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Forensik-Analyse

Adresse

cb13c07bab6ff5bdd01412a03e1b9cdb0c28ee05381c

TX gesamt

102

Gesendet

51

Empfangen

51

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

102 TXs gesamt

2 Gegenparteien

51 gesendet

51 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 102 txs

Perfect Success Rate

No failed transactions

51
Gesendet
51
Empfangen
0
Fehlgeschlagen
102
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb13c0…381ccb332e…109651 txcb0308…009751 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb332eda...d31096
5105111.396.27116.411.914
cb0308b6...920097
5151011.396.27816.411.920

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x3a2284...f45925Gesendetcb0308b6...9200972799.99997416.411.920
0xf96148...279335Empfangencb332eda...d310962800.00000016.411.914
0x7ff849...726321Gesendetcb0308b6...9200972079.99997416.140.498
0x46c9d0...4d43f2Empfangencb332eda...d310962080.00000016.140.491
0x40d824...a219f4Gesendetcb0308b6...9200973336.99997415.982.817
0x23dc5b...33a9c0Empfangencb332eda...d310963337.00000015.982.811
0x35dc44...71fd6eGesendetcb0308b6...9200978569.99997415.496.691
0xd725ba...b8a6a4Empfangencb332eda...d310968570.00000015.496.685
0xaa4a06...1be439Gesendetcb0308b6...9200974916.99997514.655.943
0x754d57...dcb28cEmpfangencb332eda...d310964917.00000014.655.934
0x5d7a8e...f56bb7Gesendetcb0308b6...92009716337.99998414.210.975
0x5a4874...d85724Empfangencb332eda...d3109616338.00000014.210.967
0xfb8f07...270b53Gesendetcb0308b6...92009713563.99979013.305.924
0x6b1546...0eb4c0Empfangencb332eda...d3109613564.00000013.305.917
0x10551e...e033fcGesendetcb0308b6...9200971921.99979012.965.747
0x695cac...d96072Empfangencb332eda...d310961922.00000012.965.740
0xc451ba...435710Gesendetcb0308b6...920097576.99979012.914.655
0x97b95a...a3824dEmpfangencb332eda...d31096577.00000012.914.647
0x2538f2...089fceGesendetcb0308b6...920097422.99979012.901.802
0xf2c66e...414af9Empfangencb332eda...d31096423.00000012.901.794
0x87eeee...343f3bGesendetcb0308b6...920097505.99979012.890.579
0x774f3f...50aacaEmpfangencb332eda...d31096506.00000012.890.571
0x12507e...25d0c1Gesendetcb0308b6...920097489.99979012.878.022
0x42aab8...178e59Empfangencb332eda...d31096490.00000012.878.015
0x930b73...cf6b69Gesendetcb0308b6...9200972226.99979012.866.300
0x453ec4...cc6015Empfangencb332eda...d310962227.00000012.866.292
0xbe1a7a...1d2cb6Gesendetcb0308b6...9200971179.99978112.783.575
0x24a1e9...6304f0Empfangencb332eda...d310961180.00000012.783.567
0x56af66...959350Gesendetcb0308b6...920097737.99997912.738.397
0x94b12f...30bda0Empfangencb332eda...d31096738.00000012.738.390
0x03001d...890ad2Gesendetcb0308b6...920097665.99997912.713.277
0xe97bee...099141Empfangencb332eda...d31096666.00000012.713.267
0xbb0c18...f57147Gesendetcb0308b6...920097456.99997912.690.180
0x81fc6b...70509bEmpfangencb332eda...d31096457.00000012.690.173
0xbe5769...c50e6dGesendetcb0308b6...920097324.99997912.677.725
0x8d1ab5...73598eEmpfangencb332eda...d31096325.00000012.677.717
0x9b43af...275b9dGesendetcb0308b6...920097961.99997912.667.411
0xe0be70...334ab1Empfangencb332eda...d31096962.00000012.667.404
0xadb498...05e1d9Gesendetcb0308b6...9200971238.99997912.643.106
0x4190fb...9768dbEmpfangencb332eda...d310961239.00000012.643.099
0xb23af4...758d9eGesendetcb0308b6...9200971098.99997912.608.574
0xc0b595...e66fd9Empfangencb332eda...d310961099.00000012.608.567
0x341229...81e04aGesendetcb0308b6...920097896.99997912.593.567
0x6ab303...4dd45eEmpfangencb332eda...d31096897.00000012.585.193
0xacbfae...247c79Gesendetcb0308b6...9200971453.99997912.550.413
0x96e4f6...3e3669Empfangencb332eda...d310961454.00000012.550.406
0x2ed79e...68c055Gesendetcb0308b6...9200977872.99997912.477.855
0x21cd6e...cd3cfcEmpfangencb332eda...d310967873.00000012.477.848
0x7dbbb3...3d7dbbGesendetcb0308b6...920097136.99997911.884.929
0xd719c8...43d5d6Empfangencb332eda...d31096137.00000011.884.922