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Forensik-Analyse

Adresse

cb72094075c7d7de6ee75f7ec2f4b77ec0f602080baf

TX gesamt

107

Gesendet

71

Empfangen

36

Fehlgeschlagen

0

Gegenparteien

11

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

107 TXs gesamt

11 Gegenparteien

71 gesendet

36 empfangen

Low Counterparty Diversity

Only 11 unique counterparties

Perfect Success Rate

No failed transactions

71
Gesendet
36
Empfangen
0
Fehlgeschlagen
106
Aktive Blöcke

Transaktionsgraph(12 Knoten, 11 Verbindungen)

cb7209…0bafcb156c…83fe47 txcb4230…010928 txcb19c7…710c14 txcb16f9…8de96 txcb099c…72874 txcb2600…799a2 txcb829f…a8512 txcb672d…afc51 txcb4989…8f461 txcb6187…af4d1 txcb950d…a8e01 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb156cb0...c483fe
474707.491.23816.478.775
cb423001...3b0109
280287.317.89316.566.429
cb19c7ac...a8710c
141409.651.74716.235.081
cb16f930...b68de9
6247.387.26910.551.164
cb099c80...247287
43116.235.03916.506.812
cb260035...22799a
22015.865.63115.865.634
cb829f0d...93a851
22015.351.77215.351.776
cb672da6...36afc5
10110.858.59210.858.592
cb4989da...7b8f46
11015.865.64415.865.644
cb6187e8...6faf4d
1019.558.0119.558.011

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xda735f...2a7742Empfangencb423001...3b01094994.99950016.566.429
0x4927bc...9d9fddGesendetcb099c80...2472878000.00000016.506.812
0x081975...cee098Empfangencb423001...3b01095327.25645916.506.791
0x03325d...cf97a3Gesendetcb156cb0...c483fe3500.00000016.478.775
0x2f2a03...544d2eGesendetcb156cb0...c483fe5000.00000016.351.765
0x51aee1...229affEmpfangencb099c80...2472878000.00000016.351.748
0xefb109...359adcGesendetcb099c80...24728720000.00000016.235.079
0x9f18eb...a30865Gesendetcb099c80...2472871.00000016.235.039
0xcb6fe1...70499cGesendetcb156cb0...c483fe15000.00000016.223.351
0x56ea63...9296a5Empfangencb423001...3b010911081.92501116.023.481
0xded974...c3c24fEmpfangencb423001...3b010911887.60437516.012.827
0x7a89e6...d6a8d3Gesendetcb156cb0...c483fe20000.00000015.952.647
0xc04192...96dabeEmpfangencb423001...3b010933348.90653115.917.575
0xb1ad5c...f8d69dGesendetcb4989da...7b8f461500.00000015.865.644
0x2103a3...bbd6daGesendetcb156cb0...c483fe6000.00000015.800.731
0x9a19ba...329f03Gesendetcb156cb0...c483fe7000.00000015.800.025
0xae6110...0753eaGesendetcb156cb0...c483fe20000.00000015.771.286
0x73b63d...e333d7Gesendetcb156cb0...c483fe20000.00000015.665.055
0x74dbce...dc10cfEmpfangencb423001...3b010923326.22872015.539.341
0x15f4eb...5aa9d7Gesendetcb156cb0...c483fe9000.00000015.455.926
0x9b95b5...d8f6acGesendetcb829f0d...93a8519999.00000015.351.776
0xec2f4c...16a990Gesendetcb829f0d...93a8511.00000015.351.772
0xf99f73...2aeb96Empfangencb423001...3b010911574.77276815.213.220
0x22d540...e959ffGesendetcb156cb0...c483fe30000.00000015.159.043
0x8662f2...4338afGesendetcb156cb0...c483fe15000.00000014.869.757
0x7e6d7f...42a87dGesendetcb156cb0...c483fe15000.00000014.868.044
0x2c0758...345d02Gesendetcb156cb0...c483fe12000.00000014.663.757
0x5cd9e0...f995b4Empfangencb423001...3b010969929.99950014.536.972
0xf0ff51...a1ab7bEmpfangencb423001...3b010912986.99950014.120.139
0xdf58a9...9c09bcEmpfangencb423001...3b010923390.58550014.119.592
0xc43dbd...d3cef6Gesendetcb156cb0...c483fe10000.00000014.026.051
0x8ad29f...f478e0Gesendetcb156cb0...c483fe15000.00000013.938.909
0x3ba7e8...4bebe2Empfangencb423001...3b010927833.13850013.726.504
0x7472f4...f7e5ffGesendetcb156cb0...c483fe6000.00000013.608.014
0x895865...8075fcGesendetcb156cb0...c483fe17000.00000013.561.223
0xf7afde...c2aff1Gesendetcb156cb0...c483fe15000.00000013.514.051
0xe1e54d...c04e6bGesendetcb156cb0...c483fe13000.00000013.224.301
0xc618d4...20ee98Gesendetcb156cb0...c483fe1.00000013.224.187
0x2a8eab...575e2cGesendetcb156cb0...c483fe17000.00000013.166.494
0x9fea32...e31749Empfangencb423001...3b01099153.27186212.723.067
0x213def...2935caEmpfangencb423001...3b01098992.99950012.310.021
0x154929...42a502Gesendetcb156cb0...c483fe6999.00000012.222.648
0x3b17a0...19f2efGesendetcb156cb0...c483fe1.00000012.222.624
0x707762...e48ad2Empfangencb423001...3b0109461.78012012.151.612
0xbc10fa...e42302Empfangencb423001...3b010918980.99950012.122.170
0xff7df4...a9c53bGesendetcb156cb0...c483fe5000.00000012.088.650
0xaeb1a8...9d7499Gesendetcb156cb0...c483fe5000.00000012.088.469
0xf21403...44caf6Gesendetcb156cb0...c483fe3000.00000012.045.446
0x294e09...0c066aEmpfangencb423001...3b01098185.32978111.910.774
0xf0d800...534d0cEmpfangencb423001...3b0109821.01592211.505.174