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Forensik-Analyse

Adresse

cb12ed58cbb9ab87ee82f8282e74d012b813042e1f25

TX gesamt

3.225

Gesendet

2

Empfangen

3.223

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.225 TXs gesamt

8 Gegenparteien

2 gesendet

3.223 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
3.223
Empfangen
0
Fehlgeschlagen
3.221
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb12ed…1f25cb11ca…86982.380 txcb060e…2a36683 txcb71da…b109122 txcb6242…1fdd35 txcb0419…1fc42 txcb62b6…03141 txcb381b…76231 txcb625c…be9b1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.38002.3809.404.15516.272.158
cb060ea5...572a36
68306837.606.25713.682.296
cb71da30...9cb109
122012213.681.60514.166.205
cb6242d8...7c1fdd
3503513.468.36713.537.439
cb041910...ac1fc4
2117.604.4318.064.841
cb62b6a2...2f0314
1018.553.6858.553.685
cb381b03...e67623
1018.521.2108.521.210
cb625c38...21be9b
11010.062.61610.062.616

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x09a035...3b73d1Empfangencb11ca5a...f686980.53149016.272.158
0x118d5a...e9a12cEmpfangencb11ca5a...f686980.30706916.270.209
0x83fee4...3d3502Empfangencb11ca5a...f686980.39793916.268.149
0x8d4323...8abcedEmpfangencb11ca5a...f686980.36502016.266.163
0xb0270c...25f4ecEmpfangencb11ca5a...f686980.53442616.264.229
0x136469...f712b0Empfangencb11ca5a...f686980.65939316.262.165
0x5fe87a...5c7a54Empfangencb11ca5a...f686980.46846216.260.179
0xe9179a...f912daEmpfangencb11ca5a...f686980.31864116.258.343
0x70fcc1...616868Empfangencb11ca5a...f686980.50542516.256.534
0x8535a5...4a5fa4Empfangencb11ca5a...f686980.48302416.254.644
0x290c40...6dc5e0Empfangencb11ca5a...f686980.44270916.252.775
0x59b887...b3ecb5Empfangencb11ca5a...f686980.54879716.250.700
0x148b46...70c9e7Empfangencb11ca5a...f686980.46405816.248.818
0xecb5ef...76247dEmpfangencb11ca5a...f686980.35729716.246.898
0x9b8caa...0b98acEmpfangencb11ca5a...f686980.40315716.245.073
0x4e5b0d...1ec166Empfangencb11ca5a...f686980.46868716.243.174
0x65715c...826ef9Empfangencb11ca5a...f686980.47848116.241.181
0x072065...1b461aEmpfangencb11ca5a...f686980.58916216.239.069
0xe3497f...715008Empfangencb11ca5a...f686980.47698016.236.953
0x5902c6...c5b9fcEmpfangencb11ca5a...f686980.56657016.235.014
0x8d0bc3...0dcb66Empfangencb11ca5a...f686980.42768216.233.047
0x3deab8...67a178Empfangencb11ca5a...f686980.46663216.231.138
0x18a3a5...be33e3Empfangencb11ca5a...f686980.53216316.229.206
0xb0c58c...f14bbbEmpfangencb11ca5a...f686980.64023716.227.189
0x16e04b...0656d5Empfangencb11ca5a...f686980.44290116.225.231
0x339244...4a6443Empfangencb11ca5a...f686980.65443416.223.280
0x7b075a...7e92baEmpfangencb11ca5a...f686980.71487116.221.303
0x378557...b7253eEmpfangencb11ca5a...f686980.56232216.219.377
0xdaf66a...b150f5Empfangencb11ca5a...f686980.65593816.217.550
0x1029e4...7dc79eEmpfangencb11ca5a...f686980.48896516.215.538
0x192a5d...0a70e8Empfangencb11ca5a...f686980.43946316.213.699
0xf09535...88a473Empfangencb11ca5a...f686980.34284016.211.989
0x429cb4...04d44fEmpfangencb11ca5a...f686980.44034416.210.030
0x9b5e9c...9ec44eEmpfangencb11ca5a...f686980.45573316.208.095
0x116372...059ca5Empfangencb11ca5a...f686980.45701116.206.084
0x1039e3...c47502Empfangencb11ca5a...f686980.44404016.204.003
0x1b019f...37aa3aEmpfangencb11ca5a...f686980.53397716.202.014
0x515ef7...0f21fdEmpfangencb11ca5a...f686980.41355316.200.131
0x892342...30426fEmpfangencb11ca5a...f686980.44196816.198.223
0x1751bd...b1dbcdEmpfangencb11ca5a...f686980.40864916.196.325
0x9eadc2...9f4ef5Empfangencb11ca5a...f686980.45557816.194.279
0x3dac80...a08d76Empfangencb11ca5a...f686980.57703716.192.310
0x981be5...aec630Empfangencb11ca5a...f686980.50870716.190.432
0x2a1f33...eddc7aEmpfangencb11ca5a...f686980.53218216.188.542
0xdf1f4b...a18fd4Empfangencb11ca5a...f686980.51178216.186.584
0xe2b870...dead36Empfangencb11ca5a...f686980.41965116.184.576
0x269bc8...052684Empfangencb11ca5a...f686980.55353016.182.629
0x580aef...8f0553Empfangencb11ca5a...f686980.50102216.180.724
0x14cc4c...476082Empfangencb11ca5a...f686980.41424416.178.727
0x9473a7...86c04aEmpfangencb11ca5a...f686980.53829516.176.713