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Forensik-Analyse

Adresse

cb56d08f9eedcb7659690d9f9d38c824476f454c472e

TX gesamt

3.510

Gesendet

0

Empfangen

3.510

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

3.510 TXs gesamt

4 Gegenparteien

0 gesendet

3.510 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 3510 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
3.510
Empfangen
0
Fehlgeschlagen
3.510
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb56d0…472ecb11ca…86983.319 txcb6225…9669151 txcb806c…0f7129 txcb0462…212411 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.31903.3192.971.92412.053.091
cb6225ef...139669
15101512.284.6172.970.997
cb806ca4...270f71
290293.629.24110.781.784
cb046284...a62124
110112.273.9433.178.741

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x37607c...526effEmpfangencb11ca5a...f686980.12978712.053.091
0xccbaac...ca2813Empfangencb11ca5a...f686980.10597412.049.159
0x0bc4d2...1bb1f8Empfangencb11ca5a...f686980.13753312.047.220
0xba3a77...d23828Empfangencb11ca5a...f686980.14120312.043.244
0xa7285c...e6167fEmpfangencb11ca5a...f686980.12969112.039.346
0xce3cf7...ec12b8Empfangencb11ca5a...f686980.11129412.035.420
0x3339ab...a8faaaEmpfangencb11ca5a...f686980.10571512.031.672
0xf2d776...724d32Empfangencb11ca5a...f686980.14385912.027.841
0x0ae550...4bd5ceEmpfangencb11ca5a...f686980.11966412.023.689
0xc21f9f...b39437Empfangencb11ca5a...f686980.17580412.019.718
0x5eb0d8...447243Empfangencb11ca5a...f686980.17095612.015.830
0x1ff331...f75ac5Empfangencb11ca5a...f686980.15357912.009.948
0x57ca7a...468024Empfangencb11ca5a...f686980.20736112.006.026
0xa5172c...deac11Empfangencb11ca5a...f686980.10181912.002.036
0x74bb24...0d2bc7Empfangencb11ca5a...f686980.11845612.000.085
0x6ce8f5...5c2e2dEmpfangencb11ca5a...f686980.15624411.996.179
0x97a74d...b3c4ccEmpfangencb11ca5a...f686980.10209111.992.373
0xdbf7ae...7c57faEmpfangencb11ca5a...f686980.14548811.990.386
0x52d83c...6112e2Empfangencb11ca5a...f686980.10945811.984.459
0xa25e16...dbd88cEmpfangencb11ca5a...f686980.13562511.982.491
0x4af0ea...2be18aEmpfangencb11ca5a...f686980.10623211.978.568
0xc2d07f...9d674eEmpfangencb11ca5a...f686980.17072211.976.579
0x64b148...2da890Empfangencb11ca5a...f686980.12951411.972.674
0xad8f31...81a115Empfangencb11ca5a...f686980.13630211.968.791
0xd9558e...a9b768Empfangencb11ca5a...f686980.10396211.964.805
0x9712f4...cd7441Empfangencb11ca5a...f686980.14838711.960.923
0xf41cf2...14f14fEmpfangencb11ca5a...f686980.18417311.956.973
0x316fa2...3b6b1aEmpfangencb11ca5a...f686980.16783611.953.040
0xf76095...d42ba9Empfangencb11ca5a...f686980.10719511.949.161
0x04a9ee...96fb37Empfangencb11ca5a...f686980.14079611.945.204
0x2c62ad...44d473Empfangencb11ca5a...f686980.14896511.941.230
0xc6c1e3...8c1eecEmpfangencb11ca5a...f686980.11665311.939.278
0xb22478...5f679cEmpfangencb11ca5a...f686980.15581411.935.353
0x6cfd82...62bccfEmpfangencb11ca5a...f686980.17564211.931.226
0xd8d360...e5f981Empfangencb11ca5a...f686980.13239711.927.288
0xd3af67...3fc1e9Empfangencb11ca5a...f686980.17662711.923.360
0x322ee7...240ab3Empfangencb11ca5a...f686980.16782511.919.496
0x217067...50993cEmpfangencb11ca5a...f686980.10989911.915.557
0x2a1698...20eba5Empfangencb11ca5a...f686980.14436511.911.654
0x42ea67...98b5bfEmpfangencb11ca5a...f686980.17182911.907.757
0x132bac...f77e02Empfangencb11ca5a...f686980.17290811.903.821
0xbbdc20...cf49baEmpfangencb11ca5a...f686980.14368011.900.099
0xb4b03f...a6f6adEmpfangencb11ca5a...f686980.15022811.896.128
0xdf62ab...1e455aEmpfangencb11ca5a...f686980.11417611.892.234
0x7a97ce...801dbfEmpfangencb11ca5a...f686980.15551211.890.258
0xee1d1b...ca9144Empfangencb11ca5a...f686980.12139911.884.411
0x07341b...94c8c8Empfangencb11ca5a...f686980.14709411.880.537
0x1bd0e0...fef657Empfangencb11ca5a...f686980.12984811.876.629
0x9dfd0f...17dbe0Empfangencb11ca5a...f686980.12371511.872.798
0x396245...b2c5fbEmpfangencb11ca5a...f686980.14524311.868.857