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Forensik-Analyse

Adresse

cb39047444ea75b909ac24c7aa83e3341eaaaed61f51

TX gesamt

9.184

Gesendet

4

Empfangen

9.180

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

9.184 TXs gesamt

9 Gegenparteien

4 gesendet

9.180 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

4
Gesendet
9.180
Empfangen
0
Fehlgeschlagen
9.157
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb3904…1f51cb71da…b1096.726 txcb917b…078d1.841 txcb6225…9669382 txcb0462…2124183 txcb11ca…869845 txcb8559…e7ff5 txcb4230…01091 txcb6389…33b21 txcb358f…76521 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
6.72606.7262.989.11216.577.006
cb917b0d...cc078d
1.84101.8413.299.01113.310.161
cb6225ef...139669
38203821.645.9802.973.003
cb046284...a62124
18301831.862.8492.963.470
cb11ca5a...f68698
450452.973.9433.251.760
cb85599c...1ee7ff
5327.307.45911.504.867
cb423001...3b0109
10111.504.81611.504.816
cb638978...1733b2
11016.274.98916.274.989
cb358fce...497652
10110.489.26810.489.268

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xf4dd21...4dae6bEmpfangencb71da30...9cb1090.71858516.577.006
0x054a50...2a63e0Empfangencb71da30...9cb1090.78090416.575.100
0x07d93c...03d11aEmpfangencb71da30...9cb1090.74300716.573.118
0xc6207a...4ceacfEmpfangencb71da30...9cb1090.68416016.571.223
0x61677d...2805e2Empfangencb71da30...9cb1090.75936416.569.227
0xdaea93...38741cEmpfangencb71da30...9cb1090.77629216.567.324
0x04c59d...222580Empfangencb71da30...9cb1090.53648016.565.333
0x9ae3f4...1a5254Empfangencb71da30...9cb1090.84298516.563.474
0x135554...155d96Empfangencb71da30...9cb1090.54537616.561.480
0xf46ae0...d0e431Empfangencb71da30...9cb1090.89559316.559.511
0x8a2cc5...a9fb39Empfangencb71da30...9cb1090.97499716.557.553
0x0f070b...7329b9Empfangencb71da30...9cb1090.80834916.555.605
0xe3c7c6...a327f4Empfangencb71da30...9cb1090.63104916.553.609
0xc02732...b686e9Empfangencb71da30...9cb1090.79475816.551.596
0xed0c23...01a44bEmpfangencb71da30...9cb1090.73217816.549.660
0xcc18e4...92fb8eEmpfangencb71da30...9cb1090.74339616.547.678
0x91c8d8...f9e082Empfangencb71da30...9cb1090.71585516.545.723
0xc593ff...515531Empfangencb71da30...9cb1090.70215816.543.757
0x4585ab...a87cbdEmpfangencb71da30...9cb1090.55776616.541.854
0x837610...06551bEmpfangencb71da30...9cb1090.52584716.539.963
0xe6b4f7...333489Empfangencb71da30...9cb1090.60130416.538.002
0xa68538...72cadcEmpfangencb71da30...9cb1090.78384016.536.010
0x00fd6b...59c67aEmpfangencb71da30...9cb1090.75021016.534.025
0xfe085c...692b08Empfangencb71da30...9cb1090.47680416.532.013
0xf11706...3821f3Empfangencb71da30...9cb1090.31340816.529.948
0x86cfba...3137d6Empfangencb71da30...9cb1090.52302716.527.977
0xa05835...41375dEmpfangencb71da30...9cb1090.61211816.526.178
0x5169cd...8c10c8Empfangencb71da30...9cb1090.75993616.524.318
0xe6ff46...af625dEmpfangencb71da30...9cb1090.63130616.522.400
0x388bd2...c83184Empfangencb71da30...9cb1090.59303116.520.437
0xdfae49...db34e2Empfangencb71da30...9cb1090.60299716.518.339
0x4fee89...a0583dEmpfangencb71da30...9cb1090.75015816.516.378
0x1a16c7...30eee4Empfangencb71da30...9cb1090.52052216.514.385
0xd97971...9caa81Empfangencb71da30...9cb1090.74890416.512.405
0x72905f...a31718Empfangencb71da30...9cb1090.66714916.510.400
0xc074c3...2cfa99Empfangencb71da30...9cb1090.91716916.508.439
0x07b3d0...cb1f48Empfangencb71da30...9cb1090.89680216.506.391
0x9b035f...4279daEmpfangencb71da30...9cb1090.89206716.504.281
0x710109...c0acaeEmpfangencb71da30...9cb1090.69125916.502.394
0xde3aeb...84944eEmpfangencb71da30...9cb1090.92806416.500.407
0x2e6f99...50124eEmpfangencb71da30...9cb1090.94200616.498.430
0xf3af7c...3fde87Empfangencb71da30...9cb1090.81819416.496.423
0x72a889...0671a2Empfangencb71da30...9cb1090.86408816.494.423
0xc63cc8...5380e3Empfangencb71da30...9cb1090.75012416.492.447
0x11a7b2...bf4893Empfangencb71da30...9cb1090.70806516.490.592
0x97474a...a5cb2cEmpfangencb71da30...9cb1090.52886416.488.891
0x42a567...487e94Empfangencb71da30...9cb1090.63909816.487.065
0xca58e8...284b57Empfangencb71da30...9cb1090.61830016.485.111
0x221d13...2d3b26Empfangencb71da30...9cb1090.54884816.483.147
0x27d49f...e09c72Empfangencb71da30...9cb1090.61236116.481.099