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Forensik-Analyse

Adresse

cb15c7b94989a36e81568346e08272d355b77f47aa81

TX gesamt

218

Gesendet

109

Empfangen

109

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

218 TXs gesamt

4 Gegenparteien

109 gesendet

109 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 218 txs

Perfect Success Rate

No failed transactions

109
Gesendet
109
Empfangen
0
Fehlgeschlagen
218
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb15c7…aa81cb0308…0097109 txcb87da…350798 txcb7269…8dc19 txcb29ac…b8f32 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb0308b6...920097
109109013.745.64216.207.071
cb87da57...fe3507
9809813.745.63514.542.477
cb726903...be8dc1
90914.706.06815.968.195
cb29acfd...a2b8f3
20216.042.25716.207.064

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x265f42...e9c03aGesendetcb0308b6...92009792.97157416.207.071
0x6ce18e...55431fEmpfangencb29acfd...a2b8f392.97160016.207.064
0x76d04b...8e4537Gesendetcb0308b6...92009732.02947416.042.263
0xa52f22...677c58Empfangencb29acfd...a2b8f332.02950016.042.257
0x54294c...993d14Gesendetcb0308b6...920097187.46177415.968.202
0x6f197a...f38b92Empfangencb726903...be8dc1187.46180015.968.195
0x8efb13...59a08eGesendetcb0308b6...920097165.26807415.747.151
0x664327...5b808bEmpfangencb726903...be8dc1165.26810015.747.145
0xda1645...758799Gesendetcb0308b6...92009710.31537415.500.610
0x44f4cc...4deae7Empfangencb726903...be8dc110.31540015.500.604
0x6f247d...0603f3Gesendetcb0308b6...920097245.06577815.486.089
0xc2a5c8...ae3690Empfangencb726903...be8dc1245.06580015.486.083
0x9ed6c7...6c7881Gesendetcb0308b6...920097276.97237415.370.280
0xce654c...5f2e58Empfangencb726903...be8dc1276.97240015.370.274
0x783122...2d4fd8Gesendetcb0308b6...920097404.27847415.214.605
0x3f8b7a...1100c1Empfangencb726903...be8dc1404.27850015.214.599
0xb1a5f9...b5c355Gesendetcb0308b6...920097220.84005915.087.434
0xb75bf0...44da3bEmpfangencb726903...be8dc1220.84008515.087.427
0xe707a8...d8a1cbGesendetcb0308b6...920097356.45867514.925.406
0x701fda...2f582bEmpfangencb726903...be8dc1356.45870014.925.398
0x96d2d8...679316Gesendetcb0308b6...920097556.19749214.706.075
0x8ff393...748557Empfangencb726903...be8dc1556.19751714.706.068
0x68e0f8...bfd074Gesendetcb0308b6...92009711.44219514.542.485
0x7d9c83...d20ee7Empfangencb87da57...fe350711.44222014.542.477
0xa53e8e...06675aGesendetcb0308b6...92009711.74689214.536.587
0xa22f42...f43583Empfangencb87da57...fe350711.74691814.536.579
0x7cb831...73cd9cGesendetcb0308b6...92009711.65167814.532.639
0x30b92d...7cd34fEmpfangencb87da57...fe350711.65170414.532.631
0xce7568...a23598Gesendetcb0308b6...92009710.12908114.529.601
0x6bca75...9c44c5Empfangencb87da57...fe350710.12910614.529.594
0x0fa1e9...272173Gesendetcb0308b6...92009712.50053014.526.645
0x0bcfc5...874a9cEmpfangencb87da57...fe350712.50055514.526.634
0xe85c0f...ddd232Gesendetcb0308b6...92009712.03746214.522.747
0x2ed49f...762938Empfangencb87da57...fe350712.03748814.522.739
0xa7c1b3...722363Gesendetcb0308b6...92009711.33009314.517.794
0xd64676...f4214aEmpfangencb87da57...fe350711.33011914.517.786
0x889b82...b0ba3aGesendetcb0308b6...92009710.31918114.513.701
0xf0830e...3b9827Empfangencb87da57...fe350710.31920714.513.693
0x54d771...d3081eGesendetcb0308b6...92009710.42467814.510.771
0x5d88fe...68be7cEmpfangencb87da57...fe350710.42470314.510.764
0x376c2b...407ae9Gesendetcb0308b6...92009710.99582514.507.815
0x452759...ee47ecEmpfangencb87da57...fe350710.99585014.507.807
0x7a7dbc...b3df02Gesendetcb0308b6...92009710.39353514.504.914
0x2c4e84...16fdfeEmpfangencb87da57...fe350710.39356114.504.906
0x8def93...63ca38Gesendetcb0308b6...92009710.94268114.501.927
0xa3e7d6...0017d5Empfangencb87da57...fe350710.94270614.501.912
0xa45a77...2c2ab5Gesendetcb0308b6...92009711.55403714.498.944
0x19b344...6c0f80Empfangencb87da57...fe350711.55406214.498.936
0x1205ff...c4c043Gesendetcb0308b6...92009711.31615514.496.017
0xd4ae5a...4d8d00Empfangencb87da57...fe350711.31618014.496.010