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Forensik-Analyse

Adresse

cb25bb340766575cf0c5e82761ce7f52fce934989441

TX gesamt

173

Gesendet

86

Empfangen

87

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

173 TXs gesamt

4 Gegenparteien

86 gesendet

87 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 173 txs

Perfect Success Rate

No failed transactions

86
Gesendet
87
Empfangen
0
Fehlgeschlagen
173
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb25bb…9441cb0308…009787 txcb14c8…1ee457 txcb4651…c0f727 txcb19c7…710c2 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb0308b6...920097
8784313.065.68416.549.065
cb14c810...4a1ee4
5705713.065.67716.541.650
cb465116...17c0f7
2702714.068.56616.549.059
cb19c7ac...a8710c
22014.269.23414.865.539

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x0ba074...747f88Gesendetcb0308b6...9200973605.56287416.549.065
0xeb7af4...113fe9Empfangencb465116...17c0f73605.56290016.549.059
0xe17cc4...fcd644Gesendetcb0308b6...920097890.23407416.541.657
0x325d14...3327c3Empfangencb14c810...4a1ee4890.23410016.541.650
0x1749bb...3521a5Gesendetcb0308b6...920097725.22267416.452.010
0xf24bc9...30c34dEmpfangencb14c810...4a1ee4725.22270016.452.004
0x640bdd...6bb9aaGesendetcb0308b6...920097758.76577416.409.575
0xb85f71...7725aeEmpfangencb14c810...4a1ee4758.76580016.409.568
0x2fedf7...16c9c4Gesendetcb0308b6...920097710.34017416.343.647
0x196c47...7424dcEmpfangencb14c810...4a1ee4710.34020016.343.641
0x6cf410...7fd32eGesendetcb0308b6...9200971773.49667416.303.599
0x465fd1...ade416Empfangencb465116...17c0f71773.49670016.303.592
0xef6266...ddf620Gesendetcb0308b6...920097432.39557416.301.490
0x6fc434...1687feEmpfangencb14c810...4a1ee4432.39560016.301.483
0xd8f96a...d6854aGesendetcb0308b6...920097438.72157416.277.596
0x71bb43...03a9a1Empfangencb14c810...4a1ee4438.72160016.277.590
0x2d9039...b2e66eGesendetcb0308b6...920097330.37897416.254.350
0xb92053...235901Empfangencb14c810...4a1ee4330.37900016.254.344
0x629917...fe2a4aGesendetcb0308b6...920097669.22617416.235.016
0x355546...a50c29Empfangencb14c810...4a1ee4669.22620016.235.010
0xe26a0b...07675cGesendetcb0308b6...9200971804.49457416.213.961
0xb97319...11ed30Empfangencb465116...17c0f71804.49460016.213.955
0x96b935...9ba5deGesendetcb0308b6...920097224.89037416.202.158
0xb27737...96c8f0Empfangencb14c810...4a1ee4224.89040016.202.152
0x349710...79f7f8Gesendetcb0308b6...920097274.32877416.190.413
0x7fe4cf...7b0533Empfangencb14c810...4a1ee4274.32880016.190.407
0x2baa56...885a1cGesendetcb0308b6...920097227.43457416.174.391
0xae3bc6...30d49dEmpfangencb14c810...4a1ee4227.43460016.174.385
0xec629a...0c48c9Gesendetcb0308b6...920097247.91587416.161.714
0x943b6a...725653Empfangencb14c810...4a1ee4247.91590016.161.708
0xb6c17d...f22903Gesendetcb0308b6...920097414.12457416.150.252
0x794a26...090cf6Empfangencb14c810...4a1ee4414.12460016.150.245
0x40bde0...0d111fGesendetcb0308b6...9200972228.50127416.128.128
0xe92e6a...0df203Empfangencb465116...17c0f72228.50130016.128.121
0x7f5d03...13e63fGesendetcb0308b6...9200971263.47677416.125.300
0xf8512c...46bc98Empfangencb14c810...4a1ee41263.47680016.125.294
0x16c16a...fcd245Gesendetcb0308b6...920097812.09447416.072.187
0xa4d287...06f734Empfangencb14c810...4a1ee4812.09450016.072.180
0x7bd91f...34f131Gesendetcb0308b6...9200972243.37857416.051.331
0x65a2db...8bb5cbEmpfangencb465116...17c0f72243.37860016.051.325
0x274209...41100cGesendetcb0308b6...9200972536.15257416.051.306
0xed0080...6fb0cbEmpfangencb14c810...4a1ee42536.15260016.051.299
0xf6212b...ac2d8eGesendetcb0308b6...9200972106.49607415.966.509
0xb65c86...200b04Empfangencb14c810...4a1ee42106.49610015.966.503
0x5fba66...0fa75fGesendetcb0308b6...9200974856.10407415.966.472
0xf61186...377bd6Empfangencb465116...17c0f74856.10410015.966.466
0x3ac789...4f775bGesendetcb0308b6...9200977484.53977415.810.960
0xce8403...156db3Empfangencb465116...17c0f77484.53980015.810.954
0xca160e...da462fGesendetcb0308b6...9200973579.19227415.790.987
0x166f5b...8204ceEmpfangencb14c810...4a1ee43579.19230015.790.981