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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)

cb72090bafcb156c83fe47 txcb4230010928 txcb19c7710c14 txcb16f98de96 txcb099c72874 txcb2600799a2 txcb829fa8512 txcb672dafc51 txcb49898f461 txcb6187af4d1 txcb950da8e01 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

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