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Forensik-Analyse

Adresse

cb53a404577df961c21b4fae3c73e988e063e8b60392

TX gesamt

373

Gesendet

185

Empfangen

188

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

373 TXs gesamt

3 Gegenparteien

185 gesendet

188 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 373 txs

Perfect Success Rate

No failed transactions

185
Gesendet
188
Empfangen
0
Fehlgeschlagen
373
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb53a4…0392cb0308…0097185 txcb87da…3507150 txcb89b7…248438 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb0308b6...920097
185185012.943.01116.190.031
cb87da57...fe3507
150015012.943.00413.211.659
cb89b754...d62484
3803814.597.56516.190.025

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x97c9ac...29adc5Gesendetcb0308b6...9200971069.99997416.190.031
0xd0b226...663bf3Empfangencb89b754...d624841070.00000016.190.025
0xa256f9...c680ecGesendetcb0308b6...920097449.99997416.172.352
0x9ad2f8...6b129fEmpfangencb89b754...d62484450.00000016.172.346
0x124831...e57babGesendetcb0308b6...920097489.99997416.166.937
0x1df61f...adbff1Empfangencb89b754...d62484490.00000016.166.931
0x9652e1...63522aGesendetcb0308b6...9200971159.99997415.295.119
0xd15a06...d3f84cEmpfangencb89b754...d624841160.00000015.295.113
0xdd5eaa...3a76abGesendetcb0308b6...9200978879.99997514.996.906
0xeed772...bbb408Empfangencb89b754...d624848880.00000014.996.899
0x1ec005...7aa2bdGesendetcb0308b6...9200975919.99997514.892.687
0x46a792...b679d0Empfangencb89b754...d624845920.00000014.892.680
0xfcd24e...d6a307Gesendetcb0308b6...9200972359.99997514.855.400
0x332f34...4d9852Empfangencb89b754...d624842360.00000014.855.393
0x421341...ad2998Gesendetcb0308b6...9200972649.99997514.840.749
0x58fa40...34cd23Empfangencb89b754...d624842650.00000014.840.740
0xfdc688...bf8fc5Gesendetcb0308b6...9200971659.99997514.823.484
0x5c9103...3e3121Empfangencb89b754...d624841660.00000014.823.477
0x7ed69e...17939bGesendetcb0308b6...9200972199.99997514.813.055
0xbaaae3...849420Empfangencb89b754...d624842200.00000014.813.048
0xcbf712...681d94Gesendetcb0308b6...920097619.99997514.796.823
0xb92c4f...83babdEmpfangencb89b754...d62484620.00000014.796.814
0xc84097...223808Gesendetcb0308b6...9200971199.99997514.792.459
0x0be02b...e34336Empfangencb89b754...d624841200.00000014.792.450
0x860bbd...f5806aGesendetcb0308b6...920097629.99997514.785.024
0xb26e5f...9a4c70Empfangencb89b754...d62484630.00000014.785.017
0x05f795...43fa75Gesendetcb0308b6...9200971279.99997514.779.143
0x7862f9...80f3a4Empfangencb89b754...d624841280.00000014.779.135
0xe8852f...7bdbc7Gesendetcb0308b6...9200972169.99997514.770.008
0xb2911e...28524bEmpfangencb89b754...d624842170.00000014.770.000
0x2dabea...bbc9ecGesendetcb0308b6...9200972549.99997514.757.236
0x116fe9...962ccdEmpfangencb89b754...d624842550.00000014.757.227
0x520efd...2ff370Gesendetcb0308b6...9200972129.99997514.740.137
0x62126e...25a374Empfangencb89b754...d624842130.00000014.740.130
0xf7a1f6...a7b8d1Gesendetcb0308b6...9200972379.99997514.728.772
0xb1ea75...cc04dcEmpfangencb89b754...d624842380.00000014.728.763
0xb99dbb...a98a12Gesendetcb0308b6...920097999.99997514.711.612
0x8e689d...f8fad5Empfangencb89b754...d624841000.00000014.711.605
0xf47ea2...c83cf3Gesendetcb0308b6...9200971799.99997514.703.852
0xb2ece0...63134cEmpfangencb89b754...d624841800.00000014.703.845
0x2995b8...e13365Gesendetcb0308b6...9200971809.99997514.692.287
0x9a935f...b0a5a2Empfangencb89b754...d624841810.00000014.692.280
0x3bfa98...c978a7Gesendetcb0308b6...9200971939.99997514.680.318
0x5a6f94...332927Empfangencb89b754...d624841940.00000014.680.311
0x1d5e36...e02f37Gesendetcb0308b6...9200971079.99997514.668.996
0x2d10ae...4902beEmpfangencb89b754...d624841080.00000014.668.989
0xbda3e6...1c16c4Gesendetcb0308b6...920097942.99997514.663.927
0x78079c...6d894aEmpfangencb89b754...d62484943.00000014.663.918
0x2ac715...d5fc73Gesendetcb0308b6...920097469.99997514.657.580
0x8e8c8b...ada99dEmpfangencb89b754...d62484470.00000014.657.572