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Forensik-Analyse

Adresse

cb45550275d3203910307c82d45c2a74d0865cbee1aa

TX gesamt

6.653

Gesendet

2

Empfangen

6.651

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.653 TXs gesamt

6 Gegenparteien

2 gesendet

6.651 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
6.651
Empfangen
0
Fehlgeschlagen
6.649
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb4555…e1aacb11ca…86984.468 txcb6225…96691.499 txcb0462…2124627 txcb806c…0f7156 txcb1914…58ef2 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.46804.4682.971.92312.053.091
cb6225ef...139669
1.49901.4993.1313.041.306
cb046284...a62124
627062727.5533.178.740
cb806ca4...270f71
560563.419.88410.781.784
cb19147d...5b58ef
22016.040.47816.040.485
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x3a44c0...c8540eGesendetcb19147d...5b58ef5000.18870016.040.485
0x722290...5845c1Gesendetcb19147d...5b58ef355.00000016.040.478
0x86ab96...0a8262Empfangencb11ca5a...f686980.20762612.053.091
0xe380f5...dfbcfcEmpfangencb11ca5a...f686980.17854412.051.107
0x7fbc87...b04c4cEmpfangencb11ca5a...f686980.19189712.049.159
0xa40f20...5a68edEmpfangencb11ca5a...f686980.22292312.047.220
0x8c92d5...60568eEmpfangencb11ca5a...f686980.17623012.045.273
0xb595e3...aa7028Empfangencb11ca5a...f686980.26986812.043.244
0x4a106f...da3caaEmpfangencb11ca5a...f686980.22373112.041.300
0xc90801...8931a3Empfangencb11ca5a...f686980.17233312.039.347
0x7aef36...cb06a0Empfangencb11ca5a...f686980.27063712.037.367
0x4d4c83...224530Empfangencb11ca5a...f686980.20789412.035.420
0x7d8393...eb4798Empfangencb11ca5a...f686980.20940612.033.509
0x870e34...c5715eEmpfangencb11ca5a...f686980.13419612.031.672
0x27fa49...7b2eeeEmpfangencb11ca5a...f686980.21763712.029.788
0x249285...054e96Empfangencb11ca5a...f686980.24284912.027.841
0x2b284d...87f361Empfangencb11ca5a...f686980.20116312.025.696
0x67460f...afbef6Empfangencb11ca5a...f686980.21226012.023.689
0x0f2ca3...16b248Empfangencb11ca5a...f686980.21532312.021.695
0x345f57...f250b2Empfangencb11ca5a...f686980.23907312.019.717
0x70be0a...f5c16bEmpfangencb11ca5a...f686980.12820412.017.802
0x1c240f...d8ad21Empfangencb11ca5a...f686980.25895912.015.830
0x6a37ce...8a2239Empfangencb11ca5a...f686980.28952912.013.813
0x1498dc...d18220Empfangencb11ca5a...f686980.22682512.011.877
0x54c218...d9c3e9Empfangencb11ca5a...f686980.24403012.009.948
0x7fc6bf...243531Empfangencb11ca5a...f686980.15595112.007.984
0xcdf0de...404363Empfangencb11ca5a...f686980.20919812.006.028
0x08e9ba...5249e6Empfangencb11ca5a...f686980.20959012.004.072
0x7193bf...af2e64Empfangencb11ca5a...f686980.17190812.002.036
0x72c747...875244Empfangencb11ca5a...f686980.21579112.000.085
0xf2bc06...9e7b7dEmpfangencb11ca5a...f686980.23123211.998.139
0x692e63...16d3e7Empfangencb11ca5a...f686980.18819711.996.179
0x5d5ce5...7a4901Empfangencb11ca5a...f686980.19026911.994.218
0xeb0fb0...6cb087Empfangencb11ca5a...f686980.16212911.992.374
0x3c7817...68809eEmpfangencb11ca5a...f686980.20290511.990.386
0x0220fb...3f6976Empfangencb11ca5a...f686980.17702811.988.385
0x80341a...7fab6aEmpfangencb11ca5a...f686980.18694811.986.409
0xf38e26...97e129Empfangencb11ca5a...f686980.19791911.984.459
0xe94d13...312733Empfangencb11ca5a...f686980.21541511.982.491
0x368d7f...8b142eEmpfangencb11ca5a...f686980.15861411.980.559
0x51b8ef...00a279Empfangencb11ca5a...f686980.20331111.978.568
0x3f5076...b98987Empfangencb11ca5a...f686980.21369211.976.581
0xe36b07...494200Empfangencb11ca5a...f686980.23371311.974.677
0x30fcc2...3622d2Empfangencb11ca5a...f686980.28482311.972.673
0xebc955...9961c3Empfangencb11ca5a...f686980.18704311.970.697
0x282b3e...dbfb18Empfangencb11ca5a...f686980.21973111.968.791
0x6e7350...f6bd72Empfangencb11ca5a...f686980.21916911.966.811
0x32b8c9...b0baa1Empfangencb11ca5a...f686980.20315311.964.805
0xa263da...9fc9d3Empfangencb11ca5a...f686980.15394611.962.856
0x0cb2ee...6a7021Empfangencb11ca5a...f686980.21565311.960.923