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Forensik-Analyse

Adresse

cb23b34044e562ee673a840cddc110af2006d72dc8e6

TX gesamt

178

Gesendet

6

Empfangen

172

Fehlgeschlagen

0

Gegenparteien

13

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

178 TXs gesamt

13 Gegenparteien

6 gesendet

172 empfangen

Low Counterparty Diversity

Only 13 unique counterparties

Perfect Success Rate

No failed transactions

6
Gesendet
172
Empfangen
0
Fehlgeschlagen
178
Aktive Blöcke

Transaktionsgraph(14 Knoten, 13 Verbindungen)

cb23b3…c8e6cb08f8…c61a23 txcb16bc…971921 txcb6234…277221 txcb45de…94bb19 txcb9422…092119 txcb672d…afc518 txcb2924…338f17 txcb6187…af4d13 txcb950d…a8e012 txcb5808…29488 txcb284b…1c2c5 txcb463d…0a7c1 txcb4230…01091 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb08f86a...5fc61a
230237.812.68710.287.276
cb16bce1...2e9719
210217.667.88010.773.893
cb623487...552772
210217.749.09810.374.501
cb45de3a...ba94bb
190197.729.12510.665.930
cb9422e3...6b0921
190197.937.42510.216.163
cb672da6...36afc5
180187.693.24110.302.932
cb29242f...6b338f
170177.706.99510.665.932
cb6187e8...6faf4d
130137.784.94510.773.889
cb950dae...f0a8e0
120127.680.3159.568.124
cb580851...502948
8087.762.20910.747.088

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xda3302...ff7ccdGesendetcb463d87...250a7c5.00000016.142.690
0x901608...a4f1bdEmpfangencb16bce1...2e9719816.47435510.773.893
0xb436f7...a31618Empfangencb6187e8...6faf4d816.47435510.773.889
0x5edf9f...809705Empfangencb16bce1...2e9719817.24499510.747.092
0xe83ed7...df5200Empfangencb580851...502948817.24499510.747.088
0x0e276d...e00d42Empfangencb16bce1...2e9719820.49309610.722.966
0x054ec9...0a2138Empfangencb580851...502948820.49309610.722.964
0x01c5b7...9f8f00Empfangencb29242f...6b338f706.20999210.665.932
0x43edac...eaac96Empfangencb45de3a...ba94bb706.20999210.665.930
0xe10ebc...46de70Gesendetcb284bf0...681c2c12800.00000010.488.651
0x85a708...e09a52Empfangencb423001...3b010912870.99950010.488.643
0xa2426e...9c41a4Empfangencb623487...552772696.41735010.374.501
0x000bdc...99391fGesendetcb284bf0...681c2c4320.00000010.345.898
0x79d160...5b580aEmpfangencb16bce1...2e9719641.24194710.312.600
0xfd88f1...d1dbdfEmpfangencb45de3a...ba94bb641.24194710.312.599
0xecf41d...5b66a6Empfangencb6187e8...6faf4d611.47614110.302.936
0xdcbbb7...afa06eEmpfangencb672da6...36afc5611.47614110.302.932
0x6235ee...966ab8Empfangencb6187e8...6faf4d611.47614110.302.930
0x078f43...6464e8Empfangencb08f86a...5fc61a617.84412810.287.276
0x9ce72b...ee004cEmpfangencb16bce1...2e9719617.84412810.287.271
0x30ef9c...32d2a6Empfangencb6187e8...6faf4d617.91963010.287.267
0x885c62...4eafbeEmpfangencb580851...502948616.53935310.265.591
0xe88fe9...5e025cEmpfangencb16bce1...2e9719617.16472310.265.579
0x5c2f7e...8fdcc1Empfangencb16bce1...2e9719617.16472310.265.574
0x213eaf...7779c3Empfangencb580851...502948617.16472310.265.559
0xfbbd60...4848e3Empfangencb672da6...36afc5551.31069310.240.043
0x9b6d83...e46b6fEmpfangencb08f86a...5fc61a552.14824910.217.628
0xbc66d9...945769Empfangencb9422e3...6b0921541.45464110.216.163
0x29359e...8d7c9fEmpfangencb623487...552772541.45464110.215.640
0x4212d0...824f3aEmpfangencb08f86a...5fc61a541.29644310.215.634
0xa4741d...ef1fb6Empfangencb9422e3...6b0921541.29644310.215.630
0x90e208...93ff1dEmpfangencb45de3a...ba94bb541.29644310.215.626
0xde8cc3...3de826Empfangencb29242f...6b338f603.4740499.992.382
0x287f82...2177b8Empfangencb9422e3...6b0921623.5448839.970.559
0x6e55f8...cb4482Empfangencb580851...502948623.6853119.954.926
0xfb2569...587a9aEmpfangencb29242f...6b338f619.9724659.896.987
0xe929c9...4938c0Empfangencb08f86a...5fc61a588.3891979.887.542
0xc05fde...b64ceaEmpfangencb08f86a...5fc61a569.5531599.885.804
0x7a9e0b...6b3048Empfangencb16bce1...2e9719569.5531599.885.324
0xd79f20...426ef7Empfangencb623487...552772520.8669069.879.277
0x0fc47f...f63fb6Empfangencb29242f...6b338f523.5975959.832.771
0xf17fd9...0217bdEmpfangencb08f86a...5fc61a520.5035999.822.736
0xbe360b...2bd596Empfangencb45de3a...ba94bb520.5035999.822.734
0xee0578...290770Empfangencb29242f...6b338f530.7698529.687.189
0x4d761f...959553Empfangencb672da6...36afc5530.7698529.687.186
0x6d0748...bbfedaEmpfangencb6187e8...6faf4d530.7698529.687.177
0xe43309...d608dfEmpfangencb623487...552772530.7698529.687.175
0xdf780d...5dccaeEmpfangencb29242f...6b338f588.3104159.667.706
0x4772ee...45fe32Empfangencb29242f...6b338f528.5446759.662.436
0xaf7b09...9f4e30Empfangencb29242f...6b338f517.4398209.643.325