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Forensik-Analyse

Adresse

cb16e28eda52f3750022c539e75c84610f87af8030a9

TX gesamt

2.481

Gesendet

72

Empfangen

2.409

Fehlgeschlagen

0

Gegenparteien

11

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.481 TXs gesamt

11 Gegenparteien

72 gesendet

2.409 empfangen

Low Counterparty Diversity

Only 11 unique counterparties

Perfect Success Rate

No failed transactions

72
Gesendet
2.409
Empfangen
0
Fehlgeschlagen
2.480
Aktive Blöcke

Transaktionsgraph(12 Knoten, 11 Verbindungen)

cb16e2…30a9cb11ca…86981.037 txcb060e…2a36818 txcb71da…b109351 txcb87da…350789 txcb6242…1fdd46 txcb7249…7bed45 txcb806c…0f7144 txcb917b…078d24 txcb6488…380419 txcb8034…be9b6 txcb52f3…47c52 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.03701.0378.869.88116.102.069
cb060ea5...572a36
81808189.255.64416.191.734
cb71da30...9cb109
35103519.187.35515.709.146
cb87da57...fe3507
8908913.144.55515.664.262
cb6242d8...7c1fdd
4604612.464.53612.888.086
cb724983...5f7bed
454509.191.34116.415.646
cb806ca4...270f71
440449.257.60514.011.376
cb917b0d...cc078d
240249.364.54212.887.407
cb648836...e33804
1919012.256.54613.883.758
cb803456...66be9b
66015.283.26515.763.284

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x01bef0...cfe0a7Gesendetcb724983...5f7bed35000.00000016.415.646
0xb46403...2288c5Gesendetcb724983...5f7bed20000.00000016.381.848
0x605752...f050d9Gesendetcb724983...5f7bed15928.00000016.302.850
0x121f41...ac8636Gesendetcb724983...5f7bed15000.00000016.285.805
0x3a588e...5f333bEmpfangencb060ea5...572a360.15958016.191.734
0xc9281c...cc9f98Empfangencb060ea5...572a360.18407216.187.980
0x0759a4...e81ca1Empfangencb060ea5...572a360.13821416.182.062
0xa31e47...564e87Empfangencb060ea5...572a360.13277316.168.273
0x08f043...9e3525Empfangencb060ea5...572a360.10076716.166.511
0x39a690...b20e36Empfangencb060ea5...572a360.18816616.162.383
0x022c4f...ddbca1Empfangencb060ea5...572a360.17709416.156.357
0x408a67...a8be3bEmpfangencb060ea5...572a360.11821216.152.530
0x330f2f...f6edffEmpfangencb060ea5...572a360.24000016.150.646
0x6cdf50...58a0c1Empfangencb060ea5...572a360.11926616.144.877
0xa3ba4a...51279bEmpfangencb060ea5...572a360.20400516.136.844
0xb3d05a...5daca8Empfangencb060ea5...572a360.10677916.134.665
0xd1f140...ddc906Gesendetcb52f3f1...0147c515000.00000016.128.369
0x3bcbc5...6f08b6Empfangencb060ea5...572a360.10126816.124.821
0xd6d999...e7854eEmpfangencb060ea5...572a360.10617416.122.861
0xe4b90c...e3ae2eEmpfangencb060ea5...572a360.10040516.120.908
0x504f38...5147a4Empfangencb060ea5...572a360.10648416.115.117
0xf0eac3...aed9ddEmpfangencb060ea5...572a360.17647216.113.148
0x9f94da...5ee43fEmpfangencb060ea5...572a360.15605616.107.336
0xf07f54...e3e3d9Empfangencb060ea5...572a364.84826616.103.486
0x5b72e1...fa602fEmpfangencb11ca5a...f686980.45160516.102.069
0xcc80dc...636938Empfangencb060ea5...572a3637.71447016.101.570
0x6d1d3b...558136Empfangencb11ca5a...f686980.72012516.100.185
0x8e3487...551f21Empfangencb060ea5...572a3636.43247116.099.639
0x15dd09...dc4eeaEmpfangencb11ca5a...f686980.52185316.098.199
0xac4ca0...3387cdEmpfangencb060ea5...572a3636.44666416.097.671
0x25e338...9ef183Empfangencb11ca5a...f686980.49421616.096.276
0x568557...56de2fEmpfangencb060ea5...572a3634.90963616.095.730
0xf28246...f41108Empfangencb11ca5a...f686980.54309716.094.280
0xc4a211...d54714Empfangencb060ea5...572a3635.98639816.093.749
0x627874...7ac5c6Empfangencb11ca5a...f686980.73896516.092.361
0xa50149...0f2c39Empfangencb060ea5...572a3640.56986416.091.804
0x8c53e4...da245eEmpfangencb11ca5a...f686980.61465816.090.303
0xd6dcc0...776045Empfangencb060ea5...572a3638.05311316.089.775
0xd12645...53c6eaEmpfangencb11ca5a...f686980.61185916.088.346
0xa1ea55...e3b0d0Empfangencb060ea5...572a3646.07436216.087.801
0x3e83c6...25ee8eEmpfangencb11ca5a...f686980.89072416.086.153
0x908ae5...0d3e23Empfangencb060ea5...572a3651.97052016.085.540
0x4b84f1...4ea208Empfangencb11ca5a...f686980.72912116.083.996
0x46a332...671f61Empfangencb060ea5...572a3648.99082916.083.497
0xe41483...2f9c0aEmpfangencb11ca5a...f686980.77895216.082.204
0xaa6324...549e2eEmpfangencb060ea5...572a3652.13537416.081.642
0xdfb344...ff2dfeEmpfangencb11ca5a...f686980.96511516.080.164
0xc8b154...bc39faEmpfangencb060ea5...572a3652.97643516.079.618
0xf03c8b...86a99fEmpfangencb11ca5a...f686980.74274916.078.164
0x2b779e...8a8c37Empfangencb060ea5...572a3654.64187216.077.635