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Forensik-Analyse

Adresse

cb4389a099a563671608970672b10aa1e6a373c25ffd

TX gesamt

157

Gesendet

0

Empfangen

157

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

157 TXs gesamt

3 Gegenparteien

0 gesendet

157 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 157 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
157
Empfangen
0
Fehlgeschlagen
157
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb4389…5ffdcb11ca…8698100 txcb806c…0f7156 txcb9440…032f1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
100010016.074.25916.363.771
cb806ca4...270f71
5605616.368.35416.574.324
cb944032...97032f
10110.133.82110.133.821

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x0e2527...fbfbfaEmpfangencb806ca4...270f710.17137816.574.324
0x201f71...fcceffEmpfangencb806ca4...270f710.13980316.572.419
0x84654f...00e6e8Empfangencb806ca4...270f710.13358516.568.500
0x0e2b15...84bd86Empfangencb806ca4...270f710.13548516.562.688
0xaa43b7...d4493dEmpfangencb806ca4...270f710.11220216.558.771
0xc39f75...bf968fEmpfangencb806ca4...270f710.10037016.554.804
0x3b58dd...01b03aEmpfangencb806ca4...270f710.10356516.546.905
0x484bd7...6b4830Empfangencb806ca4...270f710.14275616.544.931
0x6b25fc...ad0271Empfangencb806ca4...270f710.13097716.541.123
0x9c353a...b3f1d7Empfangencb806ca4...270f710.14788616.537.205
0x81f4c4...20f26cEmpfangencb806ca4...270f710.11724516.533.227
0xfffe61...c759b7Empfangencb806ca4...270f710.13685016.529.173
0x6f1134...26ae30Empfangencb806ca4...270f710.14536416.525.452
0xc5b5cd...01ede1Empfangencb806ca4...270f710.16056416.519.588
0x78b5c4...5e42e3Empfangencb806ca4...270f710.17134216.515.584
0x69333f...2067bfEmpfangencb806ca4...270f710.14714316.511.600
0xae8300...d644a8Empfangencb806ca4...270f710.14971716.507.626
0xe2058c...b3ba21Empfangencb806ca4...270f710.13361916.503.507
0x00ea4b...fe706bEmpfangencb806ca4...270f710.20243216.501.597
0x1f0a1c...119af5Empfangencb806ca4...270f710.14156516.497.670
0xea099b...07b164Empfangencb806ca4...270f710.15564216.493.629
0xcaf476...b2ac50Empfangencb806ca4...270f710.15300016.489.978
0x5df99a...dc1e10Empfangencb806ca4...270f710.13717816.486.270
0x8ec77b...bb7771Empfangencb806ca4...270f710.19407316.480.341
0x5120ea...5d4354Empfangencb806ca4...270f710.12840316.476.381
0xffa9f1...10c64cEmpfangencb806ca4...270f710.13311816.472.474
0x4e4392...13b73fEmpfangencb806ca4...270f710.12387816.468.381
0x35fa06...a0c397Empfangencb806ca4...270f710.23129516.466.472
0x92521a...5ad8a5Empfangencb806ca4...270f710.15887216.462.578
0xfea5e6...e46a3cEmpfangencb806ca4...270f710.11019816.458.661
0xef168b...f796c5Empfangencb806ca4...270f710.11603616.454.709
0x06d783...682b42Empfangencb806ca4...270f710.14736916.452.652
0xd495ac...ebf6e6Empfangencb806ca4...270f710.19858116.450.679
0xbf4c2e...0a2935Empfangencb806ca4...270f710.11051116.446.799
0xc991de...618e2eEmpfangencb806ca4...270f710.11766016.444.941
0x0e075e...01053fEmpfangencb806ca4...270f710.12118416.443.112
0x340669...86ac78Empfangencb806ca4...270f710.23775616.440.954
0x722b72...9db64aEmpfangencb806ca4...270f710.15911316.437.233
0xb48f95...895f64Empfangencb806ca4...270f710.10429116.433.576
0x41be6b...f2d9d6Empfangencb806ca4...270f710.17068616.431.658
0x1d4b47...0dad5cEmpfangencb806ca4...270f710.18875316.427.690
0xd92ab1...4b36fcEmpfangencb806ca4...270f710.12634816.425.700
0xed750d...3a03d0Empfangencb806ca4...270f710.17372616.421.821
0x3779f5...433b00Empfangencb806ca4...270f710.14234316.418.041
0xb29744...5165deEmpfangencb806ca4...270f710.13147816.414.198
0xcab2d7...a73480Empfangencb806ca4...270f710.13023516.412.227
0x08a98b...7978eaEmpfangencb806ca4...270f710.12019916.408.414
0xaa5e8b...bfef15Empfangencb806ca4...270f710.19186216.404.678
0x6369ad...7eeb3cEmpfangencb806ca4...270f710.12988816.400.957
0x204dce...09fab4Empfangencb806ca4...270f710.15075416.396.904