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Forensik-Analyse

Adresse

cb6298ef9998edd426c3965353ca29b927926a58ead4

TX gesamt

6.578

Gesendet

5

Empfangen

6.573

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.578 TXs gesamt

5 Gegenparteien

5 gesendet

6.573 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

5
Gesendet
6.573
Empfangen
0
Fehlgeschlagen
6.578
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb6298…ead4cb11ca…86985.548 txcb6225…96691.003 txcb0462…212423 txcb14a1…46145 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
5.54805.5483.004.05616.580.593
cb6225ef...139669
1.00301.003985.0323.005.076
cb046284...a62124
230231.174.0161.314.631
cb14a1f7...8a4614
5507.543.2718.486.099
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xdef5d9...f17e19Empfangencb11ca5a...f686981.03391216.580.593
0x54af12...621795Empfangencb11ca5a...f686980.90049816.578.643
0x782ab6...7da4faEmpfangencb11ca5a...f686980.94134616.576.716
0x0a8b19...a9639fEmpfangencb11ca5a...f686981.05441116.574.769
0x829950...1327e1Empfangencb11ca5a...f686980.78506516.572.842
0x259324...9a7cbaEmpfangencb11ca5a...f686981.09512616.570.886
0xefa0bf...d23e5aEmpfangencb11ca5a...f686980.86717816.568.962
0x07aaea...4c1c63Empfangencb11ca5a...f686980.84939016.567.007
0xcd75a7...35ede5Empfangencb11ca5a...f686981.20385416.565.038
0x0384da...591164Empfangencb11ca5a...f686980.92799416.563.147
0xe1f41b...6d7192Empfangencb11ca5a...f686980.97619616.561.187
0x2a5a00...ba4563Empfangencb11ca5a...f686980.66307116.559.222
0xee1d29...2810a1Empfangencb11ca5a...f686981.06641716.557.222
0xcde6b5...bef760Empfangencb11ca5a...f686981.00066316.555.286
0x84434b...b0d9caEmpfangencb11ca5a...f686981.03040316.553.279
0xd5c240...8202e9Empfangencb11ca5a...f686980.93717216.551.286
0x02bc91...c4038dEmpfangencb11ca5a...f686980.93673516.549.319
0xcda203...6c8da1Empfangencb11ca5a...f686980.73239616.547.368
0x71dc7e...01fa69Empfangencb11ca5a...f686981.17449216.545.410
0xd6335a...28e21aEmpfangencb11ca5a...f686980.82190916.543.448
0xf97e62...df36faEmpfangencb11ca5a...f686981.13699016.541.548
0xea1099...c577cfEmpfangencb11ca5a...f686980.97779116.539.629
0x6839fa...cdd139Empfangencb11ca5a...f686981.02358316.537.664
0x48fff0...8c3d33Empfangencb11ca5a...f686980.77713816.535.707
0xeebcf3...6e4fabEmpfangencb11ca5a...f686980.69462916.533.693
0x3d91a5...5c1dfcEmpfangencb11ca5a...f686980.82859416.531.690
0x91e3f6...6b342dEmpfangencb11ca5a...f686981.04185516.529.621
0x9d539f...964be3Empfangencb11ca5a...f686980.83686616.527.680
0x399cab...b21e34Empfangencb11ca5a...f686980.91692316.525.883
0x053df8...70e39eEmpfangencb11ca5a...f686981.06949116.524.019
0x070d99...b90481Empfangencb11ca5a...f686980.82377316.522.120
0x16bc53...2ebecaEmpfangencb11ca5a...f686981.00071516.520.104
0x209aa3...a07b02Empfangencb11ca5a...f686981.03660516.517.985
0x75d2cc...6835b2Empfangencb11ca5a...f686980.91531916.516.030
0xa8a55e...2b1838Empfangencb11ca5a...f686980.82441216.514.047
0x80a7be...fe8ef7Empfangencb11ca5a...f686981.04087016.512.073
0x63b010...ef75b7Empfangencb11ca5a...f686981.09315416.510.073
0x996455...9d3d19Empfangencb11ca5a...f686981.21640916.508.099
0x3739cc...f9785aEmpfangencb11ca5a...f686980.93055316.506.027
0xd3d25d...116f52Empfangencb11ca5a...f686981.11250016.503.929
0x2e279d...870c7cEmpfangencb11ca5a...f686981.49705116.502.073
0x696589...c8e1c7Empfangencb11ca5a...f686981.12410616.500.067
0x1ef18e...e4a87eEmpfangencb11ca5a...f686981.24903916.498.113
0x0cc761...805d8bEmpfangencb11ca5a...f686981.29325616.496.087
0x855803...3434c9Empfangencb11ca5a...f686981.10287916.494.076
0x548fc7...e9dbceEmpfangencb11ca5a...f686981.07641916.492.110
0xa4e81e...0e424bEmpfangencb11ca5a...f686980.85306716.490.317
0x537b63...14e1f5Empfangencb11ca5a...f686980.75344016.488.577
0xf882a2...313540Empfangencb11ca5a...f686980.93790916.486.706
0x83b175...31c471Empfangencb11ca5a...f686981.07099316.484.786