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Forensik-Analyse

Adresse

cb69e4afc70d1efde9548f914034c6f57ee8e66925f8

TX gesamt

191

Gesendet

95

Empfangen

96

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

191 TXs gesamt

3 Gegenparteien

95 gesendet

96 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 191 txs

Perfect Success Rate

No failed transactions

95
Gesendet
96
Empfangen
0
Fehlgeschlagen
190
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb69e4…25f8cb0308…009797 txcb7381…085171 txcb769b…012e27 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb0308b6...920097
9797012.152.77516.580.754
cb73810b...b60851
7107112.144.75016.580.748
cb769b1a...51012e
2702715.996.36816.580.745

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x2dcfda...01b567Gesendetcb0308b6...92009721.59997416.580.754
0x7e82c4...8a2d4dGesendetcb0308b6...920097107.39997416.580.752
0x03af2d...880e97Empfangencb73810b...b6085121.60000016.580.748
0x077e8d...b70f22Empfangencb769b1a...51012e107.40000016.580.745
0x1a48b4...53c2ceGesendetcb0308b6...92009756.19997416.576.099
0xd09132...d88bc3Gesendetcb0308b6...920097210.69997416.576.098
0xc52075...fc3450Empfangencb73810b...b6085156.20000016.576.093
0xd1aee5...6754b2Empfangencb769b1a...51012e210.70000016.576.090
0x95de97...5ac273Gesendetcb0308b6...92009774.89997416.567.098
0xdafbb5...20e9e5Gesendetcb0308b6...920097227.19997416.567.093
0xb3f48c...09c229Empfangencb73810b...b6085174.90000016.567.092
0x70fe35...52e939Empfangencb769b1a...51012e227.20000016.567.087
0xd96f3d...f0d321Gesendetcb0308b6...92009717.70967416.557.328
0x9515ce...1107caGesendetcb0308b6...92009769.09997416.557.323
0x05e6f2...778f5bEmpfangencb73810b...b6085117.70970016.557.321
0x65f4c4...c423f9Empfangencb769b1a...51012e69.10000016.557.317
0x51ec23...10127aGesendetcb0308b6...92009730.49997416.555.156
0xbb0dd8...640432Gesendetcb0308b6...92009791.89997416.555.151
0x0b4fe6...c9da41Empfangencb73810b...b6085130.50000016.555.148
0x415dab...244a13Empfangencb769b1a...51012e91.90000016.555.145
0x64ca2a...76cdbfGesendetcb0308b6...920097138.99997416.551.190
0x203680...9f7b4dEmpfangencb769b1a...51012e139.00000016.551.183
0xf60d10...133bf5Gesendetcb0308b6...92009746.29997416.551.177
0x9cd943...8643d5Empfangencb73810b...b6085146.30000016.551.171
0xf89564...3177aaGesendetcb0308b6...920097172.29997416.545.029
0xb1d0e6...f5beb9Empfangencb769b1a...51012e172.30000016.545.023
0x34c156...13cf08Gesendetcb0308b6...92009754.39997416.545.021
0xde6dc9...3471fbEmpfangencb73810b...b6085154.40000016.545.015
0xfbf914...7891f6Gesendetcb0308b6...92009733.29997416.537.617
0x2fcdcf...b0e3a8Gesendetcb0308b6...92009786.39997416.537.615
0x5699ed...8a6ce3Empfangencb73810b...b6085133.30000016.537.611
0xd20dfd...ce84adEmpfangencb769b1a...51012e86.40000016.537.609
0xe1290b...1b155cGesendetcb0308b6...920097177.39997416.533.649
0xd251da...bed143Gesendetcb0308b6...92009764.39997416.533.646
0xe6f3e6...4ba4feEmpfangencb769b1a...51012e177.40000016.533.643
0x1e258c...697d95Empfangencb73810b...b6085164.40000016.533.640
0x93c350...dab6bfGesendetcb0308b6...92009788.29997416.525.726
0x3bec57...b80939Gesendetcb0308b6...92009733.99997416.525.720
0x6f9c8a...0405dbEmpfangencb769b1a...51012e88.30000016.525.720
0x8057a5...b7dec7Empfangencb73810b...b6085134.00000016.525.714
0xe1d5d6...926655Gesendetcb0308b6...920097183.69997416.521.461
0xbe42bb...06133eGesendetcb0308b6...92009768.29997416.521.459
0xb645d8...a5f01bEmpfangencb769b1a...51012e183.70000016.521.455
0x05e139...b11c15Empfangencb73810b...b6085168.30000016.521.452
0x63eaf1...bf7d6eGesendetcb0308b6...92009753.59997416.514.050
0x850549...f5d040Gesendetcb0308b6...92009723.03237416.514.045
0x6a3828...1853e8Empfangencb769b1a...51012e53.60000016.514.044
0xcfd2c3...3daaa5Empfangencb73810b...b6085123.03240016.514.039
0x6a0b2f...8fb4e1Gesendetcb0308b6...920097286.19997416.510.705
0x8b0e8f...27e98cGesendetcb0308b6...920097136.29997416.510.700