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Forensik-Analyse

Adresse

cb695432a29e66e9e5d135f55aeddd531f360e7fc395

TX gesamt

3.285

Gesendet

1

Empfangen

3.284

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

3.285 TXs gesamt

3 Gegenparteien

1 gesendet

3.284 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 3285 txs

Perfect Success Rate

No failed transactions

1
Gesendet
3.284
Empfangen
0
Fehlgeschlagen
3.285
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb6954…c395cb11ca…86982.489 txcb806c…0f71795 txcb1198…de1a1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
2.48902.4898.213.78416.004.193
cb806ca4...270f71
79507958.219.84316.004.613
cb119838...e8de1a
1108.307.6688.307.668

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xd4a7f9...267cbcEmpfangencb806ca4...270f710.11807416.004.613
0x45a4ef...32bca0Empfangencb11ca5a...f686980.39039216.004.193
0x72c990...157627Empfangencb11ca5a...f686980.16339715.805.545
0x897034...adaf8fEmpfangencb11ca5a...f686980.26103815.803.552
0x94fa58...1e5f5aEmpfangencb11ca5a...f686980.13767815.793.666
0x4a3a2d...07e7a5Empfangencb11ca5a...f686980.10686515.791.734
0x59032f...d3718fEmpfangencb11ca5a...f686980.18436615.720.728
0xd8b8fe...844645Empfangencb806ca4...270f710.28729315.615.145
0x3d33f6...0991e1Empfangencb11ca5a...f686980.46015615.614.619
0x568343...ff2848Empfangencb806ca4...270f710.11558715.436.300
0x4f026e...4d9c41Empfangencb11ca5a...f686980.40281115.378.277
0x447ebe...9f3ee1Empfangencb806ca4...270f710.15289615.048.459
0x9569da...f8ee3eEmpfangencb11ca5a...f686980.11258215.047.672
0x36ef61...bffca5Empfangencb806ca4...270f710.21189815.036.492
0xe54abb...945085Empfangencb11ca5a...f686980.64848815.035.714
0xa5cb47...3949b6Empfangencb806ca4...270f710.26703215.034.520
0x1366b7...7598f2Empfangencb806ca4...270f710.30465115.024.561
0xe5bf0c...fdd1f1Empfangencb11ca5a...f686980.97299015.023.709
0xbfd601...08cc3cEmpfangencb806ca4...270f710.15918315.022.572
0x066405...13c4b1Empfangencb806ca4...270f710.52532314.954.146
0x0f1043...979ff5Empfangencb11ca5a...f686980.38876914.953.335
0x735439...8933efEmpfangencb806ca4...270f710.38643914.952.178
0x77f5c4...8cbea8Empfangencb11ca5a...f686980.10750414.951.412
0x6fc9c3...0de370Empfangencb806ca4...270f710.13247914.942.338
0x208151...e71f3bEmpfangencb11ca5a...f686980.44986314.941.536
0x80fdb6...c44704Empfangencb11ca5a...f686980.29656814.939.722
0xb8ba6d...c2108aEmpfangencb11ca5a...f686980.10973214.937.873
0xe2e515...a1f974Empfangencb11ca5a...f686980.76837414.894.668
0x92bda7...4f8da1Empfangencb11ca5a...f686980.27539214.892.655
0x748a97...28fa91Empfangencb11ca5a...f686980.40748214.882.879
0xc7247e...cc16aaEmpfangencb11ca5a...f686980.26960514.880.929
0xbccf13...69afdaEmpfangencb806ca4...270f710.33273514.871.671
0xf5e945...b66eb1Empfangencb11ca5a...f686980.34197814.870.831
0xe32938...9f1d23Empfangencb806ca4...270f710.37707314.869.653
0xa00189...1d86a4Empfangencb11ca5a...f686980.10083614.868.814
0x6397e6...d0d12eEmpfangencb11ca5a...f686980.18699114.858.874
0x6ab42d...6a7550Empfangencb806ca4...270f710.23728914.857.766
0x226534...47c6a2Empfangencb11ca5a...f686980.84747414.847.162
0xdb3e4c...ca72bbEmpfangencb11ca5a...f686980.31453014.752.594
0x8e42ae...bd10eaEmpfangencb11ca5a...f686980.33698514.750.678
0x0f0ff5...36e14bEmpfangencb11ca5a...f686980.34679714.742.715
0x5f0677...dc9974Empfangencb11ca5a...f686981.13908614.740.651
0xecfa2d...b9af7cEmpfangencb11ca5a...f686980.26052014.738.552
0x21dc1c...fc9a11Empfangencb11ca5a...f686980.18915214.730.695
0x6d2db3...49d07bEmpfangencb806ca4...270f710.35752214.729.576
0x2261f1...1a4691Empfangencb11ca5a...f686980.73725914.728.707
0xd33f82...81b64bEmpfangencb806ca4...270f710.23696014.727.681
0xb56f47...e7b192Empfangencb11ca5a...f686980.21789214.726.921
0xef80e5...d62e05Empfangencb11ca5a...f686980.35486414.719.101
0xeedf20...bc7135Empfangencb11ca5a...f686980.64650814.717.110