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Forensik-Analyse

Adresse

cb141a9bcc0589a51a13934192607986b34e0fef952e

TX gesamt

3.046

Gesendet

96

Empfangen

2.950

Fehlgeschlagen

0

Gegenparteien

11

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.046 TXs gesamt

11 Gegenparteien

96 gesendet

2.950 empfangen

Low Counterparty Diversity

Only 11 unique counterparties

Perfect Success Rate

No failed transactions

96
Gesendet
2.950
Empfangen
0
Fehlgeschlagen
3.046
Aktive Blöcke

Transaktionsgraph(12 Knoten, 11 Verbindungen)

cb141a…952ecb060e…2a362.892 txcb0308…009756 txcb18f3…aa7143 txcb3298…480b29 txcb7392…1d3e7 txcb46e6…4a656 txcb9609…834d5 txcb87c7…ac754 txcb4230…01092 txcb5944…23fc1 txcb4803…cdc01 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
2.89202.8927.662.45616.238.384
cb0308b6...920097
560568.953.01410.300.278
cb18f389...e7aa71
434309.438.80010.113.953
cb329853...96480b
292908.952.93516.319.111
cb73926f...a31d3e
7708.185.0938.400.840
cb46e63f...4b4a65
66010.300.28713.646.826
cb96091b...e2834d
5509.806.2589.815.483
cb87c7a4...e5ac75
4407.682.6117.745.005
cb423001...3b0109
2028.534.47610.070.244
cb594440...7823fc
1108.552.3308.552.330

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x04f613...32a45bGesendetcb329853...96480b150.00000016.319.111
0x0aea88...3ecf47Empfangencb060ea5...572a361.11388316.238.384
0x876782...f704e6Empfangencb060ea5...572a362.80927316.236.370
0x361428...27683eEmpfangencb060ea5...572a362.00301416.234.452
0x38e1ef...80a17fEmpfangencb060ea5...572a362.72648816.232.477
0x147394...016045Empfangencb060ea5...572a362.53811316.230.548
0x081f46...d1a63dEmpfangencb060ea5...572a362.79184516.228.623
0xe4acfb...ad0ba5Empfangencb060ea5...572a362.80145116.226.577
0xac1631...82b2e8Empfangencb060ea5...572a362.93232516.224.623
0xcbe5da...52143aEmpfangencb060ea5...572a362.39485716.222.665
0x59de06...d9761dEmpfangencb060ea5...572a363.03395616.220.727
0x5cddeb...ec322cEmpfangencb060ea5...572a362.09366416.218.802
0xa0910e...5eb9c8Empfangencb060ea5...572a362.14471916.216.935
0xaf6a71...526e0cEmpfangencb060ea5...572a362.15373816.214.980
0x03ecde...6c1453Empfangencb060ea5...572a361.64088216.213.183
0xdad5e3...9ef2d0Empfangencb060ea5...572a361.97278716.211.405
0x489019...452f9eEmpfangencb060ea5...572a362.11550916.209.443
0x945de0...90a7afEmpfangencb060ea5...572a361.71838216.207.513
0x5af562...1ab5abEmpfangencb060ea5...572a362.32435316.205.450
0x896e0f...2d92a1Empfangencb060ea5...572a362.44394916.203.373
0x4330c3...8c984dEmpfangencb060ea5...572a362.12451116.201.419
0xb5e578...56c37cEmpfangencb060ea5...572a361.84968916.199.571
0xadcae0...265aa0Empfangencb060ea5...572a361.14466316.197.674
0xa06e7e...ccc636Empfangencb060ea5...572a361.04862616.195.739
0xce4c26...e88dd0Empfangencb060ea5...572a362.48682016.193.658
0xcd99af...cb0859Empfangencb060ea5...572a362.68249516.191.734
0x4ac601...268bacEmpfangencb060ea5...572a361.90769116.189.858
0x81d6b6...f26c33Empfangencb060ea5...572a362.47759016.187.980
0xefa274...2348b7Empfangencb060ea5...572a362.16382216.186.011
0x6edbf8...21ac8dEmpfangencb060ea5...572a362.02788716.184.019
0x78f8dc...119732Empfangencb060ea5...572a362.56800516.182.062
0xaccbfc...a62f00Empfangencb060ea5...572a361.97422216.180.111
0x373086...21d6bbEmpfangencb060ea5...572a362.10471416.178.164
0x270363...6d621fEmpfangencb060ea5...572a362.74394716.176.130
0xa0df6f...03d998Empfangencb060ea5...572a363.43458916.174.052
0xbe51e5...ce3f82Empfangencb060ea5...572a362.74144416.172.096
0x52e7f9...2b8a2bEmpfangencb060ea5...572a362.28360816.170.129
0x3d394e...c5fa79Empfangencb060ea5...572a362.42530916.168.273
0xa009b5...7aecf8Empfangencb060ea5...572a361.84956916.166.511
0x75ed00...edc290Empfangencb060ea5...572a362.20543016.164.504
0x2cca95...285092Empfangencb060ea5...572a362.48603716.162.383
0x0e1368...33015bEmpfangencb060ea5...572a362.02861216.160.341
0xcce1ec...5e80acEmpfangencb060ea5...572a362.97697816.158.257
0x716f5f...e6823eEmpfangencb060ea5...572a362.35706716.156.357
0x399bb7...344a95Empfangencb060ea5...572a363.04597716.154.440
0x721eae...128428Empfangencb060ea5...572a361.13880516.152.530
0x7363bb...70bd29Empfangencb060ea5...572a360.74862516.128.752
0xd412d2...a94c9cEmpfangencb060ea5...572a362.07630716.126.808
0x6e19b1...72a6b7Empfangencb060ea5...572a362.30363216.124.821
0xa714d2...e359feEmpfangencb060ea5...572a362.56957216.122.861