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Forensik-Analyse

Adresse

cb204499ebad7a93f407e7702cf52a2121444b5f3629

TX gesamt

3.936

Gesendet

0

Empfangen

3.936

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

3.936 TXs gesamt

3 Gegenparteien

0 gesendet

3.936 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 3936 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
3.936
Empfangen
0
Fehlgeschlagen
3.936
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb2044…3629cb11ca…86983.934 txcb16bc…97191 txcb05ec…e8591 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.93403.9348.168.08916.578.643
cb16bce1...2e9719
1018.153.8448.153.844
cb05ec3d...f4e859
1018.168.2028.168.202

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x103cf7...15d280Empfangencb11ca5a...f686980.66476416.578.643
0x3212a7...c73002Empfangencb11ca5a...f686980.74228216.576.716
0xacd8f8...de7ef0Empfangencb11ca5a...f686980.75820716.574.769
0x69cf2a...10de07Empfangencb11ca5a...f686980.61144316.568.962
0x806b81...2ca8c2Empfangencb11ca5a...f686980.48848216.567.007
0xbca25a...3a90efEmpfangencb11ca5a...f686980.88885616.565.036
0x18e0a3...c5efafEmpfangencb11ca5a...f686980.75722116.563.147
0x497afd...a35984Empfangencb11ca5a...f686980.82634916.555.286
0xbae822...e5bf1fEmpfangencb11ca5a...f686980.49945016.553.278
0xd672cf...ba4fd2Empfangencb11ca5a...f686980.51016116.551.286
0x2f8b01...fedaaaEmpfangencb11ca5a...f686980.49501216.545.410
0xd2f170...9e0d74Empfangencb11ca5a...f686980.37821516.543.448
0x09707e...206396Empfangencb11ca5a...f686980.86729816.541.548
0x98ea40...95f613Empfangencb11ca5a...f686980.68253716.539.629
0x0c07d1...bc3da4Empfangencb11ca5a...f686980.21074216.533.693
0xf7436c...66dc97Empfangencb11ca5a...f686980.61023516.531.690
0xe585b1...bb6c27Empfangencb11ca5a...f686980.78629216.529.621
0x8148aa...da36b9Empfangencb11ca5a...f686980.62923516.527.677
0x968783...1fdbc1Empfangencb11ca5a...f686980.41711216.522.120
0xd75de2...3f18e3Empfangencb11ca5a...f686980.77404816.520.104
0xcf4a45...034145Empfangencb11ca5a...f686980.58988816.517.985
0x5d028e...7b826eEmpfangencb11ca5a...f686980.68295216.516.030
0xa0c861...fb92cfEmpfangencb11ca5a...f686980.36923316.510.073
0xdc0361...5f24f1Empfangencb11ca5a...f686980.87139316.508.099
0xc5d1a5...2b00acEmpfangencb11ca5a...f686980.86797516.506.027
0xd95f08...38dc3bEmpfangencb11ca5a...f686980.72692716.503.929
0x46f552...e9ee00Empfangencb11ca5a...f686980.25005316.502.073
0x9fd6e9...130c1fEmpfangencb11ca5a...f686980.61315316.498.113
0x7e1bab...80b5deEmpfangencb11ca5a...f686981.00088616.496.087
0x79e1c0...1e7f36Empfangencb11ca5a...f686980.29262916.494.076
0x807604...6c2713Empfangencb11ca5a...f686980.98630816.492.110
0xfb5a70...ea5466Empfangencb11ca5a...f686980.37161616.486.705
0xebf0cd...d278faEmpfangencb11ca5a...f686980.69110416.484.786
0xda2338...3d9273Empfangencb11ca5a...f686980.42424516.482.794
0x932cf7...fe4841Empfangencb11ca5a...f686980.25126216.480.778
0xabefed...8a884aEmpfangencb11ca5a...f686980.35137316.474.880
0x6c225d...fd9ef6Empfangencb11ca5a...f686980.81207916.472.918
0x374464...84a20aEmpfangencb11ca5a...f686980.85913016.470.967
0x8c4b3c...54a7efEmpfangencb11ca5a...f686980.41079016.468.845
0xf3ff8c...9919eeEmpfangencb11ca5a...f686980.60665916.463.029
0x42e3de...81f4c1Empfangencb11ca5a...f686980.74686016.461.057
0x78a909...1fb97eEmpfangencb11ca5a...f686980.67191516.459.109
0x483ec5...665ed9Empfangencb11ca5a...f686980.82919716.457.146
0x6f31c6...ba3a25Empfangencb11ca5a...f686980.15733416.451.139
0x145277...3fe3ebEmpfangencb11ca5a...f686980.80285616.449.203
0x70a332...262ce4Empfangencb11ca5a...f686980.69565816.447.221
0x7f5081...dc9585Empfangencb11ca5a...f686980.84116716.445.351
0x6b35cb...df5613Empfangencb11ca5a...f686980.14104616.443.521
0x873791...7863c3Empfangencb11ca5a...f686980.69695916.439.465
0xdbfbd2...4301b5Empfangencb11ca5a...f686980.60113216.437.712