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Forensik-Analyse

Adresse

cb45099bd5996289ce0d44044643a37818225d1aaa04

TX gesamt

15.903

Gesendet

58

Empfangen

15.845

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

20
LOW RISK

15.903 TXs gesamt

9 Gegenparteien

58 gesendet

15.845 empfangen

High TX Volume

15,903 transactions

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

58
Gesendet
15.845
Empfangen
0
Fehlgeschlagen
15.604
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb4509…aa04cb11ca…86983.265 txcb71da…b1093.227 txcb806c…0f712.800 txcb060e…2a362.700 txcb6242…1fdd2.465 txcb917b…078d1.401 txcb7521…04c847 txcb73a3…787010 txcb8643…e9c51 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.26503.2658.148.22816.580.593
cb71da30...9cb109
3.22703.2278.138.48416.580.910
cb806ca4...270f71
2.80002.8008.160.45016.580.147
cb060ea5...572a36
2.70002.70010.317.93816.581.178
cb6242d8...7c1fdd
2.46502.46510.316.83816.580.433
cb917b0d...cc078d
1.40101.4018.190.07413.317.879
cb752195...d304c8
474708.800.76516.364.085
cb73a335...3d7870
1010013.559.48413.966.646
cb8643f9...85e9c5
1108.389.2688.389.268

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x0ae383...743c43Empfangencb060ea5...572a364.23002116.581.178
0xd7a365...19913cEmpfangencb71da30...9cb1096.37607516.580.910
0xb00bff...59157fEmpfangencb11ca5a...f686982.07132916.580.593
0x79febf...9f302eEmpfangencb6242d8...7c1fdd1.42618516.580.433
0xedd716...69f88fEmpfangencb806ca4...270f713.84305116.580.147
0xa52bba...58b34fEmpfangencb060ea5...572a363.65361816.579.221
0x4dbce7...1cb9cfEmpfangencb71da30...9cb1097.02515516.578.959
0xa0fb52...5505fdEmpfangencb11ca5a...f686981.67135016.578.643
0x3d980e...757f4dEmpfangencb6242d8...7c1fdd1.29658816.578.468
0x9408a1...fac883Empfangencb806ca4...270f715.89635716.578.210
0x5bba36...0204f0Empfangencb060ea5...572a363.95735716.577.267
0x10618c...046e4aEmpfangencb71da30...9cb1097.10226316.577.006
0x570c42...1d6dd1Empfangencb11ca5a...f686981.77479116.576.712
0x283d89...a3c6bcEmpfangencb6242d8...7c1fdd1.88925616.576.533
0x8ea2d8...f1cc2fEmpfangencb806ca4...270f716.38801916.576.256
0x2e1030...a27a38Empfangencb060ea5...572a364.51819016.575.353
0x4af996...9d7839Empfangencb71da30...9cb1097.66662616.575.100
0xb7bd51...4ac23cEmpfangencb11ca5a...f686982.28817916.574.769
0x20d7a3...227c01Empfangencb6242d8...7c1fdd1.95582716.574.619
0x9b947c...ed6abcEmpfangencb806ca4...270f7111.29869216.574.324
0x15dd5c...fdc30aEmpfangencb060ea5...572a364.31417016.573.381
0xc2a3fd...a95507Empfangencb71da30...9cb1097.56194316.573.118
0x183abe...7b415eEmpfangencb11ca5a...f686981.76418516.572.843
0xef6e98...16c159Empfangencb6242d8...7c1fdd1.64409516.572.677
0x910083...492f6fEmpfangencb806ca4...270f716.92341216.572.419
0x64496e...15ad30Empfangencb060ea5...572a365.65848716.571.489
0x665a84...d1e16bEmpfangencb71da30...9cb1096.40790416.571.223
0xc06890...7e0741Empfangencb11ca5a...f686982.26494016.570.886
0xf79f68...25e680Empfangencb6242d8...7c1fdd2.40020816.570.712
0xece258...7279ccEmpfangencb806ca4...270f715.28617916.570.430
0xf2c698...76bdaaEmpfangencb060ea5...572a364.71920516.569.472
0xea6b6b...acec77Empfangencb71da30...9cb1096.98939816.569.227
0x7b4673...76e8d5Empfangencb11ca5a...f686981.94509716.568.963
0x6dad1a...c38638Empfangencb6242d8...7c1fdd2.40780716.568.784
0x025990...9c39e4Empfangencb806ca4...270f713.79550316.568.500
0x34242c...750788Empfangencb060ea5...572a364.33038616.567.568
0xc27333...d43931Empfangencb71da30...9cb1098.06796416.567.324
0x9ca4d9...ab8f69Empfangencb11ca5a...f686981.95619116.567.007
0x4f1ccd...d3e8a4Empfangencb6242d8...7c1fdd2.38682716.566.860
0x5c92a9...d07ed1Empfangencb806ca4...270f712.25135216.566.555
0x281b27...a8afffEmpfangencb060ea5...572a363.93298316.565.608
0x3d3421...ed796cEmpfangencb71da30...9cb1095.17311416.565.333
0x271158...a3e96cEmpfangencb11ca5a...f686982.41454716.565.035
0x3ed2d4...47991eEmpfangencb6242d8...7c1fdd2.30326116.564.881
0x636ca0...0a107eEmpfangencb806ca4...270f715.22593316.564.592
0x22a6de...7580acEmpfangencb060ea5...572a364.32769216.563.709
0x2e1c66...700d80Empfangencb71da30...9cb1097.08805116.563.474
0x47bdd7...8efa06Empfangencb11ca5a...f686982.30178916.563.146
0x4e8822...0cfe32Empfangencb6242d8...7c1fdd1.92552816.562.982
0x2e1993...4869d2Empfangencb806ca4...270f714.91945216.562.688