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Forensik-Analyse

Adresse

cb526623b608ad5fa8d934ff43203da8593e8049318f

TX gesamt

1.912

Gesendet

137

Empfangen

1.775

Fehlgeschlagen

0

Gegenparteien

17

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.912 TXs gesamt

17 Gegenparteien

137 gesendet

1.775 empfangen

Low Counterparty Diversity

Only 17 unique counterparties

Perfect Success Rate

No failed transactions

137
Gesendet
1.775
Empfangen
0
Fehlgeschlagen
1.910
Aktive Blöcke

Transaktionsgraph(18 Knoten, 17 Verbindungen)

cb5266…318fcb11ca…8698722 txcb060e…2a36609 txcb71da…b109435 txcb7262…4bb068 txcb5495…6ac337 txcb64da…e06c12 txcb715c…54485 txcb47eb…a84c5 txcb31a8…af984 txcb6339…25f74 txcb2825…9d6b2 txcb58b0…f4d82 txcb039d…aaf92 txcb7261…22182 txcb02ba…638b1 txcb0418…62d11 txcb4230…01091 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
72207227.732.94610.690.435
cb060ea5...572a36
60906098.334.0899.912.257
cb71da30...9cb109
43504357.726.2039.931.477
cb726251...2c4bb0
686808.860.61310.076.718
cb5495d7...6e6ac3
373707.832.1918.828.266
cb64dac5...5ae06c
12757.899.6709.193.061
cb715c1a...ff5448
5507.743.0697.784.449
cb47ebbd...d3a84c
5508.707.4438.707.785
cb31a89b...48af98
4228.674.1048.828.071
cb6339b7...5425f7
4408.753.5358.770.692

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x6401fa...a324a1Gesendetcb726138...6722184090.00000016.168.515
0x7fb964...735c74Gesendetcb726138...67221810.00000016.168.498
0xda44b7...aa91d7Empfangencb11ca5a...f686989.82579010.690.435
0x448ce0...8cd768Empfangencb11ca5a...f68698947.56849010.688.392
0xd061c3...d6a156Empfangencb11ca5a...f686981338.77500110.684.451
0xa77b36...50bbf9Empfangencb11ca5a...f686981349.47958010.682.415
0xfeb12f...6f10e6Empfangencb11ca5a...f68698393.54333710.680.357
0x83aba2...2e3012Empfangencb11ca5a...f686980.14641410.678.309
0xa817fa...68ed74Empfangencb11ca5a...f6869813.42051710.360.313
0x9a6f15...93bd58Empfangencb11ca5a...f6869815.85955310.358.367
0x16b6d7...ed06d2Empfangencb11ca5a...f686981.06200910.356.378
0xc54bbe...2b21deEmpfangencb11ca5a...f686980.28474310.266.050
0xed55b6...9a7162Empfangencb11ca5a...f686981.77812910.264.098
0xe60b45...ff2a85Empfangencb11ca5a...f686981.64259510.262.139
0x00af81...3a9da0Empfangencb11ca5a...f686981.78770910.260.208
0xa4c73c...e7294aEmpfangencb11ca5a...f686981.77770910.258.213
0xf6232c...8a10f7Empfangencb11ca5a...f686984.73737410.256.210
0x6bb431...c8b2feEmpfangencb11ca5a...f686984.93799110.254.265
0xac33da...b880a6Empfangencb11ca5a...f686985.39604910.252.284
0x055da4...470962Empfangencb11ca5a...f686985.80310810.250.317
0x4ec440...05fb4dEmpfangencb11ca5a...f686982.34370710.248.336
0xcbb792...98bad1Empfangencb11ca5a...f686981.11387210.246.355
0xa39f4a...5c2961Gesendetcb726251...2c4bb050000.00000010.076.718
0xb30778...88dacaGesendetcb726251...2c4bb029041.0000009.942.244
0x09262d...92c7edEmpfangencb71da30...9cb1090.1214379.931.477
0x27375b...e00e6aEmpfangencb71da30...9cb1094.3830229.929.405
0xf6c2dd...9fdefcEmpfangencb71da30...9cb1094.8341029.927.669
0x45ed13...4dc5b4Empfangencb71da30...9cb1095.5944729.925.590
0xb3ae07...28b17cEmpfangencb71da30...9cb1098.3421619.923.503
0xd1b7eb...133902Empfangencb71da30...9cb1097.4289339.921.360
0x2a9aa3...02df37Empfangencb71da30...9cb1098.1192049.919.400
0x62d108...8ecdf3Empfangencb71da30...9cb1098.3212689.917.470
0xb0a2f2...f0e826Empfangencb71da30...9cb1096.3884799.915.679
0xa781f4...693a35Empfangencb71da30...9cb1095.7189499.913.764
0xd3a3df...bc158dEmpfangencb060ea5...572a360.3603409.912.257
0xc45761...4793e5Empfangencb71da30...9cb1099.2178519.912.067
0x2f6387...cb0a55Empfangencb060ea5...572a361.6138829.910.291
0x7ed1c5...9d536aEmpfangencb71da30...9cb10910.3347859.910.023
0x442f6a...3354d5Empfangencb060ea5...572a362.5723819.908.258
0xea08a4...6a3311Empfangencb71da30...9cb1098.8776369.908.038
0xf034bb...768b04Empfangencb11ca5a...f686981.5067249.906.678
0x71a509...32b73bEmpfangencb060ea5...572a364.4629549.906.353
0x2c88f5...768f48Empfangencb71da30...9cb1098.3678369.906.152
0xc2a645...f58a06Empfangencb11ca5a...f68698652.1099819.904.956
0x376f10...ea8f9cEmpfangencb060ea5...572a36175.0180689.904.713
0xaec5f3...5895ffEmpfangencb71da30...9cb109724.3577239.904.543
0xa137fe...87ea3eEmpfangencb11ca5a...f686981818.5660619.903.330
0xbb0cd9...9e87b6Empfangencb060ea5...572a36263.4876579.903.004
0x4f4d3a...2c7438Empfangencb71da30...9cb1091785.3238509.902.798
0x5f4470...29ab30Empfangencb11ca5a...f686981948.9299449.901.408