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Forensik-Analyse

Adresse

cb24b4a8f46a356107a9d70590f858726f8ab52a8f45

TX gesamt

6.694

Gesendet

97

Empfangen

6.597

Fehlgeschlagen

0

Gegenparteien

15

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.694 TXs gesamt

15 Gegenparteien

97 gesendet

6.597 empfangen

Low Counterparty Diversity

Only 15 unique counterparties

Perfect Success Rate

No failed transactions

97
Gesendet
6.597
Empfangen
0
Fehlgeschlagen
6.593
Aktive Blöcke

Transaktionsgraph(16 Knoten, 15 Verbindungen)

cb24b4…8f45cb060e…2a361.765 txcb6242…1fdd1.359 txcb71da…b1091.249 txcb11ca…8698801 txcb917b…078d792 txcb806c…0f71622 txcb16fb…ca0844 txcb59d5…e49e28 txcb7914…34ba11 txcb8015…359710 txcb87da…35076 txcb60df…3bb92 txcb0308…00972 txcb48d1…dc8f2 txcb4230…01091 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.76501.7657.668.57716.384.772
cb6242d8...7c1fdd
1.35901.3597.716.27016.385.960
cb71da30...9cb109
1.24901.2497.714.28516.128.526
cb11ca5a...f68698
80108017.670.66814.477.226
cb917b0d...cc078d
79207927.715.40413.183.436
cb806ca4...270f71
62206227.700.42014.476.112
cb16fbb9...caca08
444407.689.9348.132.110
cb59d513...68e49e
282808.881.17316.195.776
cb7914db...d434ba
1111010.779.26513.943.778
cb80159a...7f3597
1010015.029.49715.280.481

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x22acb2...87e397Empfangencb6242d8...7c1fdd4.88937916.385.960
0xd61f55...f40a09Empfangencb060ea5...572a3680.04728216.384.772
0x5ffe49...8a1425Empfangencb6242d8...7c1fdd75.95219616.384.035
0xb5f54b...dc8120Empfangencb060ea5...572a36128.30072616.382.804
0xe14d72...4f6a09Empfangencb6242d8...7c1fdd65.56803716.382.039
0xc8b7ce...8cd319Empfangencb060ea5...572a36141.04414616.380.767
0xb37337...a9d2c1Empfangencb6242d8...7c1fdd60.89586016.380.113
0xb33191...5e32e1Empfangencb060ea5...572a36135.63997116.378.995
0xf62c37...dfdd27Empfangencb6242d8...7c1fdd57.80175216.378.329
0x2cd5e0...b87c35Empfangencb060ea5...572a36126.12324416.377.147
0xbbae7f...03d701Empfangencb6242d8...7c1fdd55.19039316.376.473
0xc36852...e68666Empfangencb060ea5...572a36109.66363516.375.233
0x43437e...b4f583Empfangencb6242d8...7c1fdd47.09817416.374.554
0x421acf...2313f8Empfangencb060ea5...572a36108.25861516.373.406
0xec1a56...841b7dEmpfangencb6242d8...7c1fdd45.58027816.372.702
0xb61ac2...94fba6Empfangencb060ea5...572a36119.52184616.371.529
0x6b7355...bcdc5bEmpfangencb6242d8...7c1fdd53.64951516.370.749
0x0859be...8348deEmpfangencb060ea5...572a36121.61331516.369.447
0xf78c56...0bb595Empfangencb6242d8...7c1fdd37.60657516.368.696
0xd7b343...2c7157Empfangencb060ea5...572a36211.35646016.367.327
0xf3c152...91ae29Empfangencb6242d8...7c1fdd14.44569316.366.476
0xff7d20...050fc7Empfangencb060ea5...572a36257.00829716.365.233
0x1efd21...d59d6dEmpfangencb6242d8...7c1fdd71.77419816.364.770
0x52d00e...2e27d0Empfangencb060ea5...572a36195.69080916.363.142
0x0ad7b5...ab1f57Empfangencb060ea5...572a36125.54128016.361.275
0xe10319...6ee48dEmpfangencb6242d8...7c1fdd123.46375816.361.199
0xe40065...249380Empfangencb060ea5...572a36143.52328716.359.342
0x6442b6...5d7d53Empfangencb6242d8...7c1fdd140.32981416.359.273
0x1e16aa...a1fab2Empfangencb060ea5...572a36126.22067716.357.374
0x71b28d...8dc4c0Empfangencb6242d8...7c1fdd131.68969516.357.323
0x8b1c19...c88bb1Empfangencb060ea5...572a36139.95175416.355.427
0x02f607...cdc4e4Empfangencb6242d8...7c1fdd147.38576216.355.372
0xac690c...0baba8Empfangencb060ea5...572a36136.34355116.353.521
0x574b5e...fd21dcEmpfangencb6242d8...7c1fdd151.16638916.353.447
0xfa0ea1...aa736cEmpfangencb060ea5...572a36127.46492816.351.545
0xf517d8...2a0aa2Empfangencb6242d8...7c1fdd128.60892716.351.475
0x18c905...d0a6ddEmpfangencb060ea5...572a36132.93541816.349.669
0x66350b...2ec35cEmpfangencb6242d8...7c1fdd151.58157416.349.603
0xf60466...45a3a4Empfangencb060ea5...572a36113.84964416.347.714
0x99ced0...f609ddEmpfangencb6242d8...7c1fdd145.03535116.347.644
0x8c0b15...e808aaEmpfangencb060ea5...572a36107.36212616.345.723
0x402eab...3ada16Empfangencb6242d8...7c1fdd119.16724116.345.659
0x5585ac...ab6657Empfangencb060ea5...572a36130.55937116.343.694
0x4b3bc3...53382aEmpfangencb6242d8...7c1fdd144.34841316.343.626
0x880844...c2b5ecEmpfangencb060ea5...572a36118.49778316.341.796
0x04e55e...ac7d88Empfangencb6242d8...7c1fdd147.37837016.341.718
0x9864ed...314748Empfangencb060ea5...572a36103.84811716.339.855
0x39b116...f7a55fEmpfangencb6242d8...7c1fdd126.12288316.339.790
0xd63db0...3d52dbEmpfangencb060ea5...572a36123.10673316.337.969
0xa2bc50...7f480dEmpfangencb6242d8...7c1fdd148.67852816.337.895