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Forensik-Analyse

Adresse

cb5328556b4d120471f9930fe8624501f9ea264898b3

TX gesamt

4.298

Gesendet

6

Empfangen

4.292

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.298 TXs gesamt

5 Gegenparteien

6 gesendet

4.292 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

6
Gesendet
4.292
Empfangen
0
Fehlgeschlagen
4.298
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb5328…98b3cb11ca…86984.272 txcb944c…c7cb11 txcb183c…e6e411 txcb19c7…710c3 txcb3659…40ae1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.27204.2728.102.22316.539.629
cb944c7a...ccc7cb
112910.736.99813.540.140
cb183cc1...20e6e4
110118.099.53914.333.470
cb19c7ac...a8710c
3308.269.57814.893.609
cb3659dd...2040ae
1108.269.5658.269.565

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x5da921...580323Empfangencb11ca5a...f686980.64483116.539.629
0xa89803...655bf3Empfangencb11ca5a...f686980.91632116.537.664
0x05ee74...84fad5Empfangencb11ca5a...f686980.66377916.535.707
0xd06cc2...b07e98Empfangencb11ca5a...f686980.71685816.533.693
0x237776...4222efEmpfangencb11ca5a...f686980.75800116.531.690
0xa39480...5f627eEmpfangencb11ca5a...f686980.83987116.529.621
0xb769ed...5d4e2bEmpfangencb11ca5a...f686980.50649816.527.677
0xb85149...589efbEmpfangencb11ca5a...f686981.06610616.525.883
0xe6fb02...1f93d1Empfangencb11ca5a...f686981.67815416.524.019
0xf56b25...03cd5eEmpfangencb11ca5a...f686981.57298216.522.120
0x245420...557261Empfangencb11ca5a...f686982.08817316.520.104
0x5cafdf...d72211Empfangencb11ca5a...f686981.87822116.517.985
0x08e662...e36144Empfangencb11ca5a...f686981.70213016.516.030
0x992d5e...78d53bEmpfangencb11ca5a...f686981.80638416.514.047
0xed7172...8ad6e5Empfangencb11ca5a...f686981.97995316.512.073
0x872e7f...e9c0aaEmpfangencb11ca5a...f686981.97726016.510.073
0x2dd13a...30778aEmpfangencb11ca5a...f686982.10393616.508.099
0xe66f2d...6969fbEmpfangencb11ca5a...f686982.28870216.506.027
0xaf98d1...a0f9f9Empfangencb11ca5a...f686981.84678516.503.929
0x63c81c...7d0fcbEmpfangencb11ca5a...f686982.37676816.502.073
0x3acf67...415873Empfangencb11ca5a...f686982.15409516.500.067
0x873578...cee7ebEmpfangencb11ca5a...f686982.24586516.498.113
0x6c8484...c47cd8Empfangencb11ca5a...f686982.21382416.496.089
0x81aa96...bfa487Empfangencb11ca5a...f686982.28861416.494.076
0x2fee2f...5cf034Empfangencb11ca5a...f686982.08575316.492.111
0x839b7b...0e2a79Empfangencb11ca5a...f686981.85180916.490.317
0x28b675...fdb65bEmpfangencb11ca5a...f686981.68158916.488.576
0xac2292...513112Empfangencb11ca5a...f686981.92673716.486.706
0x8e3250...81c8f5Empfangencb11ca5a...f686981.94808616.484.786
0x16d984...6b5a2eEmpfangencb11ca5a...f686981.69559816.482.794
0x842ccc...938076Empfangencb11ca5a...f686982.04016616.480.778
0x36417d...dde010Empfangencb11ca5a...f686982.30231216.478.779
0x942b1e...d02084Empfangencb11ca5a...f686982.06885816.476.833
0x7c3fb1...130ea3Empfangencb11ca5a...f686981.92805216.474.879
0x8351a6...84a70dEmpfangencb11ca5a...f686982.13189816.472.918
0x921d79...3c1afbEmpfangencb11ca5a...f686982.37602716.470.967
0x288c05...1e0ad6Empfangencb11ca5a...f686982.21688016.468.845
0x443791...3b9511Empfangencb11ca5a...f686981.92640816.466.893
0x352221...68608aEmpfangencb11ca5a...f686982.49717716.464.971
0x5a5645...41492cEmpfangencb11ca5a...f686982.39119416.463.029
0xe6d9c1...63bae0Empfangencb11ca5a...f686982.00650316.461.057
0x743637...32627bEmpfangencb11ca5a...f686982.14727316.459.109
0x20ff81...4ad348Empfangencb11ca5a...f686982.44183716.457.146
0x623d86...fb048bEmpfangencb11ca5a...f686982.30821716.455.160
0xb6982e...593639Empfangencb11ca5a...f686983.17525616.453.068
0x3e40fd...86a0c8Empfangencb11ca5a...f686982.81025516.451.139
0x2b25a5...610c61Empfangencb11ca5a...f686982.62262416.449.203
0xc0c856...3f3314Empfangencb11ca5a...f686982.76252016.447.221
0xfd90b5...7d797bEmpfangencb11ca5a...f686982.43886616.445.351
0xf48935...6ae6d4Empfangencb11ca5a...f686982.72463716.443.521