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Forensik-Analyse

Adresse

cb55845f5414d3865edac95124b3f524489b69796746

TX gesamt

275

Gesendet

0

Empfangen

275

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

275 TXs gesamt

3 Gegenparteien

0 gesendet

275 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 275 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
275
Empfangen
0
Fehlgeschlagen
275
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb5584…6746cb6242…1fdd218 txcb060e…2a3647 txcb11ca…869810 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6242d8...7c1fdd
218021814.036.70216.555.127
cb060ea5...572a36
4704714.032.08314.639.159
cb11ca5a...f68698
1001014.041.84315.479.811

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x82c9ae...2facc7Empfangencb6242d8...7c1fdd0.12816116.555.127
0x5e6a03...1867a8Empfangencb6242d8...7c1fdd0.14090816.226.522
0xc086a0...d10221Empfangencb6242d8...7c1fdd0.43440116.205.396
0xb5a3ab...31035aEmpfangencb6242d8...7c1fdd0.19099816.203.328
0xf90686...c3feaaEmpfangencb6242d8...7c1fdd0.34306616.191.688
0x194d40...cebc1fEmpfangencb6242d8...7c1fdd0.63837216.189.804
0x656e4e...b57887Empfangencb6242d8...7c1fdd0.22464516.187.920
0xd05dd4...ea8b5dEmpfangencb6242d8...7c1fdd0.36983816.182.010
0xf99b25...043ed0Empfangencb6242d8...7c1fdd0.28005516.180.049
0x83d390...6f5c43Empfangencb6242d8...7c1fdd0.23873916.176.064
0xccb047...7ae4eaEmpfangencb6242d8...7c1fdd0.59042416.173.998
0xc46e8e...471903Empfangencb6242d8...7c1fdd0.42797616.172.034
0x57a5ab...c15d3bEmpfangencb6242d8...7c1fdd0.21690816.170.066
0xa840bd...26a633Empfangencb6242d8...7c1fdd0.59973316.168.227
0x354fde...6e0fedEmpfangencb6242d8...7c1fdd0.33337516.011.444
0xe1e230...8a1144Empfangencb6242d8...7c1fdd0.40937416.009.478
0xfcaff5...9983b9Empfangencb6242d8...7c1fdd0.42504016.007.526
0xc6fc97...5a6feeEmpfangencb6242d8...7c1fdd0.62464016.005.599
0x3a3041...8eb2f1Empfangencb6242d8...7c1fdd0.26209216.001.699
0xecedd1...893d0aEmpfangencb6242d8...7c1fdd0.55952315.999.691
0x7bde72...6a54efEmpfangencb6242d8...7c1fdd0.93633915.997.739
0xc5b594...3a1c9bEmpfangencb6242d8...7c1fdd1.83944415.995.742
0x987756...f176e9Empfangencb6242d8...7c1fdd1.50030115.993.819
0x96d7db...e01be6Empfangencb6242d8...7c1fdd1.22110915.991.837
0x80b473...4b2b5cEmpfangencb6242d8...7c1fdd1.20121115.989.881
0x886573...6bf3b2Empfangencb6242d8...7c1fdd0.70412715.987.905
0x502413...11f085Empfangencb6242d8...7c1fdd1.56288115.985.932
0xb50db6...26a457Empfangencb6242d8...7c1fdd1.39352215.983.998
0x4f262d...350953Empfangencb6242d8...7c1fdd1.57832215.981.903
0x580658...c93b8aEmpfangencb6242d8...7c1fdd0.33266615.979.937
0xa00bc6...07debcEmpfangencb6242d8...7c1fdd0.43388415.944.592
0x78a6dc...96d4b1Empfangencb6242d8...7c1fdd0.28788315.942.660
0x78c1d2...96428cEmpfangencb6242d8...7c1fdd0.42833915.936.802
0x7ca9b4...e4025eEmpfangencb6242d8...7c1fdd0.48811915.934.862
0x302c60...131359Empfangencb6242d8...7c1fdd0.28630715.932.824
0x8cd868...cc69a1Empfangencb6242d8...7c1fdd0.26055515.909.361
0x4329bf...36cab6Empfangencb11ca5a...f686980.11374015.479.811
0xe36512...77f9f1Empfangencb11ca5a...f686980.12595015.475.899
0x402125...66bfd6Empfangencb11ca5a...f686980.11025015.473.818
0xdad8b5...ba03b8Empfangencb11ca5a...f686980.11412315.443.791
0x0555b1...b296b3Empfangencb11ca5a...f686980.11334615.260.132
0x492f95...d6761eEmpfangencb11ca5a...f686980.10090714.941.536
0xb5196d...370b8aEmpfangencb6242d8...7c1fdd0.17227514.862.261
0x3d0b09...9142ffEmpfangencb6242d8...7c1fdd0.11308314.759.783
0xbded51...f4b717Empfangencb6242d8...7c1fdd0.25812914.755.768
0x2e0535...9dcf59Empfangencb6242d8...7c1fdd0.67200214.753.884
0x72ac92...74089cEmpfangencb6242d8...7c1fdd0.52278414.752.095
0xc34d4e...087065Empfangencb6242d8...7c1fdd0.55131914.750.119
0xb0505e...611111Empfangencb6242d8...7c1fdd0.39132314.748.191
0x9d13a9...175bcaEmpfangencb6242d8...7c1fdd0.62436214.746.163