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Forensik-Analyse

Adresse

cb20cafb093464f7f4c853bbbc7f5502478758009189

TX gesamt

1.812

Gesendet

10

Empfangen

1.802

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.812 TXs gesamt

6 Gegenparteien

10 gesendet

1.802 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

10
Gesendet
1.802
Empfangen
0
Fehlgeschlagen
1.812
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb20ca…9189cb060e…2a361.800 txcb05d3…28fd6 txcb30c7…71a63 txcb8692…d91f1 txcb535d…28d51 txcb1355…5cb71 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.80001.8008.405.68211.924.272
cb05d3f9...b828fd
6609.757.05511.549.769
cb30c7f3...1a71a6
3308.530.7898.601.667
cb8692b0...11d91f
1018.504.3298.504.329
cb535dc4...7628d5
1018.601.6608.601.660
cb13558b...295cb7
11016.291.06116.291.061

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x46f2c4...1f8dedGesendetcb13558b...295cb7787.73960016.291.061
0x4abf04...b33032Empfangencb060ea5...572a360.77090911.924.272
0xcfc8e7...6c598eEmpfangencb060ea5...572a361.79433711.922.340
0x5c332b...d503a2Empfangencb060ea5...572a361.74459111.920.409
0x95bc11...367d62Empfangencb060ea5...572a361.26879311.918.470
0x4a71dd...c0f18dEmpfangencb060ea5...572a361.19741611.916.463
0x22ce99...ba3555Empfangencb060ea5...572a361.56686111.914.448
0x2f6df5...e2d42aEmpfangencb060ea5...572a361.27371111.912.512
0xf4f759...523df1Empfangencb060ea5...572a361.44584611.910.571
0xa7924e...55be22Empfangencb060ea5...572a361.58871011.908.626
0x187aca...7cacbeEmpfangencb060ea5...572a361.64187611.906.655
0x77de20...f9d09dEmpfangencb060ea5...572a361.43677211.904.705
0x34425c...8e06adEmpfangencb060ea5...572a361.65833111.902.819
0x14aedc...8c4f42Empfangencb060ea5...572a361.08755511.901.000
0x9ea848...6a37cfEmpfangencb060ea5...572a361.27349711.899.023
0x626115...0d3f2dEmpfangencb060ea5...572a361.67721311.897.082
0x475301...b940c7Empfangencb060ea5...572a361.44605511.895.070
0x3121d3...c373ecEmpfangencb060ea5...572a360.54388011.893.115
0x45cb20...1d7d6eEmpfangencb060ea5...572a362.16728711.891.156
0x43039d...ad0f92Empfangencb060ea5...572a361.77019011.889.199
0x33410c...5e425eEmpfangencb060ea5...572a361.70385911.887.325
0x067ca3...022b11Empfangencb060ea5...572a361.52066911.885.282
0xf7729c...87f8d8Empfangencb060ea5...572a361.43253811.883.372
0xdb0be0...f3500fEmpfangencb060ea5...572a361.17137311.881.413
0x9bdd4d...a8eb77Empfangencb060ea5...572a361.35455011.879.526
0x62f8df...b2f834Empfangencb060ea5...572a361.18522011.877.559
0x57d36f...ba5837Empfangencb060ea5...572a361.04750611.875.594
0xd045e4...6d151aEmpfangencb060ea5...572a361.37793711.873.671
0xcbeb91...4d8bbbEmpfangencb060ea5...572a361.31136411.871.696
0x758b3e...3d5a0aEmpfangencb060ea5...572a361.66820611.869.791
0xbbaa70...f13b5fEmpfangencb060ea5...572a361.09428611.867.812
0xc7e58d...3ad3dfEmpfangencb060ea5...572a361.30848811.865.813
0xad7d04...df29d9Empfangencb060ea5...572a361.08213111.863.921
0xf7b423...e912d1Empfangencb060ea5...572a361.68337511.861.905
0x9514bd...244e16Empfangencb060ea5...572a361.63847011.859.975
0xdbb807...d2a514Empfangencb060ea5...572a361.35134911.858.026
0x0f5b05...893d71Empfangencb060ea5...572a361.12234911.856.084
0xb30a48...c1fecaEmpfangencb060ea5...572a360.97614911.854.121
0xd3c322...43cca2Empfangencb060ea5...572a360.95606511.852.223
0x1f754b...7d0529Empfangencb060ea5...572a361.25179211.850.249
0x0e583b...74be7aEmpfangencb060ea5...572a361.24748111.848.239
0x6e9193...4a1d4cEmpfangencb060ea5...572a361.66558211.846.335
0xc19dba...6f9fdcEmpfangencb060ea5...572a361.64603311.844.368
0x91f30b...c2204eEmpfangencb060ea5...572a361.62425411.842.447
0x60c216...7acd85Empfangencb060ea5...572a361.62064111.840.459
0x70ac2f...c5ed15Empfangencb060ea5...572a361.49549711.838.526
0xf3cee1...b54730Empfangencb060ea5...572a361.49709411.836.595
0xc324cc...1fc5a7Empfangencb060ea5...572a361.41024311.834.609
0x237a58...ac74afEmpfangencb060ea5...572a361.40172411.832.650
0x733635...9eda33Empfangencb060ea5...572a361.93565711.830.723