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Forensik-Analyse

Adresse

cb217129108c60f64a74f648d754231c642c2d010b6c

TX gesamt

3.966

Gesendet

2

Empfangen

3.964

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.966 TXs gesamt

8 Gegenparteien

2 gesendet

3.964 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
3.964
Empfangen
0
Fehlgeschlagen
3.966
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb2171…0b6ccb060e…2a361.798 txcb71da…b1091.136 txcb11ca…8698632 txcb6242…1fdd395 txcb5390…a7c62 txcb483c…45211 txcb868a…4b0e1 txcb52ca…0fbf1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.79801.7987.702.76216.575.353
cb71da30...9cb109
1.13601.1368.735.21615.239.067
cb11ca5a...f68698
63206328.233.70013.766.972
cb6242d8...7c1fdd
39503957.991.75013.547.367
cb53908c...c9a7c6
2027.362.4307.395.309
cb483cc4...684521
1107.362.5187.362.518
cb868a30...564b0e
1107.541.4857.541.485
cb52ca07...fd0fbf
1017.396.1317.396.131

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x052b3d...643aa5Empfangencb060ea5...572a360.19006616.575.353
0xfed199...f407d6Empfangencb060ea5...572a360.15180716.573.381
0x37227d...968961Empfangencb060ea5...572a360.24749716.569.472
0xf0a22f...c71d04Empfangencb060ea5...572a360.25929316.567.568
0x56a259...20efcdEmpfangencb060ea5...572a360.12626216.563.709
0x6c4cd6...c7a38eEmpfangencb060ea5...572a360.11104516.559.798
0x064d66...0d4676Empfangencb060ea5...572a360.14493316.555.874
0x3a542c...7e1d20Empfangencb060ea5...572a360.10515416.549.906
0x835a84...4b42faEmpfangencb060ea5...572a360.17750916.547.909
0xdbf223...e77c44Empfangencb060ea5...572a360.14394816.544.018
0x5e5516...59b834Empfangencb060ea5...572a360.11520716.540.219
0x6737d3...a4a8c6Empfangencb060ea5...572a360.12584716.536.245
0x45f9c2...e38d09Empfangencb060ea5...572a360.14945816.530.204
0x772718...01a94eEmpfangencb060ea5...572a360.14386216.526.402
0x8e26d3...fb0829Empfangencb060ea5...572a360.24478516.518.631
0xd7e4c2...a923f3Empfangencb060ea5...572a360.17015116.510.667
0x20155d...12a539Empfangencb060ea5...572a360.10223616.508.707
0xf251b9...baba22Empfangencb060ea5...572a360.12997516.502.643
0xf597a7...081e00Empfangencb060ea5...572a360.14895816.498.681
0x3935ab...6312f9Empfangencb060ea5...572a360.20903116.492.685
0xc64876...7affeeEmpfangencb060ea5...572a360.11688216.489.115
0x16562a...afe51dEmpfangencb060ea5...572a360.20032616.487.314
0xf688e2...abdbabEmpfangencb060ea5...572a360.10280516.483.407
0xebae5c...3ce6fbEmpfangencb060ea5...572a360.10081916.479.377
0x98e496...449d33Empfangencb060ea5...572a360.19151616.475.452
0xcc30e2...125ce1Empfangencb060ea5...572a360.19846016.469.502
0xbdd7e6...de2055Empfangencb060ea5...572a360.18293216.463.606
0x243167...0db5dfEmpfangencb060ea5...572a360.21680316.459.741
0x54bf15...1c12a0Empfangencb060ea5...572a360.24861916.457.744
0xc066d9...723fabEmpfangencb060ea5...572a360.13712616.455.767
0x974184...410e02Empfangencb060ea5...572a360.14448416.453.735
0x4a5beb...b60f5bEmpfangencb060ea5...572a360.21870316.449.746
0xd3a07f...c27560Empfangencb060ea5...572a360.10011116.447.833
0xa4d6f2...e7ba5aEmpfangencb060ea5...572a360.29100616.445.903
0xf049dd...a92601Empfangencb060ea5...572a360.24993216.442.131
0xdc9267...f7ac05Empfangencb060ea5...572a360.13339516.438.313
0xbea4ae...66364aEmpfangencb060ea5...572a360.14189316.436.327
0x96d139...fb7d22Empfangencb060ea5...572a360.19554116.432.684
0xd76395...c166d5Empfangencb060ea5...572a360.17797516.428.781
0xef18d0...bf111fEmpfangencb060ea5...572a360.16761216.420.919
0x061e66...488eaeEmpfangencb060ea5...572a360.13355016.418.999
0x4c8704...731f83Empfangencb060ea5...572a360.10418716.417.159
0x9f7236...b997c4Empfangencb060ea5...572a360.15253316.413.214
0x2cef30...4ab579Empfangencb060ea5...572a360.10427416.409.547
0xb14328...7f0a90Empfangencb060ea5...572a360.10525816.405.699
0xae51c5...8af0bdEmpfangencb060ea5...572a360.15445016.403.739
0x109306...407a57Empfangencb060ea5...572a360.11052616.400.034
0x3c2f05...36c85dEmpfangencb060ea5...572a360.10268416.396.036
0xca364c...c2f9dbEmpfangencb060ea5...572a360.10601816.394.136
0x079d51...5fc3e5Empfangencb060ea5...572a360.18801016.390.327