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Forensik-Analyse

Adresse

cb55c44a1d812f5ff8888367b04604bfb1ac0d3e0a13

TX gesamt

5.847

Gesendet

5

Empfangen

5.842

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

5.847 TXs gesamt

4 Gegenparteien

5 gesendet

5.842 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 5847 txs

Perfect Success Rate

No failed transactions

5
Gesendet
5.842
Empfangen
0
Fehlgeschlagen
5.846
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb55c4…0a13cb11ca…86984.633 txcb806c…0f711.209 txcb3564…d41b4 txcb6857…e4541 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.63304.6334.290.41013.545.490
cb806ca4...270f71
1.20901.2096.885.53913.442.674
cb356460...0cd41b
4407.366.31015.970.995
cb6857a7...32e454
1107.366.3277.366.327

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xdc735f...81ab92Gesendetcb356460...0cd41b41362.05980015.970.995
0xe8dcad...79a962Gesendetcb356460...0cd41b1000.00000015.970.987
0xff2828...c9b759Gesendetcb356460...0cd41b1.00000015.970.971
0xf54da7...078e4cEmpfangencb11ca5a...f686982.40379413.545.490
0x1bc87f...51ae70Empfangencb11ca5a...f686986.73127113.543.500
0x298415...d0bf24Empfangencb11ca5a...f686986.17067813.541.505
0x784c4a...4c2d3eEmpfangencb11ca5a...f686986.66163813.539.536
0x72622d...c149ecEmpfangencb11ca5a...f686986.22138813.537.500
0xa2359c...aa85d7Empfangencb11ca5a...f686986.99743713.535.548
0x43cc45...72b06eEmpfangencb11ca5a...f686986.59231913.533.525
0xfdfb03...7db0b2Empfangencb11ca5a...f686985.81938713.531.595
0xfc7f0b...c81eb3Empfangencb11ca5a...f686985.93505713.529.718
0x6a88a6...10fcabEmpfangencb11ca5a...f686985.67637213.527.824
0x1aac2e...3c79eeEmpfangencb11ca5a...f686987.04000613.525.678
0x5fef5d...07863aEmpfangencb11ca5a...f686986.59379913.523.571
0x756025...cceed5Empfangencb11ca5a...f686986.91135113.521.614
0xa1cb39...b0416aEmpfangencb11ca5a...f6869815.71380013.519.629
0x88bbb4...d8fa53Empfangencb11ca5a...f6869818.17398113.517.670
0xfb2b57...575222Empfangencb11ca5a...f6869817.73502013.515.726
0x9f00e5...bb7593Empfangencb11ca5a...f6869818.12441213.513.778
0xdb714d...51a5adEmpfangencb11ca5a...f6869818.69549913.511.763
0x8911ef...2a83cfEmpfangencb11ca5a...f6869818.38092413.509.758
0x2211c4...aa4c52Empfangencb11ca5a...f6869819.03874813.507.775
0x376c66...47dbb4Empfangencb11ca5a...f6869817.80224613.505.834
0xee5f7e...84a8edEmpfangencb11ca5a...f6869817.87397113.503.843
0xf385c3...b4bb69Empfangencb11ca5a...f6869816.74860513.501.899
0x5781c8...4e87d1Empfangencb11ca5a...f6869817.88758713.499.990
0x601f3e...c066b6Empfangencb11ca5a...f6869816.81254813.497.988
0xe7dca4...b889edEmpfangencb11ca5a...f6869817.40842413.496.000
0x62c595...89c5edEmpfangencb11ca5a...f6869816.68488013.493.978
0xd03675...652f42Empfangencb11ca5a...f6869817.67049413.492.057
0x2f808b...df2debEmpfangencb11ca5a...f6869817.51054113.490.063
0x7c741a...9292eaEmpfangencb11ca5a...f6869819.88953313.488.052
0x08464e...a5a2e7Empfangencb11ca5a...f6869817.96651413.486.128
0x75edba...a8ea08Empfangencb11ca5a...f6869816.59650813.484.158
0x65d847...e5309bEmpfangencb11ca5a...f6869816.27653813.482.179
0x7ecab5...2ed4c7Empfangencb11ca5a...f6869815.95264913.480.255
0x88a79e...d73647Empfangencb11ca5a...f6869817.60341913.478.250
0x295306...3f8efcEmpfangencb11ca5a...f6869815.98160513.476.307
0xfcefd0...d19e9cEmpfangencb11ca5a...f6869815.35889313.474.364
0xa8dd4e...966768Empfangencb11ca5a...f6869816.21457013.472.378
0x2b7c26...eab3f6Empfangencb11ca5a...f6869815.94310913.470.422
0xad9737...31e86aEmpfangencb11ca5a...f6869818.52926413.468.425
0x205ee8...6c85abEmpfangencb11ca5a...f6869818.38052113.466.389
0x2760d4...d688ccEmpfangencb11ca5a...f6869817.89734613.464.388
0x41e152...48833dEmpfangencb11ca5a...f6869817.51255013.462.410
0x0df5b8...dd9e08Empfangencb11ca5a...f6869818.39666013.460.476
0xf161ad...2799aaEmpfangencb11ca5a...f6869817.62134813.458.443
0x7b323d...9683c7Empfangencb11ca5a...f6869817.68160113.456.490
0x5e8089...62f7a3Empfangencb11ca5a...f6869817.37308213.454.528