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Forensik-Analyse

Adresse

cb5197d6e0f9aed49b9c25d2ce009dd4c1b912b691da

TX gesamt

8.419

Gesendet

79

Empfangen

8.340

Fehlgeschlagen

0

Gegenparteien

14

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

8.419 TXs gesamt

14 Gegenparteien

79 gesendet

8.340 empfangen

Low Counterparty Diversity

Only 14 unique counterparties

Perfect Success Rate

No failed transactions

79
Gesendet
8.340
Empfangen
0
Fehlgeschlagen
8.419
Aktive Blöcke

Transaktionsgraph(15 Knoten, 14 Verbindungen)

cb5197…91dacb11ca…86986.807 txcb6225…96691.270 txcb806c…0f71191 txcb0462…212462 txcb41c3…8d0e62 txcb71da…b1098 txcb709c…6bb47 txcb4405…bf443 txcb2463…05743 txcb1204…edfb2 txcb18da…f6471 txcb976b…fbe51 txcb5242…0f6b1 txcb9196…10001 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
6.80706.8072.973.94316.578.643
cb6225ef...139669
1.27001.270447.4383.007.136
cb806ca4...270f71
19101913.801.04513.800.311
cb046284...a62124
62062913.3113.178.740
cb41c366...4b8d0e
626207.314.01116.479.581
cb71da30...9cb109
80810.690.15411.173.199
cb709c9e...286bb4
7707.402.5107.470.888
cb440537...67bf44
3307.305.8427.306.092
cb2463b9...0a0574
3307.499.2557.703.663
cb120493...80edfb
2115.518.7375.518.921

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x74b771...a5f5b0Empfangencb11ca5a...f686981.38518016.578.643
0x6b9206...eeb721Empfangencb11ca5a...f686981.40884116.576.716
0x5aefb5...4637f2Empfangencb11ca5a...f686981.03086916.574.769
0xf865cd...93baa2Empfangencb11ca5a...f686983.49912716.572.843
0x21726b...ad1cbbEmpfangencb11ca5a...f686986.09749116.570.886
0x4257b6...de10b9Empfangencb11ca5a...f686982.13735616.568.962
0x0d81e9...1a4f92Empfangencb11ca5a...f686981.17179716.567.007
0x1ed7f8...76abaaEmpfangencb11ca5a...f686981.88386916.565.038
0x362005...19d767Empfangencb11ca5a...f686982.14544116.563.147
0x4e629d...dcb04fEmpfangencb11ca5a...f686985.93785416.561.187
0x83c060...8fe2fdEmpfangencb11ca5a...f686984.69350316.559.222
0x86c2a2...ec761dEmpfangencb11ca5a...f686981.95768016.557.222
0x135a93...9c25feEmpfangencb11ca5a...f686980.85742316.555.286
0xd9c2c6...17ff04Empfangencb11ca5a...f686980.83598416.553.278
0x895b0c...a5ec0eEmpfangencb11ca5a...f686981.04018316.551.286
0x1cf726...ec4a3eEmpfangencb11ca5a...f686983.95308216.549.319
0x6cd2fb...0022f7Empfangencb11ca5a...f686985.53378916.547.368
0x438e29...d81310Empfangencb11ca5a...f686983.43068216.545.410
0xc2e28a...6462bfEmpfangencb11ca5a...f686981.36999816.543.448
0xc1c746...87d317Empfangencb11ca5a...f686981.57888616.541.548
0xf396c7...cf3423Empfangencb11ca5a...f686980.95811816.539.629
0x22e126...ff1111Empfangencb11ca5a...f686984.71273616.537.664
0xa2399d...76727eEmpfangencb11ca5a...f686984.92111916.535.709
0xede150...981896Empfangencb11ca5a...f686982.11744816.533.693
0xf9cc2d...dd4b65Empfangencb11ca5a...f686981.46102416.531.690
0x2bf384...cab49aEmpfangencb11ca5a...f686981.54254816.529.621
0x835fb1...5a2b12Empfangencb11ca5a...f686980.74857016.527.677
0x9eced5...a6fdbcEmpfangencb11ca5a...f686984.64945716.525.883
0x983b05...c8a9e4Empfangencb11ca5a...f686985.78153016.524.019
0xdc00ca...e436c4Empfangencb11ca5a...f686982.52870016.522.120
0x6808fd...0f89d7Empfangencb11ca5a...f686981.64907216.520.104
0x35de1e...4232ebEmpfangencb11ca5a...f686981.78146016.517.985
0xfb463e...deb7f7Empfangencb11ca5a...f686981.04633016.516.030
0xd76e1d...ddbdefEmpfangencb11ca5a...f686983.86620516.514.047
0x13fb4f...0fc1e6Empfangencb11ca5a...f686986.30916116.512.073
0xc4d167...3d1324Empfangencb11ca5a...f686983.55203916.510.073
0x934ce2...285c8fEmpfangencb11ca5a...f686981.96043616.508.099
0x596a8b...cfa4e9Empfangencb11ca5a...f686981.95795316.506.027
0x876ec1...d2c575Empfangencb11ca5a...f686981.17148516.503.929
0x165fdf...2242ceEmpfangencb11ca5a...f686985.13888316.502.073
0xfd0a29...8df2eeEmpfangencb11ca5a...f686986.70192316.500.067
0x255c1f...b11e8bEmpfangencb11ca5a...f686982.65814416.498.113
0xad9afb...8e0875Empfangencb11ca5a...f686982.11136416.496.089
0x42457e...65ef5eEmpfangencb11ca5a...f686981.93166116.494.076
0xa5bdfe...da8615Empfangencb11ca5a...f686981.61929216.492.110
0xbfac65...c86dabEmpfangencb11ca5a...f686983.86880916.490.317
0xcc7f8a...b105deEmpfangencb11ca5a...f686985.10998916.488.576
0xe92804...f2b3f5Empfangencb11ca5a...f686981.88694116.486.706
0xd41d18...c34f9fEmpfangencb11ca5a...f686980.90491916.484.786
0x4bc6be...f6e5cfEmpfangencb11ca5a...f686981.58355216.482.796