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Forensik-Analyse

Adresse

cb45bffeefe8d1cde744cd3d2b0f9324d5fc77d9664e

TX gesamt

6.287

Gesendet

10

Empfangen

6.277

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.287 TXs gesamt

5 Gegenparteien

10 gesendet

6.277 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

10
Gesendet
6.277
Empfangen
0
Fehlgeschlagen
6.286
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb45bf…664ecb11ca…86985.220 txcb806c…0f711.057 txcb3592…ebdd7 txcb307e…6ef12 txcb790b…b6591 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
5.22005.2204.660.08516.578.643
cb806ca4...270f71
1.05701.0574.897.52916.527.255
cb359224...97ebdd
7707.687.57715.279.741
cb307eaa...fb6ef1
22014.368.25416.142.385
cb790b43...6eb659
1107.366.9917.366.991

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xe4f189...10e828Empfangencb11ca5a...f686980.31477216.578.643
0x019bda...5c00c5Empfangencb11ca5a...f686980.24981116.576.716
0x9d5cc1...3bcf73Empfangencb11ca5a...f686980.29620416.574.769
0x8ce6ca...29320dEmpfangencb11ca5a...f686980.31793316.572.843
0xe9406c...b02845Empfangencb11ca5a...f686980.45557916.570.886
0x227d1e...2b8f43Empfangencb11ca5a...f686980.39389716.568.963
0x15b886...030a43Empfangencb11ca5a...f686980.37678116.567.007
0x227aae...866fa2Empfangencb11ca5a...f686980.48383516.565.038
0x48cd7f...1cfb1eEmpfangencb11ca5a...f686980.40066816.563.146
0xe40e62...4a432fEmpfangencb11ca5a...f686980.40353816.561.187
0xe8437e...282d7eEmpfangencb11ca5a...f686980.38990816.559.222
0x9b2397...730ae6Empfangencb11ca5a...f686980.49666916.557.222
0x7bd25b...2b3396Empfangencb11ca5a...f686980.47487216.555.286
0x2abafa...a14402Empfangencb11ca5a...f686980.39042616.553.279
0xf928ae...6f2a18Empfangencb11ca5a...f686980.44602916.551.286
0xea5578...f30642Empfangencb11ca5a...f686980.46126016.549.319
0x249a72...51e5e3Empfangencb11ca5a...f686980.32679816.547.368
0x4c582e...198f26Empfangencb11ca5a...f686980.44504216.545.410
0xbf66c5...517e18Empfangencb11ca5a...f686980.34524116.543.448
0xb624c0...01bb34Empfangencb11ca5a...f686980.55556616.541.548
0xcc93b8...8ab468Empfangencb11ca5a...f686980.45792616.539.629
0x9a6aef...524764Empfangencb11ca5a...f686980.46606316.537.664
0x25058c...a39f8fEmpfangencb11ca5a...f686980.35954316.535.709
0xad341e...4b25c6Empfangencb11ca5a...f686980.27884616.533.693
0x87fdaa...1662a1Empfangencb11ca5a...f686980.25219516.531.690
0x0e3846...cfaabbEmpfangencb11ca5a...f686980.38911316.529.621
0xb9b065...0b079fEmpfangencb806ca4...270f710.27995116.527.255
0x40b56a...5e527cEmpfangencb11ca5a...f686980.14477716.525.883
0xc704f7...73a03eEmpfangencb806ca4...270f710.29846716.525.452
0x853fcc...30c5cfEmpfangencb11ca5a...f686980.21395416.524.019
0x0a418a...f43d32Empfangencb806ca4...270f710.28596216.523.560
0xda1326...4f1c52Empfangencb806ca4...270f710.12380816.521.657
0xdd8e03...670426Empfangencb11ca5a...f686980.13764416.520.104
0xef0bd1...e2e909Empfangencb806ca4...270f710.31461716.519.588
0x4fe336...6dc6c5Empfangencb806ca4...270f710.28965816.517.551
0xf26cd2...760979Empfangencb806ca4...270f710.29515116.515.584
0xcbdcca...48d1cfEmpfangencb806ca4...270f710.31062716.513.574
0x5be8bd...4bd01bEmpfangencb11ca5a...f686980.10080216.512.073
0x536537...fac484Empfangencb806ca4...270f710.28423416.511.600
0xfa9cc8...58889bEmpfangencb11ca5a...f686980.25241916.510.073
0x280b3a...63bd69Empfangencb806ca4...270f710.27818916.509.625
0x2a3057...2d7acbEmpfangencb806ca4...270f710.27829316.507.626
0x54c504...cc6487Empfangencb806ca4...270f710.39094316.505.522
0xaddb78...876b51Empfangencb806ca4...270f710.62643516.503.507
0x238b43...cc4d25Empfangencb11ca5a...f686980.15289516.502.073
0x879215...15d6c5Empfangencb806ca4...270f710.33771016.501.597
0xa5cb84...792e89Empfangencb11ca5a...f686980.18403816.500.067
0xf71e0c...b79b4cEmpfangencb806ca4...270f710.31421916.499.594
0x7699b3...9758f4Empfangencb11ca5a...f686980.19652616.498.113
0xb360c5...ec26acEmpfangencb806ca4...270f710.27421616.497.670