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Forensik-Analyse

Adresse

cb42e255ee3c8b393e569cb6841f8be3a7cd36fc3751

TX gesamt

8.484

Gesendet

95

Empfangen

8.389

Fehlgeschlagen

0

Gegenparteien

10

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

8.484 TXs gesamt

10 Gegenparteien

95 gesendet

8.389 empfangen

Low Counterparty Diversity

Only 10 unique counterparties

Perfect Success Rate

No failed transactions

95
Gesendet
8.389
Empfangen
0
Fehlgeschlagen
8.480
Aktive Blöcke

Transaktionsgraph(11 Knoten, 10 Verbindungen)

cb42e2…3751cb71da…b1093.467 txcb11ca…86982.792 txcb917b…078d1.106 txcb806c…0f71489 txcb6242…1fdd274 txcb060e…2a36262 txcb384b…9bb956 txcb69fd…bd7536 txcb8972…15872 txcb35e9…0fd41 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
3.46703.4679.913.76416.577.006
cb11ca5a...f68698
2.79202.7928.679.02015.847.076
cb917b0d...cc078d
1.10601.10610.877.39613.048.820
cb806ca4...270f71
489048910.812.97312.839.084
cb6242d8...7c1fdd
274027410.782.59211.319.913
cb060ea5...572a36
26202628.471.23311.321.873
cb384b5c...829bb9
5656010.090.81913.931.814
cb69fd01...55bd75
363609.554.36416.165.634
cb8972f7...2e1587
2209.997.95115.525.973
cb35e94b...4f0fd4
1109.061.5839.061.583

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x66a9fa...0f7ce6Empfangencb71da30...9cb109115.14292716.577.006
0xb31baa...3d6525Empfangencb71da30...9cb109126.00637216.575.100
0x82b4f0...62c90aEmpfangencb71da30...9cb109141.31434616.573.118
0x2410bb...2f2224Empfangencb71da30...9cb109120.13041616.571.223
0xf28d73...20ea8dEmpfangencb71da30...9cb109128.52524516.569.227
0x36cb7c...b3a1bcEmpfangencb71da30...9cb109141.21694016.567.324
0x00b1da...d2e17cEmpfangencb71da30...9cb10992.43072316.565.333
0xfa8bf2...d37befEmpfangencb71da30...9cb109127.24866416.563.474
0x94cabf...3f3125Empfangencb71da30...9cb10996.63677616.561.480
0x5280ab...bfcd8eEmpfangencb71da30...9cb109146.82412116.559.511
0x5a5388...35f687Empfangencb71da30...9cb109155.81277216.557.553
0xb3c1f4...163ddeEmpfangencb71da30...9cb109132.89792416.555.605
0x6a14f9...f40437Empfangencb71da30...9cb109108.17501016.553.609
0x1895bd...2ccdf4Empfangencb71da30...9cb109131.24450716.551.596
0xc1cb09...81bae1Empfangencb71da30...9cb109128.21672216.549.660
0xa18b24...4f16f0Empfangencb71da30...9cb109130.32791116.547.678
0x437f91...cd012bEmpfangencb71da30...9cb109117.16197116.545.723
0x0a225a...b29a97Empfangencb71da30...9cb109127.80817716.543.757
0xc1e31d...2c36e3Empfangencb71da30...9cb10999.67934016.541.854
0x87ea40...d640d0Empfangencb71da30...9cb10993.62555316.539.963
0xb2f580...b02fd6Empfangencb71da30...9cb10999.90252716.538.002
0x2977d8...b8a34cEmpfangencb71da30...9cb109122.93629416.536.010
0xd1fdf2...730778Empfangencb71da30...9cb109117.52774916.534.025
0xb83f0d...c5567cEmpfangencb71da30...9cb109119.04625016.532.009
0xd5361b...6c1701Empfangencb71da30...9cb10986.17099416.529.948
0x6878f2...4b687fEmpfangencb71da30...9cb109104.95740216.527.977
0x72605e...265d88Empfangencb71da30...9cb109108.03424516.526.178
0x7a29c1...a9a94aEmpfangencb71da30...9cb109124.37134516.524.318
0x6eb7b2...ef76d7Empfangencb71da30...9cb109104.73170416.522.400
0x8bc61b...b8a560Empfangencb71da30...9cb109104.85016516.520.437
0xeffb2f...bb2360Empfangencb71da30...9cb10997.70166616.518.339
0x718062...eb71c6Empfangencb71da30...9cb109120.21493616.516.378
0xd52dd7...1d9c32Empfangencb71da30...9cb10990.53469716.514.385
0xa0e2f5...9f8a66Empfangencb71da30...9cb109132.44406916.512.405
0x35d665...620ec9Empfangencb71da30...9cb109117.22517416.510.400
0x452c68...7c4c37Empfangencb71da30...9cb109148.65641816.508.439
0x077ad5...c97dfdEmpfangencb71da30...9cb109158.21266316.506.391
0x449bcf...6b4dc0Empfangencb71da30...9cb109140.01752116.504.281
0x75bccc...7ca5ffEmpfangencb71da30...9cb109113.07738216.502.394
0xf56365...c23047Empfangencb71da30...9cb109151.02558316.500.407
0x961899...e340b5Empfangencb71da30...9cb109153.80768316.498.430
0xbb8bf8...8a0d5eEmpfangencb71da30...9cb109130.65865816.496.423
0x984cee...a14176Empfangencb71da30...9cb109146.82614116.494.423
0xea825a...b80161Empfangencb71da30...9cb109141.99828816.492.447
0x14a26b...8f4c91Empfangencb71da30...9cb109131.58113716.490.592
0x39af81...1cd5b7Empfangencb71da30...9cb109104.65879916.488.891
0x188337...8775deEmpfangencb71da30...9cb109114.61818816.487.065
0x10bd62...4a93bcEmpfangencb71da30...9cb109119.50814916.485.111
0xb28bfe...3be7a9Empfangencb71da30...9cb109106.45635316.483.147
0xfd692c...6830fdEmpfangencb71da30...9cb109132.62114716.481.099