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Forensik-Analyse

Adresse

cb56f2d3a0a918d8adce9e20a7349b1a2ae55e4181de

TX gesamt

2.667

Gesendet

3

Empfangen

2.664

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

2.667 TXs gesamt

7 Gegenparteien

3 gesendet

2.664 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
2.664
Empfangen
0
Fehlgeschlagen
2.667
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb56f2…81decb11ca…86981.389 txcb6225…9669673 txcb806c…0f71534 txcb0462…212467 txcb740b…2b2c2 txcb18da…f6471 txcb57d6…496b1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.38901.3892.979.92216.405.075
cb6225ef...139669
67306731.472.4922.962.923
cb806ca4...270f71
53405343.294.6897.684.206
cb046284...a62124
670671.550.3832.798.403
cb740b88...0d2b2c
2207.606.69415.326.066
cb18dac8...f6f647
1012.465.3142.465.314
cb57d665...d6496b
1106.036.4056.036.405

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x10a6cf...3e3e33Empfangencb11ca5a...f686980.56270016.405.075
0x0cff2d...c0dccaEmpfangencb11ca5a...f686980.76428616.403.093
0x669554...6ed0f7Empfangencb11ca5a...f686980.61640216.401.335
0x8eb289...ad9607Empfangencb11ca5a...f686980.76183516.399.344
0x826fb5...d0bdfaEmpfangencb11ca5a...f686980.79116316.397.331
0x8bb7a7...01b14fEmpfangencb11ca5a...f686980.54320016.395.459
0x2ce8e2...85d9a5Empfangencb11ca5a...f686980.63469816.393.522
0x052730...83aaddEmpfangencb11ca5a...f686980.70387216.391.552
0x60808f...c98eaeEmpfangencb11ca5a...f686980.64269016.389.818
0x2b1fcd...debcf3Empfangencb11ca5a...f686980.47547716.160.935
0xfe7a1f...ccffc5Empfangencb11ca5a...f686980.94749716.158.858
0xe105c5...7d07b4Empfangencb11ca5a...f686981.10485016.156.888
0x520151...6b5effEmpfangencb11ca5a...f686980.95464916.154.962
0x8d76b9...9f4f0bEmpfangencb11ca5a...f686980.84837116.153.100
0x8859e3...94952bEmpfangencb11ca5a...f686980.91148416.151.165
0xed4862...caa5f8Empfangencb11ca5a...f686980.83786816.149.289
0x394f49...c011a8Empfangencb11ca5a...f686980.80016416.147.264
0x03fb59...ad83a5Empfangencb11ca5a...f686980.49853516.145.393
0xd39465...14f950Gesendetcb740b88...0d2b2c11.00000015.326.066
0x25408f...9f9e1dEmpfangencb11ca5a...f686980.4840489.858.800
0xe13072...3d1698Empfangencb11ca5a...f686980.3002549.856.915
0xfa91de...650c04Empfangencb11ca5a...f686980.3788618.391.808
0x41df25...82f126Empfangencb11ca5a...f686981.0978058.389.844
0x55b3dd...75aeacEmpfangencb11ca5a...f686980.9568978.387.838
0x2691cb...d5e90eEmpfangencb11ca5a...f686980.7791048.385.985
0x644d5c...c10249Empfangencb11ca5a...f686980.9065578.383.941
0x451d9b...30cb41Empfangencb11ca5a...f686980.7891228.381.947
0x332713...54c218Empfangencb11ca5a...f686980.7303958.379.940
0x728d6f...eeb331Empfangencb806ca4...270f710.7061197.684.206
0x81b380...703b31Empfangencb806ca4...270f711.0957447.682.156
0xfd5a2a...d2ee7cEmpfangencb806ca4...270f711.7694557.680.102
0x10b7db...a49219Empfangencb806ca4...270f711.4115257.678.160
0x2cc0dc...73b3eeEmpfangencb806ca4...270f711.4496487.676.173
0xda908d...a487c4Empfangencb806ca4...270f711.1210107.674.215
0x38305c...e9198dEmpfangencb806ca4...270f711.8064457.672.270
0xd42afa...4bd71cEmpfangencb806ca4...270f711.3820397.670.234
0xf74cd7...9d0d78Empfangencb806ca4...270f711.8307517.668.299
0x894557...15e316Empfangencb806ca4...270f711.6807527.666.307
0xf8ddc8...14ea1aEmpfangencb806ca4...270f711.3020387.664.275
0x80e51d...7848d0Empfangencb806ca4...270f711.5018197.662.148
0x46ef3a...b18116Empfangencb806ca4...270f711.1709067.660.196
0xc6b4a3...c25a6bEmpfangencb806ca4...270f711.5385667.658.229
0x9e6c13...81dbf3Empfangencb806ca4...270f711.7580087.656.238
0xfbe790...b88a7fEmpfangencb806ca4...270f711.9163067.654.200
0xae29f1...0cba39Empfangencb806ca4...270f711.4514167.652.225
0x1c9aad...e04113Empfangencb806ca4...270f711.4253707.650.247
0x2356bf...424110Empfangencb806ca4...270f711.4241107.648.290
0x72b583...21fd66Empfangencb806ca4...270f712.4190767.646.315
0x616c9f...18031cEmpfangencb806ca4...270f711.5769677.644.257
0xfb942a...02d6ddEmpfangencb806ca4...270f711.1470877.642.253