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Forensik-Analyse

Adresse

cb70f8bdb85becf3fd27ca83e642def973ff66905ad8

TX gesamt

104

Gesendet

38

Empfangen

66

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

104 TXs gesamt

7 Gegenparteien

38 gesendet

66 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

38
Gesendet
66
Empfangen
0
Fehlgeschlagen
104
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb70f8…5ad8cb0308…009764 txcb205e…a10128 txcb19c7…710c6 txcb620e…9fe33 txcb60f6…f73c1 txcb7843…806b1 txcb7499…05fd1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb0308b6...920097
640649.986.82316.316.717
cb205e75...3fa101
2828011.316.19216.120.624
cb19c7ac...a8710c
66014.892.40816.120.617
cb620e54...839fe3
31216.066.67316.328.332
cb60f68f...09f73c
11016.066.60916.066.609
cb784388...e1806b
11010.205.47710.205.477
cb7499b3...0305fd
11015.754.85315.754.853

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xcf4872...625c74Empfangencb620e54...839fe38.99970016.328.332
0x99fdc9...dd5768Empfangencb0308b6...92009710612.07000016.316.717
0xd1d957...fba251Gesendetcb205e75...3fa1011123.43980016.120.624
0x4afd9c...7cb35fEmpfangencb0308b6...9200971123.44000016.120.579
0x99d4d0...729afcEmpfangencb620e54...839fe31.00000016.083.160
0x04e500...b4b86cGesendetcb205e75...3fa10137345.12990016.083.152
0x780058...ae9705Empfangencb0308b6...9200977528.31000016.083.132
0x5abae3...c8c832Gesendetcb620e54...839fe310.00000016.066.673
0x26521a...5250baEmpfangencb0308b6...92009718790.11000016.062.003
0x50808f...6ecf40Empfangencb0308b6...92009711035.71000016.043.778
0x5070c2...bbdca8Gesendetcb205e75...3fa10126446.92990016.035.798
0xd961b2...6dadfcEmpfangencb0308b6...92009712115.90000016.035.779
0xfadab9...4e7ba3Empfangencb0308b6...92009714331.02000016.013.659
0x49de24...c5fa56Gesendetcb205e75...3fa10112245.16000016.007.893
0xb5ba69...09eb78Empfangencb0308b6...9200972999.17000016.007.656
0x308faf...f08febEmpfangencb0308b6...9200979246.00000016.003.443
0x865a25...025077Gesendetcb205e75...3fa1019681.02000015.994.329
0xd4e9ee...222510Empfangencb0308b6...9200979681.02000015.987.393
0x08c3dc...ca4c36Gesendetcb205e75...3fa10115573.88000015.981.793
0xf6708a...699af2Empfangencb0308b6...9200978793.12000015.981.751
0xfdf408...adb5cdEmpfangencb0308b6...9200976780.76000015.900.503
0x30181f...d3f8beGesendetcb205e75...3fa10118094.15000015.859.034
0x4580c8...19ed54Empfangencb0308b6...9200979233.71000015.858.652
0x9dc77d...689239Empfangencb0308b6...9200978860.44000015.847.538
0xd02271...64d444Gesendetcb205e75...3fa10116441.55080015.838.106
0x5b6bc3...5dd7a2Empfangencb0308b6...9200979771.16000015.838.089
0xebd5bb...9983d4Empfangencb0308b6...9200976670.39000015.822.898
0x42e455...3f5801Gesendetcb205e75...3fa10128780.94500015.801.457
0xa6d3c2...ee29d2Empfangencb0308b6...9200979268.45000015.801.429
0x438e24...9c4fb3Empfangencb0308b6...9200979079.91000015.790.851
0x96fb88...339e9eEmpfangencb0308b6...9200975625.53000015.767.497
0xe28cf7...737f56Gesendetcb7499b3...0305fd40.40410015.754.853
0x6e41ac...59e5ceEmpfangencb0308b6...9200974847.46000015.754.838
0xf87bd2...37836dGesendetcb205e75...3fa1012288.67000015.717.301
0xda4a9e...886a4dEmpfangencb0308b6...9200972288.67000015.717.283
0x3dceee...d029a0Gesendetcb205e75...3fa1011014.32070015.260.924
0xdf86cf...2a6b5eEmpfangencb0308b6...9200971014.32000015.260.913
0x0cf005...66e480Gesendetcb205e75...3fa1018822.90900014.983.009
0xdb8428...bf887fEmpfangencb0308b6...9200978822.90000014.983.000
0x7ba99c...e5a817Gesendetcb205e75...3fa10121946.29000014.976.513
0x859f71...af4c1fEmpfangencb0308b6...92009714440.99000014.969.951
0x859287...9f5e45Empfangencb0308b6...9200977505.31000014.949.632
0x46e361...d28866Gesendetcb205e75...3fa1013835.12000014.926.092
0x08729a...c3d9ebEmpfangencb0308b6...9200973836.12000014.926.069
0x6284ff...54bb70Gesendetcb205e75...3fa1014089.65990014.892.414
0x720531...7fbc2aEmpfangencb0308b6...9200974089.66000014.892.404
0xcd5deb...8d7b44Gesendetcb205e75...3fa10128394.04070014.892.344
0xeff0d1...3b31d8Empfangencb0308b6...9200974710.82000014.683.253
0x6bbd0f...075d8eEmpfangencb0308b6...9200972424.17000013.988.957
0x9ab2a4...15dd8dEmpfangencb0308b6...9200972860.02000013.947.122