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Forensik-Analyse

Adresse

cb12b9f0f5a239bbad6777a7afd6828832f430da9e9f

TX gesamt

10.149

Gesendet

19

Empfangen

10.130

Fehlgeschlagen

0

Gegenparteien

11

Erster Block

—

Letzter Block

—

Risiko-Bewertung

20
LOW RISK

10.149 TXs gesamt

11 Gegenparteien

19 gesendet

10.130 empfangen

High TX Volume

10,149 transactions

Low Counterparty Diversity

Only 11 unique counterparties

Perfect Success Rate

No failed transactions

19
Gesendet
10.130
Empfangen
0
Fehlgeschlagen
10.140
Aktive Blöcke

Transaktionsgraph(12 Knoten, 11 Verbindungen)

cb12b9…9e9fcb060e…2a366.730 txcb11ca…86981.850 txcb6242…1fdd926 txcb6225…9669327 txcb806c…0f71272 txcb37df…29cd20 txcb0462…212413 txcb60f5…93a76 txcb819d…f2a12 txcb126e…9ac52 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
6.73006.7302.048.79216.581.178
cb11ca5a...f68698
1.85001.8502.981.92916.365.402
cb6242d8...7c1fdd
92609262.967.86016.066.012
cb6225ef...139669
32703272.067.5332.821.688
cb806ca4...270f71
27202727.364.89216.554.804
cb37df46...1729cd
201647.313.49116.141.302
cb046284...a62124
130132.362.4743.049.774
cb60f524...1893a7
6155.688.8658.346.450
cb819d1c...02f2a1
2115.863.8445.863.850
cb126e8e...239ac5
2115.694.3935.694.429

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x24f2d2...858922Empfangencb060ea5...572a360.50316316.581.178
0xa38820...8b7e84Empfangencb060ea5...572a360.27737816.579.221
0xc233c3...db7a00Empfangencb060ea5...572a360.32169916.577.267
0xa3fa8c...8326adEmpfangencb060ea5...572a360.41778516.575.353
0x6b333a...66631aEmpfangencb060ea5...572a360.31834816.573.381
0xa281ad...cf3e3bEmpfangencb060ea5...572a360.64730216.571.489
0xb21f5e...557b85Empfangencb060ea5...572a360.17581616.569.472
0x190e00...db2a47Empfangencb060ea5...572a360.30048816.567.568
0xe23b08...7757a6Empfangencb060ea5...572a360.31537716.565.608
0x543899...c6aaf6Empfangencb060ea5...572a360.39075416.563.709
0xb411d1...b6f19bEmpfangencb060ea5...572a360.37862916.561.736
0xd15550...d45728Empfangencb060ea5...572a360.38244716.559.798
0x3cefd6...c9c2f7Empfangencb060ea5...572a360.36470716.557.822
0x7fd6dd...b9241cEmpfangencb060ea5...572a360.40883816.555.874
0x3964c6...51d017Empfangencb806ca4...270f710.39132316.554.804
0x58703d...eaaf4aEmpfangencb060ea5...572a360.39291316.553.856
0xe85cf9...0fc534Empfangencb060ea5...572a360.53473716.551.869
0xaba5e3...cfd7c9Empfangencb806ca4...270f710.47523216.550.815
0x97ce14...1183c8Empfangencb060ea5...572a360.13698816.549.906
0x36139c...bd047fEmpfangencb806ca4...270f710.29129916.548.862
0x482aea...10918dEmpfangencb060ea5...572a360.20357316.547.909
0x669631...c13cf8Empfangencb806ca4...270f710.82437616.546.905
0x505187...2fccd4Empfangencb060ea5...572a360.25485416.545.972
0x89fac4...437614Empfangencb806ca4...270f710.67852816.544.931
0x49d727...bd04d2Empfangencb060ea5...572a360.18566116.544.018
0xa13393...4c302fEmpfangencb806ca4...270f710.73089816.543.002
0x105e00...15dd52Empfangencb060ea5...572a360.33881616.542.103
0x0b5e2d...16c03dEmpfangencb806ca4...270f710.39021816.541.123
0xa66919...ed8e89Empfangencb060ea5...572a360.37356816.540.219
0x1910e8...c0784dEmpfangencb806ca4...270f710.97001716.539.186
0xdcaaf2...72ecacEmpfangencb060ea5...572a360.30644716.538.254
0x382310...eb543fEmpfangencb806ca4...270f710.66402016.537.205
0xd61c65...04ea15Empfangencb060ea5...572a360.24283316.536.245
0xa31461...0507e6Empfangencb806ca4...270f710.76608216.535.235
0xaf4e9e...c78be7Empfangencb060ea5...572a360.37536516.534.281
0x3f1da9...5d6147Empfangencb806ca4...270f710.66160116.533.227
0x6cc3ae...3eec74Empfangencb060ea5...572a360.28544416.532.262
0xc2f298...8455b9Empfangencb806ca4...270f710.96808316.531.172
0x38b551...e5c911Empfangencb060ea5...572a360.26416516.530.204
0x71c4c5...749469Empfangencb806ca4...270f710.64281516.529.175
0xb489a4...5c3c29Empfangencb060ea5...572a360.53719016.528.259
0x1b651b...c8e94aEmpfangencb806ca4...270f710.59344516.527.255
0x5b435b...63424eEmpfangencb060ea5...572a360.25590816.526.402
0xd85ddb...9b1934Empfangencb806ca4...270f710.64059816.525.452
0xcbc985...3ec742Empfangencb060ea5...572a360.24335116.524.539
0xaefa4b...4635a6Empfangencb806ca4...270f710.80447916.523.560
0xcfc7e0...e3b545Empfangencb060ea5...572a360.48727216.522.640
0x91209b...1b7689Empfangencb806ca4...270f710.37805816.521.657
0x637157...985426Empfangencb060ea5...572a360.40391616.520.700
0x6c97c2...1006e1Empfangencb806ca4...270f710.86180616.519.588