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Forensik-Analyse

Adresse

cb639db6d998c50e0b7b768c86e66c3f3657e56401e7

TX gesamt

6.321

Gesendet

112

Empfangen

6.209

Fehlgeschlagen

0

Gegenparteien

12

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.321 TXs gesamt

12 Gegenparteien

112 gesendet

6.209 empfangen

Low Counterparty Diversity

Only 12 unique counterparties

Perfect Success Rate

No failed transactions

112
Gesendet
6.209
Empfangen
0
Fehlgeschlagen
6.316
Aktive Blöcke

Transaktionsgraph(13 Knoten, 12 Verbindungen)

cb639d…01e7cb71da…b1093.756 txcb6242…1fdd1.556 txcb060e…2a36726 txcb0308…009796 txcb917b…078d73 txcb0596…323865 txcb73ed…5aea42 txcb73a9…6a463 txcb4230…01092 txcb86c7…b2c91 txcb03c8…0f901 txcb8379…75a91 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
3.75603.7568.472.76016.577.006
cb6242d8...7c1fdd
1.55601.5567.511.66112.406.012
cb060ea5...572a36
72607267.491.58611.309.904
cb0308b6...920097
960968.920.58716.570.664
cb917b0d...cc078d
730738.353.8938.500.680
cb0596d6...fe3238
656507.541.7119.661.114
cb73edda...a25aea
424209.900.79616.570.671
cb73a952...086a46
33015.245.34515.470.386
cb423001...3b0109
2027.575.4007.952.461
cb86c7c6...3ab2c9
11015.282.84115.282.841

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xcb668a...ee621cEmpfangencb71da30...9cb1092.80666516.577.006
0x4d2df3...2bbf4eEmpfangencb71da30...9cb1092.96761016.575.100
0xad3ea6...38131fEmpfangencb71da30...9cb1093.04961516.573.118
0x2c4a36...252f65Empfangencb71da30...9cb1092.58559216.571.223
0x0dd49b...34598dGesendetcb73edda...a25aea3041.00000016.570.671
0x52c0f9...88388eEmpfangencb0308b6...9200973033.17000016.570.664
0xd4b583...3de264Empfangencb71da30...9cb1092.70508316.569.227
0xf00c7a...2940e1Empfangencb71da30...9cb1093.08632216.567.324
0x5a0276...b5f187Empfangencb71da30...9cb1092.02734616.565.333
0xcf6530...d78009Gesendetcb73edda...a25aea2420.00000016.565.222
0x127066...f9c31dEmpfangencb0308b6...9200972401.81000016.565.210
0xf624fc...56446eEmpfangencb71da30...9cb1092.92371816.563.474
0xe80f9f...0981e1Empfangencb71da30...9cb1091.92292016.561.480
0x4a5c79...dafd25Empfangencb71da30...9cb1093.61137316.559.511
0x838602...c95cecEmpfangencb71da30...9cb1094.18802516.557.553
0x1c41a2...5f60c8Empfangencb71da30...9cb1093.12124616.555.605
0x8ebacb...adedecGesendetcb73edda...a25aea8555.00000016.553.909
0xd54745...3c00baEmpfangencb71da30...9cb1092.41954216.553.609
0x2b19f1...0fe816Empfangencb71da30...9cb1093.08895416.551.596
0x4b6147...62efdfEmpfangencb71da30...9cb1092.96647116.549.660
0xd2bf21...fc3ea4Empfangencb0308b6...92009738.25000016.548.321
0xdaaf91...611b6cEmpfangencb0308b6...9200978127.10000016.548.315
0x9928e5...738e0aEmpfangencb71da30...9cb1092.75432016.547.678
0x73c7e7...d44584Empfangencb71da30...9cb1092.51108016.545.723
0xf81126...8d2af5Empfangencb71da30...9cb1092.77029016.543.757
0x22c720...635774Empfangencb71da30...9cb1092.21967216.541.854
0xabdcb5...0542d3Empfangencb71da30...9cb1092.19605916.539.963
0x6da1d1...b95f43Empfangencb71da30...9cb1092.40668616.538.002
0x80061c...d31495Empfangencb71da30...9cb1092.92456616.536.010
0x42e9d9...6830c4Empfangencb71da30...9cb1092.81224316.534.025
0x11da13...17c788Empfangencb71da30...9cb1092.71503016.532.009
0x021229...59c2f1Empfangencb71da30...9cb1092.10823516.529.948
0x9f5804...45dc3fEmpfangencb71da30...9cb1092.67439416.527.977
0x5e3133...c4fd49Empfangencb71da30...9cb1092.63603316.526.178
0xe9913b...8b9ab6Empfangencb71da30...9cb1092.94196216.524.318
0x7e4046...c2ad41Empfangencb71da30...9cb1092.56170516.522.400
0x2ce0b8...a96b41Empfangencb71da30...9cb1092.58314216.520.437
0x4708ad...afb261Empfangencb71da30...9cb1092.27073416.518.339
0xc713d5...ab6ad3Empfangencb71da30...9cb1092.91801716.516.378
0x1bed60...ae7538Empfangencb71da30...9cb1092.62324916.514.385
0x41cdb9...d8c5cdEmpfangencb71da30...9cb1093.72439516.512.405
0x51f79f...01dc8bEmpfangencb71da30...9cb1093.33598916.510.400
0xf360bf...d467ffEmpfangencb71da30...9cb1094.04441316.508.439
0x2338c7...f511f4Empfangencb71da30...9cb1094.43248816.506.391
0x58ccad...1581e6Empfangencb71da30...9cb1093.84810016.504.281
0xe3edd3...a89e80Empfangencb71da30...9cb1093.27148216.502.394
0x898a85...44b627Empfangencb71da30...9cb1094.26768616.500.407
0xe37932...e24c7aEmpfangencb71da30...9cb1094.50706216.498.430
0xa4409b...012cd6Empfangencb71da30...9cb1093.67928116.496.423
0xe7bbb6...6ad995Empfangencb71da30...9cb1093.96411016.494.423