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Forensik-Analyse

Adresse

cb6365ce8e1b89068a24ae29bac942e5f674f99b7e28

TX gesamt

115

Gesendet

19

Empfangen

96

Fehlgeschlagen

0

Gegenparteien

16

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

115 TXs gesamt

16 Gegenparteien

19 gesendet

96 empfangen

Low Counterparty Diversity

Only 16 unique counterparties

Perfect Success Rate

No failed transactions

19
Gesendet
96
Empfangen
0
Fehlgeschlagen
115
Aktive Blöcke

Transaktionsgraph(17 Knoten, 16 Verbindungen)

cb6365…7e28cb2831…a54157 txcb19c7…710c13 txcb4230…010911 txcb9422…09217 txcb5808…29485 txcb6234…27724 txcb7456…968c4 txcb45de…94bb3 txcb2924…338f3 txcb16bc…97192 txcb60f6…f73c1 txcb03c8…0f901 txcb950d…a8e01 txcb08f8…c61a1 txcb6187…af4d1 txcb8076…65431 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb283112...c6a541
570577.310.49016.090.474
cb19c7ac...a8710c
131307.592.26316.137.996
cb423001...3b0109
110118.259.9709.916.161
cb9422e3...6b0921
7077.675.3839.201.093
cb580851...502948
5057.627.4729.697.550
cb623487...552772
4047.700.50010.498.449
cb7456d8...66968c
4409.671.57116.137.903
cb45de3a...ba94bb
3037.871.5309.485.078
cb29242f...6b338f
3039.200.44910.726.577
cb16bce1...2e9719
2029.188.7749.201.052

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xc9a2aa...3f2ed1Gesendetcb7456d8...66968c7380.00000016.137.903
0x22d2d7...6976a0Empfangencb283112...c6a5411048.76770016.090.474
0x817818...7fc964Empfangencb283112...c6a5411621.00000014.295.409
0xc5a85a...a5ed99Empfangencb283112...c6a541211.90000011.918.541
0x2f8706...d6cc50Empfangencb283112...c6a541116.30000011.474.687
0x9d4464...d36456Empfangencb283112...c6a54133.00000011.263.393
0x66de6d...7233aeEmpfangencb283112...c6a54172.70000011.169.826
0x53f767...32ba35Empfangencb03c868...3d0f902149.99900011.055.412
0xe3dccb...50ad61Empfangencb283112...c6a54190.00000011.005.986
0xe81bbc...63538cEmpfangencb283112...c6a54143.70000010.873.339
0x432c5a...45377aEmpfangencb283112...c6a54190.60000010.813.971
0x30f5ae...4d2fd7Empfangencb29242f...6b338f900.64602610.726.577
0xe7a4ce...94b575Empfangencb283112...c6a54160.00000010.676.995
0x7706bc...35def1Empfangencb283112...c6a54173.34000010.542.908
0x437a2c...77aac2Empfangencb623487...552772714.82814210.498.449
0xc20eea...31f46bEmpfangencb283112...c6a54156.59000010.416.373
0x1561dc...2c6d7aEmpfangencb283112...c6a54165.00000010.313.821
0xeac49d...8488daEmpfangencb283112...c6a54131.16000010.107.664
0x180d89...1090d7Gesendetcb7456d8...66968c2158.00000010.064.356
0xd452aa...b32495Empfangencb283112...c6a54135.00000010.051.839
0xf87dc0...99bbfdEmpfangencb283112...c6a54174.00000010.000.030
0x374240...cf9193Empfangencb423001...3b0109691.2373959.916.161
0x363442...f8a64aEmpfangencb283112...c6a541155.0000009.911.120
0x9631f3...cc8a49Empfangencb580851...502948616.7647139.697.550
0xc556ef...e23cd2Empfangencb623487...552772585.7035719.684.995
0x02d256...eca643Gesendetcb7456d8...66968c400.0000009.671.631
0x05ba31...4a279aGesendetcb7456d8...66968c12.0000009.671.571
0x66ce77...92f3d0Empfangencb283112...c6a54119.0000009.671.207
0x33508a...a85d7fEmpfangencb283112...c6a54141.0000009.648.969
0x5e1a2f...a33b4aEmpfangencb283112...c6a54127.0000009.602.263
0xd5d0b4...6b221cEmpfangencb283112...c6a54140.0000009.564.743
0x5a9756...d04e9dEmpfangencb580851...502948499.2839659.534.507
0xfacd28...dbc922Empfangencb423001...3b01092505.0045129.518.064
0x78543c...72979eEmpfangencb283112...c6a54121.5940009.508.030
0xf154e8...db17eeEmpfangencb29242f...6b338f471.0026209.508.020
0x0fc84e...70619aEmpfangencb45de3a...ba94bb469.6677559.485.078
0x2a2862...2c2158Empfangencb283112...c6a54124.6000009.476.332
0xe7a983...aab262Empfangencb283112...c6a54133.4000009.443.310
0x5fa0dd...c3c254Empfangencb283112...c6a54121.0000009.390.985
0x841fcd...89566fEmpfangencb283112...c6a54157.8000009.354.780
0x49dadb...507b7aEmpfangencb283112...c6a54128.0000009.269.519
0x6ea86c...c1d0dfEmpfangencb283112...c6a54149.0000009.225.299
0x4cf3a6...55b2e8Empfangencb9422e3...6b0921473.1627649.201.093
0xb06a7c...0eda1fEmpfangencb16bce1...2e9719473.1690839.201.052
0xabe8a5...2e0d8cEmpfangencb29242f...6b338f388.6149429.200.449
0xf15dfc...5af450Empfangencb9422e3...6b0921390.8970699.188.788
0xc9ed2f...f6543eEmpfangencb16bce1...2e9719390.8970699.188.774
0x2d2cb1...30d15bEmpfangencb9422e3...6b0921335.8907309.176.721
0x80a539...78e79cEmpfangencb283112...c6a54151.7468009.151.550
0x0fd5c7...d7089bEmpfangencb9422e3...6b0921384.2668409.132.524