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Forensik-Analyse

Adresse

cb147bfe8972ddf44c74c5e136fc6cc7eabcadef57ff

TX gesamt

211

Gesendet

3

Empfangen

208

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

211 TXs gesamt

6 Gegenparteien

3 gesendet

208 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
208
Empfangen
0
Fehlgeschlagen
211
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb147b…57ffcb87da…3507124 txcb060e…2a3655 txcb71da…b10929 txcb427e…42de1 txcb19c7…710c1 txcb3130…aa811 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb87da57...fe3507
124012412.937.08916.557.802
cb060ea5...572a36
5505516.107.33616.526.402
cb71da30...9cb109
2902916.329.98116.457.511
cb427e1f...a042de
11013.444.90013.444.900
cb19c7ac...a8710c
11016.196.51916.196.519
cb31306c...c4aa81
11016.188.92516.188.925

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa3aaa0...0f6cb3Empfangencb87da57...fe350720.04803616.557.802
0xf34b93...bd3ca4Empfangencb060ea5...572a360.12085516.526.402
0x10f5c0...212e06Empfangencb060ea5...572a360.19434916.520.700
0x1a3e7d...07cb7aEmpfangencb060ea5...572a360.10436016.461.652
0x55554d...67a0e1Empfangencb71da30...9cb1090.19108516.457.511
0xce7136...5aec15Empfangencb71da30...9cb1090.11712416.453.486
0xb98dce...af9bceEmpfangencb060ea5...572a360.10024916.451.731
0x7d3b2a...9ce22dEmpfangencb060ea5...572a360.22986216.445.903
0x9533a9...3d7d8cEmpfangencb060ea5...572a360.14692016.444.050
0xd10957...b83024Empfangencb060ea5...572a360.30356316.442.131
0xc8e12d...517e40Empfangencb060ea5...572a360.25342116.434.498
0xbf9235...a34f6cEmpfangencb060ea5...572a360.16224016.432.684
0x133405...ef85f5Empfangencb060ea5...572a360.14888816.426.755
0xd0181c...4c7ce9Empfangencb060ea5...572a360.14640116.422.824
0xe1dd4e...d76d5cEmpfangencb060ea5...572a360.24735816.420.919
0x771135...77df0fEmpfangencb060ea5...572a360.24687516.418.999
0xe88140...0f918eEmpfangencb060ea5...572a360.17364016.417.159
0xe125bf...193fb3Empfangencb060ea5...572a360.11178716.415.238
0xe2e7b9...b50e99Empfangencb71da30...9cb1090.10325516.414.982
0xb0ca71...5f2768Empfangencb71da30...9cb1090.10765916.412.960
0x678be2...824965Empfangencb71da30...9cb1090.15742116.411.130
0x86829a...89d144Empfangencb71da30...9cb1090.16861316.407.260
0x603f3b...a2f490Empfangencb060ea5...572a360.12821316.405.699
0x024a77...ad1035Empfangencb71da30...9cb1090.20513116.403.480
0x2f44de...3e11e7Empfangencb71da30...9cb1090.17528016.399.755
0xffd920...fc83f0Empfangencb060ea5...572a360.11871316.396.036
0xe915e5...f549acEmpfangencb71da30...9cb1090.12156316.395.805
0x996adf...186d0fEmpfangencb71da30...9cb1090.18201716.393.903
0x2a228b...6aa57bEmpfangencb71da30...9cb1090.15052916.390.130
0x0fefe3...24399eEmpfangencb71da30...9cb1090.12738416.386.468
0x025d4d...c32e8bEmpfangencb060ea5...572a360.17740616.382.804
0xbe080c...c012d2Empfangencb71da30...9cb1090.10342716.382.555
0x885a58...39144fEmpfangencb71da30...9cb1090.15787016.380.561
0xf3c5d5...5e3c17Empfangencb71da30...9cb1090.12515616.376.919
0x26bdc2...a6e637Empfangencb060ea5...572a360.10116516.373.405
0x9cf948...c9f149Empfangencb71da30...9cb1090.13876716.373.182
0x3475c4...7b5e56Empfangencb060ea5...572a360.14175516.371.529
0x6aac33...9d0a4dEmpfangencb71da30...9cb1090.17003016.369.208
0xff3d2b...5af725Empfangencb71da30...9cb1090.16135916.364.975
0xd3c78e...4fcf7cEmpfangencb71da30...9cb1090.18554116.361.035
0x0d65c1...0c8193Empfangencb71da30...9cb1090.11498216.357.146
0x6ecf51...7f23f9Empfangencb060ea5...572a360.20540416.355.427
0x500ef6...18da03Empfangencb71da30...9cb1090.11555216.355.191
0xbd718e...36186dEmpfangencb71da30...9cb1090.11973316.353.288
0xf6af91...12c05cEmpfangencb060ea5...572a360.11648516.351.545
0x9f8634...1bcf96Empfangencb71da30...9cb1090.14714416.349.413
0xb65406...6669c2Empfangencb71da30...9cb1090.11679616.345.479
0x9be5e2...65a861Empfangencb71da30...9cb1090.15716216.343.468
0xca1389...82c014Empfangencb71da30...9cb1090.14636616.339.619
0x89a2c4...6dcbabEmpfangencb71da30...9cb1090.10746916.335.773