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Forensik-Analyse

Adresse

cb13384071957ee29573cccdd9217d46cddee875c937

TX gesamt

17.897

Gesendet

29

Empfangen

17.868

Fehlgeschlagen

0

Gegenparteien

12

Erster Block

—

Letzter Block

—

Risiko-Bewertung

20
LOW RISK

17.897 TXs gesamt

12 Gegenparteien

29 gesendet

17.868 empfangen

High TX Volume

17,897 transactions

Low Counterparty Diversity

Only 12 unique counterparties

Perfect Success Rate

No failed transactions

29
Gesendet
17.868
Empfangen
0
Fehlgeschlagen
17.881
Aktive Blöcke

Transaktionsgraph(13 Knoten, 12 Verbindungen)

cb1338…c937cb11ca…86986.751 txcb060e…2a365.198 txcb806c…0f713.330 txcb6225…96691.476 txcb0462…2124835 txcb6242…1fdd275 txcb9759…ee6423 txcb8172…94ad3 txcb3748…b8182 txcb38f2…c6fc2 txcb18da…f6471 txcb1652…25fc1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
6.75106.7512.973.94116.576.716
cb060ea5...572a36
5.19805.1985.36512.053.964
cb806ca4...270f71
3.33003.3303.449.94316.576.256
cb6225ef...139669
1.47601.4765.3622.979.024
cb046284...a62124
83508353.1313.188.814
cb6242d8...7c1fdd
27502753.14910.902.318
cb975933...98ee64
232307.312.84916.093.102
cb817239...8194ad
3307.353.5347.384.525
cb374887...f4b818
2025.746.1225.747.825
cb38f217...1cc6fc
2207.359.9367.385.479

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x7c3a6b...1d573eEmpfangencb11ca5a...f686980.74558116.576.716
0xf2ecba...1c3b00Empfangencb806ca4...270f711.06999016.576.256
0x4b09f5...92d6f2Empfangencb11ca5a...f686980.80853916.574.769
0x3a0c31...9b8872Empfangencb806ca4...270f711.76343416.574.324
0x65bf9a...889a90Empfangencb11ca5a...f686980.63873316.572.842
0x6aad20...8bd3b8Empfangencb806ca4...270f711.09042316.572.419
0xff0307...bd523cEmpfangencb11ca5a...f686980.76403016.570.886
0xdb1759...339f8aEmpfangencb806ca4...270f710.81138816.570.430
0xfca356...3c7b2eEmpfangencb11ca5a...f686980.68889316.568.962
0xbff8c0...a6e2d7Empfangencb806ca4...270f710.63341316.568.500
0x5bca56...6e6359Empfangencb11ca5a...f686980.62783616.567.007
0xab6f7a...55977cEmpfangencb806ca4...270f710.38603816.566.555
0x8c40a4...f05077Empfangencb11ca5a...f686980.76867516.565.038
0xa7f064...61118bEmpfangencb806ca4...270f710.77435616.564.592
0x08b00f...e15341Empfangencb11ca5a...f686980.89155016.563.146
0x662b85...4d43c7Empfangencb806ca4...270f710.73297116.562.688
0xed1ca2...ede8b0Empfangencb11ca5a...f686980.82136216.561.187
0xc855c9...5c8a1aEmpfangencb806ca4...270f711.17286516.560.751
0xf988e1...246429Empfangencb11ca5a...f686980.62365516.559.222
0xdf234d...295daaEmpfangencb806ca4...270f710.77933016.558.771
0xeffa71...ddcaffEmpfangencb11ca5a...f686980.77342416.557.222
0x0f15b8...806da2Empfangencb806ca4...270f710.76772516.556.789
0x2e5d28...c0a1b5Empfangencb11ca5a...f686980.72601416.555.286
0x945176...6c3efdEmpfangencb806ca4...270f710.44991116.554.804
0x6f624e...788ac0Empfangencb11ca5a...f686980.75736116.553.279
0xc40ef9...5ef3b8Empfangencb806ca4...270f710.12104516.552.779
0xa79836...2368daEmpfangencb11ca5a...f686980.83353816.551.285
0x25959b...7f15e0Empfangencb806ca4...270f710.58399716.550.815
0x76d1cb...e7a94fEmpfangencb11ca5a...f686980.71526816.549.321
0xbba2f6...8abd1eEmpfangencb806ca4...270f710.34137116.548.862
0x5d6d69...d5f0eeEmpfangencb11ca5a...f686980.62523516.547.368
0xa60fce...66374aEmpfangencb806ca4...270f711.08650216.546.905
0x18e95a...0482f0Empfangencb11ca5a...f686980.91506116.545.410
0x572537...ea0c30Empfangencb806ca4...270f710.75571916.544.931
0xfd7902...2966dbEmpfangencb11ca5a...f686980.56893616.543.448
0x719b6d...723e5dEmpfangencb806ca4...270f710.95461016.543.002
0x714846...c77777Empfangencb11ca5a...f686980.69899616.541.548
0xeaa086...393056Empfangencb806ca4...270f710.46317616.541.123
0xe821d8...61a740Empfangencb11ca5a...f686980.84427516.539.629
0x4033c9...36ea0dEmpfangencb806ca4...270f711.26271516.539.186
0x73d8e8...efafe0Empfangencb11ca5a...f686980.77961016.537.664
0xb61945...df68beEmpfangencb806ca4...270f710.81422016.537.205
0x5f57fb...f7227aEmpfangencb11ca5a...f686980.71856716.535.709
0xe8c26c...d5ee36Empfangencb806ca4...270f710.86120116.535.235
0x0579c7...6387c0Empfangencb11ca5a...f686980.55689816.533.693
0xb25288...d8389cEmpfangencb806ca4...270f710.80972916.533.227
0x8ca1a5...7405a7Empfangencb11ca5a...f686980.68046516.531.690
0x731edc...c0bebfEmpfangencb806ca4...270f711.12602116.531.172
0xd85e34...44422bEmpfangencb11ca5a...f686981.14944516.529.621
0xacb5d9...4971b2Empfangencb806ca4...270f710.36202916.529.173