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Forensik-Analyse

Adresse

cb15ed78d3739ffc4dd53087ec8bc5325995af335e00

TX gesamt

152

Gesendet

8

Empfangen

144

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

152 TXs gesamt

4 Gegenparteien

8 gesendet

144 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 152 txs

Perfect Success Rate

No failed transactions

8
Gesendet
144
Empfangen
0
Fehlgeschlagen
152
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb15ed…5e00cb11ca…8698134 txcb7069…173a10 txcb19c7…710c4 txcb096a…c6fd4 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
134013415.817.46016.572.842
cb706910...f0173a
1001011.794.72016.362.580
cb19c7ac...a8710c
44016.101.80216.467.669
cb096aa7...5bc6fd
44016.312.24316.312.377

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x4f14f7...46e538Empfangencb11ca5a...f686980.11525916.572.842
0x49f9f3...01e327Empfangencb11ca5a...f686980.11318616.567.007
0x0cfd9b...940123Empfangencb11ca5a...f686980.13239416.561.187
0x04d5d7...38fd1eEmpfangencb11ca5a...f686980.10320316.555.286
0x817f30...093fe8Empfangencb11ca5a...f686980.11380916.547.368
0x95ccc1...efb7f1Empfangencb11ca5a...f686980.10270216.541.548
0x28d4bd...af3623Empfangencb11ca5a...f686980.10790116.535.708
0x57b114...da4111Empfangencb11ca5a...f686980.10786616.524.019
0x248456...dc8866Empfangencb11ca5a...f686980.11266816.516.030
0x7e3f16...a5fa4bEmpfangencb11ca5a...f686980.12893916.498.113
0x4afa62...a5c1fcEmpfangencb11ca5a...f686980.12403316.484.786
0xad8487...2b3d03Empfangencb11ca5a...f686980.11795316.478.779
0xed8db4...c4a155Empfangencb11ca5a...f686980.10676116.470.967
0xab445b...b8f009Empfangencb11ca5a...f686980.14216916.464.971
0xe83966...43d2e2Empfangencb11ca5a...f686980.10608716.457.146
0x20b4e9...ad1ec8Empfangencb11ca5a...f686980.14007916.451.139
0x2f6848...ff2164Empfangencb11ca5a...f686980.10809116.439.465
0xba025e...8f161bEmpfangencb11ca5a...f686980.12049216.435.711
0x642fbe...a24e10Empfangencb11ca5a...f686980.10651916.428.143
0xf310e0...28f751Empfangencb11ca5a...f686980.12983716.424.109
0x2a6b9c...1eec0cEmpfangencb11ca5a...f686980.11565616.418.444
0x9bfe99...d3a86aEmpfangencb11ca5a...f686980.10869516.399.344
0x7701d7...f7d726Empfangencb11ca5a...f686980.12049316.391.552
0x7b136e...930760Empfangencb11ca5a...f686980.12484516.384.149
0x296577...c1fbb7Empfangencb706910...f0173a3122.08000016.362.580
0xdf3f88...b57d32Empfangencb11ca5a...f686980.13251416.359.973
0xcc3c60...7dfa0bEmpfangencb11ca5a...f686980.10341016.354.089
0x919f27...5ec479Empfangencb11ca5a...f686980.11458516.348.292
0xa7df69...f63647Empfangencb11ca5a...f686980.14482916.342.418
0xe5fea0...455864Empfangencb11ca5a...f686980.11120016.332.725
0x5f9d29...371a90Empfangencb11ca5a...f686980.12317016.326.705
0x6fa4de...47f05fEmpfangencb11ca5a...f686980.15840516.320.885
0x2b79b3...b4e60bEmpfangencb11ca5a...f686980.15419216.313.242
0xf2083f...ece976Gesendetcb096aa7...5bc6fd11000.00000016.312.377
0x50d584...50b592Gesendetcb096aa7...5bc6fd800.00000016.312.352
0x51d60b...755677Gesendetcb096aa7...5bc6fd39.00000016.312.329
0x36016a...f2b7d9Gesendetcb096aa7...5bc6fd1.00000016.312.243
0xc7ac6b...f03f25Empfangencb11ca5a...f686980.15455416.305.177
0x6d646f...2a22deEmpfangencb11ca5a...f686980.14097716.299.308
0x01cfab...c89c0bEmpfangencb11ca5a...f686980.11558716.283.654
0xe49010...f4e2a8Empfangencb11ca5a...f686980.13702216.277.853
0x3e3a3e...9bc606Empfangencb11ca5a...f686980.10303016.272.158
0x7e1755...129214Empfangencb11ca5a...f686980.12413716.264.229
0xd9fd53...141614Empfangencb11ca5a...f686980.12182216.254.643
0x5af023...b2675cEmpfangencb11ca5a...f686980.10465416.245.073
0x2be2fc...292e0fEmpfangencb11ca5a...f686980.12301416.229.206
0xb16fb1...cf7659Empfangencb11ca5a...f686980.15405316.215.538
0x48d04c...901314Empfangencb11ca5a...f686980.11600216.210.030
0x7ab705...fc2219Empfangencb11ca5a...f686980.10180416.202.014
0x6b9cef...a2f41aEmpfangencb11ca5a...f686980.10841916.194.278