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Forensik-Analyse

Adresse

cb432f79cd4c6ff18679157c0d48929db424ec958e16

TX gesamt

922

Gesendet

455

Empfangen

467

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

922 TXs gesamt

2 Gegenparteien

455 gesendet

467 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 922 txs

Perfect Success Rate

No failed transactions

455
Gesendet
467
Empfangen
0
Fehlgeschlagen
922
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb432f…8e16cb87da…3507467 txcb0308…0097455 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb87da57...fe3507
467046713.116.34615.791.008
cb0308b6...920097
455455013.116.35415.791.014

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x2ee22e...8ad79cGesendetcb0308b6...92009710.16338215.791.014
0xb69209...d6609aEmpfangencb87da57...fe350710.16340915.791.008
0xd8c270...05265eGesendetcb0308b6...92009717.54147215.790.053
0x5fc770...532110Empfangencb87da57...fe350717.54149915.790.047
0x61a434...aa4440Gesendetcb0308b6...92009718.18634715.789.090
0x6b3ca1...2c9901Empfangencb87da57...fe350718.18637315.789.084
0xd06607...307ff2Gesendetcb0308b6...92009712.17233415.781.218
0x45c02c...509cf2Empfangencb87da57...fe350712.17236115.781.211
0xceb08a...dcd9e0Gesendetcb0308b6...92009713.33103215.780.252
0x801724...3f60ffEmpfangencb87da57...fe350713.33105815.780.246
0xbf0d88...4b0925Gesendetcb0308b6...92009713.72396015.779.267
0xc39996...3c06d8Empfangencb87da57...fe350713.72398715.779.261
0x08f59a...65a89bGesendetcb0308b6...92009718.91390315.778.290
0x92e44c...cdb5c0Empfangencb87da57...fe350718.91392915.778.284
0x6e3e70...f53809Gesendetcb0308b6...92009721.07338915.777.262
0x9c1f9f...4548acEmpfangencb87da57...fe350721.07341515.777.256
0x5d9bde...fa6f0fGesendetcb0308b6...92009718.23792015.776.289
0x2f9209...2d4d6bEmpfangencb87da57...fe350718.23794615.776.283
0x3cd1e3...681510Gesendetcb0308b6...92009719.19878215.775.235
0x7eae5e...aa7a7aEmpfangencb87da57...fe350719.19880815.775.229
0x3de6a0...85cdfeGesendetcb0308b6...92009716.02559915.774.265
0xa66a4b...ddd08bEmpfangencb87da57...fe350716.02562515.774.259
0xaf7ded...896b91Gesendetcb0308b6...92009717.96877115.773.300
0xecc868...4c1630Empfangencb87da57...fe350717.96879715.773.294
0x834739...b9732aGesendetcb0308b6...92009715.94040915.772.300
0x580572...636630Empfangencb87da57...fe350715.94043615.772.294
0x4d270c...78cb1bGesendetcb0308b6...92009714.75437515.771.289
0xc641e9...433333Empfangencb87da57...fe350714.75440115.771.283
0x0a4c7a...b73b54Gesendetcb0308b6...92009716.92568315.770.291
0x3830d8...7a1840Empfangencb87da57...fe350716.92571015.770.285
0xdbf399...193da0Gesendetcb0308b6...92009717.66204515.769.267
0x769c8e...6edab8Empfangencb87da57...fe350717.66207115.769.261
0x4a9fc0...98fdddGesendetcb0308b6...92009721.54077515.768.220
0x5c6b90...f1272fEmpfangencb87da57...fe350721.54080215.768.214
0x3d3804...230317Gesendetcb0308b6...92009720.43771415.767.143
0xeed9da...43bcccEmpfangencb87da57...fe350720.43774115.767.137
0xf54691...dead90Gesendetcb0308b6...92009724.74805915.766.149
0x34a947...5841f6Empfangencb87da57...fe350724.74808615.766.143
0x919f17...df077bGesendetcb0308b6...92009719.30965715.765.171
0xa38c63...0b14baEmpfangencb87da57...fe350719.30968315.765.165
0xf02ecf...a0b639Gesendetcb0308b6...92009716.67334615.764.202
0x907954...eb7651Empfangencb87da57...fe350716.67337215.764.196
0x85b995...4b6f40Gesendetcb0308b6...92009720.03247215.763.251
0x06ec9f...d90e9bEmpfangencb87da57...fe350720.03249815.763.244
0x737c92...5840b1Gesendetcb0308b6...92009720.56928715.762.263
0x717c30...70ab65Empfangencb87da57...fe350720.56931315.762.257
0x53b424...97b136Gesendetcb0308b6...92009719.51293715.761.195
0x4ac3ed...97e79dEmpfangencb87da57...fe350719.51296415.761.188
0x501e78...306126Gesendetcb0308b6...92009719.06586615.760.176
0x100442...888b76Empfangencb87da57...fe350719.06589215.760.170