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Forensik-Analyse

Adresse

cb29257224e2d96b020d6b3659c6ec28ae17083c366e

TX gesamt

330

Gesendet

142

Empfangen

188

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

330 TXs gesamt

4 Gegenparteien

142 gesendet

188 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 330 txs

Perfect Success Rate

No failed transactions

142
Gesendet
188
Empfangen
0
Fehlgeschlagen
328
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb2925…366ecb0308…0097142 txcb1196…155e137 txcb86d5…068343 txcb03c8…0f908 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb0308b6...920097
14214208.864.20916.458.658
cb11968e...6d155e
13701378.864.20216.458.652
cb86d5eb...ec0683
430439.260.56915.963.709
cb03c868...3d0f90
80811.005.32211.879.124

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x11780f...6938beGesendetcb0308b6...9200979999.99997416.458.658
0xe18cb7...73d81fEmpfangencb11968e...6d155e10000.00000016.458.652
0xc21ef8...19844eGesendetcb0308b6...9200971609.99997416.456.255
0x409ed3...8feedbEmpfangencb11968e...6d155e1610.00000016.456.249
0x8a66fd...ba584aGesendetcb0308b6...92009717.79997416.224.523
0x62ad16...154025Empfangencb11968e...6d155e17.80000016.224.517
0x06248a...0e4eafGesendetcb0308b6...9200978066.99997416.097.361
0x576ef6...07c433Empfangencb11968e...6d155e8067.00000016.097.355
0xaec378...009656Gesendetcb0308b6...9200975693.99997416.097.088
0x6ccbc3...33dffbEmpfangencb11968e...6d155e5694.00000016.097.082
0xa845ce...2a4640Gesendetcb0308b6...9200975403.49997416.049.391
0x0ba74d...519341Empfangencb11968e...6d155e5403.50000016.049.384
0xe4f5ed...49d630Gesendetcb0308b6...9200972617.53577415.963.715
0xfbb8c2...657442Empfangencb86d5eb...ec06832617.53580015.963.709
0xc63a45...274f61Gesendetcb0308b6...9200971791.89997415.289.533
0x8090fd...ab4ea6Empfangencb11968e...6d155e1791.90000015.289.527
0x2728a9...17d987Gesendetcb0308b6...92009710999.99997415.241.357
0x157692...8971c2Empfangencb11968e...6d155e11000.00000015.241.351
0xe6cf22...e2e645Gesendetcb0308b6...9200979999.99997514.593.532
0xf787d8...74cd22Empfangencb11968e...6d155e9000.00000014.593.523
0x15edc3...146004Empfangencb11968e...6d155e1000.00000014.593.521
0x9584cb...d19de6Gesendetcb0308b6...9200977999.99997514.178.723
0xc4b7fc...c1b05cEmpfangencb11968e...6d155e8000.00000014.178.715
0x9d35e1...0f6c56Gesendetcb0308b6...92009726000.99997912.770.183
0xcb7033...9fa8d3Empfangencb11968e...6d155e26001.00000012.770.174
0xb39334...d08336Gesendetcb0308b6...9200971697.99997911.921.046
0xf53328...e60abcEmpfangencb11968e...6d155e1698.00000011.921.038
0x1b380f...876140Gesendetcb0308b6...9200975102.53997911.879.131
0x460c1e...6c91d2Empfangencb03c868...3d0f905102.54000011.879.124
0x53de79...073e54Gesendetcb0308b6...92009717227.99997911.873.750
0x71741b...c1e71fEmpfangencb11968e...6d155e17228.00000011.873.743
0x162683...5a77ddGesendetcb0308b6...920097220.99997911.701.436
0x280e92...0a4250Empfangencb11968e...6d155e221.00000011.701.429
0x98743a...5631c4Gesendetcb0308b6...920097196.89997911.574.159
0xdb5ede...2d01c9Empfangencb11968e...6d155e171.70000011.574.152
0x19a9de...37f42fEmpfangencb11968e...6d155e25.20000011.559.398
0x5303e6...478473Gesendetcb0308b6...92009724680.99997911.501.511
0x7c7bb3...fa7c80Empfangencb03c868...3d0f9024681.00000011.501.502
0x21356c...68f303Gesendetcb0308b6...9200976991.99997911.499.508
0x83a4c3...1160a0Empfangencb03c868...3d0f906992.00000011.499.501
0x75c91f...a1d9b6Gesendetcb0308b6...920097170.59997911.494.470
0x3491fb...a9e0b4Empfangencb11968e...6d155e170.60000011.494.463
0x493f02...2b6a9cGesendetcb0308b6...920097896.99997911.490.804
0x9ba1f8...1b642eEmpfangencb11968e...6d155e897.00000011.490.797
0xdda7ee...b3454bGesendetcb0308b6...9200972352.99997911.481.033
0x45bf0c...96f118Empfangencb11968e...6d155e2353.00000011.481.024
0xbb676c...7dc4f2Gesendetcb0308b6...920097705.99997911.456.352
0x64fe2c...54f4e5Empfangencb11968e...6d155e706.00000011.456.345
0xfc3b30...70bbfaGesendetcb0308b6...9200971398.99997911.449.118
0x3b9b24...32e6f1Empfangencb11968e...6d155e1399.00000011.449.111