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Forensik-Analyse

Adresse

cb211bdef3d2fe03a996746c66415d8bc04c6956a9b7

TX gesamt

4.857

Gesendet

0

Empfangen

4.857

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

4.857 TXs gesamt

5 Gegenparteien

0 gesendet

4.857 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
4.857
Empfangen
0
Fehlgeschlagen
4.856
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb211b…a9b7cb11ca…86983.346 txcb6225…96691.161 txcb0462…2124316 txcb806c…0f7133 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.34603.3462.973.94312.053.091
cb6225ef...139669
1.16101.1615.3622.973.002
cb046284...a62124
31603163.1313.180.792
cb806ca4...270f71
330333.803.02710.773.865
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xdb8790...ebfdb6Empfangencb11ca5a...f686980.16924612.053.091
0x19f106...c7e601Empfangencb11ca5a...f686980.13931412.047.220
0x26e483...fbc3cbEmpfangencb11ca5a...f686980.16612512.043.244
0xc66a85...07967eEmpfangencb11ca5a...f686980.12133012.037.367
0xc99e14...158d7fEmpfangencb11ca5a...f686980.12669112.033.509
0x1e6ee8...5fcaa3Empfangencb11ca5a...f686980.13014712.027.841
0x3e188f...0d84f6Empfangencb11ca5a...f686980.14264712.023.690
0x555324...6a3745Empfangencb11ca5a...f686980.17804112.017.802
0xcd7e97...4ba37eEmpfangencb11ca5a...f686980.12858812.013.813
0x6be230...2f3801Empfangencb11ca5a...f686980.12106812.009.948
0x1aad87...1f8c59Empfangencb11ca5a...f686980.11777512.006.027
0xd0268b...7bd620Empfangencb11ca5a...f686980.16234712.004.070
0x1d5da6...3dbb8aEmpfangencb11ca5a...f686980.12894412.000.085
0x124785...7f9a83Empfangencb11ca5a...f686980.13523611.994.219
0x6a1bbf...d6e16fEmpfangencb11ca5a...f686980.13375511.990.386
0x9ca52d...7983cfEmpfangencb11ca5a...f686980.13670711.986.408
0xb287a1...516137Empfangencb11ca5a...f686980.15494211.982.491
0x7d0fee...5e4924Empfangencb11ca5a...f686980.13732211.978.570
0xf0360a...4bb6fdEmpfangencb11ca5a...f686980.15452411.974.677
0x1d37f6...20d5c8Empfangencb11ca5a...f686980.15464211.970.697
0x8ab456...f8dcdfEmpfangencb11ca5a...f686980.14582011.966.811
0xbc2233...ce6567Empfangencb11ca5a...f686980.11467911.962.856
0x9532b6...68a0a8Empfangencb11ca5a...f686980.18019211.958.953
0xc9f799...d28aceEmpfangencb11ca5a...f686980.12316711.954.990
0x7fee5b...d2955eEmpfangencb11ca5a...f686980.17433411.951.099
0x9ea2db...bcacedEmpfangencb11ca5a...f686980.10699711.947.191
0x12a4e6...7ccd3cEmpfangencb11ca5a...f686980.12079411.943.230
0x52581b...0de056Empfangencb11ca5a...f686980.15176611.939.278
0x14bd22...011cceEmpfangencb11ca5a...f686980.11081811.935.351
0xbcb04f...6dee15Empfangencb11ca5a...f686980.13988211.931.226
0x7fc259...5fb003Empfangencb11ca5a...f686980.15625711.927.288
0xfbe428...96888eEmpfangencb11ca5a...f686980.12289811.923.361
0x5db483...620a93Empfangencb11ca5a...f686980.13759511.921.468
0x1cc05a...613f13Empfangencb11ca5a...f686980.12179111.917.566
0x68266d...53272cEmpfangencb11ca5a...f686980.15144311.915.557
0x063473...36aea5Empfangencb11ca5a...f686980.17922211.911.654
0x8d4d8b...ca07eaEmpfangencb11ca5a...f686980.14696211.907.757
0xc42328...32b9a8Empfangencb11ca5a...f686980.15694811.903.821
0x7ec1a1...38ce91Empfangencb11ca5a...f686980.10191211.900.099
0x6d9e3d...3348aaEmpfangencb11ca5a...f686980.11001111.896.129
0x85326e...f91897Empfangencb11ca5a...f686980.14033611.892.234
0x910ec6...73715cEmpfangencb11ca5a...f686980.13728911.888.318
0xcc1c3c...6615adEmpfangencb11ca5a...f686980.12675911.884.410
0x32cc59...e0143fEmpfangencb11ca5a...f686980.10913411.880.538
0xcac34b...e1e4d1Empfangencb11ca5a...f686980.17189411.876.628
0x9d6865...43b56bEmpfangencb11ca5a...f686980.14429911.870.811
0xe3b081...785abcEmpfangencb11ca5a...f686980.14172711.866.921
0x29e026...415827Empfangencb11ca5a...f686980.15010711.862.997
0x73bc36...9d90b7Empfangencb11ca5a...f686980.14229211.859.070
0x4f0fdb...cc0bb9Empfangencb11ca5a...f686980.10047411.855.223