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Forensik-Analyse

Adresse

cb2867989d6432bc1aaacb0390ee0c1e26b6b6f31e8a

TX gesamt

117

Gesendet

3

Empfangen

114

Fehlgeschlagen

0

Gegenparteien

14

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

117 TXs gesamt

14 Gegenparteien

3 gesendet

114 empfangen

Low Counterparty Diversity

Only 14 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
114
Empfangen
0
Fehlgeschlagen
116
Aktive Blöcke

Transaktionsgraph(15 Knoten, 14 Verbindungen)

cb2867…1e8acb4230…010926 txcb7204…4fed19 txcb16bc…971911 txcb950d…a8e08 txcb6187…af4d8 txcb672d…afc58 txcb5808…29487 txcb45de…94bb6 txcb08f8…c61a6 txcb6234…27726 txcb2924…338f5 txcb9422…09214 txcb19c7…710c2 txcb67ee…354e1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb423001...3b0109
260267.315.35616.175.652
cb7204f6...a64fed
190197.316.11911.435.863
cb16bce1...2e9719
110117.308.55910.740.882
cb950dae...f0a8e0
8087.834.82610.710.572
cb6187e8...6faf4d
8089.006.18010.744.634
cb672da6...36afc5
8087.952.23410.337.431
cb580851...502948
7079.025.86910.710.490
cb45de3a...ba94bb
6069.160.17410.403.621
cb08f86a...5fc61a
6069.193.25910.710.547
cb623487...552772
6068.942.11110.311.008

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x7c0a62...0d1b9fEmpfangencb423001...3b01093729.22244116.175.652
0x82d311...73dfdeEmpfangencb423001...3b01091999.99950016.133.454
0xa651d1...f0267bGesendetcb67eeac...c2354e12000.00000016.087.109
0x59da1a...84c092Empfangencb423001...3b01097139.83572015.708.859
0xce2b16...79ca45Empfangencb423001...3b010926219.36776215.658.314
0x8f96be...65ea0cEmpfangencb423001...3b010923399.79418315.616.557
0xea3fa5...82d2ceEmpfangencb423001...3b01096871.79950013.434.538
0xc15fe0...e34827Empfangencb423001...3b010916227.99950013.430.409
0x597d88...8cc7d1Empfangencb423001...3b010928458.25121513.100.240
0x98a7c7...d78f8aEmpfangencb423001...3b010913775.24680113.059.345
0xecfb88...e6414fEmpfangencb423001...3b010916526.85895912.922.532
0x08db7d...e41884Empfangencb423001...3b010923764.99950012.822.204
0xb0c0a0...ce965dEmpfangencb423001...3b01096443.54950011.934.607
0xe650cc...5bdb53Empfangencb423001...3b010912382.22830811.928.348
0xad50e0...525ab1Empfangencb423001...3b01092699.78182911.928.173
0xcbd05f...80f261Empfangencb423001...3b010916083.89950011.902.633
0x920563...787632Empfangencb423001...3b01091578.07650011.584.988
0x5b3ac0...91b410Empfangencb7204f6...a64fed15.86000011.435.863
0x3f684f...58cd6fEmpfangencb6187e8...6faf4d893.21377110.744.634
0xcaf1b5...b11c60Empfangencb6187e8...6faf4d891.96311410.740.891
0x966a09...2b02cdEmpfangencb9422e3...6b0921892.34938410.740.885
0x0052a2...cba50eEmpfangencb16bce1...2e9719892.34938410.740.882
0xebacec...1e08fdEmpfangencb16bce1...2e9719892.34938410.740.879
0xd1f1c0...2043d2Empfangencb7204f6...a64fed83.00000010.711.574
0x864620...4e3cc6Empfangencb950dae...f0a8e0818.65938210.710.572
0x78d697...dfc7bcEmpfangencb08f86a...5fc61a818.82351310.710.547
0x5e4507...0893d7Empfangencb16bce1...2e9719818.52107010.710.517
0x2a2e4d...279bc6Empfangencb6187e8...6faf4d818.52107010.710.514
0xd27c20...9f3190Empfangencb08f86a...5fc61a818.44954710.710.493
0x1e7f86...250e69Empfangencb580851...502948818.44954710.710.490
0xc118e7...2ef689Empfangencb950dae...f0a8e0818.44954710.710.488
0xac1705...23f64bEmpfangencb950dae...f0a8e0712.85204510.404.766
0xdbd504...53e589Empfangencb08f86a...5fc61a712.85204510.403.697
0x17f0a7...dd8b51Empfangencb29242f...6b338f712.85204510.403.692
0x371087...36a7eeEmpfangencb45de3a...ba94bb712.96249010.403.621
0x795d95...2d74daEmpfangencb16bce1...2e9719712.96249010.403.618
0x670aa7...ac67c2Empfangencb08f86a...5fc61a695.20998910.369.715
0x4cf3c7...5fc3a6Empfangencb45de3a...ba94bb695.12484910.369.707
0xfba92f...1ee3b4Empfangencb16bce1...2e9719695.12484910.369.705
0x982606...5cc753Empfangencb6187e8...6faf4d695.12484910.369.705
0x0231c5...b4417dEmpfangencb580851...502948667.33660210.350.863
0xa681bc...4acfcbEmpfangencb08f86a...5fc61a667.33660210.350.856
0xe8c192...91664bEmpfangencb672da6...36afc5623.47463410.337.431
0xe7d9f1...16796fEmpfangencb16bce1...2e9719639.41683110.311.022
0xf59a5b...9ac8d0Empfangencb623487...552772639.41683110.311.008
0x209a1a...c52310Empfangencb580851...502948636.32545710.308.424
0xc13de3...6ecb5fEmpfangencb6187e8...6faf4d607.81562010.289.810
0x3ae3c9...febe48Empfangencb45de3a...ba94bb607.81562010.289.800
0x2e87ca...d83941Empfangencb9422e3...6b0921607.81562010.289.793
0x957eda...062f91Empfangencb672da6...36afc5607.23609010.289.783