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Forensik-Analyse

Adresse

cb06bb2743227292e302d4d6b5b96e4cb6b56ac205cc

TX gesamt

104

Gesendet

0

Empfangen

104

Fehlgeschlagen

0

Gegenparteien

11

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

104 TXs gesamt

11 Gegenparteien

0 gesendet

104 empfangen

Low Counterparty Diversity

Only 11 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
104
Empfangen
0
Fehlgeschlagen
104
Aktive Blöcke

Transaktionsgraph(12 Knoten, 11 Verbindungen)

cb06bb…05cccb672d…afc518 txcb9422…092113 txcb45de…94bb13 txcb5808…294812 txcb2924…338f12 txcb950d…a8e09 txcb6187…af4d9 txcb6234…27728 txcb08f8…c61a6 txcb16bc…97193 txcb9768…52cb1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb672da6...36afc5
180187.724.61110.784.767
cb9422e3...6b0921
130137.724.63210.041.481
cb45de3a...ba94bb
130137.749.15410.254.659
cb580851...502948
120128.619.29310.537.430
cb29242f...6b338f
120127.808.33210.278.213
cb950dae...f0a8e0
9098.629.46610.448.877
cb6187e8...6faf4d
9097.789.13410.460.810
cb623487...552772
8087.868.40610.713.875
cb08f86a...5fc61a
6069.535.25610.883.510
cb16bce1...2e9719
3039.005.9779.487.933

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x0b5ca0...55aa3bEmpfangencb08f86a...5fc61a755.70542010.883.510
0x6a88ca...18aebdEmpfangencb672da6...36afc5818.84743610.784.767
0xe9a740...9582f3Empfangencb623487...552772814.35832710.713.875
0x60e066...f5b63eEmpfangencb08f86a...5fc61a711.64275510.655.117
0xd506c0...66663fEmpfangencb623487...552772738.24623310.559.244
0xe0b023...7c004cEmpfangencb580851...502948668.30877310.537.430
0x7deaa4...593ab3Empfangencb6187e8...6faf4d623.71002110.460.810
0xe20c0a...b0044bEmpfangencb950dae...f0a8e0620.48243910.448.877
0x46b7cd...827ec7Empfangencb950dae...f0a8e0607.31386110.423.696
0xbb8d6b...26fbb1Empfangencb6187e8...6faf4d690.17889410.371.438
0x0f834d...961b2eEmpfangencb580851...502948623.62435810.324.330
0x875f9a...44611eEmpfangencb29242f...6b338f572.90457310.278.213
0x58017c...fe40c3Empfangencb45de3a...ba94bb554.10155310.254.659
0x8324cf...9da2a6Empfangencb08f86a...5fc61a457.79251510.204.191
0x1b5814...61902fEmpfangencb9422e3...6b0921539.77514310.041.481
0xeb9937...ca21c5Empfangencb45de3a...ba94bb612.0472349.975.863
0x5d854b...eeb03bEmpfangencb580851...502948717.2883829.941.295
0x94956e...915ee4Empfangencb672da6...36afc5717.2883829.941.284
0xf17e7d...4216c9Empfangencb6187e8...6faf4d545.1087069.927.053
0xc32743...ed45c3Empfangencb08f86a...5fc61a578.8348539.901.762
0x9bcd34...c4f4c7Empfangencb672da6...36afc5617.6150459.900.460
0x4ca23c...fe5a78Empfangencb580851...502948586.8647909.892.718
0xcefeab...8d5f42Empfangencb29242f...6b338f552.0169419.883.825
0x62c1d3...227727Empfangencb08f86a...5fc61a482.9111939.831.320
0x2c7040...e8f0deEmpfangencb45de3a...ba94bb522.1619669.717.742
0xe6f6d7...15c24fEmpfangencb45de3a...ba94bb480.7326179.678.263
0x0bf71d...cc173fEmpfangencb672da6...36afc5516.0233129.631.662
0x482d48...31144cEmpfangencb9422e3...6b0921511.9586389.619.327
0x497a27...64496eEmpfangencb580851...502948494.5727179.583.373
0x35d669...9eb1b2Empfangencb45de3a...ba94bb496.7647449.571.418
0x1c501a...f441f8Empfangencb9422e3...6b0921471.6059899.566.006
0xe3b17d...f647dbEmpfangencb08f86a...5fc61a395.6641419.535.256
0xb42541...1dd41bEmpfangencb45de3a...ba94bb404.4189259.501.081
0xf9f630...58c647Empfangencb16bce1...2e9719395.1770669.487.933
0x9cb618...56bf9aEmpfangencb45de3a...ba94bb470.1877689.477.573
0xdd896f...e79d12Empfangencb580851...502948378.4970069.459.961
0x2267a9...e3a9afEmpfangencb672da6...36afc5394.0930189.451.149
0xf4df17...cabba3Empfangencb580851...502948385.4201849.431.362
0x9b23a4...99eb7fEmpfangencb580851...502948352.5788279.404.668
0xa95024...55e02fEmpfangencb29242f...6b338f396.5503649.396.823
0x2f2679...7eb296Empfangencb9422e3...6b0921327.1108639.369.305
0x51dc8f...ee8b0cEmpfangencb6187e8...6faf4d327.6369629.359.783
0xf852fb...6c102eEmpfangencb29242f...6b338f310.3822569.323.531
0xc499f9...28340fEmpfangencb45de3a...ba94bb367.4253909.229.504
0xdd516b...52eecdEmpfangencb672da6...36afc5318.2472849.159.097
0x018e58...bef36dEmpfangencb16bce1...2e9719318.2472849.159.091
0xdb303f...1dc4bfEmpfangencb580851...502948323.6905709.133.346
0x11b47b...953ed9Empfangencb950dae...f0a8e0284.7254529.028.878
0xf73950...85e061Empfangencb16bce1...2e9719290.7263089.005.977
0xb45ab4...e1e08aEmpfangencb6187e8...6faf4d261.1277778.971.674