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Forensik-Analyse

Adresse

cb45bc1d97b34a20b6f05ee73fa9e18ad4429b80d5ce

TX gesamt

466

Gesendet

233

Empfangen

233

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

466 TXs gesamt

2 Gegenparteien

233 gesendet

233 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 466 txs

Perfect Success Rate

No failed transactions

233
Gesendet
233
Empfangen
0
Fehlgeschlagen
466
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb45bc…d5cecb87da…3507233 txcb0308…0097233 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb87da57...fe3507
233023314.456.99416.549.909
cb0308b6...920097
233233014.457.00216.549.915

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xf34feb...04d962Gesendetcb0308b6...9200975.11435116.549.915
0xc20180...670f8dEmpfangencb87da57...fe35075.11437716.549.909
0x5ffbd6...d19247Gesendetcb0308b6...9200975.08553316.539.241
0xa83331...b5937dEmpfangencb87da57...fe35075.08556016.539.235
0x8f323c...6b38cfGesendetcb0308b6...9200975.20993616.530.228
0x0d6e60...bf1da1Empfangencb87da57...fe35075.20996216.530.222
0x0ba99a...6de6fcGesendetcb0308b6...9200975.49685116.520.738
0x540826...9d479fEmpfangencb87da57...fe35075.49687816.520.732
0x98c09c...df4b77Gesendetcb0308b6...9200975.01604116.511.683
0x8a21dc...30593eEmpfangencb87da57...fe35075.01606816.511.676
0xbc578b...2df8b5Gesendetcb0308b6...9200975.18334016.504.610
0xc1124a...a95a04Empfangencb87da57...fe35075.18336616.504.603
0x9549cb...3c5bc2Gesendetcb0308b6...9200975.28498716.497.768
0x728126...5ed68cEmpfangencb87da57...fe35075.28501416.497.759
0xc129c3...7a544aGesendetcb0308b6...9200975.75474316.490.890
0x1418ff...c86e4aEmpfangencb87da57...fe35075.75477016.490.883
0x7631ba...473309Gesendetcb0308b6...9200975.31968516.482.433
0xd305b6...c794b6Empfangencb87da57...fe35075.31971216.482.425
0x17c707...7e2adfGesendetcb0308b6...9200975.28450116.472.606
0x0aaedb...9f64d9Empfangencb87da57...fe35075.28452716.472.598
0x5ba774...eda598Gesendetcb0308b6...9200975.33474516.464.699
0x271f68...ec6686Empfangencb87da57...fe35075.33477216.464.692
0x6b39b1...bdfb10Gesendetcb0308b6...9200975.48561916.457.847
0xcc2f7b...93a2ceEmpfangencb87da57...fe35075.48564516.457.841
0x6e4e24...17a796Gesendetcb0308b6...9200975.63085116.451.825
0x15d502...db8fd9Empfangencb87da57...fe35075.63087816.451.819
0x4de36a...470879Gesendetcb0308b6...9200975.37096016.446.013
0x00e834...c6d65cEmpfangencb87da57...fe35075.37098716.446.006
0xc41e16...6ff3f6Gesendetcb0308b6...9200975.34374816.435.472
0xcaea22...914e50Empfangencb87da57...fe35075.34377516.435.466
0xdce968...fddefbGesendetcb0308b6...9200975.63842616.429.916
0x252f25...4cebb3Empfangencb87da57...fe35075.63845316.429.909
0xcb1e63...9a2e89Gesendetcb0308b6...9200976.04913316.423.864
0xae9f3a...9fc55dEmpfangencb87da57...fe35076.04915916.423.855
0xee2af2...15749bGesendetcb0308b6...9200975.43860216.417.283
0xe65990...d14363Empfangencb87da57...fe35075.43862816.417.273
0x103ea0...a37ee9Gesendetcb0308b6...9200975.19509916.409.695
0xfde70b...c8ddb3Empfangencb87da57...fe35075.19512516.409.688
0x885038...2541baGesendetcb0308b6...9200975.68651016.402.031
0xef7a41...15e1a7Empfangencb87da57...fe35075.68653616.402.025
0x55bf68...0271cdGesendetcb0308b6...9200975.75623316.394.284
0xd50a13...6467b5Empfangencb87da57...fe35075.75625916.394.278
0x0fa535...e13d67Gesendetcb0308b6...9200975.30843116.385.861
0xf53e26...d3d633Empfangencb87da57...fe35075.30845816.385.854
0x88ccb4...b35824Gesendetcb0308b6...9200975.02276316.372.627
0x84ec8a...51338bEmpfangencb87da57...fe35075.02278916.372.621
0xe6b928...3145d1Gesendetcb0308b6...9200975.52064416.363.328
0x81d106...19a423Empfangencb87da57...fe35075.52067116.363.322
0xc3b979...f8dd7bGesendetcb0308b6...9200975.35984316.354.636
0xdec944...35709dEmpfangencb87da57...fe35075.35986916.354.627