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Forensik-Analyse

Adresse

cb49cc25791a9af4f13afb879eba2439a9f570a1757f

TX gesamt

5.585

Gesendet

2

Empfangen

5.583

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

5.585 TXs gesamt

2 Gegenparteien

2 gesendet

5.583 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 5585 txs

Perfect Success Rate

No failed transactions

2
Gesendet
5.583
Empfangen
0
Fehlgeschlagen
5.585
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb49cc…757fcb11ca…86985.584 txcb102e…da892 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
5.58405.5845.074.21216.580.593
cb102e9f...fbda89
2208.511.8458.511.852

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb369e8...20100bEmpfangencb11ca5a...f686981.72655416.580.593
0xac1a51...0e0ffaEmpfangencb11ca5a...f686980.79994016.578.643
0x6879d5...d0d82bEmpfangencb11ca5a...f686983.03638116.545.410
0x069daa...17ea39Empfangencb11ca5a...f686982.93332516.543.448
0xb9f6e5...b02698Empfangencb11ca5a...f686984.07276016.541.548
0xf4eb74...5d1f07Empfangencb11ca5a...f686983.91603516.539.629
0x0b9c4c...6e27dfEmpfangencb11ca5a...f686984.03322516.537.664
0xb80bc5...282398Empfangencb11ca5a...f686983.26939316.535.707
0x8d259a...b28890Empfangencb11ca5a...f686982.69935416.533.693
0xf19c34...b55921Empfangencb11ca5a...f686983.41711016.531.690
0xa3441c...19b2d0Empfangencb11ca5a...f686984.21740616.529.621
0x8e4785...2344a2Empfangencb11ca5a...f686983.27911816.527.677
0x652e21...aff4d6Empfangencb11ca5a...f686983.87777616.525.883
0x1f9e05...5297bdEmpfangencb11ca5a...f686983.52835816.524.019
0x46e6e7...a27b46Empfangencb11ca5a...f686982.88998616.522.120
0xaa09f5...372d23Empfangencb11ca5a...f686983.88340316.520.104
0x4c24fe...d5c450Empfangencb11ca5a...f686983.99568116.517.985
0xe8c14e...9756bbEmpfangencb11ca5a...f686983.74292116.516.030
0xdfa740...188369Empfangencb11ca5a...f686983.46619416.514.047
0x70e24a...7057e7Empfangencb11ca5a...f686983.68494716.512.073
0xd0333b...ddbd5fEmpfangencb11ca5a...f686984.07086716.510.073
0x385da5...48e052Empfangencb11ca5a...f686984.46547116.508.099
0x36d670...ac3678Empfangencb11ca5a...f686984.29981916.506.027
0x9f84f3...a7ed31Empfangencb11ca5a...f686983.79558116.503.929
0xd79030...0c63acEmpfangencb11ca5a...f686985.51153616.502.073
0xb719d7...ed9618Empfangencb11ca5a...f686984.25036216.500.067
0x6063e8...a9d491Empfangencb11ca5a...f686984.70860216.498.113
0xd9a913...16e1f6Empfangencb11ca5a...f686984.39780216.496.089
0x830603...b17383Empfangencb11ca5a...f686984.35605416.494.076
0xf011ad...32a88fEmpfangencb11ca5a...f686984.18449216.492.111
0x204088...2bffa5Empfangencb11ca5a...f686983.43143916.490.317
0xbb5a44...a39bd9Empfangencb11ca5a...f686983.05008216.488.577
0x79089c...e8f00cEmpfangencb11ca5a...f686983.30405516.486.706
0x6f53f2...dd8f50Empfangencb11ca5a...f686983.75794116.484.786
0x10674f...1a1f05Empfangencb11ca5a...f686983.15397616.482.794
0x84954c...c77279Empfangencb11ca5a...f686983.86271816.480.779
0xf5849d...e73c50Empfangencb11ca5a...f686984.71596116.478.779
0x3320e3...da9ae1Empfangencb11ca5a...f686983.45419316.476.833
0xa0512d...cf6aa4Empfangencb11ca5a...f686983.57682616.474.879
0xaa107f...533cffEmpfangencb11ca5a...f686984.23465816.472.918
0x8b680c...d359a5Empfangencb11ca5a...f686984.33471916.470.967
0xdbc7f6...da8f54Empfangencb11ca5a...f686984.42301716.468.845
0x0ce5c9...8b5619Empfangencb11ca5a...f686983.53037516.466.893
0x47f7a5...647093Empfangencb11ca5a...f686984.37014616.464.971
0x723c39...106faeEmpfangencb11ca5a...f686984.14503716.463.029
0x026452...d4a99bEmpfangencb11ca5a...f686983.67455216.461.057
0x604cdc...c47994Empfangencb11ca5a...f686984.31812316.459.109
0xa2dc1b...f71dc0Empfangencb11ca5a...f686984.12387716.457.146
0xafd73d...1c1083Empfangencb11ca5a...f686984.31749916.455.159
0x7e630c...dc9df3Empfangencb11ca5a...f686985.47051716.453.067