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Forensik-Analyse

Adresse

cb5501d2cdc757cbd71015c8cfdbf0ee03ebeb9f988b

TX gesamt

258

Gesendet

3

Empfangen

255

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

258 TXs gesamt

4 Gegenparteien

3 gesendet

255 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 258 txs

Perfect Success Rate

No failed transactions

3
Gesendet
255
Empfangen
0
Fehlgeschlagen
258
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb5501…988bcb7381…0851134 txcb0629…5500120 txcb8882…1dd43 txcb0308…00971 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb73810b...b60851
134013413.210.67214.450.614
cb062923...1d5500
120012012.163.50714.432.528
cb888260...0d1dd4
33012.231.61115.897.457
cb0308b6...920097
10112.725.50012.725.500

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x580b4a...a17ae8Gesendetcb888260...0d1dd4556151.92367515.897.457
0x3b0d43...259621Empfangencb73810b...b608513367.00000014.450.614
0xfb094e...dcdfb4Empfangencb73810b...b608519198.50000014.446.292
0x630803...74c154Empfangencb73810b...b608516195.60000014.440.287
0x794648...010149Empfangencb73810b...b608514961.10000014.436.074
0x995c04...69c8e0Empfangencb062923...1d55003559.10000014.432.528
0xc29180...066944Empfangencb73810b...b608515446.00000014.432.517
0x6cba80...55a4daEmpfangencb73810b...b6085116244.12030014.429.099
0xbe84a7...79119eEmpfangencb73810b...b608518591.60000014.417.044
0x80de90...eeda03Empfangencb73810b...b6085114292.40000014.410.021
0x2cc8da...2b5e16Empfangencb73810b...b608515155.00000014.399.950
0x65e3e2...49776fEmpfangencb73810b...b608518568.20000014.397.660
0x007b45...86e7baEmpfangencb73810b...b6085114213.50000014.385.981
0x0cbdc0...d4c0b1Empfangencb73810b...b6085111397.80000014.375.958
0x8302df...60ededEmpfangencb73810b...b608518301.00000014.369.330
0x66b626...a7e612Empfangencb73810b...b608514495.50000014.363.349
0xcbafe0...f23c0eEmpfangencb73810b...b608519707.20000014.358.769
0x28dc1f...1f768bEmpfangencb73810b...b608517390.90000014.351.273
0x553dec...41ddaaEmpfangencb062923...1d55003026.90000014.345.643
0x9ad0dc...6842a4Empfangencb73810b...b608515237.70000014.345.640
0xda6ed0...a5758cEmpfangencb73810b...b608518157.10000014.341.721
0xffa79d...988356Empfangencb73810b...b6085112019.50000014.335.096
0x1156b7...16ff86Empfangencb73810b...b6085128124.60000014.326.402
0xf6f7bf...25e60bEmpfangencb73810b...b608518886.60000014.307.770
0x8d99ed...88cc03Empfangencb73810b...b6085114606.97840014.301.305
0xaa859e...9810f2Empfangencb73810b...b608519304.70000014.280.457
0xe5f569...160a2aEmpfangencb062923...1d55003291.80000014.274.007
0xd65926...5194b1Empfangencb73810b...b6085139753.10000014.273.964
0x27c959...eba0a5Empfangencb73810b...b6085115825.90000014.244.823
0xcc6aef...3fedb0Empfangencb73810b...b6085111207.00000014.232.849
0xda3417...28214dEmpfangencb73810b...b608515067.20000014.225.160
0xbddda5...f6d675Empfangencb73810b...b6085110282.65000014.221.495
0xfe1d74...3a269aEmpfangencb73810b...b608518636.00000014.211.051
0x6e1f53...4f9e14Empfangencb73810b...b6085110092.10000014.203.656
0x35fb59...db8e88Empfangencb73810b...b608518895.50000014.194.269
0x3bd31d...6bcd72Empfangencb73810b...b608516704.50000014.187.489
0x8524b6...d79ecdEmpfangencb062923...1d55002320.90000014.184.311
0x39bfb7...0ee803Empfangencb73810b...b608516373.10000014.181.970
0xe05fed...31ae02Empfangencb73810b...b608516858.30000014.175.386
0xf1bca9...b11adbEmpfangencb73810b...b608516006.50000014.168.928
0xa03655...730976Empfangencb73810b...b608515397.10000014.162.268
0x2158d1...5ea8dbEmpfangencb73810b...b608516656.80000014.157.246
0x0c7ab7...56d892Empfangencb73810b...b608519210.00000014.149.134
0x6c9c54...19f296Empfangencb73810b...b60851544.70640014.137.959
0xdd5e84...494ca1Empfangencb73810b...b608515572.30000014.136.905
0x357449...1e8ef7Empfangencb73810b...b6085111366.50000014.129.904
0xbf1caf...290935Empfangencb062923...1d55003441.20260014.124.342
0x3c1d5a...f9625cEmpfangencb73810b...b608517998.60000014.114.332
0xeccb0a...f2c288Empfangencb73810b...b6085110019.10000014.103.383
0x423e6c...9d01e2Empfangencb73810b...b6085112874.70000014.090.140