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Forensik-Analyse

Adresse

cb194931b52c52e5d247940650d41591f7afc9ec436f

TX gesamt

5.394

Gesendet

11

Empfangen

5.383

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

5.394 TXs gesamt

3 Gegenparteien

11 gesendet

5.383 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 5394 txs

Perfect Success Rate

No failed transactions

11
Gesendet
5.383
Empfangen
0
Fehlgeschlagen
5.394
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb1949…436fcb11ca…86985.383 txcb528a…d2557 txcb41fe…baa34 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
5.38305.3834.429.93716.576.716
cb528a69...4bd255
7707.351.52116.461.602
cb41fea9...41baa3
4407.353.2878.335.918

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x66f86b...81f244Empfangencb11ca5a...f686980.69637216.576.716
0x836dfa...2939d6Empfangencb11ca5a...f686980.72158916.574.769
0xc41355...dc5d80Empfangencb11ca5a...f686980.58042216.572.843
0xc32823...3d6401Empfangencb11ca5a...f686980.78550016.570.886
0x7d2ab2...f8a7d7Empfangencb11ca5a...f686980.73494116.568.962
0x139d83...08e42eEmpfangencb11ca5a...f686980.67049916.567.007
0x742735...5e5d87Empfangencb11ca5a...f686980.92115616.565.036
0x18e06a...71a5e1Empfangencb11ca5a...f686980.82418716.563.147
0x55f55b...77427fEmpfangencb11ca5a...f686980.84241716.561.187
0x8fe329...182680Empfangencb11ca5a...f686980.58078516.559.222
0x116a9b...66411cEmpfangencb11ca5a...f686980.88087616.557.224
0xae7d27...ea3e7bEmpfangencb11ca5a...f686980.65072316.555.286
0xe62c3e...cd48d7Empfangencb11ca5a...f686980.44424716.553.278
0x6fefad...fe455dEmpfangencb11ca5a...f686980.75798716.551.285
0xeb50fe...5ceaa4Empfangencb11ca5a...f686980.72074316.549.319
0xacfa86...e77d1dEmpfangencb11ca5a...f686980.63359416.547.368
0x36dc8d...c938e9Empfangencb11ca5a...f686980.88184416.545.410
0xda2765...47cbe3Empfangencb11ca5a...f686980.49397416.543.448
0x850ea4...c1eff8Empfangencb11ca5a...f686980.74354216.541.548
0xefd20f...6fe1c9Empfangencb11ca5a...f686980.73599516.539.629
0xe47de1...e5ca9cEmpfangencb11ca5a...f686980.83840616.537.664
0xc3bdf2...e7ff8dEmpfangencb11ca5a...f686980.59607116.535.707
0x1f3bb6...7f55f2Empfangencb11ca5a...f686980.50478716.533.693
0xea0679...722ca7Empfangencb11ca5a...f686980.74839716.531.690
0x18ac42...3da642Empfangencb11ca5a...f686980.85063116.529.621
0x04f624...47f75fEmpfangencb11ca5a...f686980.53763916.527.677
0x4eed3c...94df41Empfangencb11ca5a...f686980.74981216.525.883
0x38f330...ed2b9dEmpfangencb11ca5a...f686980.84004416.524.019
0x84cac2...872dd6Empfangencb11ca5a...f686980.65393416.522.120
0x39b541...89a37fEmpfangencb11ca5a...f686980.80855816.520.104
0x301b6d...331f72Empfangencb11ca5a...f686980.92438616.517.985
0x8c6683...4640b6Empfangencb11ca5a...f686980.63997816.516.030
0xcd1fcf...a808fcEmpfangencb11ca5a...f686980.66877116.514.047
0x42625b...335b50Empfangencb11ca5a...f686980.77655016.512.074
0xab5b77...e76449Empfangencb11ca5a...f686980.86222216.510.073
0xd299b1...f742eaEmpfangencb11ca5a...f686980.87641916.508.099
0x19d33a...c70607Empfangencb11ca5a...f686980.87474516.506.027
0xadda0d...7863cbEmpfangencb11ca5a...f686980.70784116.503.929
0x0fa6e3...649d67Empfangencb11ca5a...f686981.07405016.502.073
0xbd42ba...acba99Empfangencb11ca5a...f686980.87999516.500.067
0x8a2847...51d1b8Empfangencb11ca5a...f686980.73601316.498.113
0x90b3a4...5bf18fEmpfangencb11ca5a...f686980.86135916.496.089
0xb5fa15...ceca2aEmpfangencb11ca5a...f686980.79517016.494.076
0x264b94...4c3830Empfangencb11ca5a...f686980.80764216.492.110
0x285d3b...7e1af6Empfangencb11ca5a...f686980.67871916.490.317
0x5b5e94...9627c5Empfangencb11ca5a...f686980.76977916.488.577
0xd0f874...88b311Empfangencb11ca5a...f686980.70998216.486.706
0x4a38b9...44faedEmpfangencb11ca5a...f686980.69887616.484.786
0xb3bf85...ad8abcEmpfangencb11ca5a...f686980.72310916.482.794
0x793a54...4c0de7Empfangencb11ca5a...f686980.84586516.480.779