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Forensik-Analyse

Adresse

cb259951738ae555ba3e7e369477564bf83151435cb0

TX gesamt

4.580

Gesendet

0

Empfangen

4.580

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

4.580 TXs gesamt

5 Gegenparteien

0 gesendet

4.580 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
4.580
Empfangen
0
Fehlgeschlagen
4.579
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb2599…5cb0cb11ca…86983.086 txcb6225…96691.048 txcb0462…2124413 txcb806c…0f7132 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.08603.0862.975.93311.079.716
cb6225ef...139669
1.04801.0483.1312.973.004
cb046284...a62124
41304135.3623.180.792
cb806ca4...270f71
320323.629.24110.914.514
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa3164a...5a4992Empfangencb11ca5a...f686980.15263811.079.716
0xead40c...242f63Empfangencb11ca5a...f686980.16673911.075.645
0xf00454...145ebfEmpfangencb11ca5a...f686980.10111111.071.845
0xceb3f1...aae6b0Empfangencb11ca5a...f686980.15464411.069.859
0x2045b0...d469ecEmpfangencb11ca5a...f686980.13918711.065.886
0x1e7fa5...f1d0eeEmpfangencb11ca5a...f686980.13354811.061.993
0x1e1e5a...660e36Empfangencb11ca5a...f686980.21930711.058.068
0x3c11de...14f521Empfangencb11ca5a...f686980.13583911.054.101
0xf4b448...b0080bEmpfangencb11ca5a...f686980.15807711.050.212
0x25187c...983bedEmpfangencb11ca5a...f686980.11424711.046.272
0x0e42ce...d08d53Empfangencb11ca5a...f686980.16940111.044.226
0xa11fe0...7e18cdEmpfangencb11ca5a...f686980.11640611.040.357
0xf894db...c730d3Empfangencb11ca5a...f686980.11596411.038.301
0x248678...8ea86dEmpfangencb11ca5a...f686980.14337411.036.344
0xa6fc4a...8a2752Empfangencb11ca5a...f686980.10135211.032.472
0xd851a1...c6bc8bEmpfangencb11ca5a...f686980.12324111.030.455
0xb27408...c83197Empfangencb11ca5a...f686980.15458911.026.656
0xa42f83...261b3eEmpfangencb11ca5a...f686980.14473711.022.742
0x48afb3...ace3a6Empfangencb11ca5a...f686980.10549411.020.795
0x853ac3...8f2ad5Empfangencb11ca5a...f686980.16441511.018.791
0x3486f6...7ccfd9Empfangencb11ca5a...f686980.10060311.014.904
0x527ce8...a2d6ddEmpfangencb11ca5a...f686980.13441711.012.928
0xbb2d5b...7e6977Empfangencb11ca5a...f686980.17715611.008.875
0xfc758c...27fb95Empfangencb11ca5a...f686980.12351511.005.004
0x9aba5a...913a2aEmpfangencb11ca5a...f686980.20656711.003.042
0x0759f5...8bf90cEmpfangencb11ca5a...f686980.15088510.999.125
0xb6e3f4...382152Empfangencb11ca5a...f686980.16786210.995.132
0xee68a9...14aae5Empfangencb11ca5a...f686980.17957710.991.225
0xe1c4e3...121bf5Empfangencb11ca5a...f686980.17933210.987.292
0x01270c...6d6e25Empfangencb11ca5a...f686980.14642810.983.407
0xfe6ea4...b6f93dEmpfangencb11ca5a...f686980.16810810.979.496
0x12b514...dd259fEmpfangencb11ca5a...f686980.10888610.975.552
0xa09400...32452bEmpfangencb11ca5a...f686980.15140310.973.571
0x35bcc2...7591f2Empfangencb11ca5a...f686980.10846610.969.704
0xceb93e...943c0cEmpfangencb11ca5a...f686980.14900010.967.686
0x998396...b87873Empfangencb11ca5a...f686980.17773510.963.789
0x88a938...1efcd6Empfangencb11ca5a...f686980.14918010.959.906
0x8cb6a6...e42fb4Empfangencb11ca5a...f686980.10634510.957.907
0x0a81ad...192297Empfangencb11ca5a...f686980.16294010.955.899
0x11b344...60b146Empfangencb11ca5a...f686980.15386910.951.985
0x98555b...100c94Empfangencb11ca5a...f686980.11730410.947.920
0xd60639...28efa7Empfangencb11ca5a...f686980.13283610.945.946
0xee258b...067c4cEmpfangencb11ca5a...f686980.22675510.942.107
0x4240eb...ef2b01Empfangencb11ca5a...f686980.10374210.938.150
0xf73e73...10ca37Empfangencb11ca5a...f686980.21909810.936.228
0x323b65...939c7bEmpfangencb11ca5a...f686980.21154010.932.294
0xbde20b...de6fc6Empfangencb11ca5a...f686980.16042610.928.339
0xc28a89...53edecEmpfangencb11ca5a...f686980.22167810.924.380
0xdcdf6f...88dbbbEmpfangencb11ca5a...f686980.17720010.920.515
0x1a4a5e...e20c28Empfangencb11ca5a...f686980.18468010.916.546