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Forensik-Analyse

Adresse

cb62758191cb0e041272e88eb04416e083e6c374af79

TX gesamt

2.964

Gesendet

12

Empfangen

2.952

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

2.964 TXs gesamt

4 Gegenparteien

12 gesendet

2.952 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 2964 txs

Perfect Success Rate

No failed transactions

12
Gesendet
2.952
Empfangen
0
Fehlgeschlagen
2.964
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb6275…af79cb11ca…86981.080 txcb060e…2a361.068 txcb6242…1fdd804 txcb3037…9bd512 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.08001.08014.453.09916.580.593
cb060ea5...572a36
1.06801.06814.304.65616.581.178
cb6242d8...7c1fdd
804080414.271.27916.368.696
cb30378f...759bd5
1212014.431.01216.294.265

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x494fef...b9ea1fEmpfangencb060ea5...572a361.88976216.581.178
0xbe6f6f...5f6388Empfangencb11ca5a...f686982.25464216.580.593
0x206315...f3f751Empfangencb060ea5...572a361.86011916.579.221
0x65fb17...ac9123Empfangencb11ca5a...f686981.96556816.578.643
0x2d1da8...04e24eEmpfangencb060ea5...572a362.38834616.577.267
0xa014bf...b5cab3Empfangencb11ca5a...f686981.17295216.576.713
0xeb51eb...dc946aEmpfangencb060ea5...572a363.82979716.575.353
0xe951ea...8345deEmpfangencb11ca5a...f686980.78893416.574.769
0x15f50d...aec4e1Empfangencb060ea5...572a363.05202116.573.381
0x401162...34fddcEmpfangencb11ca5a...f686980.79283816.572.843
0x72cc6f...8e8db7Empfangencb060ea5...572a362.78867116.571.488
0x125407...eb7ee5Empfangencb11ca5a...f686980.92786016.570.886
0x8d24b1...7b5318Empfangencb060ea5...572a363.11862116.569.472
0xb1720c...c4bfd9Empfangencb11ca5a...f686980.70742616.568.962
0x7109b3...4777ebEmpfangencb060ea5...572a363.92279216.567.568
0xd8c682...28a1a5Empfangencb11ca5a...f686980.68673516.567.007
0x1bb5cf...a80b2aEmpfangencb060ea5...572a363.26859916.565.608
0x5d14cd...911064Empfangencb11ca5a...f686980.97644516.565.036
0x6157b1...0f9ab7Empfangencb060ea5...572a363.24707816.563.709
0x6e07d1...7f9053Empfangencb11ca5a...f686980.92970416.563.147
0xa8ad7b...cce814Empfangencb060ea5...572a363.38044016.561.736
0x1b2ed3...36e873Empfangencb11ca5a...f686980.97381216.561.187
0x89f412...bd0e07Empfangencb060ea5...572a362.91463816.559.798
0x623e3b...72d0b9Empfangencb11ca5a...f686980.74753316.559.222
0x5e6a44...197c8aEmpfangencb060ea5...572a363.53654416.557.822
0x7bf58e...aac615Empfangencb11ca5a...f686981.00105816.557.222
0xe10df2...a35d73Empfangencb060ea5...572a363.33684416.555.874
0x535184...f73048Empfangencb11ca5a...f686980.92735916.555.286
0xad3f19...335e46Empfangencb060ea5...572a363.26436716.553.856
0x6d44ba...3f9014Empfangencb11ca5a...f686980.81505116.553.278
0x6831d9...9f1c97Empfangencb060ea5...572a363.93341516.551.869
0x9ea35b...0f35c3Empfangencb11ca5a...f686980.91155916.551.285
0x200bf6...8e26e9Empfangencb060ea5...572a364.46493716.549.907
0xb8293b...eb034eEmpfangencb11ca5a...f686980.83534516.549.319
0xf22a3b...4c6938Empfangencb060ea5...572a364.53765716.547.909
0x3d07ad...9c991aEmpfangencb11ca5a...f686980.83889816.547.368
0x816b5d...c9356aEmpfangencb060ea5...572a363.43475916.545.972
0xa56fe8...7fd6a6Empfangencb11ca5a...f686980.96836316.545.410
0x08289f...42c805Empfangencb060ea5...572a363.51135016.544.018
0xb0df50...31e9dcEmpfangencb11ca5a...f686980.72127916.543.448
0x98d497...3b7ec8Empfangencb060ea5...572a363.59140316.542.103
0xbf0966...7e421fEmpfangencb11ca5a...f686980.90063416.541.548
0xc21522...f4205cEmpfangencb060ea5...572a363.73666416.540.219
0xa0a1ee...beff5fEmpfangencb11ca5a...f686981.00216216.539.629
0x6b91f1...0a8a6aEmpfangencb060ea5...572a363.61240716.538.254
0x3873b2...01e375Empfangencb11ca5a...f686980.96775916.537.664
0xd8a766...f3145bEmpfangencb060ea5...572a363.22431316.536.245
0xf9b44c...47e140Empfangencb11ca5a...f686980.77045316.535.707
0x73b922...b3ca24Empfangencb060ea5...572a363.96587216.534.281
0x102033...3004cdEmpfangencb11ca5a...f686980.61738616.533.693