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Forensik-Analyse

Adresse

cb50084749d627f8506012ef6b96ff61c86a088aefb2

TX gesamt

2.051

Gesendet

28

Empfangen

2.023

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.051 TXs gesamt

6 Gegenparteien

28 gesendet

2.023 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

28
Gesendet
2.023
Empfangen
0
Fehlgeschlagen
2.051
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb5008…efb2cb71da…b1091.334 txcb6242…1fdd502 txcb060e…2a36185 txcb9108…78ba27 txcb0308…00972 txcb431c…91a41 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
1.33401.33412.770.22916.110.972
cb6242d8...7c1fdd
50205029.416.00912.771.640
cb060ea5...572a36
18501858.376.01613.870.160
cb910841...fb78ba
272709.403.95016.118.792
cb0308b6...920097
20213.704.19515.342.388
cb431c11...a491a4
11013.644.80813.644.808

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x2b0547...457497Gesendetcb910841...fb78ba600.96380016.118.792
0xa04227...0c0f5dEmpfangencb71da30...9cb1096.93815816.110.972
0xc6108f...6ceb42Empfangencb71da30...9cb10920.71121316.109.025
0xf0c7c6...d30ae1Empfangencb71da30...9cb10919.10846516.107.142
0xafebdd...3f1490Empfangencb71da30...9cb10920.54722616.105.193
0xedca0a...986956Empfangencb71da30...9cb10919.72053816.103.256
0x737a5f...61fa8fEmpfangencb71da30...9cb10922.30347516.101.366
0x485be2...298901Empfangencb71da30...9cb10921.15543716.099.403
0xcbc811...b5e3d0Empfangencb71da30...9cb10920.42536916.097.460
0xecff33...18bb44Empfangencb71da30...9cb10922.09438816.095.484
0xaea780...9cdd5aEmpfangencb71da30...9cb10919.23056516.093.530
0x323d49...190212Empfangencb71da30...9cb10922.53929816.091.558
0x99a595...7b8434Empfangencb71da30...9cb10922.52442116.089.562
0x7c1527...2bf224Empfangencb71da30...9cb10925.66559916.087.555
0xa3f7cb...3fe739Empfangencb71da30...9cb10916.59105116.085.279
0xb5bf47...77f296Empfangencb71da30...9cb10914.17228216.083.297
0x0eb415...376b25Empfangencb71da30...9cb10929.38511916.081.406
0xd8e566...754eadEmpfangencb71da30...9cb10924.95583916.079.382
0x132148...3e92dfEmpfangencb71da30...9cb10920.73086416.076.902
0x4a5ca5...bcb028Empfangencb71da30...9cb1091.68768616.074.913
0xbd0faa...94426bEmpfangencb71da30...9cb1098.90428516.074.488
0xf59577...3bfe5dEmpfangencb71da30...9cb10932.05140416.073.300
0x20a347...c7ede4Empfangencb71da30...9cb10931.43409916.071.305
0xcc3c71...f74ad6Empfangencb71da30...9cb10927.01598316.069.411
0xf0601b...57e690Empfangencb71da30...9cb10926.70263516.067.477
0xad6493...a934acEmpfangencb71da30...9cb10926.41149316.065.583
0xb6a267...4d9414Empfangencb71da30...9cb10924.63107716.063.768
0x6320e5...7bdc02Empfangencb71da30...9cb10925.97298716.061.770
0x1588d0...4e4fa1Empfangencb71da30...9cb10927.35278916.059.870
0x6fbc3d...faf992Gesendetcb910841...fb78ba4623.77020016.058.020
0x2b6144...964cacEmpfangencb71da30...9cb10926.79776216.057.887
0xe1ef8b...26a3dfEmpfangencb71da30...9cb10928.32918616.055.922
0xfede7a...a6aecdEmpfangencb71da30...9cb10937.29281716.053.758
0x21f329...c487cdEmpfangencb71da30...9cb10921.75777716.051.601
0x2d56f7...0f07dbEmpfangencb71da30...9cb10932.41747116.050.344
0x559b4a...197034Empfangencb71da30...9cb10930.64880116.048.568
0x423db4...f5161eEmpfangencb71da30...9cb1094.69046716.046.693
0x3c5a9a...7d94b0Empfangencb71da30...9cb10916.18661316.046.223
0x8775c8...5705baEmpfangencb71da30...9cb10911.08563316.044.343
0x0564d8...e3f5c4Empfangencb71da30...9cb10914.69696016.042.369
0x823616...43b2c2Empfangencb71da30...9cb10924.68516116.040.491
0x0f9e9d...139c0bEmpfangencb71da30...9cb10927.21019716.038.595
0x082abe...75b591Empfangencb71da30...9cb10925.50459416.036.516
0xf4797d...a5d836Empfangencb71da30...9cb10926.31783016.034.575
0x7fd053...9579e2Empfangencb71da30...9cb10926.29942416.032.651
0x0fa58a...4d478cEmpfangencb71da30...9cb10926.24468816.030.716
0xbfe959...f61dfeEmpfangencb71da30...9cb10929.21512416.028.743
0xaf8cee...ba05ecEmpfangencb71da30...9cb10927.21094416.026.791
0xaf8db0...2bd203Empfangencb71da30...9cb10926.32194516.024.848
0x1b25d1...c6254fEmpfangencb71da30...9cb10930.12579416.022.792