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Forensik-Analyse

Adresse

cb572c4617f9602af98044af37f356b99f5e30532413

TX gesamt

4.084

Gesendet

8

Empfangen

4.076

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

4.084 TXs gesamt

3 Gegenparteien

8 gesendet

4.076 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 4084 txs

Perfect Success Rate

No failed transactions

8
Gesendet
4.076
Empfangen
0
Fehlgeschlagen
4.084
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb572c…2413cb11ca…86984.075 txcb9747…2c098 txcb123b…492c1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.07504.0758.503.10516.578.643
cb974728...6b2c09
88012.290.20716.129.557
cb123be4...99492c
1018.485.5918.485.591

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x9c7ac6...eeb2d2Empfangencb11ca5a...f686980.68158716.578.643
0xc7981e...48355fEmpfangencb11ca5a...f686980.71875616.576.716
0x974d71...54247bEmpfangencb11ca5a...f686980.71145016.574.769
0x478fbf...41e792Empfangencb11ca5a...f686980.57549916.572.843
0x90f9ac...bdea15Empfangencb11ca5a...f686980.73917516.570.886
0xf3b8d2...67a5baEmpfangencb11ca5a...f686980.75033116.568.961
0xbfe7df...402e63Empfangencb11ca5a...f686980.61997716.567.007
0x56ce96...4eedf4Empfangencb11ca5a...f686980.85027016.565.038
0xeb83f1...4ca410Empfangencb11ca5a...f686980.83645116.563.146
0xb329a4...ec02e6Empfangencb11ca5a...f686980.75092416.561.187
0x71dfb0...31fbceEmpfangencb11ca5a...f686980.59716016.559.222
0x07a2c0...7321a2Empfangencb11ca5a...f686980.79957516.557.222
0x0bfb7d...83dafeEmpfangencb11ca5a...f686980.77919616.555.286
0x63e5a3...d02334Empfangencb11ca5a...f686980.64039216.553.278
0x6a735d...b6ca86Empfangencb11ca5a...f686980.76256516.551.285
0xf75a4a...3c5b56Empfangencb11ca5a...f686980.70730516.549.321
0xa0017c...f68359Empfangencb11ca5a...f686980.65860916.547.368
0xfe0db5...6a6129Empfangencb11ca5a...f686980.93478516.545.410
0xd8a7e3...6a9870Empfangencb11ca5a...f686980.61655716.543.448
0xd4687e...98c5e5Empfangencb11ca5a...f686980.90262116.541.548
0x6dcd87...81eca9Empfangencb11ca5a...f686980.85026916.539.629
0xd642ca...59c655Empfangencb11ca5a...f686980.82489916.537.664
0x9d0c5b...723252Empfangencb11ca5a...f686980.59691816.535.707
0xee780a...342faaEmpfangencb11ca5a...f686980.49984716.533.693
0xb12e67...6c5bf7Empfangencb11ca5a...f686980.69378216.531.690
0x1a00ee...ea669eEmpfangencb11ca5a...f686980.98704916.529.621
0x0d0788...cea400Empfangencb11ca5a...f686980.65343316.527.680
0x9819f8...efe23eEmpfangencb11ca5a...f686980.78706916.525.883
0xf9299a...f5a217Empfangencb11ca5a...f686980.69144916.524.019
0x5e200c...82a539Empfangencb11ca5a...f686980.55055816.522.120
0x9382c0...6cac4eEmpfangencb11ca5a...f686980.80092416.520.104
0x617389...d56623Empfangencb11ca5a...f686980.86470916.517.985
0x971362...c7adf4Empfangencb11ca5a...f686980.75731116.516.030
0xbcfa37...ffc73dEmpfangencb11ca5a...f686980.73418116.514.047
0xd6ebd7...a89daeEmpfangencb11ca5a...f686980.88217116.512.073
0xc1ac18...b3c88bEmpfangencb11ca5a...f686980.76477116.510.073
0xb864c4...e19131Empfangencb11ca5a...f686980.86560716.508.099
0x505c57...908a0fEmpfangencb11ca5a...f686980.94112316.506.027
0xbd1b2e...6e9379Empfangencb11ca5a...f686980.89402116.503.929
0xd84394...58deddEmpfangencb11ca5a...f686981.24021016.502.073
0x13dd60...b9f7c8Empfangencb11ca5a...f686980.93138116.500.067
0x97fddf...8c4328Empfangencb11ca5a...f686981.06703916.498.113
0xb30954...2dac0cEmpfangencb11ca5a...f686980.89932416.496.089
0x95a0d3...884569Empfangencb11ca5a...f686980.91896216.494.076
0x25ae9e...cf0853Empfangencb11ca5a...f686980.93020816.492.110
0x1024ca...552870Empfangencb11ca5a...f686980.67141316.490.317
0x440a0e...ffa5c5Empfangencb11ca5a...f686980.70794416.488.577
0x8b5a31...d7a444Empfangencb11ca5a...f686980.66056616.486.706
0x5b1f4c...0b5d7cEmpfangencb11ca5a...f686980.73608116.484.786
0x71136b...afc12cEmpfangencb11ca5a...f686980.62467416.482.794