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Forensik-Analyse

Adresse

cb59a2417bdf7fe7fdbbe904490503326931c189cb50

TX gesamt

2.489

Gesendet

13

Empfangen

2.476

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

2.489 TXs gesamt

2 Gegenparteien

13 gesendet

2.476 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 2489 txs

Perfect Success Rate

No failed transactions

13
Gesendet
2.476
Empfangen
0
Fehlgeschlagen
2.489
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb59a2…cb50cb11ca…86982.476 txcb8310…34f713 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.47602.4765.883.63216.551.285
cb8310c1...f034f7
131307.313.76014.610.164

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x530698...5c2eacEmpfangencb11ca5a...f686980.19146616.551.285
0x72e4bf...475ccbEmpfangencb11ca5a...f686980.20887516.549.319
0x940d20...9c117cEmpfangencb11ca5a...f686980.11911116.547.368
0x2a7625...d030daEmpfangencb11ca5a...f686980.17505616.545.410
0xa02543...f6c7eeEmpfangencb11ca5a...f686980.13484616.543.448
0x0d6439...f7f27bEmpfangencb11ca5a...f686980.14477716.541.548
0xfd91b5...f7a207Empfangencb11ca5a...f686980.23827316.539.629
0x3f7a55...fb0e84Empfangencb11ca5a...f686980.19452316.537.664
0xb5cc75...15c896Empfangencb11ca5a...f686980.12344616.535.709
0x14ca38...7f9c73Empfangencb11ca5a...f686980.11420516.533.693
0xcda095...1df057Empfangencb11ca5a...f686980.13804116.531.690
0xa0e152...a51cd4Empfangencb11ca5a...f686980.17307016.529.621
0x94e7c0...a95477Empfangencb11ca5a...f686980.11375616.527.680
0xfa8e7a...c62293Empfangencb11ca5a...f686980.25447516.525.883
0x90ebaf...a82982Empfangencb11ca5a...f686980.13757516.522.120
0x459773...37e859Empfangencb11ca5a...f686980.14277416.520.104
0x63effd...93461fEmpfangencb11ca5a...f686980.21618216.517.985
0x5d0682...5bce64Empfangencb11ca5a...f686980.14388016.516.030
0x86be1b...cfe7dfEmpfangencb11ca5a...f686980.10657116.514.047
0xda74e7...a534c1Empfangencb11ca5a...f686980.19602416.512.073
0x8c5bc9...6ca255Empfangencb11ca5a...f686980.17265516.510.073
0x662441...62c828Empfangencb11ca5a...f686980.17921916.508.099
0x2a0302...4f7dabEmpfangencb11ca5a...f686980.20424616.506.027
0x7c989d...dc6bd1Empfangencb11ca5a...f686980.15764616.503.929
0xadca06...94b38dEmpfangencb11ca5a...f686980.31335616.502.073
0x757c7b...93c2ffEmpfangencb11ca5a...f686980.15469216.500.067
0x219b6d...f9729eEmpfangencb11ca5a...f686980.17958116.498.113
0xc7d2c7...0667b3Empfangencb11ca5a...f686980.17217216.496.087
0xe38d2c...b9475eEmpfangencb11ca5a...f686980.15384516.494.076
0x3003e4...81c7bdEmpfangencb11ca5a...f686980.19253616.492.110
0x541b22...e9d47aEmpfangencb11ca5a...f686980.12757416.490.317
0xecdc20...9ee088Empfangencb11ca5a...f686980.13247916.488.577
0xbe075c...a08f41Empfangencb11ca5a...f686980.19376216.486.705
0xd644a0...81b40dEmpfangencb11ca5a...f686980.24172716.484.786
0x58398e...7704d9Empfangencb11ca5a...f686980.15726516.480.779
0x9e11ff...84f2eeEmpfangencb11ca5a...f686980.21920416.478.779
0x880752...6644b6Empfangencb11ca5a...f686980.16543516.476.833
0x184a12...0698efEmpfangencb11ca5a...f686980.12899016.474.880
0x35f8d2...760ebcEmpfangencb11ca5a...f686980.12125216.472.918
0x0a3bc3...e05da9Empfangencb11ca5a...f686980.15282616.470.967
0x854e30...fca29aEmpfangencb11ca5a...f686980.18440016.468.845
0xef0d28...d7641aEmpfangencb11ca5a...f686980.17198116.466.893
0x5b592a...e84371Empfangencb11ca5a...f686980.18958216.464.971
0x380b10...d9e748Empfangencb11ca5a...f686980.16495216.463.029
0x8c1568...2ddb10Empfangencb11ca5a...f686980.15873416.461.057
0xb53bf3...28cffdEmpfangencb11ca5a...f686980.20775316.459.109
0xc3d72a...56ebf2Empfangencb11ca5a...f686980.19053216.457.146
0x464ef3...78c3c7Empfangencb11ca5a...f686980.15201516.455.159
0x8ac9f6...988474Empfangencb11ca5a...f686980.27002016.453.067
0x31c92c...63f365Empfangencb11ca5a...f686980.20436716.451.139