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Forensik-Analyse

Adresse

cb42ba9ef34a6beb859f286b041a16d05baa6d669b53

TX gesamt

7.633

Gesendet

2

Empfangen

7.631

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

7.633 TXs gesamt

7 Gegenparteien

2 gesendet

7.631 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
7.631
Empfangen
0
Fehlgeschlagen
7.631
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb42ba…9b53cb060e…2a366.163 txcb6242…1fdd600 txcb11ca…8698528 txcb806c…0f71292 txcb0462…212436 txcb6225…966912 txcb6230…dcac2 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
6.16306.1631.812.30216.577.267
cb6242d8...7c1fdd
60006002.020.53816.118.916
cb11ca5a...f68698
52805282.996.03513.911.111
cb806ca4...270f71
29202923.292.69913.289.564
cb046284...a62124
360362.764.1893.098.368
cb6225ef...139669
120121.831.0012.930.673
cb623087...d2dcac
2207.335.4377.339.116

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x132605...c010dfEmpfangencb060ea5...572a360.54256216.577.267
0x2ff977...23bf8fEmpfangencb060ea5...572a360.89327816.575.353
0xcaa5ca...ee1824Empfangencb060ea5...572a360.58519016.573.381
0x04819a...01a836Empfangencb060ea5...572a360.54546316.571.488
0xea3ae8...398772Empfangencb060ea5...572a360.71602816.569.472
0x3d037e...74dcb2Empfangencb060ea5...572a360.52769016.567.568
0x14201e...b6b8e5Empfangencb060ea5...572a360.67593916.565.608
0x5b68c9...fa224dEmpfangencb060ea5...572a360.55099016.563.709
0xad43a8...6e9a68Empfangencb060ea5...572a360.42417616.561.735
0x1c6607...aa6512Empfangencb060ea5...572a360.38578016.559.798
0xc1efa1...9bb8f5Empfangencb060ea5...572a360.73853416.557.822
0xeaf696...ecbe8eEmpfangencb060ea5...572a360.86125516.555.874
0x65c1ae...2c4acbEmpfangencb060ea5...572a360.90034216.553.856
0xdcab9c...c138ceEmpfangencb060ea5...572a360.80247716.551.869
0xe1c267...5f3307Empfangencb060ea5...572a360.59434416.549.907
0xacf407...57b798Empfangencb060ea5...572a360.91260616.547.909
0x523519...6d563fEmpfangencb060ea5...572a360.45214016.545.972
0x63c930...1cde14Empfangencb060ea5...572a360.61562516.544.018
0x55273f...4d66f1Empfangencb060ea5...572a361.00214616.542.103
0xd3c635...0e8d23Empfangencb060ea5...572a360.73036416.540.219
0x552b95...b5b3e6Empfangencb060ea5...572a360.42448716.538.254
0x270335...705ab4Empfangencb060ea5...572a360.83493216.536.245
0x6ca129...a91719Empfangencb060ea5...572a360.40457216.534.281
0xa550d8...b0a3afEmpfangencb060ea5...572a361.06149516.532.261
0x82cb1b...578253Empfangencb060ea5...572a361.07154716.530.204
0x110490...319446Empfangencb060ea5...572a360.68526716.528.259
0x1dd86a...20ae40Empfangencb060ea5...572a360.21891116.526.402
0xb9f0e6...5635ffEmpfangencb060ea5...572a360.53751816.524.539
0x26a588...9cbe84Empfangencb060ea5...572a360.91317616.522.640
0x854cd3...bcb5a7Empfangencb060ea5...572a360.94946616.520.700
0xdbf3ad...a53c3fEmpfangencb060ea5...572a360.81107816.518.631
0xbdd6c7...d0bf8aEmpfangencb060ea5...572a360.67671616.516.640
0x58536a...95e512Empfangencb060ea5...572a360.77024616.514.629
0xab4a5d...a9d984Empfangencb060ea5...572a360.75012416.512.653
0x7c3ff7...0d80aaEmpfangencb060ea5...572a360.73834516.510.667
0x20297d...d39f81Empfangencb060ea5...572a360.57144116.508.707
0xe75bd7...f1a238Empfangencb060ea5...572a361.54747016.506.662
0x54e2ef...b4704fEmpfangencb060ea5...572a360.88516016.504.556
0x0d7fad...89ef19Empfangencb060ea5...572a360.99646316.502.643
0xb537e5...a4e355Empfangencb060ea5...572a360.20813416.500.675
0x1c4a0e...82d93fEmpfangencb060ea5...572a360.13987216.496.723
0x84683e...e18fccEmpfangencb060ea5...572a360.17495216.494.696
0xee6e94...ffb28eEmpfangencb060ea5...572a360.29009016.492.685
0xa12604...5749aaEmpfangencb060ea5...572a360.12128716.490.828
0x8c6289...579b2aEmpfangencb060ea5...572a360.24756616.489.115
0xa2df56...096845Empfangencb060ea5...572a360.10249516.487.314
0x0e96e9...0aff57Empfangencb060ea5...572a360.19137816.485.368
0x6c0c82...15eb6eEmpfangencb060ea5...572a360.10776316.483.407
0x084ac5...00ab58Empfangencb060ea5...572a360.23114016.481.356
0x883264...b8580cEmpfangencb060ea5...572a360.41274216.479.377