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Forensik-Analyse

Adresse

cb30073382265452576c89b02021881e59ee5e29a069

TX gesamt

7.059

Gesendet

32

Empfangen

7.027

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

7.059 TXs gesamt

3 Gegenparteien

32 gesendet

7.027 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 7059 txs

Perfect Success Rate

No failed transactions

32
Gesendet
7.027
Empfangen
0
Fehlgeschlagen
7.057
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb3007…a069cb11ca…86984.664 txcb806c…0f712.364 txcb366e…25ff32 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.66404.6645.542.56716.578.643
cb806ca4...270f71
2.36402.3645.469.04913.178.952
cb366e3e...1d25ff
323207.315.78316.329.118

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa110fb...1156aeEmpfangencb11ca5a...f686980.64053116.578.643
0x636fa2...f07504Empfangencb11ca5a...f686980.63274016.576.712
0xa8a6bc...66777dEmpfangencb11ca5a...f686980.70590616.574.769
0xb1347d...3a7b8eEmpfangencb11ca5a...f686980.55377016.572.842
0xa8ee9b...1e8459Empfangencb11ca5a...f686980.77598316.570.886
0xda2974...81cf54Empfangencb11ca5a...f686980.60772916.568.962
0x8f5b75...b4995cEmpfangencb11ca5a...f686980.56650216.567.007
0x016646...2fbcbcEmpfangencb11ca5a...f686980.70169216.565.035
0xf6862d...45c292Empfangencb11ca5a...f686980.78226716.563.147
0x9bc2fa...507b37Empfangencb11ca5a...f686980.69568716.561.187
0xabc8cd...891a26Empfangencb11ca5a...f686980.49357716.559.222
0x1852ce...8c756bEmpfangencb11ca5a...f686980.69426516.557.222
0xe83c3c...f787beEmpfangencb11ca5a...f686980.62811416.555.286
0x60f4a2...c76effEmpfangencb11ca5a...f686980.67707916.553.279
0x75117a...b1c232Empfangencb11ca5a...f686980.69233416.551.286
0x78d4db...a571efEmpfangencb11ca5a...f686980.61892216.549.319
0x3d7e93...6cf014Empfangencb11ca5a...f686980.56847816.547.368
0xab2aaf...f273fbEmpfangencb11ca5a...f686980.87949616.545.410
0xbffcba...0f42deEmpfangencb11ca5a...f686980.52596316.543.448
0x15d2f0...5b4f03Empfangencb11ca5a...f686980.67229316.541.548
0x3bdff1...a32ea7Empfangencb11ca5a...f686980.63445016.539.629
0x79960c...1838d5Empfangencb11ca5a...f686980.61153216.537.664
0x81b851...0c9d50Empfangencb11ca5a...f686980.57164816.535.709
0x89d30b...b57e8cEmpfangencb11ca5a...f686980.51231816.533.693
0xb188b0...876cc2Empfangencb11ca5a...f686980.53796716.531.690
0x3c151f...405a95Empfangencb11ca5a...f686980.90576616.529.621
0xba624f...cc99f0Empfangencb11ca5a...f686980.55270016.527.677
0xb7849a...703e04Empfangencb11ca5a...f686980.61125316.525.883
0x4c497e...efce61Empfangencb11ca5a...f686980.56033516.524.019
0xd91c6e...e2a0b5Empfangencb11ca5a...f686980.55829616.522.120
0xf5f8e5...f1e9c3Empfangencb11ca5a...f686980.69827416.520.104
0xec5c80...c5ddd6Empfangencb11ca5a...f686980.71682316.517.985
0x934b9f...2a6b7dEmpfangencb11ca5a...f686980.64927116.516.030
0xc2bdc8...3578c0Empfangencb11ca5a...f686980.63275816.514.047
0xd164f9...518a11Empfangencb11ca5a...f686980.59299616.512.074
0x8349da...75a342Empfangencb11ca5a...f686980.83113116.510.073
0xdf423f...8f284bEmpfangencb11ca5a...f686980.70442116.508.099
0xa3b2b7...2dcfaeEmpfangencb11ca5a...f686980.78292616.506.027
0xb78165...5997bbEmpfangencb11ca5a...f686980.55959216.503.929
0x50811a...7547e2Empfangencb11ca5a...f686980.83930016.502.073
0xd5923d...795967Empfangencb11ca5a...f686980.77684516.500.067
0x6960d4...bcbafdEmpfangencb11ca5a...f686980.84802416.498.113
0xdcaac7...117d9fEmpfangencb11ca5a...f686980.82168416.496.087
0x46c2e5...63b422Empfangencb11ca5a...f686980.73090016.494.076
0xef2f73...d71981Empfangencb11ca5a...f686980.69950016.492.111
0x4bbd8e...582abaEmpfangencb11ca5a...f686980.65878716.490.317
0x6046b7...4b36b6Empfangencb11ca5a...f686980.53532416.488.576
0x0f6851...765c30Empfangencb11ca5a...f686980.52312916.486.706
0x0e0f57...612013Empfangencb11ca5a...f686980.62201416.484.786
0xec42a1...cf863cEmpfangencb11ca5a...f686980.53371716.482.794