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Forensik-Analyse

Adresse

cb395ac21a3607913901c17c35dbf4c7208180ec68d7

TX gesamt

2.078

Gesendet

45

Empfangen

2.033

Fehlgeschlagen

0

Gegenparteien

10

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.078 TXs gesamt

10 Gegenparteien

45 gesendet

2.033 empfangen

Low Counterparty Diversity

Only 10 unique counterparties

Perfect Success Rate

No failed transactions

45
Gesendet
2.033
Empfangen
0
Fehlgeschlagen
2.078
Aktive Blöcke

Transaktionsgraph(11 Knoten, 10 Verbindungen)

cb395a…68d7cb6242…1fdd1.118 txcb060e…2a36510 txcb87da…3507392 txcb4321…4b0518 txcb403c…4c7415 txcb5876…e92511 txcb11ca…869810 txcb308d…24a62 txcb0308…00972 txcb3983…a4741 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6242d8...7c1fdd
1.11801.11810.180.14713.086.325
cb060ea5...572a36
51005108.374.03416.579.221
cb87da57...fe3507
392039213.084.61516.156.687
cb432152...8b4b05
1818012.608.48516.340.640
cb403cf8...964c74
1515010.795.46713.793.063
cb5876d9...1be925
119211.702.10716.135.749
cb11ca5a...f68698
1001012.758.16312.776.349
cb308dbc...6624a6
22013.561.05113.581.777
cb0308b6...920097
20214.479.64414.481.698
cb3983d7...3ca474
1108.390.4068.390.406

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x87a501...27e6ffEmpfangencb060ea5...572a36100.65398116.579.221
0x662b06...5aeb70Empfangencb060ea5...572a36107.33521216.577.267
0xbf4d6d...f9fcabEmpfangencb060ea5...572a36110.02103716.575.353
0xccfa27...5d22ddEmpfangencb060ea5...572a36100.35282016.573.381
0x6a52b8...09b85eEmpfangencb060ea5...572a36106.46268316.571.488
0xe358f3...d722e2Empfangencb060ea5...572a3699.53100716.569.472
0x89cc4c...5c0850Empfangencb060ea5...572a36106.64545216.567.568
0xac86be...75b782Empfangencb060ea5...572a36100.00280016.565.608
0x745322...68f0adEmpfangencb060ea5...572a36100.49226516.563.709
0x0986c7...add33fEmpfangencb060ea5...572a3695.00954016.561.735
0x7861cd...8223c6Empfangencb060ea5...572a3696.33653116.559.798
0x20bd4e...569855Empfangencb060ea5...572a3690.33238116.557.822
0x463993...f3879aEmpfangencb060ea5...572a3699.55043416.555.874
0x6b1592...175b1fEmpfangencb060ea5...572a36102.75643516.553.856
0xec42f5...b2a77cEmpfangencb060ea5...572a36100.67521316.551.869
0xc0fe02...9d8853Empfangencb060ea5...572a3697.16128716.549.907
0xde5bf0...c47420Empfangencb060ea5...572a3699.56723016.547.909
0x4c2676...8fff24Empfangencb060ea5...572a3692.81674916.545.972
0x405e1a...bf2860Empfangencb060ea5...572a3698.29726416.544.018
0xb636e0...5f4e76Empfangencb060ea5...572a3689.68437916.542.103
0xe7d3de...3a3eceEmpfangencb060ea5...572a3692.37252516.540.219
0x1715c4...0a4426Empfangencb060ea5...572a3691.19352516.538.254
0x1f09c0...cbd51cEmpfangencb060ea5...572a3689.27849316.536.245
0x123d6a...579d8eEmpfangencb060ea5...572a3697.70866216.534.281
0x367204...b7cf26Empfangencb060ea5...572a36101.46975516.532.261
0x407181...b0aa83Empfangencb060ea5...572a3649.98032116.530.204
0xf4c1dd...0bc5d9Empfangencb060ea5...572a361.17350716.528.259
0xae3bfa...36bb38Empfangencb060ea5...572a360.68284916.526.402
0xaf4c78...1d6b6aEmpfangencb060ea5...572a360.89144716.524.539
0x3104b6...49bfd6Empfangencb060ea5...572a361.26188916.522.640
0xb165f1...93b9beEmpfangencb060ea5...572a361.51171816.520.700
0x5ef364...9f0fb4Empfangencb060ea5...572a360.95260916.518.631
0xa8ab6f...f59498Empfangencb060ea5...572a361.02883216.516.640
0xc385dc...94a229Empfangencb060ea5...572a361.50435816.514.629
0xfad01c...23ff39Empfangencb060ea5...572a361.16063816.512.653
0x34ef8b...0d2ef3Empfangencb060ea5...572a361.29261816.510.667
0x6def0f...ca45c5Empfangencb060ea5...572a361.69064216.508.707
0x4b5a03...1f6251Empfangencb060ea5...572a361.26593016.506.662
0xea1999...5f0625Empfangencb060ea5...572a361.49171616.504.556
0xdee23b...8071b7Empfangencb060ea5...572a361.52083716.502.643
0x935e31...a6aa04Empfangencb060ea5...572a360.95340416.500.675
0x427b1a...43d3d5Empfangencb060ea5...572a361.93194316.498.681
0xa69546...f3e0c7Empfangencb060ea5...572a361.44749716.496.722
0xa0c1fb...bc489bEmpfangencb060ea5...572a362.11219116.494.696
0xd70043...ef6daaEmpfangencb060ea5...572a361.41395616.492.685
0x3bc416...905d74Empfangencb060ea5...572a361.00347816.490.828
0xd0f6f0...00da12Empfangencb060ea5...572a361.13908216.489.115
0x3b10cc...6343cdEmpfangencb060ea5...572a361.02399616.487.314
0xc2e7f4...60188bEmpfangencb060ea5...572a361.10859616.485.368
0x8f03d0...f6f913Empfangencb060ea5...572a361.10557316.483.407