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Forensik-Analyse

Adresse

cb304f167c94a28c383a2ba135870a832510b58cdcc5

TX gesamt

8.407

Gesendet

2

Empfangen

8.405

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

8.407 TXs gesamt

7 Gegenparteien

2 gesendet

8.405 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
8.405
Empfangen
0
Fehlgeschlagen
8.406
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb304f…dcc5cb11ca…86986.396 txcb6225…96691.389 txcb806c…0f71599 txcb0462…212420 txcb22d0…35671 txcb18da…f6471 txcb781f…47741 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
6.39606.3962.977.92816.315.242
cb6225ef...139669
1.38901.389164.1162.979.025
cb806ca4...270f71
59905993.801.04513.387.320
cb046284...a62124
200203.047.7063.186.830
cb22d0d2...f63567
1107.305.6037.305.603
cb18dac8...f6f647
1012.465.3122.465.312
cb781f0c...0f4774
1107.315.2447.315.244

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x3203cb...50a967Empfangencb11ca5a...f686980.12004416.315.242
0xeb590e...70f0d3Empfangencb11ca5a...f686980.12429216.311.263
0x78e611...6ae95bEmpfangencb11ca5a...f686980.10075016.303.213
0x779de1...528b19Empfangencb11ca5a...f686980.18027216.299.308
0x0c2de8...9b1479Empfangencb11ca5a...f686980.12600216.291.574
0xe32a18...bb3830Empfangencb11ca5a...f686980.10807416.287.514
0x7bc3d5...96098cEmpfangencb11ca5a...f686980.12829916.281.757
0xc0f8e1...0bcd01Empfangencb11ca5a...f686980.16262016.275.933
0x332612...b48791Empfangencb11ca5a...f686980.11099316.268.149
0xe9abf9...3ff4d5Empfangencb11ca5a...f686980.14878516.262.165
0xb6bf00...1a46c5Empfangencb11ca5a...f686980.10531016.256.533
0x2faaff...5bf7c4Empfangencb11ca5a...f686980.11852316.250.699
0x57d56f...368c54Empfangencb11ca5a...f686980.15358716.245.073
0x86e6f9...2180a6Empfangencb11ca5a...f686980.15182516.239.069
0x37bf4f...a6d503Empfangencb11ca5a...f686980.10156216.233.047
0xa6f9da...53a7e7Empfangencb11ca5a...f686980.10738316.229.206
0xcf26ff...ce94bfEmpfangencb11ca5a...f686980.13370616.225.232
0x817cbf...d40c97Empfangencb11ca5a...f686980.13496716.221.303
0x16b14b...86e78bEmpfangencb11ca5a...f686980.11835116.217.549
0x46562e...d10210Empfangencb11ca5a...f686980.13719516.211.989
0xaa545d...056fd4Empfangencb11ca5a...f686980.11866116.206.084
0x62c79b...8e48b1Empfangencb11ca5a...f686980.10919616.200.131
0xf87089...c9aa8bEmpfangencb11ca5a...f686980.12045816.196.325
0xc6c56c...578e51Empfangencb11ca5a...f686980.14505416.192.310
0xc1c3dc...7e3335Empfangencb11ca5a...f686980.10439416.186.584
0x85003e...2fc0caEmpfangencb11ca5a...f686980.10100916.182.629
0x86d286...9ab8c0Empfangencb11ca5a...f686980.12498316.176.713
0x431104...e0dfe9Empfangencb11ca5a...f686980.12488016.170.722
0x6cbc29...5081aaEmpfangencb11ca5a...f686980.11826416.167.038
0xecfc8b...be11a0Empfangencb11ca5a...f686980.13116816.160.937
0x68a487...b93604Empfangencb11ca5a...f686980.13736816.156.888
0x87cf62...bb92caEmpfangencb11ca5a...f686980.11047416.153.100
0x2c0ec4...0e8682Empfangencb11ca5a...f686980.12615916.149.289
0xe224c5...4e1427Empfangencb11ca5a...f686980.12197816.143.485
0x696f5b...5c1ef5Empfangencb11ca5a...f686980.12598516.137.476
0x6bbab0...211716Empfangencb11ca5a...f686980.13042516.133.233
0x0e63b7...a6af09Empfangencb11ca5a...f686980.15565916.129.287
0x46187b...ac810cEmpfangencb11ca5a...f686980.18640416.125.364
0x64fefd...861702Empfangencb11ca5a...f686980.15845716.121.453
0x3deacd...02f76aEmpfangencb11ca5a...f686980.19687216.117.561
0x8ab159...80c5caEmpfangencb11ca5a...f686980.13610716.113.695
0xd09fc2...7d42d2Empfangencb11ca5a...f686980.18251816.109.781
0xefda88...e8fdf3Empfangencb11ca5a...f686980.13709116.105.952
0x057297...24ccd0Empfangencb11ca5a...f686980.15120316.102.069
0xc2dacc...934a2eEmpfangencb11ca5a...f686980.12871416.098.199
0xc73e38...5cfeccEmpfangencb11ca5a...f686980.15413916.094.280
0xf0c9dc...9c736aEmpfangencb11ca5a...f686980.18583416.090.303
0x71b796...20aa27Empfangencb11ca5a...f686980.12608916.086.153
0x19d591...e8ca00Empfangencb11ca5a...f686980.15576316.083.996
0x279cf6...0177f1Empfangencb11ca5a...f686980.10225316.080.164