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Forensik-Analyse

Adresse

cb098d7bb9307f80d918742fa78d94515a35918e5f21

TX gesamt

4.254

Gesendet

0

Empfangen

4.254

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

4.254 TXs gesamt

5 Gegenparteien

0 gesendet

4.254 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
4.254
Empfangen
0
Fehlgeschlagen
4.254
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb098d…5f21cb11ca…86983.530 txcb6225…9669567 txcb806c…0f71124 txcb0462…212432 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.53003.5302.977.92816.443.521
cb6225ef...139669
56705671.662.2842.974.997
cb806ca4...270f71
12401244.907.13315.563.833
cb046284...a62124
320321.967.0203.180.792
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb1bc7f...b53d8dEmpfangencb11ca5a...f686980.10341016.443.521
0xca5383...1b63e4Empfangencb11ca5a...f686980.14629816.439.465
0xde68c2...99b3e5Empfangencb11ca5a...f686980.12013016.424.107
0x1b8c6b...52aea4Empfangencb11ca5a...f686980.12805816.387.939
0x33647d...77420cEmpfangencb11ca5a...f686980.13191016.350.245
0x2591a6...141046Empfangencb11ca5a...f686980.11154516.342.418
0x408aba...1e31b7Empfangencb11ca5a...f686980.12469016.332.725
0x1cb540...65a42eEmpfangencb11ca5a...f686980.10391116.322.855
0x9a857c...a49e1eEmpfangencb11ca5a...f686980.13728116.315.242
0x0e92d6...7f699eEmpfangencb11ca5a...f686980.13337816.307.115
0x2708ea...cc1dc4Empfangencb11ca5a...f686980.10334116.301.286
0x9f423a...26394bEmpfangencb11ca5a...f686980.10691616.295.421
0xe74438...89eac8Empfangencb11ca5a...f686980.10940316.289.585
0x6dcec7...0f35c1Empfangencb11ca5a...f686980.10551716.283.654
0x8dacb2...e6c683Empfangencb11ca5a...f686980.11448216.273.958
0xf05ff2...763d7eEmpfangencb11ca5a...f686980.11403316.260.179
0x905056...e9690bEmpfangencb11ca5a...f686980.12541516.246.898
0xd9b168...ff100bEmpfangencb11ca5a...f686980.10087116.231.138
0xf9b334...d34b71Empfangencb11ca5a...f686980.12386016.225.232
0xb9af1f...146a07Empfangencb11ca5a...f686980.11916216.217.550
0x09c9e4...adbfdcEmpfangencb11ca5a...f686980.10342716.208.095
0x4ec738...3e95cdEmpfangencb11ca5a...f686980.13019916.198.223
0xb4ee62...3b9fb7Empfangencb11ca5a...f686980.10888516.186.584
0x480dd3...cb77bbEmpfangencb11ca5a...f686980.14662616.178.727
0x324172...7131d3Empfangencb11ca5a...f686980.12111416.170.722
0x79861c...061940Empfangencb11ca5a...f686980.10822916.160.937
0x0d5b67...b7c080Empfangencb11ca5a...f686980.11472316.147.264
0x178678...bf14a6Empfangencb11ca5a...f686980.10484416.137.477
0x248b22...8d13b6Empfangencb11ca5a...f686980.10057716.129.287
0xc0c71d...e8a262Empfangencb11ca5a...f686980.11658916.125.364
0xa0073d...3c9c4cEmpfangencb11ca5a...f686980.12486216.121.453
0xff5d53...b57f14Empfangencb11ca5a...f686980.10672616.115.629
0x0a9443...9e4c65Empfangencb11ca5a...f686980.11686516.109.781
0xc7de7c...ae7a48Empfangencb11ca5a...f686980.13650416.104.027
0x693531...0411afEmpfangencb11ca5a...f686980.10031816.096.276
0x479306...88f808Empfangencb11ca5a...f686980.15343116.086.153
0x89654a...845a96Empfangencb11ca5a...f686980.10360016.078.164
0x7c1c2f...235e58Empfangencb11ca5a...f686980.16503816.074.259
0x0d8d8d...4971daEmpfangencb11ca5a...f686980.11736616.068.505
0x1f4d0a...1ddab2Empfangencb11ca5a...f686980.10816016.064.715
0xbd3248...b15456Empfangencb11ca5a...f686980.13094216.058.931
0x0fcb14...6bcaaeEmpfangencb11ca5a...f686980.13192716.050.689
0x5619b4...0716e3Empfangencb11ca5a...f686980.12890416.045.267
0xa6c4c8...4e6e72Empfangencb11ca5a...f686980.13500216.041.365
0x7cd9aa...b1b545Empfangencb11ca5a...f686980.11087216.035.489
0xcd3120...0bb8a9Empfangencb11ca5a...f686980.12403316.029.661
0x1c425c...1f0fbbEmpfangencb11ca5a...f686980.12849016.023.686
0x751b2e...ad6dd0Empfangencb11ca5a...f686980.13842716.019.772
0xd63387...eb568dEmpfangencb11ca5a...f686980.14527916.015.893
0x6e909a...5604adEmpfangencb11ca5a...f686980.11301416.010.007