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Forensik-Analyse

Adresse

cb18f550acea4ca36fb83d2b4ded8ce1041d2f97cc72

TX gesamt

3.392

Gesendet

14

Empfangen

3.378

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

3.392 TXs gesamt

4 Gegenparteien

14 gesendet

3.378 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 3392 txs

Perfect Success Rate

No failed transactions

14
Gesendet
3.378
Empfangen
0
Fehlgeschlagen
3.392
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb18f5…cc72cb11ca…86983.379 txcb55d4…1c026 txcb62d1…9f2d5 txcb468a…e54c3 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.37903.3799.760.89416.578.643
cb55d4a2...7c1c02
66010.204.87411.710.514
cb62d1e6...359f2d
55010.204.88911.710.559
cb468a78...24e54c
33011.051.85716.129.913

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x760815...fb6cbbEmpfangencb11ca5a...f6869829.16629416.578.643
0xd83571...4ec336Empfangencb11ca5a...f6869830.72837016.576.716
0x24ad2f...b5f249Empfangencb11ca5a...f6869831.26723116.574.769
0x1edacd...6a79b5Empfangencb11ca5a...f6869826.60804816.572.843
0x960144...95013aEmpfangencb11ca5a...f6869832.10196816.570.886
0x65f0dc...3363e5Empfangencb11ca5a...f6869829.59578116.568.961
0x705939...317051Empfangencb11ca5a...f6869826.63257016.567.007
0x71f3fc...59c842Empfangencb11ca5a...f6869836.22986816.565.036
0xd5a240...6a37adEmpfangencb11ca5a...f6869832.97512016.563.147
0x91fa72...1526c8Empfangencb11ca5a...f6869832.70570416.561.187
0x572a0b...7d135eEmpfangencb11ca5a...f6869823.99851116.559.222
0x97e535...922916Empfangencb11ca5a...f6869832.62374416.557.222
0xe950b0...261c85Empfangencb11ca5a...f6869831.15619516.555.286
0x80f7dd...943b1eEmpfangencb11ca5a...f6869830.00991816.553.278
0xe4e0e9...4694d7Empfangencb11ca5a...f6869832.13755016.551.286
0x52c502...c7db9bEmpfangencb11ca5a...f6869829.27030716.549.319
0x1a8a22...106e81Empfangencb11ca5a...f6869827.54762316.547.368
0xea7c18...0b4e4cEmpfangencb11ca5a...f6869837.76538716.545.410
0x407833...646423Empfangencb11ca5a...f6869825.40371916.543.448
0xc0b6b0...b25d40Empfangencb11ca5a...f6869833.47491016.541.548
0x16f97a...0473e2Empfangencb11ca5a...f6869833.42378116.539.629
0x5d5b1b...432743Empfangencb11ca5a...f6869835.13554616.537.664
0xe8e296...18ff3fEmpfangencb11ca5a...f6869827.16393516.535.707
0x5a4101...a5e572Empfangencb11ca5a...f6869823.03338816.533.693
0xd3b7e1...5818b7Empfangencb11ca5a...f6869827.94656216.531.690
0xe6fd1a...421ce7Empfangencb11ca5a...f6869837.10228716.529.621
0x16a029...ceaa17Empfangencb11ca5a...f6869827.50930916.527.677
0x4d7e51...4f6985Empfangencb11ca5a...f6869831.93519416.525.883
0xf20fd8...ad4e81Empfangencb11ca5a...f6869830.11451916.524.019
0x72a8da...faa6a1Empfangencb11ca5a...f6869826.83247216.522.120
0x0ab325...435499Empfangencb11ca5a...f6869831.97709816.520.104
0xe56f56...d7b2a4Empfangencb11ca5a...f6869834.43309616.517.985
0x3975d8...2c8097Empfangencb11ca5a...f6869830.28888316.516.030
0x7c30f7...2b3d7bEmpfangencb11ca5a...f6869830.76730616.514.047
0x1ea6a2...6e1535Empfangencb11ca5a...f6869832.91571416.512.073
0x9548b7...e1e1e1Empfangencb11ca5a...f6869835.10716016.510.073
0x236235...cafd51Empfangencb11ca5a...f6869836.96776216.508.099
0x03b387...a9e084Empfangencb11ca5a...f6869836.93870016.506.027
0x0520e5...c4278cEmpfangencb11ca5a...f6869832.50306016.503.929
0x511d9f...389617Empfangencb11ca5a...f6869844.81217116.502.073
0xe05f4b...db46e9Empfangencb11ca5a...f6869836.86798116.500.067
0x99cb45...74df4cEmpfangencb11ca5a...f6869838.67926016.498.113
0x571fd9...157dfbEmpfangencb11ca5a...f6869838.01986416.496.088
0x824353...aaf255Empfangencb11ca5a...f6869836.95284716.494.076
0xa20825...e00407Empfangencb11ca5a...f6869836.65573416.492.111
0x4a64bf...0b874eEmpfangencb11ca5a...f6869828.16049116.490.317
0x242965...74aa16Empfangencb11ca5a...f6869827.03878916.488.577
0xd64b80...cd97bbEmpfangencb11ca5a...f6869829.86445116.486.706
0xfc50a7...a73da5Empfangencb11ca5a...f6869831.94228416.484.786
0x24455e...037658Empfangencb11ca5a...f6869825.87874716.482.794