangencb325dc5...80a94e6259.09000016.097.707
0xd93883...4e4d30Gesendetcb96074a...ab8d5410000.00000015.776.431
0x1cd001...02a245Empfangencb0308b6...92009710500.00000015.776.394
0x780229...fd7ceaEmpfangencb423001...3b010999.99950014.909.488
0x57cd94...03f434Gesendetcb96074a...ab8d5430000.02000013.873.453
0xe61806...122a1eEmpfangencb12af28...8b3f3f10000.00900013.872.189
0x701326...7e1936Gesendetcb96074a...ab8d5450000.00000013.563.532
0xe1d1f3...3957edEmpfangencb12af28...8b3f3f20000.00000013.547.193
0xf652d0...d5fbb4Gesendetcb96074a...ab8d5450000.00000013.176.892
0xb3a66e...c3c1a6Gesendetcb96074a...ab8d5440000.00000012.148.224
0xd32d40...68cd01Empfangencb423001...3b010911261.00950012.115.616
0x8c101f...4a00f1Empfangencb0308b6...92009728739.00000011.873.506
0x5b593f...6739d2Gesendetcb96074a...ab8d5446139.56000011.856.903
0x9f7f31...3c5e3eEmpfangencb0308b6...92009715788.72000011.854.283
0xe17008...019557Empfangencb0308b6...92009730350.84000011.829.241
0xfdc013...bf2f5dGesendetcb96074a...ab8d5432789.91000011.812.431
0xb7d2bc...b05456Empfangencb0308b6...92009712225.56000011.776.547
0x72d937...17a3c6Empfangencb0308b6...92009720564.35000011.753.314
0x6784b5...1fab92Gesendetcb96074a...ab8d5431657.96000011.753.045
0x5de977...a422acEmpfangencb0308b6...92009723796.38000011.738.432
0xd81e43...5e095cEmpfangencb0308b6...92009727861.58000011.728.110
0x36c043...607205Gesendetcb96074a...ab8d5420000.00000011.706.058
0x64daf4...a3101fGesendetcb96074a...ab8d5418889.17000011.700.084
0x19c351...280baeEmpfangencb0308b6...92009725658.96000011.694.124
0xe82f8f...7b41d9Empfangencb0308b6...92009713230.21000011.689.324
0xa48864...843082Gesendetcb96074a...ab8d5417089.83000011.670.528
0x7938ce...0f6ae6Empfangencb0308b6...92009717089.83000011.670.451