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Forensik-Analyse

Adresse

cb53e27531f9cdf0c5981e7e340caa9ec4d7ee47c904

TX gesamt

5.560

Gesendet

2

Empfangen

5.558

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

5.560 TXs gesamt

3 Gegenparteien

2 gesendet

5.558 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 5560 txs

Perfect Success Rate

No failed transactions

2
Gesendet
5.558
Empfangen
0
Fehlgeschlagen
5.560
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb53e2…c904cb060e…2a365.177 txcb6242…1fdd381 txcb7150…a9f12 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
5.17705.1773.14012.053.966
cb6242d8...7c1fdd
38103813.14810.904.217
cb715054...98a9f1
22016.339.81716.342.892

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x13fd4a...8e8528Gesendetcb715054...98a9f14195.10920016.342.892
0x49bfcf...5b2f79Gesendetcb715054...98a9f110.00000016.339.817
0x07b490...d8d3a9Empfangencb060ea5...572a360.13938212.053.966
0x1b8bea...378722Empfangencb060ea5...572a360.24479012.051.958
0x1053a8...197a31Empfangencb060ea5...572a360.15558612.050.038
0xd28e3d...a5c5dcEmpfangencb060ea5...572a360.10841912.048.066
0x916f60...bec7ccEmpfangencb060ea5...572a360.10057712.046.124
0xe9a91c...6ee715Empfangencb060ea5...572a360.10722812.042.188
0x063387...8ae36dEmpfangencb060ea5...572a360.29556212.040.230
0x79d7cc...da85a9Empfangencb060ea5...572a360.14249912.036.302
0x491fe1...829986Empfangencb060ea5...572a360.10786512.034.376
0x7aa3df...69ef14Empfangencb060ea5...572a360.13327512.032.530
0xddaaca...9578e0Empfangencb060ea5...572a360.15083012.030.632
0xb3c2e4...c6a152Empfangencb060ea5...572a360.20687312.026.676
0x14e9d4...6a12f2Empfangencb060ea5...572a360.15818212.022.636
0x6c4535...cada7eEmpfangencb060ea5...572a360.19113212.020.650
0x1d1310...f60a43Empfangencb060ea5...572a360.18972112.016.766
0x6ad528...8aa288Empfangencb060ea5...572a360.13936412.012.775
0xb232e0...c4fb80Empfangencb060ea5...572a360.14919912.010.830
0xaa06d0...a7fbf5Empfangencb060ea5...572a360.15082912.006.966
0x39f849...38245bEmpfangencb060ea5...572a360.14567512.004.980
0x3c2dda...73c5beEmpfangencb060ea5...572a360.34710212.002.966
0x951c78...3dd851Empfangencb060ea5...572a360.13574112.000.994
0x45e51b...100b7aEmpfangencb060ea5...572a360.14123611.995.118
0x06ab08...32058aEmpfangencb060ea5...572a360.19674211.993.203
0xd244f0...002e3fEmpfangencb060ea5...572a360.29658011.989.282
0x6b2c9e...60af7bEmpfangencb060ea5...572a360.15546411.987.309
0x61c6f6...b87f2dEmpfangencb060ea5...572a360.12530811.985.407
0xbf44d3...e29937Empfangencb060ea5...572a360.21918611.983.381
0xf1dec8...6aafccEmpfangencb060ea5...572a360.23948211.981.395
0x93ef8d...c2f6bdEmpfangencb060ea5...572a360.13926011.977.464
0xf1dd55...ae7c2eEmpfangencb060ea5...572a360.20561011.975.551
0x11418e...52df0bEmpfangencb060ea5...572a360.14140611.973.604
0xd821ac...0f2596Empfangencb060ea5...572a360.14838011.969.645
0x4f6760...d0b799Empfangencb060ea5...572a360.20348211.965.704
0x569f80...314137Empfangencb060ea5...572a360.40147911.963.744
0x3291c8...95bd22Empfangencb060ea5...572a360.29530211.959.856
0x56d922...2be5ffEmpfangencb060ea5...572a360.14366811.953.941
0x0c7a8d...ba593cEmpfangencb060ea5...572a360.19428711.952.018
0xc7b5ae...d0206fEmpfangencb060ea5...572a360.19809411.950.061
0x8a8cfe...f6300cEmpfangencb060ea5...572a360.13403911.948.146
0xe34371...05cde5Empfangencb060ea5...572a360.25571011.944.113
0xbd11c9...b15418Empfangencb060ea5...572a360.19252811.942.152
0x2b40a0...a6b0a3Empfangencb060ea5...572a360.25081211.938.224
0xe3c680...4be02dEmpfangencb060ea5...572a360.33782911.936.267
0xb91702...018332Empfangencb060ea5...572a360.23812011.934.307
0x23a362...d8dd47Empfangencb060ea5...572a360.16333411.932.263
0xdff6a9...754419Empfangencb060ea5...572a360.21921911.930.188
0x7cc80f...8dbb82Empfangencb060ea5...572a360.13329111.928.216
0xcc1307...3e3998Empfangencb060ea5...572a360.19604111.924.272