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Forensik-Analyse

Adresse

cb44ff99676edbaa5fdc11a4c6fc8b2f1e38145dfa3a

TX gesamt

11.571

Gesendet

3

Empfangen

11.568

Fehlgeschlagen

0

Gegenparteien

12

Erster Block

—

Letzter Block

—

Risiko-Bewertung

20
LOW RISK

11.571 TXs gesamt

12 Gegenparteien

3 gesendet

11.568 empfangen

High TX Volume

11,571 transactions

Low Counterparty Diversity

Only 12 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
11.568
Empfangen
0
Fehlgeschlagen
11.561
Aktive Blöcke

Transaktionsgraph(13 Knoten, 12 Verbindungen)

cb44ff…fa3acb71da…b1096.741 txcb917b…078d2.819 txcb6225…96691.249 txcb0462…2124663 txcb11ca…869890 txcb358f…76523 txcb9741…fd4c2 txcb90ad…35e91 txcb522c…05131 txcb8090…fbcd1 txcb9678…9e1d1 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
6.74106.7413.155.98516.577.006
cb917b0d...cc078d
2.81902.8193.447.84013.367.028
cb6225ef...139669
1.24901.249378.0532.974.993
cb046284...a62124
6630663498.4773.158.626
cb11ca5a...f68698
900902.971.9243.155.175
cb358fce...497652
3125.811.0199.928.491
cb974195...a9fd4c
2027.344.9547.345.584
cb90adfb...4c35e9
1017.685.3067.685.306
cb522c86...130513
1107.308.8407.308.840
cb80907d...79fbcd
1017.058.2077.058.207

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xcbd53f...93dc7cEmpfangencb71da30...9cb1091.43632216.577.006
0x2c35b1...a76255Empfangencb71da30...9cb1091.47599816.575.100
0xfba61f...75b145Empfangencb71da30...9cb1091.64732116.573.118
0xe3ad7f...ec2cfdEmpfangencb71da30...9cb1091.43176116.571.223
0x64820d...205f3eEmpfangencb71da30...9cb1091.54297816.569.227
0xcf0918...35e0b6Empfangencb71da30...9cb1091.71254316.567.324
0x4ed4a9...6adbf5Empfangencb71da30...9cb1091.09263416.565.333
0x2a1fd5...f8f1bdEmpfangencb71da30...9cb1091.65137216.563.474
0x73bee2...88cc7cEmpfangencb71da30...9cb1091.12588516.561.480
0xa0f817...f5b317Empfangencb71da30...9cb1091.73463616.559.510
0x8870e3...df5ca9Empfangencb71da30...9cb1091.90610316.557.553
0xaea28c...f0a57aEmpfangencb71da30...9cb1091.69476916.555.605
0xcbef0a...82c566Empfangencb71da30...9cb1091.37107016.553.609
0x535850...024a0fEmpfangencb71da30...9cb1091.63456316.551.596
0x510441...e060f3Empfangencb71da30...9cb1091.59421116.549.660
0xd33125...c2ac74Empfangencb71da30...9cb1091.48780816.547.678
0x336cfe...05b1ebEmpfangencb71da30...9cb1091.33324016.545.723
0xf16428...287644Empfangencb71da30...9cb1091.50715716.543.757
0xa5ab8f...212344Empfangencb71da30...9cb1091.17940416.541.854
0xc04cd8...ed1f9aEmpfangencb71da30...9cb1091.23677516.539.963
0x65d903...778187Empfangencb71da30...9cb1091.34410516.538.002
0x6757f7...be3a8fEmpfangencb71da30...9cb1091.67893116.536.010
0xfd5754...830417Empfangencb71da30...9cb1091.63727016.534.025
0x29fe66...238e80Empfangencb71da30...9cb1091.62681716.532.009
0x8e784d...883e06Empfangencb71da30...9cb1091.14624816.529.948
0x0dec31...4dbfeeEmpfangencb71da30...9cb1091.39041316.527.977
0x90a377...d5c953Empfangencb71da30...9cb1091.48945316.526.178
0xa8bd96...f194a6Empfangencb71da30...9cb1091.51361816.524.318
0xcbf3f9...b557ceEmpfangencb71da30...9cb1091.43426516.522.400
0x2e52cb...853d5fEmpfangencb71da30...9cb1091.33154816.520.437
0x6c272d...30c1bbEmpfangencb71da30...9cb1091.33189216.518.339
0x9433f2...36e71fEmpfangencb71da30...9cb1091.64897916.516.378
0x9e2935...ade1edEmpfangencb71da30...9cb1091.18034516.514.385
0xa605c6...f48969Empfangencb71da30...9cb1091.72303116.512.405
0xbbe0fa...ba5642Empfangencb71da30...9cb1091.48852416.510.400
0xd373b5...947f9fEmpfangencb71da30...9cb1091.81677316.508.439
0xfd8f0f...7419ecEmpfangencb71da30...9cb1091.94594916.506.391
0x3227cd...a6893bEmpfangencb71da30...9cb1091.71846516.504.281
0xb05ab4...d51349Empfangencb71da30...9cb1091.44535616.502.394
0x3d5edb...63606bEmpfangencb71da30...9cb1091.94648116.500.407
0x316396...332e83Empfangencb71da30...9cb1092.03737616.498.429
0x7613d5...bf787cEmpfangencb71da30...9cb1091.64220816.496.423
0xabea1a...100d2fEmpfangencb71da30...9cb1091.84916916.494.423
0xb85ddb...259968Empfangencb71da30...9cb1091.66025916.492.447
0xd7b9e7...8de91bEmpfangencb71da30...9cb1091.48304316.490.592
0x0d9452...2a9224Empfangencb71da30...9cb1091.15341816.488.891
0x251bdb...1fdf89Empfangencb71da30...9cb1091.22570416.487.065
0x5a299a...0196c3Empfangencb71da30...9cb1091.34761016.485.111
0x5950af...96dd28Empfangencb71da30...9cb1091.23350916.483.147
0x382b94...1f8c95Empfangencb71da30...9cb1091.55776816.481.098