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Forensik-Analyse

Adresse

cb204674908e3d28ba92ac618acc5d57a89ddb46d58e

TX gesamt

4.674

Gesendet

0

Empfangen

4.674

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

4.674 TXs gesamt

5 Gegenparteien

0 gesendet

4.674 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
4.674
Empfangen
0
Fehlgeschlagen
4.673
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb2046…d58ecb11ca…86983.188 txcb6225…96691.225 txcb0462…2124246 txcb806c…0f7114 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.18803.1882.975.93212.053.091
cb6225ef...139669
1.22501.2253.1312.973.005
cb046284...a62124
24602465.3623.180.793
cb806ca4...270f71
140143.801.04510.689.852
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x4d65d2...95fafaEmpfangencb11ca5a...f686980.12068512.053.091
0xd6aa06...289982Empfangencb11ca5a...f686980.14173312.049.159
0x3c0195...a4da67Empfangencb11ca5a...f686980.10940512.045.273
0x310bba...b2f754Empfangencb11ca5a...f686980.15220912.041.299
0x9050fc...3013c5Empfangencb11ca5a...f686980.13001712.037.367
0x1a1ae2...2609f9Empfangencb11ca5a...f686980.16090312.033.510
0x63fbf6...9bf591Empfangencb11ca5a...f686980.17493712.027.842
0x1478f0...0364bcEmpfangencb11ca5a...f686980.11900412.023.689
0xa5eb9b...8f8e29Empfangencb11ca5a...f686980.10568112.019.718
0xf5f3cf...cdf1a1Empfangencb11ca5a...f686980.11913712.015.830
0xce5acc...1eb809Empfangencb11ca5a...f686980.16278912.011.876
0x6e6e11...da407aEmpfangencb11ca5a...f686980.14986112.007.985
0x99b670...e75983Empfangencb11ca5a...f686980.13444712.004.070
0xe51a12...ee1a4bEmpfangencb11ca5a...f686980.13958212.000.085
0x37d56d...715f03Empfangencb11ca5a...f686980.12235211.996.179
0x32c5d7...6c234eEmpfangencb11ca5a...f686980.14943511.992.373
0x3ea3ca...5a0fa7Empfangencb11ca5a...f686980.14608911.988.384
0xe83f1c...2afac0Empfangencb11ca5a...f686980.15797511.984.459
0x59a64a...b431e3Empfangencb11ca5a...f686980.11518711.980.560
0xcd9ace...301539Empfangencb11ca5a...f686980.10176911.976.581
0x65a4f5...fad523Empfangencb11ca5a...f686980.12510111.972.673
0x59fa03...528e16Empfangencb11ca5a...f686980.17042911.968.791
0x0a05e8...b4eff8Empfangencb11ca5a...f686980.10016011.964.806
0xaa29dd...ea66bdEmpfangencb11ca5a...f686980.10753411.960.923
0x2dccb7...f4da50Empfangencb11ca5a...f686980.12492111.956.973
0x23bd8f...d6594dEmpfangencb11ca5a...f686980.13271311.954.990
0x947f22...78869bEmpfangencb11ca5a...f686980.16005211.951.099
0x39045c...f231d6Empfangencb11ca5a...f686980.13084211.947.193
0x7e4f07...5bc4ebEmpfangencb11ca5a...f686980.15909111.943.230
0xe0f4fd...ebc99aEmpfangencb11ca5a...f686980.11012111.939.278
0x4013c7...3c5e44Empfangencb11ca5a...f686980.16171911.935.351
0x043c6f...ffe280Empfangencb11ca5a...f686980.11393011.931.226
0x5771f1...654f1dEmpfangencb11ca5a...f686980.17691811.929.283
0x0714e9...6a47f9Empfangencb11ca5a...f686980.18508511.925.305
0x48336b...0d4132Empfangencb11ca5a...f686980.15843411.919.497
0x1dd758...ab3bfdEmpfangencb11ca5a...f686980.12764311.915.557
0xa9a537...386f28Empfangencb11ca5a...f686980.16821511.911.654
0xbccc1a...1b6d8cEmpfangencb11ca5a...f686980.16066811.907.757
0x5b0ff6...560976Empfangencb11ca5a...f686980.10144311.903.821
0xde3a21...b8d8c4Empfangencb11ca5a...f686980.12406411.902.022
0xe1b89b...e6b4a8Empfangencb11ca5a...f686980.15251511.898.139
0x999bb9...180a73Empfangencb11ca5a...f686980.13275111.894.173
0x8269c5...a3c2ecEmpfangencb11ca5a...f686980.18841111.890.258
0xd879cc...86a3aaEmpfangencb11ca5a...f686980.17905311.886.409
0x911953...73acdcEmpfangencb11ca5a...f686980.11039211.882.488
0x28aafd...3d8d80Empfangencb11ca5a...f686980.16638311.878.633
0x9c7e16...33a0a8Empfangencb11ca5a...f686980.10053011.874.720
0x412067...bc8380Empfangencb11ca5a...f686980.17063311.872.798
0x0ba224...361d0cEmpfangencb11ca5a...f686980.15666811.868.857
0x5a0ade...796f81Empfangencb11ca5a...f686980.17133911.864.965