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Forensik-Analyse

Adresse

cb724983e574447c23cac0c475d77cd7444a915f7bed

TX gesamt

103

Gesendet

51

Empfangen

52

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

103 TXs gesamt

3 Gegenparteien

51 gesendet

52 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 103 txs

Perfect Success Rate

No failed transactions

51
Gesendet
52
Empfangen
0
Fehlgeschlagen
103
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb7249…7bedcb0308…009751 txcb16e2…30a945 txcb82f5…02d07 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb0308b6...920097
515109.191.34816.543.463
cb16e28e...8030a9
450459.191.34116.415.646
cb82f561...5002d0
70715.847.25316.543.457

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xece1ce...30e80dGesendetcb0308b6...92009724999.99997416.543.463
0x06c135...f8f9baEmpfangencb82f561...5002d025000.00000016.543.457
0x5f5d66...e75722Gesendetcb0308b6...92009724999.99997416.509.596
0x7a42c2...9223f2Empfangencb82f561...5002d025000.00000016.509.590
0x68543d...208fabGesendetcb0308b6...92009719999.99997416.450.887
0x6ba2f9...e57f5dEmpfangencb82f561...5002d020000.00000016.450.881
0x799981...9c1729Gesendetcb0308b6...92009734999.99997416.415.652
0x01bef0...cfe0a7Empfangencb16e28e...8030a935000.00000016.415.646
0xce6777...de11b3Gesendetcb0308b6...92009719999.99997416.381.856
0xb46403...2288c5Empfangencb16e28e...8030a920000.00000016.381.848
0x28ad5b...87b4e5Gesendetcb0308b6...92009713405.99997416.346.428
0xd55a49...3e9c6eEmpfangencb82f561...5002d013406.00000016.346.422
0xdef353...ce01feGesendetcb0308b6...92009711960.99997416.322.875
0x0f28ce...b90c47Empfangencb82f561...5002d011961.00000016.322.868
0xe98ff4...785ef7Gesendetcb0308b6...92009715927.99997416.302.856
0x605752...f050d9Empfangencb16e28e...8030a915928.00000016.302.850
0x7d329a...06781bGesendetcb0308b6...92009714999.99997416.285.813
0x121f41...ac8636Empfangencb16e28e...8030a915000.00000016.285.805
0x03ace5...9fda04Gesendetcb0308b6...92009719999.99997416.088.645
0x9a9b9c...3d86a1Empfangencb82f561...5002d020000.00000016.088.637
0x30de35...9a186fGesendetcb0308b6...92009713271.99997416.064.085
0x035812...022384Empfangencb16e28e...8030a913272.00000016.064.077
0x6b9c41...3379acGesendetcb0308b6...9200974917.99997416.040.636
0x4a70a4...2558faEmpfangencb16e28e...8030a94918.00000016.040.630
0x758faf...40190fGesendetcb0308b6...9200974399.99997416.029.462
0xd7e6f8...9290c9Empfangencb16e28e...8030a94400.00000016.029.455
0xb36ea5...cfd85bGesendetcb0308b6...92009724999.99997415.999.813
0x7af27a...ed44afEmpfangencb16e28e...8030a925000.00000015.999.805
0x53f26f...e7f113Gesendetcb0308b6...92009712599.99997415.982.497
0x1eb181...def3a3Empfangencb16e28e...8030a912600.00000015.982.487
0xd52212...04a39dGesendetcb0308b6...92009721999.99997415.854.481
0xcb5782...057657Empfangencb16e28e...8030a922000.00000015.854.474
0x743ab9...5663e8Gesendetcb0308b6...9200975715.54257415.847.260
0x5d9a61...768cd3Empfangencb82f561...5002d05715.54260015.847.253
0x004a2c...b57a91Gesendetcb0308b6...920097989.99997415.274.661
0x86584f...d16c7eEmpfangencb16e28e...8030a9990.00000015.274.654
0x85785c...054b28Gesendetcb0308b6...9200979999.99997415.213.260
0x3865ed...8b8da9Empfangencb16e28e...8030a910000.00000015.213.254
0xafd4e7...4f2c17Gesendetcb0308b6...9200979909.99997415.189.951
0x966528...4efcfcEmpfangencb16e28e...8030a99910.00000015.189.945
0x098b8f...632b54Gesendetcb0308b6...9200973914.99997515.083.776
0xa89987...8e2c4cEmpfangencb16e28e...8030a93915.00000015.083.769
0xa7f241...ea0a01Gesendetcb0308b6...9200971230.99997515.066.981
0x5a66f7...c6ccb9Empfangencb16e28e...8030a91231.00000015.066.974
0xcf5a8b...2c6fd4Gesendetcb0308b6...92009720000.28267514.325.456
0x458922...9852aeEmpfangencb16e28e...8030a920000.28270014.325.449
0xcc9e43...c2f064Gesendetcb0308b6...9200977424.99997514.212.624
0x27a60c...68d800Empfangencb16e28e...8030a97425.00000014.212.616
0xf0c260...a5a86aGesendetcb0308b6...92009717618.52387514.125.112
0x641eb1...cf5cc4Empfangencb16e28e...8030a917618.52390014.125.105