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Forensik-Analyse

Adresse

cb61a0718e4a3f0aeb1940d8ea586be09a463f6aae7c

TX gesamt

7.235

Gesendet

5

Empfangen

7.230

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

7.235 TXs gesamt

7 Gegenparteien

5 gesendet

7.230 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

5
Gesendet
7.230
Empfangen
0
Fehlgeschlagen
7.235
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb61a0…ae7ccb11ca…86986.848 txcb6225…9669349 txcb806c…0f7130 txcb783f…54ac4 txcb0462…21242 txcb59f0…d7c41 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
6.84806.8482.971.92416.576.716
cb6225ef...139669
34903492.259.7632.981.054
cb806ca4...270f71
300303.435.94211.173.586
cb783f22...6054ac
4407.829.91116.228.630
cb046284...a62124
2023.047.7063.049.776
cb59f0fe...80d7c4
1107.403.5787.403.578
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x7b99f9...95a3a1Empfangencb11ca5a...f686981.34773116.576.716
0xbcfc77...491d12Empfangencb11ca5a...f686981.27826216.574.769
0x9029ff...2d8652Empfangencb11ca5a...f686981.00787916.572.842
0xf06bd7...576d3dEmpfangencb11ca5a...f686981.26178816.570.886
0xef16cd...9c380fEmpfangencb11ca5a...f686981.26883116.568.962
0x926c2c...30eb86Empfangencb11ca5a...f686981.10961616.567.007
0x487d4c...da9f21Empfangencb11ca5a...f686981.59319116.565.038
0x2ddfda...586377Empfangencb11ca5a...f686981.33807616.563.146
0xa4de81...6da2ebEmpfangencb11ca5a...f686981.32254216.561.187
0x96b5ad...4920dbEmpfangencb11ca5a...f686980.96165916.559.222
0x34b7e8...a388e4Empfangencb11ca5a...f686981.35657716.557.224
0x44b200...825543Empfangencb11ca5a...f686981.35215816.555.286
0xc612bd...bf0ffcEmpfangencb11ca5a...f686981.14440116.553.278
0xbd7fdf...01b137Empfangencb11ca5a...f686981.30436616.551.286
0x731b96...1e26ecEmpfangencb11ca5a...f686981.22741216.549.319
0x2ca6ac...8f0841Empfangencb11ca5a...f686981.20950616.547.368
0xe2ce21...e672c3Empfangencb11ca5a...f686981.49847116.545.410
0xf0ee82...a40d41Empfangencb11ca5a...f686981.21800016.543.448
0x3cbff5...688d47Empfangencb11ca5a...f686981.43454116.541.548
0xdb2c2f...fb5be5Empfangencb11ca5a...f686981.38915116.539.629
0x06b9a0...b99bd0Empfangencb11ca5a...f686981.45057716.537.664
0x562f8d...49f786Empfangencb11ca5a...f686981.20418116.535.707
0x8eda63...817666Empfangencb11ca5a...f686981.00330416.533.693
0xb25230...073a92Empfangencb11ca5a...f686981.28683116.531.690
0x2a8b53...d2a92bEmpfangencb11ca5a...f686981.43499216.529.621
0xb0be08...2f98d5Empfangencb11ca5a...f686981.10902816.527.677
0x38bc80...1a5f27Empfangencb11ca5a...f686981.41478316.525.882
0xd316b3...a25700Empfangencb11ca5a...f686981.19924216.524.019
0xe4281f...2b6e67Empfangencb11ca5a...f686981.03658716.522.120
0xe2f20e...399f2eEmpfangencb11ca5a...f686981.39155616.520.104
0x3c1212...1b7e78Empfangencb11ca5a...f686981.62675116.517.985
0xe8336c...7eca16Empfangencb11ca5a...f686981.02031816.516.030
0xcbb5c0...94a51cEmpfangencb11ca5a...f686981.36063516.514.047
0xdc44b5...dc54d2Empfangencb11ca5a...f686981.35947716.512.073
0x2104fc...208d74Empfangencb11ca5a...f686981.26796816.510.073
0x2c1df7...6902afEmpfangencb11ca5a...f686981.57897516.508.098
0x6d0972...4afcb8Empfangencb11ca5a...f686981.49107816.506.027
0x2b90fb...551a07Empfangencb11ca5a...f686981.56453616.503.929
0xd3aa48...b1bb64Empfangencb11ca5a...f686981.83253316.502.073
0x6eb5fb...a85055Empfangencb11ca5a...f686981.52482716.500.067
0xa54dc4...636a37Empfangencb11ca5a...f686981.64475016.498.113
0x633eec...d3c1baEmpfangencb11ca5a...f686981.62089716.496.087
0xe26df1...abe129Empfangencb11ca5a...f686981.65177916.494.076
0xf67f47...270f29Empfangencb11ca5a...f686981.66140316.492.110
0x1c4461...5a2e24Empfangencb11ca5a...f686981.13916716.490.317
0x8fd142...a251bbEmpfangencb11ca5a...f686981.12490016.488.577
0x1bbeb3...2b3fadEmpfangencb11ca5a...f686981.26734516.486.706
0x7461c2...5a890fEmpfangencb11ca5a...f686981.31197816.484.786
0x61cd62...13b90eEmpfangencb11ca5a...f686981.17638916.482.794
0x88a24a...ba9b91Empfangencb11ca5a...f686981.34004616.480.778