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Forensik-Analyse

Adresse

cb1992b9635dc30ebbc2e0ae6ef6125e9c704d6213d1

TX gesamt

2.098

Gesendet

9

Empfangen

2.089

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

2.098 TXs gesamt

4 Gegenparteien

9 gesendet

2.089 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 2098 txs

Perfect Success Rate

No failed transactions

9
Gesendet
2.089
Empfangen
0
Fehlgeschlagen
2.098
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb1992…13d1cb11ca…86982.083 txcb63cd…82eb7 txcb806c…0f716 txcb16f8…07fd2 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.08302.0834.278.27116.248.818
cb63cd42...1582eb
77011.352.15911.352.307
cb806ca4...270f71
60616.090.70416.100.574
cb16f8d9...7407fd
2207.984.3407.984.441

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xf7febc...4c58a6Empfangencb11ca5a...f686980.21873816.248.818
0x5b132d...266cf0Empfangencb11ca5a...f686980.11033616.158.858
0x185d01...f4c100Empfangencb11ca5a...f686980.12066516.147.264
0x309f60...412d46Empfangencb11ca5a...f686980.17510816.143.484
0xa319ff...82b669Empfangencb11ca5a...f686980.10427416.139.492
0x489b87...b0d170Empfangencb11ca5a...f686980.10933416.137.477
0x899a9a...c10d10Empfangencb11ca5a...f686980.10195916.135.232
0x399bb7...db6ad3Empfangencb11ca5a...f686980.11816216.133.233
0xc2a829...ff5d9eEmpfangencb11ca5a...f686980.17402016.131.308
0xa00c57...abe177Empfangencb11ca5a...f686980.10106116.129.287
0x05bb0a...26fde0Empfangencb11ca5a...f686980.10746916.127.367
0xc2747a...ee22b2Empfangencb11ca5a...f686980.13363716.125.364
0x3ffaa5...a9e6e2Empfangencb806ca4...270f710.12420616.100.574
0x494c7e...fdffbaEmpfangencb806ca4...270f710.13536416.098.592
0xf8362d...019d29Empfangencb806ca4...270f710.14037316.096.659
0x48c759...89f9efEmpfangencb806ca4...270f710.10639816.094.654
0xde1e58...5cc8e7Empfangencb806ca4...270f710.14149516.092.746
0x11cb8c...2aaf49Empfangencb806ca4...270f710.12177916.090.704
0x60eb83...17a8f2Empfangencb11ca5a...f686980.10187316.078.164
0x53d173...666678Empfangencb11ca5a...f686980.23735816.076.271
0x62b4fd...77d7f5Empfangencb11ca5a...f686980.15913116.066.572
0x2248b0...f30306Empfangencb11ca5a...f686980.11263416.054.927
0xd8a4d7...0d83f5Empfangencb11ca5a...f686980.17453816.052.684
0x9fd0b8...c0ec06Empfangencb11ca5a...f686980.10683016.043.291
0xb6ebd4...7b512fEmpfangencb11ca5a...f686980.14159916.041.365
0x0b3b14...b19471Empfangencb11ca5a...f686980.12450016.035.489
0xb7cad6...3414b9Empfangencb11ca5a...f686980.16448516.033.555
0x9416ef...0b77a6Empfangencb11ca5a...f686980.20720016.031.620
0x39ffe1...909b86Empfangencb11ca5a...f686980.26084815.759.851
0xc4cdc9...9a0bc5Empfangencb11ca5a...f686980.11950815.713.101
0x691bc2...3d12fcEmpfangencb11ca5a...f686980.16885515.707.218
0x1d44e1...45613aEmpfangencb11ca5a...f686980.23480115.701.323
0xfba57f...72deecEmpfangencb11ca5a...f686980.11296215.699.306
0x7ee74d...094ef2Gesendetcb63cd42...1582eb0.00020011.352.307
0x3b97f7...5a86f1Gesendetcb63cd42...1582eb0.99900011.352.244
0xe07a1f...0c51f5Gesendetcb63cd42...1582eb152.00000011.352.235
0xd3e8cf...59122bGesendetcb63cd42...1582eb17.59640011.352.212
0x9cbb40...7f02f0Gesendetcb63cd42...1582eb1000.00000011.352.179
0x26efc3...a85d1eGesendetcb63cd42...1582eb1000.00000011.352.169
0xfd93e7...5ec518Gesendetcb63cd42...1582eb1001.00000011.352.159
0x13b851...d0e5f1Empfangencb11ca5a...f686980.2508438.419.661
0xf8cf2e...e54fbdEmpfangencb11ca5a...f686980.2927958.417.648
0x74d920...e3e665Empfangencb11ca5a...f686980.3871618.415.653
0x272426...1b0c36Empfangencb11ca5a...f686980.4072178.413.692
0xb9a9e4...29d105Empfangencb11ca5a...f686980.3155578.411.652
0xc06e13...f19e82Empfangencb11ca5a...f686980.4048708.409.675
0x320f1c...05df00Empfangencb11ca5a...f686980.3810758.407.657
0x8224d6...5c0086Empfangencb11ca5a...f686980.4458718.405.658
0x159d9e...f75980Empfangencb11ca5a...f686980.4512128.403.705
0xcb1097...6347dfEmpfangencb11ca5a...f686980.3648078.401.724