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Forensik-Analyse

Adresse

cb4924392cfd1937a9805d8e26754986ecc88820c0ac

TX gesamt

4.417

Gesendet

0

Empfangen

4.417

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

4.417 TXs gesamt

5 Gegenparteien

0 gesendet

4.417 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
4.417
Empfangen
0
Fehlgeschlagen
4.415
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb4924…c0accb11ca…86982.939 txcb6225…96691.436 txcb0462…212430 txcb806c…0f7111 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.93902.9392.975.93110.704.289
cb6225ef...139669
1.43601.4365.3622.973.005
cb046284...a62124
300303.1313.178.740
cb806ca4...270f71
110113.801.04510.689.852
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x215516...de5493Empfangencb11ca5a...f686980.16360910.704.289
0x638809...af74b7Empfangencb11ca5a...f686980.18314310.700.364
0x0c830e...6ee732Empfangencb11ca5a...f686980.18244910.696.428
0xcf02d2...5930b1Empfangencb11ca5a...f686980.13910110.692.430
0x02598d...3dd39eEmpfangencb806ca4...270f710.16999310.689.852
0xe3cf37...b480adEmpfangencb11ca5a...f686980.14961910.684.449
0xca91f7...313123Empfangencb11ca5a...f686980.18068210.680.358
0xb5c649...cae986Empfangencb11ca5a...f686980.16158310.676.351
0x57140e...7403feEmpfangencb11ca5a...f686980.16229010.672.372
0x372068...962b5aEmpfangencb11ca5a...f686980.13577010.668.376
0xd73643...ef1f38Empfangencb11ca5a...f686980.13259310.664.397
0x6d3aa1...bf92ddEmpfangencb11ca5a...f686980.11309110.660.488
0xc7ab36...704da7Empfangencb11ca5a...f686980.16208410.658.480
0x394050...310344Empfangencb11ca5a...f686980.10580010.654.557
0x8500a8...1da6ebEmpfangencb11ca5a...f686980.10574410.652.570
0xdb5769...26c98fEmpfangencb11ca5a...f686980.16945310.650.644
0x5aa4cb...efb9d6Empfangencb11ca5a...f686980.11079310.646.633
0xee4b8f...c55261Empfangencb11ca5a...f686980.11857210.644.679
0x872cae...fcd02aEmpfangencb11ca5a...f686980.19387510.642.692
0xfeebae...b1a7a9Empfangencb11ca5a...f686980.12964010.638.752
0x964f76...d6df9fEmpfangencb11ca5a...f686980.20428810.636.726
0xc94133...0844b4Empfangencb11ca5a...f686980.15584310.632.829
0x4cb190...465fd6Empfangencb11ca5a...f686980.13587410.628.917
0xeeb9ea...1c6d17Empfangencb11ca5a...f686980.11534110.624.987
0xe732ca...ac8122Empfangencb11ca5a...f686980.13255510.623.002
0x139d26...777e16Empfangencb11ca5a...f686980.16217210.619.027
0x11782e...a35c57Empfangencb11ca5a...f686980.14011310.615.075
0x4d53c2...be015dEmpfangencb11ca5a...f686980.15290810.611.089
0x5849ca...8e7737Empfangencb11ca5a...f686980.11444610.607.068
0xc785cf...4f7733Empfangencb11ca5a...f686980.17527710.605.097
0x9afc3f...d281afEmpfangencb11ca5a...f686980.21182710.601.148
0x0cc536...3a2385Empfangencb11ca5a...f686980.17248110.597.198
0xe1bbac...654742Empfangencb11ca5a...f686980.17772310.593.206
0x700d2c...73b142Empfangencb11ca5a...f686980.18200410.589.222
0x3e4553...37edb4Empfangencb11ca5a...f686980.16055210.585.299
0x7401f3...cf7b60Empfangencb11ca5a...f686980.14163010.581.312
0xc684c4...257e73Empfangencb11ca5a...f686980.15684810.577.389
0x06c6e5...94eab5Empfangencb11ca5a...f686980.17730210.573.437
0x9028f0...296a57Empfangencb11ca5a...f686980.10121410.569.478
0xeef8de...7e6a53Empfangencb11ca5a...f686980.14196810.567.439
0xbd11fc...4436ccEmpfangencb11ca5a...f686980.17982610.563.458
0xb3ec18...0e52daEmpfangencb11ca5a...f686980.21414510.559.446
0x209952...652912Empfangencb11ca5a...f686980.15326810.555.496
0xbfd52f...42f35cEmpfangencb11ca5a...f686980.13203510.551.581
0x1882c9...a4f179Empfangencb11ca5a...f686980.14134010.547.548
0x1e33ef...d31fe2Empfangencb11ca5a...f686980.10860310.545.527
0x9f6970...6df827Empfangencb11ca5a...f686980.11247310.543.573
0x5649f2...1cd4bcEmpfangencb11ca5a...f686980.16992210.541.620
0xe94289...638015Empfangencb11ca5a...f686980.12318010.537.640
0x4a68b0...770f9dEmpfangencb11ca5a...f686980.13878110.533.722