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Forensik-Analyse

Adresse

cb41b0a5729625d28ad93cf6b1984029b73e21eaddf2

TX gesamt

4.502

Gesendet

3

Empfangen

4.499

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

4.502 TXs gesamt

4 Gegenparteien

3 gesendet

4.499 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 4502 txs

Perfect Success Rate

No failed transactions

3
Gesendet
4.499
Empfangen
0
Fehlgeschlagen
4.502
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb41b0…ddf2cb11ca…86984.236 txcb6225…9669261 txcb93f3…5ccf4 txcb65ae…66c81 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.23604.2362.975.93116.580.593
cb6225ef...139669
26102612.416.2132.974.995
cb93f32d...a35ccf
4227.181.6237.388.643
cb65aecb...2c66c8
11011.642.20711.642.207

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x373e86...6faee0Empfangencb11ca5a...f686980.54230316.580.593
0xb48bb3...9445c2Empfangencb11ca5a...f686980.50388816.578.643
0x181ef8...e68dfdEmpfangencb11ca5a...f686980.53477116.576.716
0x08972a...51251dEmpfangencb11ca5a...f686980.52162716.574.769
0x786169...4b1425Empfangencb11ca5a...f686980.42614516.572.843
0x8ab5e9...2bc003Empfangencb11ca5a...f686980.62139516.570.886
0xbdc32a...0ab4c5Empfangencb11ca5a...f686980.46604416.568.962
0x11a672...b8ad91Empfangencb11ca5a...f686980.46352316.567.007
0xd79efc...deca25Empfangencb11ca5a...f686980.69044816.565.038
0xeca8e1...92a398Empfangencb11ca5a...f686980.58313416.563.146
0xb6c958...fce026Empfangencb11ca5a...f686980.63157216.561.187
0x965aaf...c2c1c4Empfangencb11ca5a...f686980.42469416.559.222
0x27ce5b...326055Empfangencb11ca5a...f686980.57719316.557.222
0xa4713d...9aa82bEmpfangencb11ca5a...f686980.60066716.555.286
0x8dda55...f12d8fEmpfangencb11ca5a...f686980.65096216.553.279
0xc8cb66...d7fb70Empfangencb11ca5a...f686980.57650516.551.285
0x5c4e5e...1700f2Empfangencb11ca5a...f686980.59356616.549.321
0xee3b75...b6bba5Empfangencb11ca5a...f686980.60053516.547.368
0x172abc...585e3cEmpfangencb11ca5a...f686980.64393416.545.410
0xf7e8a4...8cdeb6Empfangencb11ca5a...f686980.37118416.543.448
0xe06426...cb1b4aEmpfangencb11ca5a...f686980.55477216.541.548
0x500931...7c36fbEmpfangencb11ca5a...f686980.56627616.539.629
0x4dd9b3...bed71aEmpfangencb11ca5a...f686980.58989016.537.664
0xc201f3...731a36Empfangencb11ca5a...f686980.46005116.535.707
0x6dd6b9...dd9762Empfangencb11ca5a...f686980.46855016.533.693
0x71efd9...48ccddEmpfangencb11ca5a...f686980.57261516.531.690
0x110e5c...921ff6Empfangencb11ca5a...f686980.67764916.529.621
0x1802a0...6c9739Empfangencb11ca5a...f686980.53763916.527.677
0x43959c...3ae577Empfangencb11ca5a...f686980.68177716.525.883
0x1fb41a...ed98edEmpfangencb11ca5a...f686980.52656716.524.019
0x36bd44...9e6adcEmpfangencb11ca5a...f686980.49461316.522.120
0x875c75...f16c67Empfangencb11ca5a...f686980.79104516.520.104
0x7f25f6...cb4bbbEmpfangencb11ca5a...f686980.69854916.517.985
0xddeda9...99049bEmpfangencb11ca5a...f686980.48860316.516.030
0xc00aab...6669ffEmpfangencb11ca5a...f686980.57486016.514.047
0xc27737...d194d6Empfangencb11ca5a...f686980.53769016.512.073
0xc38a5d...710683Empfangencb11ca5a...f686980.61830116.510.073
0x394175...bf0a5cEmpfangencb11ca5a...f686980.71426616.508.099
0x814378...803abeEmpfangencb11ca5a...f686980.61869916.506.027
0xd5f33d...a5ab00Empfangencb11ca5a...f686980.62403616.503.929
0x42e7ea...aa5186Empfangencb11ca5a...f686980.83287516.502.073
0x20f497...bc879eEmpfangencb11ca5a...f686980.61229016.500.067
0xf89985...7cb5aaEmpfangencb11ca5a...f686980.68773716.498.113
0x6b9f42...25e659Empfangencb11ca5a...f686980.73026116.496.089
0x9cd637...de7f07Empfangencb11ca5a...f686980.75230116.494.076
0x848ef2...f41d35Empfangencb11ca5a...f686980.74611816.492.110
0x6fdc00...336498Empfangencb11ca5a...f686980.55401216.490.317
0x4695c5...8c81dcEmpfangencb11ca5a...f686980.51504616.488.577
0x07a553...808eedEmpfangencb11ca5a...f686980.63621216.486.706
0xd9a331...9c79b5Empfangencb11ca5a...f686980.58743516.484.786