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Forensik-Analyse

Adresse

cb445cef452461b902badf7615111c7130e822a80ef1

TX gesamt

2.260

Gesendet

802

Empfangen

1.458

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.260 TXs gesamt

5 Gegenparteien

802 gesendet

1.458 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

802
Gesendet
1.458
Empfangen
0
Fehlgeschlagen
2.260
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb445c…0ef1cb11ca…86981.100 txcb0308…0097803 txcb060e…2a36273 txcb806c…0f7148 txcb6242…1fdd38 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.10001.1009.955.79016.574.769
cb0308b6...920097
80380309.957.89716.577.273
cb060ea5...572a36
27302739.986.92316.577.267
cb806ca4...270f71
4804810.049.88816.325.124
cb6242d8...7c1fdd
3803810.249.49216.138.885

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x882c90...3741f4Gesendetcb0308b6...9200971.03590516.577.273
0x0baf86...37bfbeEmpfangencb060ea5...572a361.03593216.577.267
0x9be992...48a894Empfangencb060ea5...572a360.37305016.575.353
0x95b84b...5b7d2eEmpfangencb11ca5a...f686980.91224216.574.769
0x7940bd...aab0cfEmpfangencb11ca5a...f686980.82952416.572.842
0x8d0c5d...15f2a5Empfangencb11ca5a...f686980.78983516.570.886
0x6e4651...df40f4Empfangencb11ca5a...f686980.75141916.568.962
0x260c8a...42ef85Empfangencb11ca5a...f686980.88801116.567.007
0x60c0e7...2733f5Empfangencb11ca5a...f686980.93645916.565.035
0xe141e0...5d1ea0Empfangencb11ca5a...f686980.93309016.563.147
0x808867...a4cce8Empfangencb11ca5a...f686980.84504316.561.187
0x8cf45f...198df0Empfangencb11ca5a...f686980.60657316.559.222
0x3161a0...20085bEmpfangencb11ca5a...f686980.82171816.557.222
0x758ed3...bbe8a2Empfangencb11ca5a...f686980.93285316.555.286
0xfd5dd1...9d5f0cEmpfangencb11ca5a...f686980.69960116.553.278
0x647353...095c39Empfangencb11ca5a...f686980.51546616.551.286
0xef8a93...73613eEmpfangencb11ca5a...f686980.54591216.549.319
0x652713...205fcaEmpfangencb11ca5a...f686980.49859416.547.368
0x04ce98...5ef33cEmpfangencb11ca5a...f686980.62899416.545.410
0x1b7470...0ddd42Empfangencb11ca5a...f686980.44013616.543.448
0x46f896...3aaf09Empfangencb11ca5a...f686980.73670216.541.548
0x372482...7aa00eEmpfangencb11ca5a...f686980.29380416.539.629
0xc4c028...698898Empfangencb11ca5a...f686980.21680316.535.708
0x96b2e8...0759b2Empfangencb11ca5a...f686980.18638716.533.693
0x62cf5c...05008dEmpfangencb11ca5a...f686980.13531216.531.690
0x82bc0c...08bfe6Empfangencb11ca5a...f686980.71996616.529.621
0x67318c...9dc898Empfangencb11ca5a...f686980.54992016.527.677
0x222848...6d5bc5Empfangencb11ca5a...f686980.54447816.525.883
0xc8ace5...c15cf1Empfangencb11ca5a...f686980.53618816.524.019
0x2559ce...75092fEmpfangencb11ca5a...f686980.21887616.522.120
0x60b8f4...5b6386Empfangencb11ca5a...f686980.10582816.510.073
0xb5dbad...a456d2Empfangencb11ca5a...f686980.10938616.508.099
0x4d3eb5...19cf6dEmpfangencb11ca5a...f686980.18621416.405.075
0xfb0773...f311d2Empfangencb11ca5a...f686980.58354816.403.093
0x027c75...1b84c1Empfangencb11ca5a...f686980.34052616.401.335
0x5f0c91...ac6ad5Empfangencb11ca5a...f686980.56774516.399.344
0x1722ec...5f894dEmpfangencb11ca5a...f686980.72639216.397.331
0xdd1421...d92a18Empfangencb11ca5a...f686980.51273116.395.459
0x1b745e...f27056Empfangencb11ca5a...f686980.57412216.393.522
0x5cbaea...8e7149Empfangencb11ca5a...f686980.47325016.391.552
0x732178...b32fd2Empfangencb11ca5a...f686980.52321716.389.818
0x9774ed...2a132dEmpfangencb11ca5a...f686980.51977916.387.939
0xbe59a4...172f5fEmpfangencb11ca5a...f686980.52579216.386.068
0x314d31...ef60afEmpfangencb11ca5a...f686980.25824016.384.150
0x77e06f...219ec6Gesendetcb0308b6...9200971.03214016.382.810
0x765e41...be606fEmpfangencb060ea5...572a361.03216616.382.804
0x9b68be...9de54cEmpfangencb060ea5...572a360.91640816.380.767
0x67bd9c...c695e5Empfangencb060ea5...572a360.44082716.378.995
0x11437a...be9adeEmpfangencb060ea5...572a360.55891816.377.147
0x646806...4f2642Empfangencb060ea5...572a360.62147916.375.233