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Forensik-Analyse

Adresse

cb13a71c341503168b9271a0ed91b306310950f16125

TX gesamt

4.818

Gesendet

7

Empfangen

4.811

Fehlgeschlagen

0

Gegenparteien

10

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.818 TXs gesamt

10 Gegenparteien

7 gesendet

4.811 empfangen

Low Counterparty Diversity

Only 10 unique counterparties

Perfect Success Rate

No failed transactions

7
Gesendet
4.811
Empfangen
0
Fehlgeschlagen
4.815
Aktive Blöcke

Transaktionsgraph(11 Knoten, 10 Verbindungen)

cb13a7…6125cb11ca…86983.214 txcb806c…0f71820 txcb6225…9669484 txcb71da…b109228 txcb917b…078d47 txcb0462…212415 txcb28e0…e03c4 txcb97a1…efd53 txcb060e…2a362 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.21403.2142.998.04416.416.568
cb806ca4...270f71
82008204.283.04616.229.557
cb6225ef...139669
4840484966.7042.841.855
cb71da30...9cb109
22802287.929.97916.567.324
cb917b0d...cc078d
470477.929.9848.595.724
cb046284...a62124
150152.585.0692.832.650
cb28e099...17e03c
4407.323.14716.158.995
cb97a1fb...c3efd5
3308.931.01910.266.007
cb060ea5...572a36
2026.567.0816.569.237
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xc0844b...95238aEmpfangencb71da30...9cb1090.87142816.567.324
0xba2f58...70c0a6Empfangencb71da30...9cb1090.52091816.565.333
0xb0853f...318328Empfangencb71da30...9cb1090.77201216.563.474
0xb83a8c...e40538Empfangencb71da30...9cb1090.61572716.561.480
0x3b1fe3...8e8764Empfangencb71da30...9cb1090.91892816.559.510
0x195bdf...a4db68Empfangencb71da30...9cb1090.92407616.557.553
0x16544f...c12e14Empfangencb71da30...9cb1090.79921216.555.605
0x65b7db...bb9cdaEmpfangencb71da30...9cb1090.69811716.553.609
0x64e2e1...971b9bEmpfangencb71da30...9cb1090.86814816.551.596
0x82418c...ad3851Empfangencb71da30...9cb1090.72343816.549.660
0x178e78...1a3993Empfangencb71da30...9cb1090.77729916.547.678
0x7e2600...caed61Empfangencb71da30...9cb1090.71193416.545.723
0x7eb8c7...b15303Empfangencb71da30...9cb1090.72692716.543.757
0x600ea2...b500ccEmpfangencb71da30...9cb1090.61601016.541.854
0x1d7250...93c4c8Empfangencb71da30...9cb1090.55771516.539.963
0xbb8afe...c07877Empfangencb71da30...9cb1090.66920216.538.002
0x37a620...693ac6Empfangencb71da30...9cb1090.81330716.536.010
0xdb74aa...91836aEmpfangencb71da30...9cb1090.34753816.534.025
0xfb21f5...1040c1Empfangencb71da30...9cb1090.57135516.449.517
0xc915ad...151083Empfangencb71da30...9cb1090.97306116.447.584
0x2afd3d...b8fcb8Empfangencb71da30...9cb1090.88730316.445.671
0x014c52...54c512Empfangencb71da30...9cb1091.05681316.443.816
0x5971a3...9168baEmpfangencb71da30...9cb1091.48030016.441.871
0x01ff73...b6215aEmpfangencb71da30...9cb1091.09255116.439.793
0x03b5f7...d2ddf1Empfangencb71da30...9cb1091.17626816.438.072
0xad82e6...f9e430Empfangencb71da30...9cb1090.88951216.436.046
0xbc9773...c4305dEmpfangencb71da30...9cb1090.69753116.434.263
0x0ae464...4faa84Empfangencb71da30...9cb1090.87672216.432.407
0x433dee...675678Empfangencb71da30...9cb1090.87792716.430.513
0x033abb...721494Empfangencb71da30...9cb1090.87624616.428.518
0x2a7bc8...200f73Empfangencb71da30...9cb1090.87648816.426.477
0x10f411...e6a40dEmpfangencb71da30...9cb1090.73773916.424.439
0xd130bd...28ad2cEmpfangencb71da30...9cb1090.77454916.422.589
0x4ed79c...8ad430Empfangencb71da30...9cb1090.94081116.420.682
0xb5b7fa...27dd66Empfangencb71da30...9cb1090.84101316.418.779
0xa85f91...af6855Empfangencb71da30...9cb1090.61099516.416.895
0xd231c1...fb4e68Empfangencb11ca5a...f686980.34024916.416.568
0x7e8c7f...ba6795Empfangencb11ca5a...f686980.99673116.414.645
0x78e08b...5124ebEmpfangencb11ca5a...f686980.81499916.412.617
0x306c29...758c16Empfangencb11ca5a...f686980.82496616.410.835
0x57367e...40372eEmpfangencb11ca5a...f686980.97898516.408.885
0xf6b046...d41c11Empfangencb11ca5a...f686980.66555816.406.941
0x2579b8...61df62Empfangencb11ca5a...f686980.92291616.405.075
0xf73b01...8e5580Empfangencb11ca5a...f686980.83147616.403.093
0xfe19ca...00a052Empfangencb11ca5a...f686980.81289416.401.335
0x060f12...41baf1Empfangencb11ca5a...f686980.77534316.399.344
0x076e46...a08903Empfangencb11ca5a...f686980.78990316.397.331
0x9ba356...0094d2Empfangencb11ca5a...f686980.77843216.395.459
0xfc5756...c33e57Empfangencb11ca5a...f686980.72686416.393.522
0xf35039...b55f6aEmpfangencb11ca5a...f686980.79529716.391.552