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Forensik-Analyse

Adresse

cb239045d70f8bc1cc8a77ca0031a94866691b8c1215

TX gesamt

7.094

Gesendet

1

Empfangen

7.093

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

7.094 TXs gesamt

4 Gegenparteien

1 gesendet

7.093 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 7094 txs

Perfect Success Rate

No failed transactions

1
Gesendet
7.093
Empfangen
0
Fehlgeschlagen
7.042
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb2390…1215cb6242…1fdd3.645 txcb060e…2a363.451 txcb2825…9d6b1 txcb1542…9d311 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6242d8...7c1fdd
3.64503.6457.784.11616.580.433
cb060ea5...572a36
3.45103.4517.485.52716.579.221
cb2825d4...b39d6b
1107.919.6087.919.608
cb1542be...3f9d31
1017.841.0547.841.054

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x62a380...e5b9e8Empfangencb6242d8...7c1fdd0.72803316.580.433
0x1a0969...675f52Empfangencb060ea5...572a364.03193716.579.221
0x32b021...3c72abEmpfangencb6242d8...7c1fdd0.73295416.578.468
0x268c65...e01268Empfangencb060ea5...572a363.98652916.577.267
0x8e887d...0f6cd7Empfangencb6242d8...7c1fdd0.73811916.576.533
0xe77a30...42ceb0Empfangencb060ea5...572a363.36130116.575.353
0x6ecaef...6d31afEmpfangencb6242d8...7c1fdd0.68405816.574.619
0x73a49e...027a24Empfangencb060ea5...572a363.74169216.573.381
0x7d2a20...693347Empfangencb6242d8...7c1fdd0.54225116.572.677
0x63131b...ff87e7Empfangencb060ea5...572a363.10618716.571.489
0x5008e1...ac4f05Empfangencb6242d8...7c1fdd0.72218216.570.712
0x592f3d...52d5bfEmpfangencb060ea5...572a363.26258616.569.472
0xd5db3b...8a1ac8Empfangencb6242d8...7c1fdd1.11020116.568.784
0xb5e7a8...4f659aEmpfangencb060ea5...572a362.83858516.567.568
0x5df9f4...6fb633Empfangencb6242d8...7c1fdd0.92138116.566.860
0xe80a51...193f21Empfangencb060ea5...572a363.25281116.565.608
0x33c2cf...259a65Empfangencb6242d8...7c1fdd0.70053516.564.881
0xd28bab...4f88e8Empfangencb060ea5...572a363.75544016.563.709
0xb65538...a6d988Empfangencb6242d8...7c1fdd0.54478916.562.982
0x628c0d...28bb59Empfangencb060ea5...572a362.62729116.561.735
0x8959e0...8aa816Empfangencb6242d8...7c1fdd0.74882916.561.039
0x0de748...8c5e60Empfangencb060ea5...572a363.55187016.559.798
0x0f281e...992facEmpfangencb6242d8...7c1fdd0.96660016.559.063
0xcd3572...8c0d15Empfangencb060ea5...572a363.40855616.557.822
0x85cb5b...21db69Empfangencb6242d8...7c1fdd0.56202816.557.082
0x29ebc9...716c18Empfangencb060ea5...572a363.16486216.555.874
0x713db9...d27e43Empfangencb6242d8...7c1fdd0.69001716.555.127
0xacf9a6...502f0aEmpfangencb060ea5...572a363.96409116.553.856
0x83ebba...6b5f09Empfangencb6242d8...7c1fdd0.78553216.553.106
0x4f6863...a1acbbEmpfangencb060ea5...572a363.49281316.551.869
0xf9f6b0...efc728Empfangencb6242d8...7c1fdd0.80708916.551.115
0x03f4c0...5b9932Empfangencb060ea5...572a362.79699216.549.906
0x2539b1...3db7b4Empfangencb6242d8...7c1fdd0.77392616.549.175
0x429924...148ad4Empfangencb060ea5...572a362.94436116.547.909
0xb19dd5...dc94bbEmpfangencb6242d8...7c1fdd0.69321316.547.213
0x3b52b6...2a4a04Empfangencb060ea5...572a362.98420816.545.972
0xbb7e2a...c2bfb1Empfangencb6242d8...7c1fdd0.63320716.545.227
0x520904...4c84bfEmpfangencb060ea5...572a363.25231416.544.018
0x29a029...0ca7afEmpfangencb6242d8...7c1fdd0.70302316.543.301
0x619fd9...fc7e6dEmpfangencb060ea5...572a362.92840116.542.103
0xe38999...650694Empfangencb6242d8...7c1fdd0.94001916.541.418
0x942d9b...eb511dEmpfangencb060ea5...572a362.89086916.540.219
0x756f34...31ce7aEmpfangencb6242d8...7c1fdd0.79449616.539.449
0x48f191...b72219Empfangencb060ea5...572a363.06504416.538.254
0x78abad...8e992aEmpfangencb6242d8...7c1fdd0.75580616.537.490
0x2e2f52...e9fc57Empfangencb060ea5...572a363.72151816.536.245
0x3078fb...c691d3Empfangencb6242d8...7c1fdd0.52117816.535.550
0xc723bc...94f588Empfangencb060ea5...572a363.39275616.534.281
0x0bcf28...5bf269Empfangencb6242d8...7c1fdd0.72844716.533.542
0xc1633b...99c07bEmpfangencb060ea5...572a363.84525716.532.261