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Forensik-Analyse

Adresse

cb113ed0241f6e7b47a5c8bf91dbd9b7548111921fe6

TX gesamt

2.985

Gesendet

28

Empfangen

2.957

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.985 TXs gesamt

8 Gegenparteien

28 gesendet

2.957 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

28
Gesendet
2.957
Empfangen
0
Fehlgeschlagen
2.985
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb113e…1fe6cb060e…2a361.728 txcb11ca…86981.228 txcb41cd…8fde13 txcb1196…155e10 txcb6055…d6133 txcb576a…fff51 txcb57c2…5ee31 txcb86d5…06831 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.72801.7287.469.46716.132.690
cb11ca5a...f68698
1.22801.2288.532.90916.578.643
cb41cde6...d38fde
131309.058.0479.199.262
cb11968e...6d155e
101008.871.17216.097.050
cb6055bc...68d613
3308.941.5209.896.722
cb576af1...67fff5
1018.956.0868.956.086
cb57c25c...8c5ee3
1109.323.5069.323.506
cb86d5eb...ec0683
1109.547.4899.547.489

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb4325b...a29ae4Empfangencb11ca5a...f686980.39688616.578.643
0x99c0fb...a9a300Empfangencb11ca5a...f686980.40768116.576.712
0x958457...9e4a1eEmpfangencb11ca5a...f686980.56593016.574.769
0xdf5286...14282eEmpfangencb11ca5a...f686980.40020216.572.842
0x3b41cb...646c8eEmpfangencb11ca5a...f686980.48274816.570.886
0x99eebd...709aadEmpfangencb11ca5a...f686980.45480016.568.962
0xea5dd8...460d7eEmpfangencb11ca5a...f686980.36237616.567.007
0x543324...c6930dEmpfangencb11ca5a...f686980.56959316.565.036
0x64d7e4...6fdd50Empfangencb11ca5a...f686980.46030916.563.147
0xc12c19...833b10Empfangencb11ca5a...f686980.50974816.561.187
0x5f2919...c692bbEmpfangencb11ca5a...f686980.48906816.539.629
0xd07469...c69a66Empfangencb11ca5a...f686980.54726216.537.664
0x05dc53...b84028Empfangencb11ca5a...f686980.41348416.535.708
0x916edd...ffa86cEmpfangencb11ca5a...f686980.32353016.533.693
0x52f2af...d00692Empfangencb11ca5a...f686980.45600916.531.690
0xcbc415...9d36f1Empfangencb11ca5a...f686980.57793516.529.621
0x3745ee...4b3407Empfangencb11ca5a...f686980.48915516.527.677
0x4938bb...1d79c9Empfangencb11ca5a...f686980.55572316.525.883
0xdbad5c...7a4db9Empfangencb11ca5a...f686980.43687116.524.019
0x674ff1...3e30f6Empfangencb11ca5a...f686980.37239316.522.120
0x81eb72...99e9adEmpfangencb11ca5a...f686980.48255816.520.105
0x873f78...7dd7a4Empfangencb11ca5a...f686980.58076816.517.985
0x0dd7aa...9b9a65Empfangencb11ca5a...f686980.43837516.516.030
0x04db6a...c42169Empfangencb11ca5a...f686980.38198016.514.047
0xf577fc...aa33e8Empfangencb11ca5a...f686980.41434816.512.073
0x63090a...eaac24Empfangencb11ca5a...f686980.52532316.510.073
0x5f855d...7c0114Empfangencb11ca5a...f686980.52965816.508.098
0xcb7067...d71b68Empfangencb11ca5a...f686980.58149416.506.027
0x4011fc...92aff2Empfangencb11ca5a...f686980.58477516.503.929
0xe34c2a...735b74Empfangencb11ca5a...f686980.68255316.502.073
0xa7db31...311023Empfangencb11ca5a...f686980.56525716.500.067
0xdea020...b476beEmpfangencb11ca5a...f686980.60265216.498.113
0x4c43a2...c8f7daEmpfangencb11ca5a...f686980.58247816.496.088
0x20fe52...ac2440Empfangencb11ca5a...f686980.57213216.494.076
0x7c0161...9c98f2Empfangencb11ca5a...f686980.51268116.492.110
0x6a864d...16a980Empfangencb11ca5a...f686980.34555216.490.317
0x6a3510...8db5c8Empfangencb11ca5a...f686980.46429916.488.576
0x5de84d...86c645Empfangencb11ca5a...f686980.49079516.486.706
0x38fbd8...0e3927Empfangencb11ca5a...f686980.57023116.484.786
0x1d0adf...d75682Empfangencb11ca5a...f686980.46010216.482.795
0x9ca7e5...7778a2Empfangencb11ca5a...f686980.50416516.480.779
0x6408e7...405d9dEmpfangencb11ca5a...f686980.52762116.478.779
0xe8ef08...33a751Empfangencb11ca5a...f686980.45680516.476.833
0x162ec0...4c92dbEmpfangencb11ca5a...f686980.46202016.474.880
0x42bfd0...1c8068Empfangencb11ca5a...f686980.44260516.472.918
0xd6e344...627246Empfangencb11ca5a...f686980.52596216.470.967
0x751a31...9263f4Empfangencb11ca5a...f686980.61009616.468.845
0xbc247f...f7141dEmpfangencb11ca5a...f686980.54097216.466.893
0xeae936...60365fEmpfangencb11ca5a...f686980.53371816.464.971
0xc0fdb9...290ee8Empfangencb11ca5a...f686980.55900516.463.029