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Forensik-Analyse

Adresse

cb33f9cc31ea93e69c18c92a8c1d10590ff73b6b9f66

TX gesamt

360

Gesendet

180

Empfangen

180

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

360 TXs gesamt

2 Gegenparteien

180 gesendet

180 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 360 txs

Perfect Success Rate

No failed transactions

180
Gesendet
180
Empfangen
0
Fehlgeschlagen
360
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb33f9…9f66cb87da…3507180 txcb0308…0097180 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb87da57...fe3507
180018012.919.98316.108.674
cb0308b6...920097
180180012.919.99016.108.682

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xdf38b2...507ea8Gesendetcb0308b6...92009711.27972916.108.682
0x68cd35...a47621Empfangencb87da57...fe350711.27975516.108.674
0xa9ca1d...20f77cGesendetcb0308b6...92009714.74113416.104.877
0x7e985f...0ec505Empfangencb87da57...fe350714.74116116.104.870
0xe537d5...8ab74aGesendetcb0308b6...92009714.38367316.101.963
0x9ca96b...cc23bcEmpfangencb87da57...fe350714.38370016.101.957
0x4834f0...4570f3Gesendetcb0308b6...92009711.48602816.099.075
0x3c8c9f...6a44a2Empfangencb87da57...fe350711.48605516.099.068
0x0cf400...21769eGesendetcb0308b6...92009711.87774016.093.203
0x46c3ec...c24c02Empfangencb87da57...fe350711.87776716.093.196
0xd0ffd4...99bc6eGesendetcb0308b6...92009710.21199016.089.265
0x55c804...72c15fEmpfangencb87da57...fe350710.21201716.089.256
0xaa994a...7df6f7Gesendetcb0308b6...92009711.16196816.086.055
0x0ecdb1...f0e496Empfangencb87da57...fe350711.16199416.086.046
0x33877c...078375Gesendetcb0308b6...92009710.74546516.081.095
0x4a19ea...df6edcEmpfangencb87da57...fe350710.74549116.081.089
0x3001eb...9d8fc9Gesendetcb0308b6...92009712.04298316.078.081
0xa44575...a595b8Empfangencb87da57...fe350712.04300916.078.075
0x7292bd...310ad4Gesendetcb0308b6...92009712.77666216.075.164
0x85c974...875390Empfangencb87da57...fe350712.77668916.075.155
0x5a6983...ae2ba0Gesendetcb0308b6...92009711.92041116.072.283
0x4e928d...e3a4e4Empfangencb87da57...fe350711.92043716.072.276
0x5d9b10...f6e09aGesendetcb0308b6...92009710.01844016.069.406
0x6fabd4...955db0Empfangencb87da57...fe350710.01846616.069.399
0x2fc068...f51c1dGesendetcb0308b6...92009711.00275916.067.480
0x77389a...36d011Empfangencb87da57...fe350711.00278516.067.474
0xb975df...dec476Gesendetcb0308b6...92009711.05718916.065.592
0xe4c993...62c733Empfangencb87da57...fe350711.05721616.065.585
0xa7340d...d8e08dGesendetcb0308b6...92009711.82143516.063.772
0xd0851f...aa2092Empfangencb87da57...fe350711.82146116.063.766
0x85106a...37e6cbGesendetcb0308b6...92009713.17227016.060.827
0x5a21dd...76fd46Empfangencb87da57...fe350713.17229616.060.820
0xde164b...a472cdGesendetcb0308b6...92009712.45620616.057.891
0xa2c036...963fffEmpfangencb87da57...fe350712.45623216.057.885
0x43a759...68dcb0Gesendetcb0308b6...92009714.86479013.237.032
0x782367...f9a067Empfangencb87da57...fe350714.86500013.237.024
0x782b4b...7ff597Gesendetcb0308b6...92009719.81979013.235.089
0x9ce430...19539eEmpfangencb87da57...fe350719.82000013.235.081
0x3e8a7b...089362Gesendetcb0308b6...92009714.86479013.233.435
0x3e1d9e...582538Empfangencb87da57...fe350714.86500013.233.428
0x5ddc4d...f1386bGesendetcb0308b6...92009719.81979013.231.479
0xa35d6c...835fddEmpfangencb87da57...fe350719.82000013.231.471
0xb3e561...16462cGesendetcb0308b6...92009719.81979013.229.531
0x24ecfd...3838bfEmpfangencb87da57...fe350719.82000013.229.524
0x3f86b9...6783a8Gesendetcb0308b6...92009714.86479013.228.590
0x0d8e2b...ed2b04Empfangencb87da57...fe350714.86500013.228.582
0x6137e9...95e0d7Gesendetcb0308b6...92009714.86479013.227.619
0x23e7a1...cafa1dEmpfangencb87da57...fe350714.86500013.227.612
0x721d97...01d57cGesendetcb0308b6...92009714.86479013.225.598
0xe8c809...bf9bebEmpfangencb87da57...fe350714.86500013.225.590