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Forensik-Analyse

Adresse

cb3252b7020507ae23ec5a52063724a8ecb7cf6e5e1c

TX gesamt

7.642

Gesendet

24

Empfangen

7.618

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

7.642 TXs gesamt

6 Gegenparteien

24 gesendet

7.618 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

24
Gesendet
7.618
Empfangen
0
Fehlgeschlagen
7.642
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb3252…5e1ccb11ca…86985.697 txcb806c…0f711.482 txcb060e…2a36364 txcb6242…1fdd49 txcb4230…010926 txcb819f…1d0824 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
5.69705.6973.665.28716.580.593
cb806ca4...270f71
1.48201.4824.236.73916.437.233
cb060ea5...572a36
36403643.075.14915.149.677
cb6242d8...7c1fdd
490493.329.8393.666.192
cb423001...3b0109
260267.579.7289.202.776
cb819f9b...681d08
242407.369.1267.815.870

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x4f8090...000846Empfangencb11ca5a...f686980.21600916.580.593
0x3e66df...d2c47bEmpfangencb11ca5a...f686980.17087616.578.643
0xe13dc8...ee1b75Empfangencb11ca5a...f686980.13037216.576.716
0xe1e115...caeefbEmpfangencb11ca5a...f686980.19035916.574.769
0x22d3b7...82f6acEmpfangencb11ca5a...f686980.18467616.572.843
0x3441d5...317410Empfangencb11ca5a...f686980.20735616.570.886
0x656b6c...d86d2cEmpfangencb11ca5a...f686980.19087716.568.962
0xa919b3...142721Empfangencb11ca5a...f686980.14059816.567.007
0xd4ff33...930757Empfangencb11ca5a...f686980.20775316.565.036
0x318c28...1b7355Empfangencb11ca5a...f686980.19877116.563.147
0xcca04c...75f3c2Empfangencb11ca5a...f686980.18939416.561.187
0xd8120d...4c8f90Empfangencb11ca5a...f686980.12541516.559.222
0x34ed6b...359308Empfangencb11ca5a...f686980.23321216.557.224
0x78a92e...adf1bdEmpfangencb11ca5a...f686980.12042416.555.286
0x24b65e...6f31a4Empfangencb806ca4...270f710.21162116.437.233
0x8ede7a...ab9237Empfangencb806ca4...270f710.23918816.435.328
0xb830f9...801c5fEmpfangencb806ca4...270f710.25646016.433.576
0x9e196b...f3644bEmpfangencb806ca4...270f710.19828816.431.658
0x1fc787...1dcedaEmpfangencb806ca4...270f710.27055516.429.713
0x61900f...611cfaEmpfangencb806ca4...270f710.40671316.427.690
0x72638d...4f89d6Empfangencb806ca4...270f710.11330716.425.700
0x5637e9...485133Empfangencb806ca4...270f710.24102016.423.686
0xc3c595...0acde7Empfangencb806ca4...270f710.40795816.421.821
0xbd9dad...d5228eEmpfangencb806ca4...270f710.14194616.418.041
0xc95ec4...f27025Empfangencb806ca4...270f710.17750816.416.149
0x6704aa...1a2763Empfangencb806ca4...270f710.26615116.414.198
0x885c86...12e90cEmpfangencb806ca4...270f710.17521316.412.227
0x43cc9f...7a6533Empfangencb806ca4...270f710.19718216.410.456
0xdb02b3...1b717eEmpfangencb806ca4...270f710.12693516.408.414
0xa0a1f2...fec4acEmpfangencb806ca4...270f710.20595716.406.566
0x94faac...832c1cEmpfangencb806ca4...270f710.25089916.404.678
0x832ef8...b1a828Empfangencb806ca4...270f710.18053116.402.685
0xdacce1...d9dae6Empfangencb806ca4...270f710.17868316.400.957
0x0fc5b4...8987a8Empfangencb806ca4...270f710.20395216.398.894
0x6c2b94...66057aEmpfangencb806ca4...270f710.18460816.396.904
0x26eb2d...addbc0Empfangencb806ca4...270f710.14702316.395.032
0xe31107...45bdbfEmpfangencb806ca4...270f710.16781916.393.076
0x0cde67...f611d3Empfangencb806ca4...270f710.13659016.391.176
0x886916...d2213eEmpfangencb806ca4...270f710.20416016.389.440
0x667b30...a2b3bfEmpfangencb806ca4...270f710.11728116.387.544
0x336606...ad6e69Empfangencb806ca4...270f710.19909916.385.647
0xa9bf77...48df0eEmpfangencb806ca4...270f710.23393816.383.715
0x1d872e...96834bEmpfangencb806ca4...270f710.12779916.381.723
0x0cc0d8...cf2be5Empfangencb806ca4...270f710.15958016.379.806
0x18c791...45cffcEmpfangencb806ca4...270f710.33477516.378.017
0xf70142...6d02afEmpfangencb806ca4...270f710.19842516.374.266
0xbd8b9f...9329b2Empfangencb806ca4...270f710.15807716.372.395
0x108eb9...ed6563Empfangencb806ca4...270f710.11581216.370.427
0xb4ddd2...a3a6d1Empfangencb806ca4...270f710.21191516.368.354
0x14abc1...938fdcEmpfangencb11ca5a...f686980.16483116.365.402