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Forensik-Analyse

Adresse

cb52b62a3a9df7d7446e8aeeff0176c8f98db039f79c

TX gesamt

118

Gesendet

59

Empfangen

59

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

118 TXs gesamt

2 Gegenparteien

59 gesendet

59 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 118 txs

Perfect Success Rate

No failed transactions

59
Gesendet
59
Empfangen
0
Fehlgeschlagen
118
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb52b6…f79ccb332a…a64559 txcb0308…009759 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb332a26...02a645
5905912.984.47516.229.565
cb0308b6...920097
5959012.984.48216.229.571

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb1ada3...7a858aGesendetcb0308b6...92009753.20057416.229.571
0xa078c3...e2a4abEmpfangencb332a26...02a64553.20060016.229.565
0x1d11ac...772695Gesendetcb0308b6...92009744.59497416.106.799
0x13778a...cbda5bEmpfangencb332a26...02a64544.59500016.106.792
0x741424...ff3d41Gesendetcb0308b6...920097138.73997416.094.306
0x152af1...193330Empfangencb332a26...02a645138.74000016.094.300
0x80edce...378bbbGesendetcb0308b6...920097203.15497416.086.412
0xccf284...033858Empfangencb332a26...02a645203.15500016.086.406
0x258922...056df5Gesendetcb0308b6...920097255.21737416.080.310
0xffb252...d627faEmpfangencb332a26...02a645255.21740016.080.304
0xa96ab8...6f9d2aGesendetcb0308b6...92009766.54597415.984.955
0x3dd103...77e711Empfangencb332a26...02a64566.54600015.984.949
0x355e17...3bf622Gesendetcb0308b6...920097474.99997415.778.124
0x0e6b4c...241310Empfangencb332a26...02a645475.00000015.778.118
0x654b31...22feeeGesendetcb0308b6...920097366.66997415.231.895
0x6dcf8b...1b5fdaEmpfangencb332a26...02a645366.67000015.231.889
0x4ce0dd...ebc3a5Gesendetcb0308b6...920097242.79487515.065.313
0x38e08e...6123d5Empfangencb332a26...02a645242.79490015.065.305
0x499278...a2503eGesendetcb0308b6...920097406.35497515.057.850
0xa77e92...0fece5Empfangencb332a26...02a645406.35500015.057.843
0x6ebfd8...ae6b7fGesendetcb0308b6...92009789.18997515.045.969
0x8d66b9...c80668Empfangencb332a26...02a64589.19000015.045.959
0xb6794e...5237f8Gesendetcb0308b6...920097509.37857515.044.083
0xd98b2f...ed7eceEmpfangencb332a26...02a645509.37860015.044.074
0xed9221...33c89dGesendetcb0308b6...920097232.84597515.032.996
0xcaac8b...7b12d3Empfangencb332a26...02a645232.84600015.032.989
0x4e9ef3...5d1b2dGesendetcb0308b6...920097510.36497515.029.869
0xef9b92...df9935Empfangencb332a26...02a645510.36500015.029.862
0x4b0492...7b9c78Gesendetcb0308b6...920097703.60997515.019.637
0xf72761...b54ffeEmpfangencb332a26...02a645703.61000015.019.629
0x340ffb...9f63efGesendetcb0308b6...920097520.27497514.972.347
0x5e607e...1a8245Empfangencb332a26...02a645520.27500014.972.338
0xd48a0f...1ed14dGesendetcb0308b6...920097346.84987514.959.680
0x35e2a2...079fcfEmpfangencb332a26...02a645346.84990014.959.673
0x720c90...66706fGesendetcb0308b6...920097213.06497514.951.914
0x626950...cf50ddEmpfangencb332a26...02a645213.06500014.951.907
0x89c1a7...05e74cGesendetcb0308b6...920097366.66997514.946.863
0x88ec83...8b9864Empfangencb332a26...02a645366.67000014.946.854
0x1213a5...5b8c30Gesendetcb0308b6...920097257.65997514.913.045
0xb6c915...2fe60fEmpfangencb332a26...02a645257.66000014.913.038
0xc02b7b...a7706eGesendetcb0308b6...920097232.88487514.905.908
0xaa91a2...be15aaEmpfangencb332a26...02a645232.88490014.905.901
0xb5fbba...6fbaa0Gesendetcb0308b6...9200971294.29727514.877.395
0xc8ecce...ad3023Empfangencb332a26...02a6451294.29730014.877.388
0x2ddcd1...3c4e7dGesendetcb0308b6...920097401.35497514.842.566
0x8957a3...050a3fEmpfangencb332a26...02a645401.35500014.842.558
0x97cdcb...cf297eGesendetcb0308b6...920097497.41337514.830.852
0xe746e6...28e877Empfangencb332a26...02a645497.41340014.830.843
0x153d96...a1c429Gesendetcb0308b6...920097786.52717514.819.286
0x97c933...20d755Empfangencb332a26...02a645786.52720014.819.279