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Forensik-Analyse

Adresse

cb352d9451995e9bc2ed52eb2bdc1cf6f2dba8d98d6c

TX gesamt

9.992

Gesendet

23

Empfangen

9.969

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

9.992 TXs gesamt

7 Gegenparteien

23 gesendet

9.969 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

23
Gesendet
9.969
Empfangen
0
Fehlgeschlagen
9.984
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb352d…8d6ccb11ca…86984.989 txcb060e…2a363.819 txcb71da…b109829 txcb6242…1fdd293 txcb54b6…2b2f58 txcb26a6…5ca43 txcb4230…01091 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.98904.9896.278.75316.578.643
cb060ea5...572a36
3.81903.8196.414.17016.579.221
cb71da30...9cb109
82908296.296.14814.006.608
cb6242d8...7c1fdd
293029314.249.59016.109.190
cb54b6a2...d82b2f
5820387.381.98016.446.266
cb26a6da...b65ca4
3308.389.18813.312.481
cb423001...3b0109
10111.700.75211.700.752

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x5fc798...7b1aa8Empfangencb060ea5...572a360.91606016.579.221
0x3b206c...1c39b0Empfangencb11ca5a...f686981.27233816.578.643
0x23249a...11beb0Empfangencb060ea5...572a361.71327016.577.267
0x471d5e...ddc438Empfangencb11ca5a...f686981.40174216.576.713
0x55e9b8...e064d3Empfangencb060ea5...572a361.15103416.575.353
0xe00d0e...9840c8Empfangencb11ca5a...f686981.42395416.574.769
0xc4fab8...cfbfb8Empfangencb060ea5...572a361.60163716.573.381
0x8f4807...8851dcEmpfangencb11ca5a...f686981.03354616.572.843
0xf26be6...9dd39eEmpfangencb060ea5...572a361.64663216.571.489
0x1d452b...44b81bEmpfangencb11ca5a...f686981.37494016.570.886
0x2c66cc...11d940Empfangencb060ea5...572a361.93623816.569.472
0x393f50...6a6711Empfangencb11ca5a...f686981.44386916.568.962
0xdd9226...e3308aEmpfangencb060ea5...572a361.47667216.567.568
0x35068a...4b09caEmpfangencb11ca5a...f686980.96820716.567.007
0x96f6d9...1341acEmpfangencb060ea5...572a361.25356416.565.608
0xecc906...7df867Empfangencb11ca5a...f686981.57579816.565.035
0x337f0e...8b9e2bEmpfangencb060ea5...572a361.03669116.563.709
0x2882a2...8b17afEmpfangencb11ca5a...f686981.29132016.563.147
0x125a8b...6380e9Empfangencb060ea5...572a361.28935216.561.736
0x462eef...04796aEmpfangencb11ca5a...f686981.38032016.561.187
0xebe570...d33db7Empfangencb060ea5...572a361.06037316.559.798
0xa19b6b...7a304dEmpfangencb11ca5a...f686981.11977116.559.222
0x2a990b...532090Empfangencb060ea5...572a361.77026716.557.822
0xbc5110...dbaa67Empfangencb11ca5a...f686981.44958816.557.222
0x66a59a...4098c3Empfangencb060ea5...572a361.10932216.555.874
0x51e6ab...357bdaEmpfangencb11ca5a...f686981.29496916.555.286
0x0316d4...4f1447Empfangencb060ea5...572a362.22196016.553.856
0x9b0324...7e27aaEmpfangencb11ca5a...f686981.22668616.553.278
0xb55cc7...230d73Empfangencb060ea5...572a361.55059716.551.869
0xf27c1e...54ab49Empfangencb11ca5a...f686981.47460616.551.286
0xf8848a...a94697Empfangencb060ea5...572a361.37673316.549.906
0x5fafd8...ef1433Empfangencb11ca5a...f686981.24437316.549.321
0x69285e...7d1e24Empfangencb060ea5...572a361.46805216.547.909
0x066845...9c8b68Empfangencb11ca5a...f686981.26214516.547.368
0x4415d3...9b142bEmpfangencb060ea5...572a361.61732016.545.972
0xf04efb...2a0c91Empfangencb11ca5a...f686981.64088316.545.410
0x0e8d07...71e116Empfangencb060ea5...572a361.80761416.544.018
0x7abd84...b6f159Empfangencb11ca5a...f686981.15713216.543.448
0xdfa3e3...750b79Empfangencb060ea5...572a361.51137216.542.103
0xa57e2f...3ea901Empfangencb11ca5a...f686981.43727016.541.548
0xc14fc0...6c1f8cEmpfangencb060ea5...572a361.49625816.540.219
0x131873...06976fEmpfangencb11ca5a...f686981.51406516.539.629
0x51ec69...e0de78Empfangencb060ea5...572a361.63034416.538.254
0x91578b...e03d9fEmpfangencb11ca5a...f686981.53542016.537.664
0x41dfe3...78cc88Empfangencb060ea5...572a361.79443216.536.245
0x2c9ee6...629c09Empfangencb11ca5a...f686981.19974216.535.708
0x6a05dd...a6a299Empfangencb060ea5...572a361.61673416.534.281
0x067fdd...41be3dEmpfangencb11ca5a...f686981.05004316.533.693
0x0069be...b4c154Empfangencb060ea5...572a361.67665216.532.262
0xeb1d26...6c6c8fEmpfangencb11ca5a...f686981.25104216.531.690