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Forensik-Analyse

Adresse

cb1686cdef16c33ab3818981a762bf90742d66f112f5

TX gesamt

3.092

Gesendet

4

Empfangen

3.088

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.092 TXs gesamt

7 Gegenparteien

4 gesendet

3.088 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

4
Gesendet
3.088
Empfangen
0
Fehlgeschlagen
3.088
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb1686…12f5cb060e…2a362.360 txcb6242…1fdd357 txcb11ca…8698346 txcb806c…0f7124 txcb65b5…0e8c3 txcb306b…cff51 txcb2055…3da21 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
2.36002.3602.716.94116.579.221
cb6242d8...7c1fdd
35703572.969.87513.541.434
cb11ca5a...f68698
34603465.011.51513.616.608
cb806ca4...270f71
240249.462.89613.604.680
cb65b5a9...230e8c
3307.312.0037.312.388
cb306b13...9acff5
1015.683.6115.683.611
cb205581...bc3da2
1107.312.5237.312.523

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa6678f...0e2329Empfangencb060ea5...572a360.54166416.579.221
0x34b1b4...e580f6Empfangencb060ea5...572a360.35560516.577.267
0xf73d06...7590f0Empfangencb060ea5...572a360.43593916.575.353
0xc19fa6...c24e29Empfangencb060ea5...572a360.30121416.573.381
0x681c6c...5fd8d3Empfangencb060ea5...572a360.53223316.571.488
0x03ba5f...69e67dEmpfangencb060ea5...572a360.20312316.569.472
0x9501c0...7e6fa8Empfangencb060ea5...572a360.20778716.567.568
0x64405e...19a7e1Empfangencb060ea5...572a360.36427516.565.608
0x73c3da...d98f23Empfangencb060ea5...572a360.37880116.563.709
0x3432e1...c65272Empfangencb060ea5...572a360.20873816.561.736
0xbcdfd6...436b33Empfangencb060ea5...572a360.39541716.559.798
0x29d9f8...a6520bEmpfangencb060ea5...572a360.38963116.557.822
0x6d7a16...1e502bEmpfangencb060ea5...572a360.41526416.555.874
0xaab047...72bc55Empfangencb060ea5...572a360.67101616.553.856
0x26a5cc...1e7c3aEmpfangencb060ea5...572a360.36646916.551.869
0xd744a8...b222f5Empfangencb060ea5...572a360.42279416.549.907
0x4d96d3...8c29a2Empfangencb060ea5...572a360.35418816.547.909
0xaa1f96...6937d6Empfangencb060ea5...572a360.24639116.545.972
0x743d08...a27ab2Empfangencb060ea5...572a360.53337316.544.018
0x917f47...07b0caEmpfangencb060ea5...572a360.28544416.542.103
0x2fc963...f3cc93Empfangencb060ea5...572a360.44666516.540.219
0xebdecf...e59237Empfangencb060ea5...572a360.18675016.536.245
0xc0df6b...87b751Empfangencb060ea5...572a360.75587616.534.281
0x6f93be...84bb00Empfangencb060ea5...572a360.33206316.532.261
0xec0d6c...e6fcd5Empfangencb060ea5...572a360.71975916.530.204
0xac87ef...383fdeEmpfangencb060ea5...572a360.44594216.528.259
0x0f66a0...c938f5Empfangencb060ea5...572a360.54551516.526.402
0xe2518a...91e6b4Empfangencb060ea5...572a360.34484516.524.539
0x8a158c...e690e5Empfangencb060ea5...572a360.20207016.522.640
0x8a06fb...14b16cEmpfangencb060ea5...572a360.30413216.520.700
0xbc0d39...2010aeEmpfangencb060ea5...572a360.35880016.518.631
0xa89d83...94bb97Empfangencb060ea5...572a360.26696316.516.640
0x1269af...9d2a00Empfangencb060ea5...572a360.23735716.514.629
0xd81c40...ec315eEmpfangencb060ea5...572a360.53247516.512.653
0x571c81...c8c24fEmpfangencb060ea5...572a360.41462516.510.667
0x3d2f24...a6c341Empfangencb060ea5...572a360.35696916.508.707
0x3f031d...5900d7Empfangencb060ea5...572a360.25939716.506.662
0xbba569...6cf917Empfangencb060ea5...572a360.43308916.504.556
0x89967d...7827cbEmpfangencb060ea5...572a360.48492316.502.643
0xb44435...d3bd33Empfangencb060ea5...572a360.28917516.500.675
0x209b03...53310bEmpfangencb060ea5...572a360.15365616.498.681
0x86aa3b...be48f4Empfangencb060ea5...572a360.53290616.496.723
0xe4e68b...36207eEmpfangencb060ea5...572a360.49594316.494.696
0x80c67d...068197Empfangencb060ea5...572a360.46070716.492.685
0x80f64a...95555dEmpfangencb060ea5...572a360.37524416.490.828
0x13febb...21dbdfEmpfangencb060ea5...572a360.34653716.489.115
0x4b783c...910879Empfangencb060ea5...572a360.37303316.487.314
0x9002d8...a7c57aEmpfangencb060ea5...572a360.30321716.485.368
0x292be7...a09311Empfangencb060ea5...572a360.36752316.483.407
0xebbe70...5d0292Empfangencb060ea5...572a360.27171216.479.377