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Forensik-Analyse

Adresse

cb45a858af3d25b738320819dca8ec0a00836408b7f2

TX gesamt

4.891

Gesendet

0

Empfangen

4.891

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

4.891 TXs gesamt

6 Gegenparteien

0 gesendet

4.891 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
4.891
Empfangen
0
Fehlgeschlagen
4.889
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb45a8…b7f2cb11ca…86983.204 txcb6225…96691.307 txcb0462…2124240 txcb71da…b109124 txcb806c…0f7115 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.20403.2042.973.94312.051.106
cb6225ef...139669
1.30701.3073.1312.974.997
cb046284...a62124
240024033.6403.178.740
cb71da30...9cb109
12401247.750.1658.001.653
cb806ca4...270f71
150153.801.04510.691.886
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x973134...4bf191Empfangencb11ca5a...f686980.11444112.051.106
0x525460...fe59adEmpfangencb11ca5a...f686980.11123712.047.220
0xab5f75...3eb6aaEmpfangencb11ca5a...f686980.12675812.043.244
0xb7b072...04a3fcEmpfangencb11ca5a...f686980.10231212.039.345
0xb410d9...1a5e28Empfangencb11ca5a...f686980.14067412.035.420
0x9c2c36...f46f7aEmpfangencb11ca5a...f686980.14894212.031.672
0x8a03c0...875600Empfangencb11ca5a...f686980.11610812.027.842
0xcfe8f0...b1abe2Empfangencb11ca5a...f686980.13222312.023.692
0xa2da47...9f5651Empfangencb11ca5a...f686980.10176712.019.715
0xc136e5...9750bbEmpfangencb11ca5a...f686980.12485312.017.801
0x5930db...450bb4Empfangencb11ca5a...f686980.13543312.013.811
0x56acb5...92fac1Empfangencb11ca5a...f686980.14516412.009.948
0x4e0ae1...e20575Empfangencb11ca5a...f686980.13735612.006.026
0x0fd7aa...497f29Empfangencb11ca5a...f686980.14376912.002.036
0x65748b...c7bafdEmpfangencb11ca5a...f686980.13752711.998.139
0x64e299...7d50c1Empfangencb11ca5a...f686980.11090511.994.218
0x72fd3c...a75c13Empfangencb11ca5a...f686980.15836711.990.385
0xf09ee5...5c05bdEmpfangencb11ca5a...f686980.17056511.986.411
0x719489...b208caEmpfangencb11ca5a...f686980.15068511.982.491
0x469976...e4ed27Empfangencb11ca5a...f686980.14741111.978.570
0x1ddf09...08884dEmpfangencb11ca5a...f686980.12658811.974.677
0xa05212...0b1aadEmpfangencb11ca5a...f686980.20039611.970.697
0xa6b413...206434Empfangencb11ca5a...f686980.16369111.966.813
0x830674...1f20b7Empfangencb11ca5a...f686980.10225411.962.857
0x37bc8e...5ec80bEmpfangencb11ca5a...f686980.13866711.960.923
0x0096bd...0791efEmpfangencb11ca5a...f686980.10479511.956.973
0x24c4ad...3401e1Empfangencb11ca5a...f686980.12594211.953.040
0xab21b4...34fb92Empfangencb11ca5a...f686980.16186211.949.162
0xefbed8...882c1dEmpfangencb11ca5a...f686980.10095111.945.207
0x7f5f03...3c72b5Empfangencb11ca5a...f686980.13199711.941.229
0x66de51...6f1b77Empfangencb11ca5a...f686980.12983711.935.352
0x7bd50c...1bf857Empfangencb11ca5a...f686980.11505511.931.226
0x63fe9e...c6904fEmpfangencb11ca5a...f686980.20737211.929.281
0x82518e...32b4adEmpfangencb11ca5a...f686980.14870511.925.305
0xe9b288...5e4188Empfangencb11ca5a...f686980.14052511.921.466
0x327727...54619aEmpfangencb11ca5a...f686980.10088311.917.566
0x63af8a...0fc41dEmpfangencb11ca5a...f686980.17655211.915.555
0x8d51cd...f15f1fEmpfangencb11ca5a...f686980.18980411.911.654
0xa3554e...df939bEmpfangencb11ca5a...f686980.14447611.907.757
0xcf45de...6c1d80Empfangencb11ca5a...f686980.17252311.902.022
0xd277dd...f2d039Empfangencb11ca5a...f686980.14554111.898.139
0xf6d3b8...d86446Empfangencb11ca5a...f686980.14677611.894.173
0x5f1f4e...b2e72aEmpfangencb11ca5a...f686980.11027611.890.256
0xa1ce02...e785b7Empfangencb11ca5a...f686980.11558011.886.409
0x37b3b3...87f36dEmpfangencb11ca5a...f686980.10750111.882.485
0x588ceb...a7c94bEmpfangencb11ca5a...f686980.17253711.880.537
0x5e0d66...51a49aEmpfangencb11ca5a...f686980.12908211.876.628
0x7d75e8...380933Empfangencb11ca5a...f686980.13074411.872.798
0x53e5ec...4b1072Empfangencb11ca5a...f686980.11234911.868.857
0xf63c12...0fc3d2Empfangencb11ca5a...f686980.14304711.864.965