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Forensik-Analyse

Adresse

cb16c868456b96ba42a00a00efac3d49d9f0e196ed1c

TX gesamt

8.506

Gesendet

5

Empfangen

8.501

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

8.506 TXs gesamt

5 Gegenparteien

5 gesendet

8.501 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

5
Gesendet
8.501
Empfangen
0
Fehlgeschlagen
8.500
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb16c8…ed1ccb060e…2a365.975 txcb71da…b1091.208 txcb11ca…8698812 txcb6242…1fdd506 txcb6898…96ba5 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
5.97505.9753.14012.053.966
cb71da30...9cb109
1.20801.2083.437.68310.127.473
cb11ca5a...f68698
81208124.411.68110.473.696
cb6242d8...7c1fdd
50605063.14810.904.217
cb689818...1f96ba
5508.043.98116.248.121

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa3c491...bfaab1Gesendetcb689818...1f96ba141.28490016.248.121
0x0dc2fe...aa25e4Empfangencb060ea5...572a360.30973012.053.966
0x40908e...c7ce3cEmpfangencb060ea5...572a360.32014212.051.955
0x7fa544...a0422fEmpfangencb060ea5...572a360.24121712.050.038
0x3c34f4...b8b956Empfangencb060ea5...572a360.32745012.048.066
0x895d5e...1e02f0Empfangencb060ea5...572a360.33099512.046.124
0x77487d...ce6593Empfangencb060ea5...572a360.32924912.044.133
0xcc11f0...6c440aEmpfangencb060ea5...572a360.33976812.042.188
0xb7a72d...aa4e96Empfangencb060ea5...572a360.47708512.040.230
0xa9d664...55eb50Empfangencb060ea5...572a360.23909412.038.249
0x075e19...83701cEmpfangencb060ea5...572a360.33347112.036.302
0xca83dc...cbf7f0Empfangencb060ea5...572a360.14404312.034.376
0x788a1a...7afd43Empfangencb060ea5...572a360.12636012.032.530
0x87ea71...e3823eEmpfangencb060ea5...572a360.28259712.030.631
0x93cbf8...ef22a6Empfangencb060ea5...572a360.15525812.028.727
0x725524...18a670Empfangencb060ea5...572a360.18968612.026.676
0xe6da8d...f5efe2Empfangencb060ea5...572a360.31366012.024.607
0x016b7f...18aceeEmpfangencb060ea5...572a360.23370012.022.636
0x249f9c...b9b069Empfangencb060ea5...572a360.40373312.020.649
0xe9d9c2...11c854Empfangencb060ea5...572a360.34330812.018.704
0x175925...26b6ceEmpfangencb060ea5...572a360.27239212.016.766
0x2bafa7...e944f8Empfangencb060ea5...572a360.42326512.014.752
0x211f86...fd1a85Empfangencb060ea5...572a360.42283012.012.775
0xb62dcf...5722d1Empfangencb060ea5...572a360.47921912.010.827
0x73d496...736f2fEmpfangencb060ea5...572a360.36178812.008.865
0x5bb405...ec98c5Empfangencb060ea5...572a360.26009712.006.966
0x991886...d896e0Empfangencb060ea5...572a360.40603112.004.980
0xe31599...f0f128Empfangencb060ea5...572a360.58175212.002.965
0xd9bc98...cbb18fEmpfangencb060ea5...572a360.34021212.000.994
0x42560d...e07bbcEmpfangencb060ea5...572a360.32486611.999.017
0x10f89a...d070dcEmpfangencb060ea5...572a360.26333611.997.088
0x206b34...6246ecEmpfangencb060ea5...572a360.28509611.995.118
0x661f49...07217dEmpfangencb060ea5...572a360.24387511.993.203
0x720d36...cdc284Empfangencb060ea5...572a360.26408511.991.309
0x97f2fa...ece307Empfangencb060ea5...572a360.24799411.989.282
0x9d0051...556ef9Empfangencb060ea5...572a360.36186911.987.308
0x977781...b1e5f4Empfangencb060ea5...572a360.15724411.985.407
0x65eeb4...ef3279Empfangencb060ea5...572a360.32448411.983.380
0xb9c6e1...49f3b9Empfangencb060ea5...572a360.24707011.981.395
0x2080d4...594d98Empfangencb060ea5...572a360.27592711.979.479
0x6702fb...9a0b03Empfangencb060ea5...572a360.35208211.977.464
0xaab7a6...9f03e8Empfangencb060ea5...572a360.44551111.975.551
0xb77d43...d04af0Empfangencb060ea5...572a360.24921011.973.606
0xf73d02...934472Empfangencb060ea5...572a360.45583511.971.626
0x3459c7...bf9a28Empfangencb060ea5...572a360.16176911.969.644
0xb56ea3...383552Empfangencb060ea5...572a360.30981211.967.753
0x26b9ea...0f1402Empfangencb060ea5...572a360.19881011.965.701
0xc2cecf...44aa9cEmpfangencb060ea5...572a360.33058011.963.744
0x6995f7...a8cc68Empfangencb060ea5...572a360.16476411.961.830
0x425794...7a87c4Empfangencb060ea5...572a360.23822011.959.857