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Forensik-Analyse

Adresse

cb54035090ab626e21df2b652468e164f12d37094e5e

TX gesamt

8.038

Gesendet

20

Empfangen

8.018

Fehlgeschlagen

0

Gegenparteien

10

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

8.038 TXs gesamt

10 Gegenparteien

20 gesendet

8.018 empfangen

Low Counterparty Diversity

Only 10 unique counterparties

Perfect Success Rate

No failed transactions

20
Gesendet
8.018
Empfangen
0
Fehlgeschlagen
8.038
Aktive Blöcke

Transaktionsgraph(11 Knoten, 10 Verbindungen)

cb5403…4e5ecb11ca…86986.774 txcb6225…9669988 txcb806c…0f71242 txcb6888…b9ff12 txcb4230…010911 txcb68c5…a5757 txcb1277…c88e2 txcb77ba…d85e1 txcb060e…2a361 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
6.77406.7742.977.92816.580.593
cb6225ef...139669
9880988970.7562.979.026
cb806ca4...270f71
24202424.782.99413.174.878
cb688834...2bb9ff
121116.323.4017.252.645
cb423001...3b0109
110117.410.2237.985.221
cb68c597...c2a575
7707.375.6397.840.985
cb127769...d1c88e
2207.305.9687.409.993
cb77bae6...1dd85e
1015.464.8705.464.870
cb060ea5...572a36
1014.915.8764.915.876
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x58bea2...dae59cEmpfangencb11ca5a...f686980.36631416.580.593
0x58f9c4...1d9d06Empfangencb11ca5a...f686980.38087416.578.643
0x8c83bb...07b660Empfangencb11ca5a...f686980.27423416.576.716
0x25a646...bc9cc2Empfangencb11ca5a...f686980.41272416.574.769
0x0149f1...9c26b4Empfangencb11ca5a...f686980.25095116.572.843
0xf72d4f...5e7320Empfangencb11ca5a...f686980.37065016.570.886
0x5b6efc...0bd44fEmpfangencb11ca5a...f686980.40260216.568.962
0x46c84d...d8572bEmpfangencb11ca5a...f686980.30326916.567.007
0xc35221...afc2dbEmpfangencb11ca5a...f686980.43808116.565.036
0x43800b...c92933Empfangencb11ca5a...f686980.35574216.563.146
0x5f0f7c...0acd31Empfangencb11ca5a...f686980.40993116.561.187
0x7ef3b0...cffd1eEmpfangencb11ca5a...f686980.23513016.559.222
0x39c573...6fed2cEmpfangencb11ca5a...f686980.30171516.557.222
0x59a860...16933cEmpfangencb11ca5a...f686980.27197216.555.286
0x6c387b...bf9e98Empfangencb11ca5a...f686980.27034816.553.278
0x1b278c...47a5bdEmpfangencb11ca5a...f686980.35973516.551.286
0x5e9e5a...f6a255Empfangencb11ca5a...f686980.31819216.549.319
0xd6ae2c...3793deEmpfangencb11ca5a...f686980.33391716.547.368
0x6872f2...12790cEmpfangencb11ca5a...f686980.42766616.545.410
0x59677f...84f22bEmpfangencb11ca5a...f686980.28917516.543.448
0xae85fb...221b81Empfangencb11ca5a...f686980.26820616.541.548
0x9b02e5...99c515Empfangencb11ca5a...f686980.30857116.539.629
0x8b057c...304ec4Empfangencb11ca5a...f686980.33709016.537.664
0x437851...fa1df5Empfangencb11ca5a...f686980.27048616.535.707
0xd140e0...82e156Empfangencb11ca5a...f686980.22404116.533.693
0x18850e...42ed50Empfangencb11ca5a...f686980.29247416.531.690
0x75bde4...287004Empfangencb11ca5a...f686980.37394816.529.621
0x4c5c96...6d989bEmpfangencb11ca5a...f686980.34386016.527.677
0x18edb1...06c2caEmpfangencb11ca5a...f686980.36515616.525.883
0x50ba87...87d83eEmpfangencb11ca5a...f686980.39869916.524.019
0xa8396d...e884e5Empfangencb11ca5a...f686980.30732816.522.120
0x5e70ce...24e4a2Empfangencb11ca5a...f686980.27378616.520.104
0xa00212...03b9cdEmpfangencb11ca5a...f686980.44445416.517.985
0x60261f...17d1baEmpfangencb11ca5a...f686980.28774216.516.030
0x37b0a4...2734ceEmpfangencb11ca5a...f686980.40830316.514.047
0xc537b9...0f569cEmpfangencb11ca5a...f686980.32938516.512.073
0x44ee93...680a13Empfangencb11ca5a...f686980.35603616.510.073
0xdf1f9b...5bcf5cEmpfangencb11ca5a...f686980.35821316.508.099
0x7c91b7...794104Empfangencb11ca5a...f686980.41476316.506.027
0x08d22a...507035Empfangencb11ca5a...f686980.31477316.503.929
0xc72142...a41a29Empfangencb11ca5a...f686980.45922116.502.073
0x9585ed...d581f3Empfangencb11ca5a...f686980.40756016.500.067
0x25198b...2038a3Empfangencb11ca5a...f686980.41816616.498.113
0x5409db...560facEmpfangencb11ca5a...f686980.42659416.496.089
0x1c6d3c...a23f95Empfangencb11ca5a...f686980.38253216.494.076
0x38643a...21b5bfEmpfangencb11ca5a...f686980.48055416.492.111
0xe0788d...80e449Empfangencb11ca5a...f686980.30826116.490.317
0x198cfa...914c83Empfangencb11ca5a...f686980.30000416.488.577
0x831dfd...90a5e0Empfangencb11ca5a...f686980.27067616.486.706
0x1475e4...b4991fEmpfangencb11ca5a...f686980.35202916.484.786