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Forensik-Analyse

Adresse

cb6078126092bb7e86e3333445fc89e9435199ccc724

TX gesamt

4.178

Gesendet

1

Empfangen

4.177

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.178 TXs gesamt

6 Gegenparteien

1 gesendet

4.177 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
4.177
Empfangen
0
Fehlgeschlagen
4.165
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb6078…c724cb060e…2a362.526 txcb11ca…8698767 txcb6242…1fdd608 txcb806c…0f71273 txcb645a…b8462 txcb17e5…cb6b2 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
2.52602.5263.969.87216.382.804
cb11ca5a...f68698
76707677.441.46416.517.985
cb6242d8...7c1fdd
60806085.011.48413.533.456
cb806ca4...270f71
27302736.119.38714.564.582
cb645a5e...4eb846
2117.309.25914.074.378
cb17e5f0...8dcb6b
2027.758.3877.758.491

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xbb2157...9be5cfEmpfangencb11ca5a...f686980.11353216.517.985
0x802218...c13853Empfangencb11ca5a...f686980.10653616.510.073
0xf09d70...848c83Empfangencb11ca5a...f686980.10261516.503.929
0x301787...d3fa33Empfangencb11ca5a...f686980.10278816.500.067
0x06346a...c55426Empfangencb11ca5a...f686980.12982016.494.076
0x21e922...61493fEmpfangencb11ca5a...f686980.13004416.484.786
0xe320e9...382c72Empfangencb11ca5a...f686980.12531116.472.918
0x09f407...f0a0caEmpfangencb11ca5a...f686980.13206516.464.971
0x64d624...bfadaaEmpfangencb11ca5a...f686980.12297916.457.146
0x112be3...97474fEmpfangencb11ca5a...f686980.13664316.451.139
0x94da12...0934d2Empfangencb11ca5a...f686980.15724816.445.351
0x158cb1...4f0e2fEmpfangencb11ca5a...f686980.10366916.441.456
0x3d995f...b0bc84Empfangencb11ca5a...f686980.16063416.437.713
0x5b9c1c...17f97aEmpfangencb11ca5a...f686980.17001216.432.077
0x80a10c...d82e83Empfangencb11ca5a...f686980.10874716.426.143
0xbb74bc...ed6ab5Empfangencb11ca5a...f686980.13567516.422.252
0x359de0...36135aEmpfangencb11ca5a...f686980.14776616.416.569
0xe89197...4bc290Empfangencb060ea5...572a360.14571016.382.804
0x8f0d7f...7bf540Empfangencb060ea5...572a360.13191016.375.233
0xa5bdd5...dcef9bEmpfangencb060ea5...572a360.14108216.367.327
0xf107b4...c0d98eEmpfangencb060ea5...572a360.13348116.359.342
0x7174b5...84e14bEmpfangencb060ea5...572a360.22571616.355.428
0xf7ee34...274f6dEmpfangencb060ea5...572a360.10586316.343.694
0x316cf1...979d42Empfangencb060ea5...572a360.19163816.341.796
0x1f08e5...317047Empfangencb060ea5...572a360.15526216.336.016
0x59c009...396875Empfangencb060ea5...572a360.17362216.328.178
0xc98f62...ac11b5Empfangencb060ea5...572a360.10588016.322.237
0x4e1887...1fe9deEmpfangencb060ea5...572a360.14013116.312.651
0xead3b8...30ad0dEmpfangencb060ea5...572a360.10574216.300.712
0x673349...c25442Empfangencb060ea5...572a360.21632016.296.684
0x91c6d1...e5d34fEmpfangencb060ea5...572a360.15073716.292.935
0x5d80c6...81af8bEmpfangencb060ea5...572a360.10826316.284.991
0x44251a...7b2fe1Empfangencb060ea5...572a360.10094016.281.140
0xfeecdd...80dc84Empfangencb060ea5...572a360.10841916.279.210
0x20bfe7...2ab277Empfangencb060ea5...572a360.14778316.277.305
0x32b422...917273Empfangencb060ea5...572a360.11026716.269.575
0x4d0df4...d72312Empfangencb060ea5...572a360.18946116.267.552
0x24e310...ad68b2Empfangencb060ea5...572a360.11728016.259.643
0xaf55de...fdf106Empfangencb060ea5...572a360.10073316.250.131
0x86ab4d...7236a7Empfangencb060ea5...572a360.14614216.244.473
0x4a75bc...96a5cbEmpfangencb060ea5...572a360.10209716.238.384
0x8f0c2f...e4c12fEmpfangencb060ea5...572a360.10786614.567.165
0xf634c2...869e8cEmpfangencb806ca4...270f710.13308414.564.582
0x5456a9...0ddec8Empfangencb806ca4...270f710.18222414.562.828
0x4acebe...d09aa0Empfangencb806ca4...270f710.26392314.560.919
0x03fe0b...b95fecEmpfangencb060ea5...572a360.11458614.560.018
0xe90c62...1a4a05Empfangencb060ea5...572a360.10945614.558.351
0x054a2a...a203a9Empfangencb806ca4...270f710.26398214.557.376
0xe54bbd...75b4feEmpfangencb11ca5a...f686980.18372714.554.439
0x740912...b8ce75Empfangencb806ca4...270f710.10458514.553.410