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Forensik-Analyse

Adresse

cb61cae4c6714b8d677bdf1a5aa54f79aa63e018f9c9

TX gesamt

6.621

Gesendet

11

Empfangen

6.610

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.621 TXs gesamt

9 Gegenparteien

11 gesendet

6.610 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

11
Gesendet
6.610
Empfangen
0
Fehlgeschlagen
6.617
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb61ca…f9c9cb11ca…86984.241 txcb806c…0f711.422 txcb6225…9669586 txcb71da…b109226 txcb0462…212463 txcb917b…078d47 txcb060e…2a3624 txcb590b…db9911 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.24104.2412.973.94316.578.643
cb806ca4...270f71
1.42201.4223.270.47716.041.767
cb6225ef...139669
5860586555.3332.973.002
cb71da30...9cb109
22602267.219.90610.486.248
cb046284...a62124
63063632.5363.178.740
cb917b0d...cc078d
4704710.474.35610.751.049
cb060ea5...572a36
2402415.749.71816.371.529
cb590b7a...55db99
111107.307.04916.312.265
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x3ea6d9...d105d6Empfangencb11ca5a...f686980.27656616.578.643
0xe9a6d2...23dfa0Empfangencb11ca5a...f686980.28231816.576.716
0x2a03e5...535d45Empfangencb11ca5a...f686980.30183516.574.769
0xd8167d...985947Empfangencb11ca5a...f686980.20129316.572.843
0xe36efe...5e6294Empfangencb11ca5a...f686980.36030316.570.886
0x57b8f9...312067Empfangencb11ca5a...f686980.30791516.568.962
0x8e75ac...13eb34Empfangencb11ca5a...f686980.25157316.567.007
0x2f611d...856824Empfangencb11ca5a...f686980.26447516.565.036
0x865207...73caa0Empfangencb11ca5a...f686980.30763916.563.147
0x3dd86c...dc3a29Empfangencb11ca5a...f686980.25107416.561.187
0x692a16...cb9f9eEmpfangencb11ca5a...f686980.19006616.559.222
0x02b7b6...f55b4eEmpfangencb11ca5a...f686980.28743116.557.224
0xea3296...e32598Empfangencb11ca5a...f686980.25846516.555.286
0xdd213e...c9cc3fEmpfangencb11ca5a...f686980.23455916.553.278
0x93f4d2...9abef3Empfangencb11ca5a...f686980.24240216.551.286
0x10324b...6b3985Empfangencb11ca5a...f686980.25184916.549.321
0x1abae2...6f3b09Empfangencb11ca5a...f686980.24015916.547.368
0xa08b35...bd4d92Empfangencb11ca5a...f686980.34907616.545.410
0x0ee576...79cfa6Empfangencb11ca5a...f686980.21898016.543.448
0x8bb929...e08e78Empfangencb11ca5a...f686980.25734116.541.548
0x7d0a29...2fdfb3Empfangencb11ca5a...f686980.26319716.539.629
0x2e5e3f...2ab51dEmpfangencb11ca5a...f686980.37571116.537.664
0x37a26e...b3a317Empfangencb11ca5a...f686980.27694616.535.708
0x85ec10...106d79Empfangencb11ca5a...f686980.14215216.533.693
0x881e82...93d1ceEmpfangencb11ca5a...f686980.18110216.531.690
0x723bca...ee7be4Empfangencb11ca5a...f686980.29333716.529.621
0xc051eb...a0d7a0Empfangencb11ca5a...f686980.29432216.527.677
0x3e441e...55901aEmpfangencb11ca5a...f686980.27877716.525.883
0xf8c7dc...6b3458Empfangencb11ca5a...f686980.21668216.524.019
0x6f5d45...b7b585Empfangencb11ca5a...f686980.19262216.522.120
0xc4510d...c16d50Empfangencb11ca5a...f686980.21896316.520.104
0x096f22...d80891Empfangencb11ca5a...f686980.29694716.517.985
0x0772e3...33daa4Empfangencb11ca5a...f686980.30618916.516.030
0x194d20...a443eeEmpfangencb11ca5a...f686980.22920516.514.047
0xa33efc...1d38e3Empfangencb11ca5a...f686980.27247216.512.073
0xd0a752...b69dd7Empfangencb11ca5a...f686980.27632416.510.073
0x320092...bb554fEmpfangencb11ca5a...f686980.30952216.508.098
0xbd0929...c9023dEmpfangencb11ca5a...f686980.32510216.506.027
0x9d1782...7203a4Empfangencb11ca5a...f686980.23219316.503.929
0xc984f0...611601Empfangencb11ca5a...f686980.42298416.502.073
0xf7ced9...2ade36Empfangencb11ca5a...f686980.40809616.500.067
0xc2acfa...637cb8Empfangencb11ca5a...f686980.41320816.498.113
0x9ced6b...dad624Empfangencb11ca5a...f686980.31881516.496.089
0x21633d...23c826Empfangencb11ca5a...f686980.30705216.494.076
0x4b1c9c...e7186cEmpfangencb11ca5a...f686980.32230416.492.110
0x505777...588c90Empfangencb11ca5a...f686980.29591116.490.317
0x85f272...10c2c4Empfangencb11ca5a...f686980.24445616.488.576
0x9bb658...69b9f0Empfangencb11ca5a...f686980.24599416.486.706
0xaf4c92...c47423Empfangencb11ca5a...f686980.24974216.484.786
0xb5b703...69c852Empfangencb11ca5a...f686980.20612916.482.794