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Forensik-Analyse

Adresse

cb4989a9414eb7a1b65c061b04f741581d0adb06bdd4

TX gesamt

2.437

Gesendet

37

Empfangen

2.400

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.437 TXs gesamt

9 Gegenparteien

37 gesendet

2.400 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

37
Gesendet
2.400
Empfangen
0
Fehlgeschlagen
2.436
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb4989…bdd4cb060e…2a361.413 txcb6242…1fdd355 txcb806c…0f71209 txcb87da…3507165 txcb71da…b10991 txcb917b…078d89 txcb11ca…869878 txcb0534…6e6c36 txcb12d9…c0581 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.41301.41310.437.90416.453.735
cb6242d8...7c1fdd
355035510.571.40516.455.037
cb806ca4...270f71
209020910.771.45116.364.090
cb87da57...fe3507
165016514.064.85215.203.587
cb71da30...9cb109
9109111.822.56316.447.584
cb917b0d...cc078d
8908911.563.46413.261.503
cb11ca5a...f68698
7807810.840.46112.182.160
cb0534d4...4d6e6c
3636010.460.76513.799.895
cb12d9c5...9fc058
11016.172.94216.172.942

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x29533c...7668dfEmpfangencb6242d8...7c1fdd0.25775616.455.037
0xf16c2f...bd7910Empfangencb060ea5...572a360.39958016.453.735
0x163324...c9a0aaEmpfangencb6242d8...7c1fdd0.36135616.452.929
0x9cfaf1...c0899bEmpfangencb060ea5...572a361.86341916.451.731
0xbd6cf3...f9589eEmpfangencb060ea5...572a361.34844116.449.746
0xa74291...a68ad4Empfangencb060ea5...572a361.11588616.447.833
0xf25b0b...144054Empfangencb71da30...9cb1090.11558716.447.584
0x051b96...185b42Empfangencb6242d8...7c1fdd0.54594716.447.093
0x9fa31e...12120aEmpfangencb060ea5...572a360.87187816.445.903
0xfde9a3...ce45dfEmpfangencb060ea5...572a361.22017716.444.050
0xc641d7...0708b3Empfangencb6242d8...7c1fdd0.11778116.443.391
0xc87cbb...34a627Empfangencb060ea5...572a361.32070216.442.131
0x3d8529...36131bEmpfangencb060ea5...572a362.18019416.440.039
0x78011b...fecc87Empfangencb060ea5...572a361.53797216.438.313
0x2899d6...9ffa30Empfangencb060ea5...572a360.62977116.436.327
0x754a38...c1826dEmpfangencb71da30...9cb1090.11436016.436.046
0x5fdd74...321249Empfangencb6242d8...7c1fdd0.30235416.435.591
0xee7c0f...18b279Empfangencb060ea5...572a360.72293716.434.498
0x307aab...aa6bebEmpfangencb6242d8...7c1fdd0.21172616.433.852
0xc6c95b...d65b89Empfangencb060ea5...572a360.55827916.432.684
0x5fc1c4...29fe9eEmpfangencb6242d8...7c1fdd0.19875416.431.954
0xb3fa1a...cb2dceEmpfangencb060ea5...572a361.25548016.430.737
0x48efea...96e6e0Empfangencb060ea5...572a361.65459716.428.781
0xd30f79...61718dEmpfangencb6242d8...7c1fdd0.10372116.428.012
0xeac017...b4f885Empfangencb060ea5...572a361.91632616.426.755
0x275d28...eaa0d2Empfangencb060ea5...572a360.91075816.424.709
0xbc57cd...b5c2b4Empfangencb6242d8...7c1fdd0.19562716.423.971
0x170193...b6f646Empfangencb060ea5...572a360.44441916.422.824
0xdc5b8c...c2fd02Empfangencb060ea5...572a360.81002416.420.919
0xbb4fe0...ee0cf5Empfangencb6242d8...7c1fdd0.20979116.420.215
0x600594...c65c87Empfangencb060ea5...572a360.91930716.418.999
0xe230b4...02c7c2Empfangencb71da30...9cb1090.32771016.418.779
0x8b28b7...6f7690Empfangencb060ea5...572a360.69675216.417.159
0x8dc1a4...a1ae3aEmpfangencb71da30...9cb1090.94528516.416.895
0xaf2ba4...bb6654Empfangencb060ea5...572a360.96381816.415.238
0xa51f7f...b6e7d7Empfangencb71da30...9cb1090.94286616.414.982
0xbd898e...454740Empfangencb060ea5...572a361.07489816.413.214
0x4c7d88...84f9a8Empfangencb6242d8...7c1fdd0.20979116.412.510
0x82bd4b...f9ad7fEmpfangencb060ea5...572a360.66474716.411.346
0xc64612...d8811fEmpfangencb060ea5...572a360.62676416.409.547
0x77e380...230c17Empfangencb060ea5...572a360.38766316.407.507
0x2888a6...810617Empfangencb060ea5...572a360.47955316.405.699
0x75d0c6...765ea6Empfangencb060ea5...572a360.53800316.403.739
0x97386d...a8fc3aEmpfangencb060ea5...572a360.35769416.401.894
0x2dd3b3...e2c8a5Empfangencb060ea5...572a360.63880416.400.034
0x4a4cd4...66265aEmpfangencb060ea5...572a361.30902516.397.940
0xfa2ca9...a08a08Empfangencb060ea5...572a361.64606516.396.036
0xa489db...6a50ddEmpfangencb060ea5...572a362.92114816.394.136
0xee513b...20289bEmpfangencb060ea5...572a361.77976916.392.152
0xba3cfb...28046bEmpfangencb060ea5...572a361.71272016.390.327