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Forensik-Analyse

Adresse

cb2834add6d260610c50bccbbc00b35f162e32451959

TX gesamt

2.021

Gesendet

14

Empfangen

2.007

Fehlgeschlagen

0

Gegenparteien

13

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.021 TXs gesamt

13 Gegenparteien

14 gesendet

2.007 empfangen

Low Counterparty Diversity

Only 13 unique counterparties

Perfect Success Rate

No failed transactions

14
Gesendet
2.007
Empfangen
0
Fehlgeschlagen
2.021
Aktive Blöcke

Transaktionsgraph(14 Knoten, 13 Verbindungen)

cb2834…1959cb060e…2a361.888 txcb11ca…869869 txcb6242…1fdd26 txcb0308…009713 txcb65c3…c1c77 txcb03c8…0f904 txcb199e…10e53 txcb2903…689b3 txcb89d6…ba072 txcb7092…a8602 txcb624f…18a92 txcb85d4…f1c11 txcb7732…f75f1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.88801.8888.269.84214.463.080
cb11ca5a...f68698
6906912.758.16312.924.027
cb6242d8...7c1fdd
2602612.751.69716.564.881
cb0308b6...920097
130139.671.2669.863.586
cb65c3c8...eec1c7
7168.219.2738.805.229
cb03c868...3d0f90
40410.643.52812.044.268
cb199ef1...7510e5
3309.416.38112.044.487
cb29032e...e7689b
3309.282.49712.804.755
cb89d66a...45ba07
2209.948.44811.262.284
cb70928e...aaa860
21114.694.02714.748.734

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xe3c4d9...d8b5f5Empfangencb6242d8...7c1fdd0.19535116.564.881
0xe51bd9...8cfa43Empfangencb70928e...aaa8602471.54990014.748.734
0xc844d4...b7b56fGesendetcb70928e...aaa8602471.55000014.694.027
0xabace7...f17842Empfangencb060ea5...572a361.33283614.463.080
0x470f8f...4da193Empfangencb060ea5...572a362.09766014.437.383
0x771a6a...9f1c08Empfangencb060ea5...572a363.80367714.435.452
0x5c906b...627404Empfangencb060ea5...572a363.32945314.433.616
0xc2b729...103495Empfangencb060ea5...572a364.19644814.431.535
0x6fd127...a3f84fEmpfangencb060ea5...572a362.56891414.429.501
0x258874...d96e45Empfangencb060ea5...572a363.28480614.427.525
0xd8d202...df59e8Empfangencb060ea5...572a363.75036814.425.545
0x4fc421...352646Empfangencb060ea5...572a362.72199614.423.562
0x836f52...d839ffEmpfangencb060ea5...572a363.98036714.421.646
0x389ead...36e138Empfangencb060ea5...572a363.44278214.419.635
0xc1e2e5...d2aefeEmpfangencb060ea5...572a363.19943614.417.645
0x5cab27...fcf95dEmpfangencb060ea5...572a364.10140314.415.662
0xd091a7...cf53acEmpfangencb060ea5...572a363.78194414.413.724
0x65197d...3daff6Empfangencb060ea5...572a362.58294714.411.669
0x9594cf...ce0784Empfangencb060ea5...572a363.30987014.409.767
0x82e580...f3f8afEmpfangencb060ea5...572a362.98142014.407.721
0x8b0492...6cd064Empfangencb060ea5...572a363.39132714.405.733
0x523528...047668Empfangencb060ea5...572a363.34884614.403.692
0x656d60...36da60Empfangencb060ea5...572a363.40182314.401.739
0x8efd94...a8379eEmpfangencb060ea5...572a363.57217914.399.739
0x445ebb...3a615fEmpfangencb060ea5...572a362.91676214.397.809
0x3e9a08...33db8fEmpfangencb060ea5...572a362.52022314.354.365
0x6e27fd...37bf2bEmpfangencb060ea5...572a362.48715014.352.505
0xc90852...401951Empfangencb060ea5...572a362.52130714.350.621
0x19414e...7ebb2eEmpfangencb060ea5...572a362.88229814.348.494
0x660af2...802509Empfangencb060ea5...572a363.04544814.346.468
0x16c66a...f867d2Empfangencb060ea5...572a364.00201214.344.453
0xd21a6f...ad817dEmpfangencb060ea5...572a362.60639914.342.541
0x754dfd...b2e947Empfangencb060ea5...572a363.36737214.340.525
0xb224b1...241fdcEmpfangencb060ea5...572a364.07317214.338.513
0xdac308...654189Empfangencb060ea5...572a363.37875314.336.455
0x1ea9a3...89e7cdEmpfangencb060ea5...572a363.45272214.334.424
0x6c4065...dc5026Empfangencb060ea5...572a364.16655614.332.422
0x50183c...0c2c2cEmpfangencb060ea5...572a364.82002514.330.417
0x573733...3118c4Empfangencb060ea5...572a364.30669314.328.538
0x2e0f5c...792208Empfangencb060ea5...572a363.07642814.326.458
0x81e85e...d51698Empfangencb060ea5...572a363.29598014.324.534
0xfd4c56...4bb425Empfangencb060ea5...572a363.74782814.322.671
0x56f788...dafb03Empfangencb060ea5...572a363.43145014.320.679
0xa73076...5f20faEmpfangencb060ea5...572a363.27094114.318.667
0x50d663...0af70bEmpfangencb060ea5...572a363.20313414.316.605
0x16853f...fc7aacEmpfangencb060ea5...572a363.24263814.314.794
0x229f2f...4880dfEmpfangencb060ea5...572a363.17310814.312.757
0xcb2bc1...36aa58Empfangencb060ea5...572a363.46776014.310.888
0xb25ba2...ed3394Empfangencb060ea5...572a363.25809214.308.628
0x865212...d2fc27Empfangencb060ea5...572a363.77922414.306.640