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Forensik-Analyse

Adresse

cb1340c8c0560be93108ac3c0bb87dec26bdeef570ab

TX gesamt

1.155

Gesendet

1

Empfangen

1.154

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

1.155 TXs gesamt

4 Gegenparteien

1 gesendet

1.154 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 1155 txs

Perfect Success Rate

No failed transactions

1
Gesendet
1.154
Empfangen
0
Fehlgeschlagen
1.155
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb1340…70abcb6225…96691.056 txcb0462…212497 txcb18da…f6471 txcb38c6…b8791 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
1.05601.056795.6562.973.003
cb046284...a62124
970971.155.7472.800.526
cb18dac8...f6f647
1012.465.3122.465.312
cb38c62b...20b879
11016.158.63616.158.636

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x3a6dac...c8adc5Gesendetcb38c62b...20b8798129.18750016.158.636
0xc98a98...b38da1Empfangencb6225ef...1396690.5937982.973.003
0xf518ac...e50ccbEmpfangencb6225ef...1396694.4833922.970.997
0x31a9f2...7ffb80Empfangencb6225ef...1396693.8047132.969.001
0x8520b6...4ea449Empfangencb6225ef...1396694.4674312.966.941
0x23b41b...0a401aEmpfangencb6225ef...1396694.5883492.964.926
0x9e9358...8bf5bfEmpfangencb6225ef...1396694.5513582.962.924
0x41c7d7...97b3a4Empfangencb6225ef...1396694.7105032.960.891
0x866e3c...f368aaEmpfangencb6225ef...1396694.9969232.958.915
0xa9e484...e8e98dEmpfangencb6225ef...1396694.4614842.956.889
0x2b9bf8...ed1f97Empfangencb6225ef...1396694.4208162.954.825
0xdfd278...0cbcd7Empfangencb6225ef...1396694.0528962.952.833
0xe2b5d9...c3ab24Empfangencb6225ef...1396694.9750222.950.829
0xc4fd94...e5c607Empfangencb6225ef...1396694.8730752.948.819
0x49b966...008b7eEmpfangencb6225ef...1396695.3819122.946.793
0x92f944...032d46Empfangencb6225ef...1396694.9268632.944.761
0xd69a2d...5109a9Empfangencb6225ef...1396694.3307242.942.799
0x7738e7...e670dcEmpfangencb6225ef...1396694.5115532.940.781
0x3d722a...956cb8Empfangencb6225ef...1396694.9522952.938.749
0x5cde9f...70a94bEmpfangencb6225ef...1396694.4934542.936.698
0x54599d...43a3b1Empfangencb6225ef...1396693.8680112.934.666
0x3ee153...b59516Empfangencb6225ef...1396694.7898292.932.662
0xb66703...296fb7Empfangencb6225ef...1396694.3807072.930.677
0x95be4e...43029cEmpfangencb6225ef...1396694.5715852.928.632
0xc79583...0fa0ffEmpfangencb6225ef...1396694.0549402.926.640
0x38b10d...bf89eeEmpfangencb6225ef...1396694.6284902.924.623
0x0d64d5...6962fcEmpfangencb6225ef...1396694.2331912.922.610
0x983ce6...93c1ebEmpfangencb6225ef...1396695.1492702.920.577
0xc8e214...4763feEmpfangencb6225ef...1396694.5769602.918.559
0x708d9a...d13021Empfangencb6225ef...1396694.4940192.916.524
0xb52b84...c5c481Empfangencb6225ef...1396695.2899242.914.501
0xda7b66...8b97c6Empfangencb6225ef...1396694.7440642.912.422
0x8f476c...a37243Empfangencb6225ef...1396693.9867232.910.414
0x8766ba...998507Empfangencb6225ef...1396694.7950332.908.458
0x344340...de9b65Empfangencb6225ef...1396694.1539402.906.423
0xc9449d...fb4409Empfangencb6225ef...1396694.5604032.904.450
0xe57ecb...12bdfdEmpfangencb6225ef...1396694.0835652.902.436
0x80fa20...3c1b78Empfangencb6225ef...1396694.5847672.900.407
0xa7c9e9...766698Empfangencb6225ef...1396694.9462202.898.412
0x45b999...c536efEmpfangencb6225ef...1396694.3837682.896.361
0x3575d7...b608ceEmpfangencb6225ef...1396695.2504632.894.316
0xc3306d...d59e72Empfangencb6225ef...1396694.4656612.892.325
0x26cae2...7d128bEmpfangencb6225ef...1396693.8751042.890.327
0xa3ed23...f2f75eEmpfangencb6225ef...1396694.7773522.888.340
0xb60e76...cf659aEmpfangencb6225ef...1396694.2958402.886.312
0x0eb773...b9f3ebEmpfangencb6225ef...1396694.8618302.884.279
0xac9ba1...8179f2Empfangencb6225ef...1396695.3979232.882.274
0xa721ad...36b2beEmpfangencb6225ef...1396694.0546032.880.234
0x4f8eaf...3edcdaEmpfangencb6225ef...1396694.5369742.878.193
0x3dfec8...24c892Empfangencb6225ef...1396693.8449752.876.129