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Forensik-Analyse

Adresse

cb16d212c5c419b9ae9ec4f724d611a9236392187584

TX gesamt

4.320

Gesendet

121

Empfangen

4.199

Fehlgeschlagen

0

Gegenparteien

11

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.320 TXs gesamt

11 Gegenparteien

121 gesendet

4.199 empfangen

Low Counterparty Diversity

Only 11 unique counterparties

Perfect Success Rate

No failed transactions

121
Gesendet
4.199
Empfangen
0
Fehlgeschlagen
4.318
Aktive Blöcke

Transaktionsgraph(12 Knoten, 11 Verbindungen)

cb16d2…7584cb060e…2a362.665 txcb11ca…86981.533 txcb68c3…ef8d85 txcb33ff…ab8515 txcb1196…155e10 txcb1625…8ca83 txcb9487…de692 txcb2825…9d6b2 txcb924e…97d92 txcb4881…0fe72 txcb3118…d7f11 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
2.66502.6657.423.66212.722.559
cb11ca5a...f68698
1.53301.5338.368.00416.248.818
cb68c30c...c5ef8d
8585010.066.31812.590.264
cb33ff25...aaab85
151508.230.5068.313.176
cb11968e...6d155e
101009.334.2979.733.755
cb16251e...4b8ca8
3218.307.4408.373.306
cb94872c...5ede69
2208.366.7088.366.724
cb2825d4...b39d6b
2208.386.9518.386.962
cb924e38...a097d9
22016.145.17216.152.518
cb4881b4...4c0fe7
2208.367.0268.367.037

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x807d16...828d1bEmpfangencb11ca5a...f686980.73685816.248.818
0xede1b5...76cfecEmpfangencb11ca5a...f686982.95119716.246.898
0xbd1d85...c061cdEmpfangencb11ca5a...f686983.19798016.245.073
0xd2bc90...4b7677Empfangencb11ca5a...f686983.40425316.243.174
0xc2aa9b...006bcfEmpfangencb11ca5a...f686984.13170716.241.180
0x3eea42...c78f24Empfangencb11ca5a...f686984.68173916.239.069
0xfc9b50...7bdc49Empfangencb11ca5a...f686983.93996916.236.953
0x4e2086...da4663Empfangencb11ca5a...f686984.40539816.235.014
0xfb977f...0e23b1Empfangencb11ca5a...f686983.86149216.233.047
0xeab042...121f1cEmpfangencb11ca5a...f686984.06805616.231.138
0xa15115...e535b0Empfangencb11ca5a...f686983.95716416.229.206
0xcb7036...836c28Empfangencb11ca5a...f686984.46163916.227.189
0xa24010...7ccea4Empfangencb11ca5a...f686984.63123316.225.231
0xcc657d...f716c9Empfangencb11ca5a...f686984.63425416.223.280
0x7b31fe...da2a0eEmpfangencb11ca5a...f686985.14312116.221.303
0x8d66c9...13eb8dEmpfangencb11ca5a...f686984.51578116.219.377
0x1e4a78...35eab1Empfangencb11ca5a...f686984.73420816.217.550
0x24840a...3650adEmpfangencb11ca5a...f686984.16090916.215.538
0x0f2b79...5af34dEmpfangencb11ca5a...f686983.24133816.213.699
0xea7df5...b3a24dEmpfangencb11ca5a...f686983.04734016.211.989
0x7160b9...20f1abEmpfangencb11ca5a...f686983.24656316.210.030
0x4ad3ef...5bd762Empfangencb11ca5a...f686983.63157716.208.095
0xb98a07...30449dEmpfangencb11ca5a...f686983.75792716.206.084
0x6d3f09...4eeb23Empfangencb11ca5a...f686983.97607716.204.003
0x69347f...954dd7Empfangencb11ca5a...f686983.49435516.202.014
0x5c6f9a...b0465fEmpfangencb11ca5a...f686982.54652316.200.131
0xf17fb9...3407efEmpfangencb11ca5a...f686983.10973416.198.223
0xdc4154...119885Empfangencb11ca5a...f686983.17591816.196.324
0x7fa96f...62f4dcEmpfangencb11ca5a...f686984.21133316.194.279
0x54f175...d56ff7Empfangencb11ca5a...f686984.75891716.192.310
0x3b85f3...eb112bEmpfangencb11ca5a...f686984.25126416.190.433
0x50d29e...caac2aEmpfangencb11ca5a...f686983.30757016.188.540
0xaeec57...8e5bdfEmpfangencb11ca5a...f686983.68521316.186.584
0x548b07...9e4871Empfangencb11ca5a...f686984.33974616.184.576
0xc8bbab...071cb4Empfangencb11ca5a...f686983.74293816.182.629
0x0bbe8d...8fb847Empfangencb11ca5a...f686984.16044516.180.724
0xeae1b9...9b5983Empfangencb11ca5a...f686982.74674616.178.726
0xff58f7...846708Empfangencb11ca5a...f686980.39296516.176.713
0xdb4372...7ea43cEmpfangencb11ca5a...f686980.36726516.174.624
0xc6fcf3...c54716Empfangencb11ca5a...f686980.47070816.172.655
0xccabe8...06b807Empfangencb11ca5a...f686980.48062416.170.722
0x32e119...638243Empfangencb11ca5a...f686980.36520816.168.780
0x2a582d...35977dEmpfangencb11ca5a...f686980.19669916.167.038
0xae50cd...4d7f73Empfangencb11ca5a...f686980.42833916.163.005
0xb80bf3...2bb052Empfangencb11ca5a...f686980.47504516.160.936
0xa28704...5819c0Empfangencb11ca5a...f686980.52682616.158.858
0x897962...fde18eEmpfangencb11ca5a...f686980.33797016.156.888
0xffa965...776a7bGesendetcb924e38...a097d97736.00000016.152.518
0x75c357...f59460Gesendetcb924e38...a097d91000.00000016.145.172
0x2bd3ed...46d3bcEmpfangencb060ea5...572a3619.55839612.722.559