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Forensik-Analyse

Adresse

cb488d2ecc0f317cec775186e7c102383319f31dcb15

TX gesamt

602

Gesendet

6

Empfangen

596

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

602 TXs gesamt

2 Gegenparteien

6 gesendet

596 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 602 txs

Perfect Success Rate

No failed transactions

6
Gesendet
596
Empfangen
0
Fehlgeschlagen
602
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb488d…cb15cb11ca…8698596 txcb41c3…8d0e6 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
596059614.752.59316.578.643
cb41c366...4b8d0e
66014.883.36616.471.563

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x6d54d5...422914Empfangencb11ca5a...f686981.97734816.578.643
0x5ffbf0...a0972cEmpfangencb11ca5a...f686981.74955716.576.712
0x2a670e...63cb9aEmpfangencb11ca5a...f686981.02187016.574.769
0xe15706...e7ee2dEmpfangencb11ca5a...f686980.96338516.572.843
0xce1a63...f9b4c7Empfangencb11ca5a...f686981.13785816.570.886
0x9db83d...8ebc82Empfangencb11ca5a...f686981.66176116.568.962
0x537b05...6f9897Empfangencb11ca5a...f686981.61101716.567.007
0xb60ff2...26751aEmpfangencb11ca5a...f686982.38552916.565.036
0x5f8815...aa4b33Empfangencb11ca5a...f686982.02004216.563.147
0x214eb9...ed7f58Empfangencb11ca5a...f686981.97448116.561.187
0xa5e7c8...01f7a9Empfangencb11ca5a...f686980.46060316.559.222
0x6a5391...fda7abEmpfangencb11ca5a...f686980.40707716.557.222
0x16e44c...97bc45Empfangencb11ca5a...f686980.38864816.555.286
0xa7090a...28b790Empfangencb11ca5a...f686980.39201516.553.278
0x3a746e...6b0b39Empfangencb11ca5a...f686980.61614416.551.286
0x5f6e29...5ee3ffEmpfangencb11ca5a...f686980.36453416.549.319
0xc70eb5...7f096fEmpfangencb11ca5a...f686980.80148816.547.368
0xa7cb3e...b7ba3bEmpfangencb11ca5a...f686981.43361316.545.410
0xbaec52...3c1a9eEmpfangencb11ca5a...f686980.93561316.543.448
0x955971...dfb1ccEmpfangencb11ca5a...f686981.01841516.541.548
0x9bc043...d0c9efEmpfangencb11ca5a...f686980.46823816.539.629
0xad335d...d3e783Empfangencb11ca5a...f686980.36301516.537.664
0x51dea4...c5b681Empfangencb11ca5a...f686980.32002316.535.708
0x2f41b0...9e2169Empfangencb11ca5a...f686980.87671516.533.693
0x81f251...f69d92Empfangencb11ca5a...f686980.99181816.531.690
0x01fe6a...b523daEmpfangencb11ca5a...f686981.20032916.529.621
0x717754...ad1d1bEmpfangencb11ca5a...f686981.05121716.527.677
0x6e749e...ad77e1Empfangencb11ca5a...f686981.03090416.525.883
0x58f233...914c4bEmpfangencb11ca5a...f686981.34951116.524.019
0x5072c8...4c1862Empfangencb11ca5a...f686981.06154516.522.120
0xda417d...11c003Empfangencb11ca5a...f686981.16079616.520.104
0xacf9e4...c65bc9Empfangencb11ca5a...f686981.26777916.517.985
0x2a9f8f...339fe7Empfangencb11ca5a...f686980.75515116.516.030
0xffae68...aaa44bEmpfangencb11ca5a...f686980.37187516.514.047
0x3f0a68...b3bbbfEmpfangencb11ca5a...f686980.38543416.512.073
0x20a55a...d9fe11Empfangencb11ca5a...f686981.88685616.510.073
0x3f1287...f22586Empfangencb11ca5a...f686981.31534616.508.099
0xbd5c97...b091eeEmpfangencb11ca5a...f686981.45955616.506.027
0xcf9753...3e1bbaEmpfangencb11ca5a...f686980.52786316.503.929
0x0c227d...4d1939Empfangencb11ca5a...f686980.54446116.502.073
0xa5b56e...7dc1e3Empfangencb11ca5a...f686980.57170116.500.067
0x2a0371...8e4020Empfangencb11ca5a...f686982.24507016.498.113
0x8882e6...2e8faeEmpfangencb11ca5a...f686981.56232616.496.087
0x4d36be...0b7d79Empfangencb11ca5a...f686981.29049216.494.076
0xd3307f...93d061Empfangencb11ca5a...f686981.01606916.492.110
0x0f4bb0...b16a5dEmpfangencb11ca5a...f686980.35284116.490.317
0xce5c12...485428Empfangencb11ca5a...f686980.36805816.488.577
0x8e5599...49504cEmpfangencb11ca5a...f686980.86957916.486.705
0x4204e5...6139e9Empfangencb11ca5a...f686980.50898416.484.786
0xb8be4b...02ddbcEmpfangencb11ca5a...f686982.05358516.482.794