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Forensik-Analyse

Adresse

cb549c476c138599961dd7e1315b5622e744174f06f5

TX gesamt

2.962

Gesendet

3

Empfangen

2.959

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

2.962 TXs gesamt

4 Gegenparteien

3 gesendet

2.959 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 2962 txs

Perfect Success Rate

No failed transactions

3
Gesendet
2.959
Empfangen
0
Fehlgeschlagen
2.962
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb549c…06f5cb11ca…86982.959 txcb3628…da2b1 txcb25bd…8a9f1 txcb78db…bdc41 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.95902.9594.773.12111.763.283
cb362832...a7da2b
11016.100.52716.100.527
cb25bd9f...ce8a9f
1107.330.9457.330.945
cb78db1f...07bdc4
1107.330.9817.330.981

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x64e68b...7d5e84Gesendetcb362832...a7da2b9933.71110016.100.527
0x8e1290...7cf950Empfangencb11ca5a...f686980.81838611.763.283
0x7b3d03...cb8b62Empfangencb11ca5a...f686981.15457011.761.250
0xce1661...caa500Empfangencb11ca5a...f686980.37156511.694.305
0x323d80...9aa406Empfangencb11ca5a...f686980.47317911.692.497
0xae6ef4...9b64c7Empfangencb11ca5a...f686980.21806111.684.541
0xb27e88...c91f80Empfangencb11ca5a...f686980.17359311.682.560
0x37f6c9...b04376Empfangencb11ca5a...f686981.88855610.670.370
0x2a64d4...0c14b8Empfangencb11ca5a...f686982.27100810.668.376
0xe20a30...c8dd32Empfangencb11ca5a...f686982.42537010.666.417
0x0eed1c...e7947eEmpfangencb11ca5a...f686982.22602510.664.397
0xa1d44b...54926cEmpfangencb11ca5a...f686982.26471310.662.429
0x576d04...b2d20fEmpfangencb11ca5a...f686982.20119510.660.488
0x20d739...fe7accEmpfangencb11ca5a...f686982.45117310.658.480
0xbafe18...57a4aeEmpfangencb11ca5a...f686982.23487810.656.559
0x308c95...1d2ff6Empfangencb11ca5a...f686982.36072610.654.557
0xafd057...193997Empfangencb11ca5a...f686982.22662310.652.570
0xb4319f...c057f1Empfangencb11ca5a...f686982.20568110.650.644
0xb73885...48171dEmpfangencb11ca5a...f686982.31089410.648.657
0x085df6...3311b2Empfangencb11ca5a...f686982.26775510.646.632
0x77e408...984bc9Empfangencb11ca5a...f686982.39303710.644.683
0xb91e09...f9881fEmpfangencb11ca5a...f686982.07126310.642.690
0xc1684d...ec051aEmpfangencb11ca5a...f686982.34832910.640.714
0xe00b11...d7ca35Empfangencb11ca5a...f686982.28873710.638.752
0xb62e01...e83801Empfangencb11ca5a...f686982.19879710.636.726
0x2d1b74...77d0ddEmpfangencb11ca5a...f686982.04242110.634.763
0x651a22...a3cbbaEmpfangencb11ca5a...f686982.29814710.632.827
0x4a683b...d9367dEmpfangencb11ca5a...f686982.39114110.630.878
0x8d80f0...a5b671Empfangencb11ca5a...f686982.25264410.628.917
0x280caa...a2176cEmpfangencb11ca5a...f686982.15186910.626.891
0x87f181...9f3dabEmpfangencb11ca5a...f686982.22373010.624.985
0x30f0b4...84460dEmpfangencb11ca5a...f686982.04202610.623.001
0x1b18c6...7a2568Empfangencb11ca5a...f686982.41306910.620.995
0x81824b...c5ce66Empfangencb11ca5a...f686982.19438710.619.030
0xef1586...bfa7c0Empfangencb11ca5a...f686982.29449410.617.030
0xf782ed...3c6b65Empfangencb11ca5a...f686982.19281510.615.075
0xa46a9a...4c8aaaEmpfangencb11ca5a...f686982.48834110.613.126
0xb1d3b7...349b55Empfangencb11ca5a...f686982.39943810.611.089
0x1ee420...fcf2f2Empfangencb11ca5a...f686982.08358610.609.092
0x3e83a2...d1e082Empfangencb11ca5a...f686982.12468810.607.069
0x64e240...35990aEmpfangencb11ca5a...f686982.22894910.605.097
0x3b5ff9...6d1384Empfangencb11ca5a...f686982.26431410.603.114
0xf9690c...4424ffEmpfangencb11ca5a...f686982.48506610.601.147
0x979961...4905e2Empfangencb11ca5a...f686982.48918510.599.175
0xf4e69d...e93ff7Empfangencb11ca5a...f686981.95974110.597.196
0x366b9d...4b6521Empfangencb11ca5a...f686982.45849310.595.223
0xe91753...93034aEmpfangencb11ca5a...f686982.31627410.593.206
0xc40490...d8f630Empfangencb11ca5a...f686982.40602910.591.216
0x0b0244...686954Empfangencb11ca5a...f686982.29550010.589.222
0x91cfca...5033c7Empfangencb11ca5a...f686982.15712910.587.250