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Forensik-Analyse

Adresse

cb6512c87802acb7f218d24e889bf2e2f88ff88a3f3f

TX gesamt

233

Gesendet

108

Empfangen

125

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

233 TXs gesamt

2 Gegenparteien

108 gesendet

125 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 233 txs

Perfect Success Rate

No failed transactions

108
Gesendet
125
Empfangen
0
Fehlgeschlagen
233
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb6512…3f3fcb6978…162f125 txcb0308…0097108 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6978e0...3c162f
12501259.443.37616.490.373
cb0308b6...920097
10810809.443.38416.490.379

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x16477d...2828daGesendetcb0308b6...92009736.54997416.490.379
0xf2d112...94b9a2Empfangencb6978e0...3c162f36.55000016.490.373
0xa1abe9...3f36c2Gesendetcb0308b6...9200976.43997416.059.010
0xbda1a8...ee12c2Empfangencb6978e0...3c162f6.44000016.059.004
0x548508...3633d1Gesendetcb0308b6...9200973.24997416.051.048
0x18878d...4b427eEmpfangencb6978e0...3c162f3.25000016.051.040
0x1414ef...95d8a1Gesendetcb0308b6...92009716.83997416.047.612
0xbf4518...a738cfEmpfangencb6978e0...3c162f16.84000016.047.605
0x6b4995...8a2c09Gesendetcb0308b6...9200976.99997415.935.001
0x01e7c5...8471fbEmpfangencb6978e0...3c162f7.00000015.934.994
0x4845a5...ede80aGesendetcb0308b6...9200976.64997415.918.635
0x8e271b...014d08Empfangencb6978e0...3c162f6.65000015.918.629
0xbf34e1...a47feeGesendetcb0308b6...9200973.99997415.906.481
0x8c7485...b94f06Empfangencb6978e0...3c162f4.00000015.906.472
0xc020c8...5da730Gesendetcb0308b6...92009723.74997415.899.404
0x5e1f16...ac38faEmpfangencb6978e0...3c162f23.75000015.899.397
0x9a5249...c2dbd1Gesendetcb0308b6...92009712.89997415.851.643
0x427367...bd8424Empfangencb6978e0...3c162f12.90000015.851.637
0x94bc6c...d67f48Gesendetcb0308b6...9200972.44997415.825.695
0x71222c...7978eaEmpfangencb6978e0...3c162f2.45000015.825.688
0xc9be7d...44192cGesendetcb0308b6...92009721.09997415.822.864
0xe2cb51...9aab60Empfangencb6978e0...3c162f21.10000015.822.858
0xf2ef50...666203Gesendetcb0308b6...92009775.49997415.788.379
0x60a276...886915Empfangencb6978e0...3c162f75.50000015.788.373
0x543a04...7dbf5eGesendetcb0308b6...9200972.49997415.684.591
0x04038f...0a444eEmpfangencb6978e0...3c162f2.50000015.684.585
0x25fc39...f5fc81Gesendetcb0308b6...9200975.19997415.680.924
0xb9c958...c30b0bEmpfangencb6978e0...3c162f5.20000015.680.917
0xeac9a1...fe0de8Gesendetcb0308b6...9200971.39997415.672.490
0xc0f953...71f471Empfangencb6978e0...3c162f1.40000015.672.484
0x8a0a51...8208cbGesendetcb0308b6...92009718.34997415.670.518
0xc77c86...5319c4Empfangencb6978e0...3c162f18.35000015.670.512
0x7ba622...33116aGesendetcb0308b6...9200975.74997415.646.787
0x5b0924...a011faEmpfangencb6978e0...3c162f5.75000015.646.781
0xe9e655...f7718fGesendetcb0308b6...92009716.34997415.639.951
0x71517d...d1794fEmpfangencb6978e0...3c162f16.35000015.639.944
0x0e87f9...b4f60eGesendetcb0308b6...9200971.44997415.602.789
0xcdc3df...6a96a8Empfangencb6978e0...3c162f1.45000015.602.783
0x36b858...5f8cb8Gesendetcb0308b6...9200973.74997415.588.217
0x294f88...934ca2Empfangencb6978e0...3c162f3.75000015.588.210
0xde3ac6...0c7799Gesendetcb0308b6...9200973.09997415.580.194
0xe9beb8...56cdd6Empfangencb6978e0...3c162f3.10000015.580.188
0x1bc4a5...849422Gesendetcb0308b6...920097106.59997415.576.135
0xd7e10c...d3e5e7Empfangencb6978e0...3c162f106.60000015.576.129
0x961a33...9c099aGesendetcb0308b6...92009787.84997415.443.825
0xc4de09...ba760cEmpfangencb6978e0...3c162f87.85000015.443.819
0x287173...28e378Gesendetcb0308b6...92009714.59997415.351.278
0x6ea90b...7ca717Empfangencb6978e0...3c162f14.60000015.351.272
0x967630...4fed46Gesendetcb0308b6...92009724.29997415.337.458
0x6d8d37...04affdEmpfangencb6978e0...3c162f24.30000015.337.451