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Forensik-Analyse

Adresse

cb624a66e41adb18951212b9809db6cd9d608dafe0bd

TX gesamt

5.491

Gesendet

11

Empfangen

5.480

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

5.491 TXs gesamt

9 Gegenparteien

11 gesendet

5.480 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

11
Gesendet
5.480
Empfangen
0
Fehlgeschlagen
5.488
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb624a…e0bdcb11ca…86983.652 txcb6225…96691.456 txcb0462…2124340 txcb806c…0f7125 txcb2436…1ff110 txcb71da…b1095 txcb2845…29cc1 txcb805c…827d1 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.65203.6522.971.92416.266.163
cb6225ef...139669
1.45601.45633.6232.999.058
cb046284...a62124
340034058.2552.913.128
cb806ca4...270f71
250254.504.9295.956.363
cb24365b...391ff1
101007.306.1959.736.113
cb71da30...9cb109
5055.761.0605.968.456
cb28455e...5729cc
1107.317.1537.317.153
cb805cf1...c5827d
10110.028.29110.028.291
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x931690...f159e1Empfangencb11ca5a...f686980.18493616.266.163
0xd678b5...5b7dfdEmpfangencb11ca5a...f686980.19794216.262.165
0x5c7c9b...c5c9ddEmpfangencb11ca5a...f686980.11021516.260.179
0x1d7b7b...cb222cEmpfangencb11ca5a...f686980.21991116.258.343
0xfeb844...b78f9bEmpfangencb11ca5a...f686980.10891512.949.825
0x6519bb...c01edcEmpfangencb11ca5a...f686980.19892312.870.492
0x5916f4...a6d359Empfangencb11ca5a...f686980.15945612.866.531
0x7658bb...52dad3Empfangencb11ca5a...f686980.12810412.862.556
0x36c4c6...697694Empfangencb11ca5a...f686980.14239212.860.497
0x43e7f2...2e2d59Empfangencb11ca5a...f686980.22132012.858.666
0xf3672c...e32909Empfangencb11ca5a...f686980.19989812.854.738
0x31b135...5d1eafEmpfangencb11ca5a...f686980.17677512.850.871
0x7fed10...391d1dEmpfangencb11ca5a...f686980.12390012.847.098
0x75da96...06e3dbEmpfangencb11ca5a...f686980.16970012.845.022
0x468b09...2b338fEmpfangencb11ca5a...f686980.17312012.841.176
0x4eef65...8c5f8fEmpfangencb11ca5a...f686980.10986612.837.178
0xe30553...50b111Empfangencb11ca5a...f686980.10838812.835.256
0x106789...6ad565Empfangencb11ca5a...f686980.92621010.313.249
0xa80729...15aeafEmpfangencb11ca5a...f686980.92605310.311.239
0x6116e4...962543Empfangencb11ca5a...f686980.86548710.309.278
0xbae942...a300a1Empfangencb11ca5a...f686980.77316510.307.329
0x32f7f6...9a7043Empfangencb11ca5a...f686980.77927210.305.409
0xea0a54...c36b7aEmpfangencb11ca5a...f686980.79015110.303.466
0x84e42b...5aeac8Empfangencb11ca5a...f686980.90324210.301.429
0xeea57f...f3d341Empfangencb11ca5a...f686980.72386510.299.475
0x4d83dd...eab320Empfangencb11ca5a...f686980.90318810.297.553
0x4e41cb...a4e26aEmpfangencb11ca5a...f686980.83201010.295.623
0x19f17f...3c9189Empfangencb11ca5a...f686980.84617210.293.677
0xce6b56...eb12d7Empfangencb11ca5a...f686980.67530410.291.767
0x93b57b...1fea8bEmpfangencb11ca5a...f686980.79831610.289.774
0x0c6754...44cbaeEmpfangencb11ca5a...f686980.73940410.287.819
0xfe8193...05e1faEmpfangencb11ca5a...f686980.84792510.285.815
0xa7c102...c2c1b7Empfangencb11ca5a...f686980.78446010.283.849
0x8fe1af...db4c65Empfangencb11ca5a...f686980.81285010.281.855
0xf27dc0...d851b2Empfangencb11ca5a...f686980.71861510.279.913
0x18a14d...9843c9Empfangencb11ca5a...f686980.77409010.277.925
0x5b96df...df77bfEmpfangencb11ca5a...f686980.84586110.275.943
0x68c09f...c5418cEmpfangencb11ca5a...f686980.99285310.273.958
0xdd57ef...c0c014Empfangencb11ca5a...f686980.83731410.271.932
0xed279a...d0d421Empfangencb11ca5a...f686980.72054510.269.993
0x93e63e...d81ba4Empfangencb11ca5a...f686980.83077210.267.984
0xbf1337...4c64bcEmpfangencb11ca5a...f686980.86273410.266.051
0xbd35a7...e914d0Empfangencb11ca5a...f686980.94684510.264.098
0xbe50f5...a4f43aEmpfangencb11ca5a...f686980.76975010.262.143
0x17f9c8...d693d3Empfangencb11ca5a...f686980.81261610.260.209
0xa09944...22f7d2Empfangencb11ca5a...f686980.88018610.258.213
0x4d361a...8871baEmpfangencb11ca5a...f686980.87870310.256.206
0x66e0e0...db99a2Empfangencb11ca5a...f686980.88126010.254.267
0x1bb185...f7aa0dEmpfangencb11ca5a...f686980.77261910.252.282
0x8cf2b8...18f407Empfangencb11ca5a...f686980.76849110.250.316