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Forensik-Analyse

Adresse

cb699995ff291fa24fcaf0808dc5d9ac862241269004

TX gesamt

119

Gesendet

52

Empfangen

67

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

119 TXs gesamt

7 Gegenparteien

52 gesendet

67 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

52
Gesendet
67
Empfangen
0
Fehlgeschlagen
119
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb6999…9004cb0308…009766 txcb05ea…b14334 txcb980a…2ee17 txcb66da…e6206 txcb19c7…710c3 txcb07fc…eef02 txcb4230…01091 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb0308b6...920097
6606615.877.62416.330.060
cb05ea33...08b143
3434015.877.65816.117.541
cb980ab0...382ee1
77016.041.58416.378.982
cb66da42...4ce620
66016.052.67716.378.967
cb19c7ac...a8710c
33015.921.98616.321.201
cb07fc65...75eef0
22016.337.24516.337.255
cb423001...3b0109
10116.313.11016.313.110

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x8ba0ad...0ab2eeGesendetcb980ab0...382ee16000.13000016.378.982
0xac0329...f0cc72Gesendetcb66da42...4ce6204000.00000016.378.967
0x1a541c...8cfb29Gesendetcb07fc65...75eef05000.00000016.337.255
0x0523aa...0c8ee8Gesendetcb07fc65...75eef05000.00000016.337.245
0x21caa0...52a11cEmpfangencb0308b6...9200974999.05000016.330.060
0x425fe2...721c89Empfangencb0308b6...9200975000.00000016.326.489
0xe40e10...cd67e2Empfangencb0308b6...9200978561.18000016.321.124
0x25547b...696958Empfangencb423001...3b01091439.80295316.313.110
0xae4abf...3a2966Gesendetcb66da42...4ce62012000.00000016.217.358
0x859ef3...0aae4fGesendetcb66da42...4ce6208000.00000016.217.311
0x91affa...fff6e4Gesendetcb66da42...4ce6206000.00000016.216.457
0x021f94...658af1Gesendetcb66da42...4ce6205420.00000016.193.315
0x387d62...497775Empfangencb0308b6...9200972560.64000016.155.264
0xf81457...adae9bEmpfangencb0308b6...9200971013.27000016.154.846
0x492054...b922fbEmpfangencb0308b6...9200971558.18000016.154.260
0xac5335...ab29d7Empfangencb0308b6...9200971343.40000016.152.959
0x6b8625...ecffa6Empfangencb0308b6...9200976660.03000016.147.438
0x34685f...7ca67dEmpfangencb0308b6...9200973339.60000016.147.182
0x79c528...ad26d4Empfangencb0308b6...9200974325.37000016.145.134
0xf92f01...4d444dEmpfangencb0308b6...9200971324.67000016.143.861
0xf4e212...e3cddaEmpfangencb0308b6...9200971258.48000016.142.552
0x478d40...d3504aEmpfangencb0308b6...9200972670.92000016.140.920
0xf8a4d9...dc5a37Empfangencb0308b6...9200975365.38000016.139.096
0x5d4f1c...61dc08Gesendetcb980ab0...382ee14858.00000016.134.596
0x173602...03626fGesendetcb980ab0...382ee13550.00000016.134.285
0xa6f27d...aaae70Gesendetcb980ab0...382ee13500.00000016.134.178
0xae2d72...49d9bfGesendetcb05ea33...08b1436000.00000016.117.541
0xc75e15...3f3b58Empfangencb0308b6...9200971991.00000016.112.629
0xfa7178...19dd91Empfangencb0308b6...9200972471.15000016.111.840
0x492eb3...0608ecGesendetcb05ea33...08b1433990.00000016.111.143
0xb04e36...e636cdGesendetcb05ea33...08b1432850.00000016.108.514
0x9d4bf0...e355ecEmpfangencb0308b6...9200971607.53000016.107.611
0x39c4ef...d407e3Gesendetcb05ea33...08b1436000.00000016.107.194
0x2c8b1e...d674bfEmpfangencb0308b6...92009717659.38000016.107.091
0x38a4be...2304baEmpfangencb0308b6...92009719.00000016.107.076
0xca09fb...f01afaGesendetcb05ea33...08b1439000.00000016.079.834
0x7a523e...d5f8acGesendetcb05ea33...08b1439000.00000016.073.578
0x74662b...e84c5cGesendetcb980ab0...382ee16650.30000016.062.867
0xa2c94c...49bd1cEmpfangencb0308b6...9200972090.45000016.062.181
0x58fa27...662fd4Empfangencb0308b6...92009712117.63000016.061.862
0x1fc473...c1833bGesendetcb66da42...4ce62010000.00000016.052.677
0x4fbaec...367c16Gesendetcb980ab0...382ee12300.00000016.041.604
0x5f8811...c4bb20Gesendetcb980ab0...382ee1100.00000016.041.584
0x669bca...4bddfdGesendetcb05ea33...08b14310000.00000016.025.097
0x6aa719...ee785dEmpfangencb0308b6...9200971819.53000016.025.078
0x65a8fa...1827beEmpfangencb0308b6...9200976101.97000016.020.979
0x1db8e5...e103dfGesendetcb05ea33...08b1431870.00000016.014.743
0xe9f341...faa933Empfangencb0308b6...9200972463.48000016.014.735
0xe1d8c9...e726e8Empfangencb0308b6...9200977180.60000016.012.777
0x9f143b...dc5c09Empfangencb0308b6...9200978525.49000016.009.992