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Forensik-Analyse

Adresse

cb24ac2897d547ed6ac296602a572230b22190f49f41

TX gesamt

5.638

Gesendet

69

Empfangen

5.569

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

5.638 TXs gesamt

6 Gegenparteien

69 gesendet

5.569 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

69
Gesendet
5.569
Empfangen
0
Fehlgeschlagen
5.638
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb24ac…9f41cb11ca…86983.055 txcb806c…0f712.447 txcb7069…173a54 txcb4230…010952 txcb19c7…710c16 txcb060e…2a3614 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.05503.0558.142.25116.578.643
cb806ca4...270f71
2.44702.44710.756.91316.578.210
cb706910...f0173a
5453112.197.26916.411.026
cb423001...3b0109
5205212.196.94416.411.023
cb19c7ac...a8710c
1616012.405.70016.401.138
cb060ea5...572a36
1401410.474.04210.500.395

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x5527b0...e0f58cEmpfangencb11ca5a...f686980.61607316.578.643
0x60c75e...fcbd68Empfangencb806ca4...270f710.62894316.578.210
0xc3d3ce...cff627Empfangencb11ca5a...f686980.66766516.576.713
0xdd2990...470952Empfangencb806ca4...270f710.69041216.576.256
0x00d5a0...966ac7Empfangencb11ca5a...f686980.60959516.574.769
0x1641a6...4fbb23Empfangencb806ca4...270f711.22480916.574.324
0x4ff70e...1eb3e6Empfangencb11ca5a...f686980.51818916.572.843
0x17eb39...708a50Empfangencb806ca4...270f710.71780616.572.419
0x79158a...fa6b4dEmpfangencb11ca5a...f686980.51720716.570.886
0xcebb9a...37d876Empfangencb806ca4...270f710.60964616.570.430
0x6db317...bd1105Empfangencb11ca5a...f686980.63244616.568.962
0x2fa693...359342Empfangencb806ca4...270f710.41840616.568.500
0x561475...0ba252Empfangencb11ca5a...f686980.42091216.567.007
0x047132...d25728Empfangencb806ca4...270f710.19536816.566.555
0x214048...a8f2e3Empfangencb11ca5a...f686980.68649316.565.038
0xdb5ae7...67d121Empfangencb806ca4...270f710.55824416.564.592
0x76e2d0...f4839eEmpfangencb11ca5a...f686980.71188216.563.147
0xe8dce4...8921f5Empfangencb806ca4...270f710.55893416.562.688
0xf79818...646346Empfangencb11ca5a...f686980.71558416.561.187
0x8bc34f...a3d555Empfangencb806ca4...270f710.84510416.560.751
0x1bd565...2b47f4Empfangencb11ca5a...f686980.50380216.559.222
0x95156e...209961Empfangencb806ca4...270f710.58753716.558.771
0x6dd13b...71010fEmpfangencb11ca5a...f686980.66324416.557.224
0xd41d5e...98a054Empfangencb806ca4...270f710.50794716.556.789
0x9dbae0...58c4b9Empfangencb11ca5a...f686980.69143516.555.286
0xd27b09...4701b8Empfangencb806ca4...270f710.39629816.554.804
0xd12461...0ae4bbEmpfangencb11ca5a...f686980.65794116.553.279
0x11f75b...322833Empfangencb11ca5a...f686980.69287016.551.286
0x929887...e85e4aEmpfangencb806ca4...270f710.42655916.550.815
0xed0312...bd883aEmpfangencb11ca5a...f686980.66334716.549.321
0x5abe96...fe7c30Empfangencb806ca4...270f710.27152216.548.861
0xb218ff...02d8acEmpfangencb11ca5a...f686980.64513616.547.368
0xb3a90a...3104a8Empfangencb806ca4...270f710.75134916.546.905
0xf53bf4...2cb193Empfangencb11ca5a...f686980.96447616.545.410
0x80af45...52f062Empfangencb806ca4...270f710.58411816.544.931
0x2d8f71...d4f692Empfangencb11ca5a...f686980.43607716.543.448
0xafbdcc...6ba316Empfangencb806ca4...270f710.67687016.543.002
0x26d37c...cd850dEmpfangencb11ca5a...f686980.80175016.541.548
0x57d44a...4c1653Empfangencb806ca4...270f710.31725916.541.123
0xbfe6f9...c1e62bEmpfangencb11ca5a...f686980.65476216.539.629
0x85c31a...3a6959Empfangencb806ca4...270f710.79083316.539.186
0x0ed462...c2d11bEmpfangencb11ca5a...f686980.76023116.537.664
0xe89681...3c387eEmpfangencb806ca4...270f710.57897016.537.205
0xa28b47...ca0460Empfangencb11ca5a...f686980.62092616.535.708
0x573926...a624c3Empfangencb806ca4...270f710.62522616.535.235
0x7b1732...28473eEmpfangencb11ca5a...f686980.54441016.533.693
0xae92c8...914920Empfangencb806ca4...270f710.55603316.533.227
0x64110f...a25ef9Empfangencb11ca5a...f686980.55681116.531.690
0x8e389c...d0a765Empfangencb806ca4...270f710.76544316.531.172
0x174471...a9e408Empfangencb11ca5a...f686980.70905016.529.621