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Forensik-Analyse

Adresse

cb70ccc603665440b0060b54d5cad6a82512ae4c58ff

TX gesamt

12.626

Gesendet

6

Empfangen

12.620

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

20
LOW RISK

12.626 TXs gesamt

7 Gegenparteien

6 gesendet

12.620 empfangen

High TX Volume

12,626 transactions

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

6
Gesendet
12.620
Empfangen
0
Fehlgeschlagen
12.620
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb70cc…58ffcb060e…2a366.660 txcb11ca…86984.119 txcb6225…96691.304 txcb6242…1fdd537 txcb83d9…57366 txcb14a9…0ccd2 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
6.66006.6603.14016.579.221
cb11ca5a...f68698
4.11904.1192.973.94316.578.643
cb6225ef...139669
1.30401.304335.1712.991.063
cb6242d8...7c1fdd
53705373.14911.397.956
cb83d947...dc5736
6427.310.1077.535.831
cb14a981...7e0ccd
22010.068.17910.068.244
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x46cc7c...9bf70cEmpfangencb060ea5...572a360.38206616.579.221
0x37ce53...7e81c3Empfangencb11ca5a...f686980.37538116.578.643
0xfef588...41a208Empfangencb060ea5...572a360.23248716.577.267
0x84aa16...b36c1cEmpfangencb11ca5a...f686980.36586416.576.716
0x5b164e...c042f2Empfangencb060ea5...572a360.35539716.575.353
0xfbfccb...b579e6Empfangencb11ca5a...f686980.43521316.574.769
0x642bf1...d1a01aEmpfangencb060ea5...572a360.24196916.573.381
0x583803...6debccEmpfangencb11ca5a...f686980.23609616.572.843
0x599f5a...f46d10Empfangencb060ea5...572a360.31311516.571.488
0x03d8fb...400f44Empfangencb11ca5a...f686980.29185316.570.886
0x280b46...879561Empfangencb060ea5...572a360.32581016.569.472
0xab5878...47c035Empfangencb11ca5a...f686980.29708516.568.962
0xd8329f...3d447fEmpfangencb060ea5...572a360.19965216.567.568
0x4d7748...fd1561Empfangencb11ca5a...f686980.21999916.567.007
0x77fcf4...0708d1Empfangencb060ea5...572a360.35600216.565.608
0x2dc6c9...d6b8beEmpfangencb11ca5a...f686980.45436916.565.038
0xa9b81b...d68875Empfangencb060ea5...572a360.25362816.563.709
0x0c46fe...3b5439Empfangencb11ca5a...f686980.46733916.563.146
0x6ab70c...1dccfbEmpfangencb060ea5...572a360.32373716.561.735
0x75c801...b32138Empfangencb11ca5a...f686980.34023516.561.187
0xf8b1e3...4e9eacEmpfangencb060ea5...572a360.15066816.559.798
0x26f83f...5fa3e4Empfangencb11ca5a...f686980.27691116.559.222
0xd5df74...06ce31Empfangencb060ea5...572a360.13596816.557.822
0x6c1440...5116c0Empfangencb11ca5a...f686980.43265716.557.222
0x00b8b6...9e6098Empfangencb060ea5...572a360.45001616.555.874
0x446403...48037cEmpfangencb11ca5a...f686980.38635116.555.286
0x8f61f1...5fcbb3Empfangencb060ea5...572a360.52794916.553.856
0x06314c...cfc9f0Empfangencb11ca5a...f686980.34185616.553.279
0xf7e1a5...e72337Empfangencb060ea5...572a360.28858816.551.869
0xab4228...65fc13Empfangencb11ca5a...f686980.33887016.551.285
0x406151...e25148Empfangencb060ea5...572a360.49228116.549.906
0x4a87bf...d5c3b7Empfangencb11ca5a...f686980.24820516.549.319
0xedc551...ccfbadEmpfangencb060ea5...572a360.30078216.547.909
0xf32291...24ff34Empfangencb11ca5a...f686980.32417116.547.368
0x7eed49...a0332aEmpfangencb060ea5...572a360.23191716.545.972
0x6a4ea1...fb1c0aEmpfangencb11ca5a...f686980.46937916.545.410
0x7ef873...463a66Empfangencb060ea5...572a360.39201616.544.018
0x24d649...edc4faEmpfangencb11ca5a...f686980.25996716.543.448
0x8e44cf...313690Empfangencb060ea5...572a360.29599816.542.103
0x290362...d8bbfeEmpfangencb11ca5a...f686980.29869116.541.548
0xebad40...058385Empfangencb060ea5...572a360.15071916.540.219
0xc1ad95...eb53d1Empfangencb11ca5a...f686980.27257616.539.629
0x412d6c...c887b6Empfangencb060ea5...572a360.30750116.538.254
0xc5f239...12a0d9Empfangencb11ca5a...f686980.38647116.537.664
0x2eed90...43701dEmpfangencb060ea5...572a360.66858116.536.245
0x8a628a...7a100bEmpfangencb11ca5a...f686980.34817716.535.707
0xb94d2b...046ca9Empfangencb11ca5a...f686980.28136816.533.693
0x0fe900...cc29fdEmpfangencb060ea5...572a360.37004416.532.261
0x1cff35...61de6eEmpfangencb11ca5a...f686980.34059516.531.690
0x5a636b...27f4a7Empfangencb060ea5...572a360.18058316.530.204