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Forensik-Analyse

Adresse

cb65438e0426b858a65550e7ad5da7141203d8ae2400

TX gesamt

8.138

Gesendet

63

Empfangen

8.075

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

8.138 TXs gesamt

9 Gegenparteien

63 gesendet

8.075 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

63
Gesendet
8.075
Empfangen
0
Fehlgeschlagen
8.136
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb6543…2400cb11ca…86983.078 txcb060e…2a362.821 txcb6225…96691.156 txcb6242…1fdd676 txcb0462…2124314 txcb4397…789a62 txcb806c…0f7131 txcb18da…f6471 txcb6831…99f91 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.07803.0782.973.94311.061.991
cb060ea5...572a36
2.82102.8219.877.92716.579.221
cb6225ef...139669
1.15601.1563.1312.973.003
cb6242d8...7c1fdd
67606769.982.08615.374.891
cb046284...a62124
31403145.3623.178.740
cb43971b...18789a
626207.327.15616.377.994
cb806ca4...270f71
310313.801.04510.778.000
cb18dac8...f6f647
1012.465.3122.465.312
cb6831eb...d999f9
1107.338.7417.338.741

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xbca4d7...f56e1fEmpfangencb060ea5...572a360.39166916.579.221
0xe89736...79abceEmpfangencb060ea5...572a360.27394116.577.267
0x1231dc...bbd25cEmpfangencb060ea5...572a360.47240116.575.353
0x4b2a09...3b12f1Empfangencb060ea5...572a360.36375716.573.381
0x5384cf...6a9a0bEmpfangencb060ea5...572a360.28024516.571.488
0x6deb43...77345cEmpfangencb060ea5...572a360.41073816.569.472
0x4e6cc2...954ad9Empfangencb060ea5...572a360.22146716.567.568
0x4273cb...eda4dcEmpfangencb060ea5...572a360.26065816.565.608
0x4f6e11...ff17f5Empfangencb060ea5...572a360.27751616.563.709
0x1f00aa...3e2100Empfangencb060ea5...572a360.13272116.561.736
0xf92551...b6e559Empfangencb060ea5...572a360.19502316.559.798
0xb86770...8bdcd6Empfangencb060ea5...572a360.36273816.557.822
0xe2e98d...16d94eEmpfangencb060ea5...572a360.23732316.555.874
0x31f227...42f030Empfangencb060ea5...572a360.30230216.553.856
0x47c3af...5dab0cEmpfangencb060ea5...572a360.16493416.551.869
0x9a59a1...d4783cEmpfangencb060ea5...572a360.33814216.549.906
0xdf9bb0...7b765dEmpfangencb060ea5...572a360.21689016.547.909
0xe088fe...7f4421Empfangencb060ea5...572a360.12304916.545.972
0x9a9894...10e8eeEmpfangencb060ea5...572a360.14311916.544.018
0xe237a8...0cdc93Empfangencb060ea5...572a360.44053316.540.219
0xc34068...988273Empfangencb060ea5...572a360.23051816.538.254
0xb343e2...ab4c11Empfangencb060ea5...572a360.30510016.536.245
0xda06fe...eab596Empfangencb060ea5...572a360.45913616.534.281
0xc98886...bf24efEmpfangencb060ea5...572a360.27107316.532.261
0x792262...dafc70Empfangencb060ea5...572a360.39861316.530.204
0xf0a12e...44398cEmpfangencb060ea5...572a360.32366816.528.259
0x4e9571...f6f99eEmpfangencb060ea5...572a360.36950916.526.402
0x6eee4b...bb50acEmpfangencb060ea5...572a360.38873316.522.640
0x85fe0e...d7ea31Empfangencb060ea5...572a360.32950716.520.700
0x2bc92a...115003Empfangencb060ea5...572a360.26741216.518.631
0xa29082...1d6e6fEmpfangencb060ea5...572a360.25454416.516.640
0xa39b0b...c3a025Empfangencb060ea5...572a360.27896716.514.629
0x50b053...b1b876Empfangencb060ea5...572a360.43554216.512.652
0x3be9ad...74006cEmpfangencb060ea5...572a360.43334816.510.667
0x6e0c05...6478b6Empfangencb060ea5...572a360.21131116.508.707
0xe4ab59...b5c2d6Empfangencb060ea5...572a360.43897816.506.662
0xc4bc78...3e126eEmpfangencb060ea5...572a360.61982116.504.556
0x6bb5e2...4425c8Empfangencb060ea5...572a360.39365616.502.643
0xbd72af...cdb8f9Empfangencb060ea5...572a360.35304916.500.675
0xcb8be1...c4da5aEmpfangencb060ea5...572a360.24817116.498.681
0x634e2d...9e03d8Empfangencb060ea5...572a360.25471616.496.723
0x6a7ee8...417545Empfangencb060ea5...572a360.34052616.494.696
0xd57517...390bfdEmpfangencb060ea5...572a360.33218316.492.685
0xb9cfd3...6125eaEmpfangencb060ea5...572a360.31466916.490.828
0xdfacef...3c3809Empfangencb060ea5...572a360.25849916.489.115
0x9f3156...0fc625Empfangencb060ea5...572a360.34769416.487.314
0x99da88...a4900fEmpfangencb060ea5...572a360.35408516.485.368
0xfa9c91...0e4842Empfangencb060ea5...572a360.44241616.483.407
0x377f5d...c25d40Empfangencb060ea5...572a360.30934916.481.356
0x93448f...302c60Empfangencb060ea5...572a360.34591516.477.447