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Forensik-Analyse

Adresse

cb72d59cb2ddf2c2de243ffc276c6af4cc5beedf53af

TX gesamt

1.548

Gesendet

22

Empfangen

1.526

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.548 TXs gesamt

6 Gegenparteien

22 gesendet

1.526 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

22
Gesendet
1.526
Empfangen
0
Fehlgeschlagen
1.548
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb72d5…53afcb11ca…8698672 txcb060e…2a36514 txcb71da…b109339 txcb434e…51ce17 txcb081b…a6005 txcb699b…675c1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
67206728.030.1439.870.426
cb060ea5...572a36
51405147.485.5248.511.039
cb71da30...9cb109
33903398.500.6929.189.251
cb434e2d...2251ce
171707.565.1828.376.844
cb081b57...b2a600
55015.323.42816.302.563
cb699b18...00675c
1019.167.4769.167.476

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x326118...3da28fGesendetcb081b57...b2a6002859.00000016.302.563
0x87ee04...1ae673Gesendetcb081b57...b2a6003000.00000016.083.593
0x002002...b9fb40Gesendetcb081b57...b2a600100.00000016.083.572
0xcc683c...98ff60Gesendetcb081b57...b2a6005000.00000015.323.452
0x4357fe...4763c4Gesendetcb081b57...b2a60050.00000015.323.428
0x2d0510...4fd180Empfangencb11ca5a...f686981.5381509.870.426
0x1f8220...f92bb3Empfangencb11ca5a...f686981.5335199.868.429
0x51646a...a4f930Empfangencb11ca5a...f686981.5571239.866.487
0x7a2de9...d197b8Empfangencb11ca5a...f686981.3746359.864.525
0xe8d919...da0be3Empfangencb11ca5a...f686981.1980179.862.599
0xc7fc82...0f5847Empfangencb11ca5a...f686981.3651009.860.690
0x876032...cae0d1Empfangencb11ca5a...f686981.2853329.858.800
0x6a6d83...be37c6Empfangencb11ca5a...f686981.3134899.856.915
0xe9f248...ec7068Empfangencb11ca5a...f686981.2697739.854.935
0x66f4a8...eef808Empfangencb11ca5a...f686981.3657719.852.992
0xa3a31e...55fe62Empfangencb11ca5a...f686981.4548199.850.974
0xf42e7d...4fed22Empfangencb11ca5a...f686981.3645499.849.031
0xcad738...25f92bEmpfangencb11ca5a...f686981.2785299.847.165
0x4111e5...eb6b9bEmpfangencb11ca5a...f686981.3511149.845.198
0x1c0fb0...1b0f80Empfangencb11ca5a...f686981.5047769.843.233
0x0bdd45...54a455Empfangencb11ca5a...f686981.3485839.841.215
0xe17018...57cfafEmpfangencb11ca5a...f686981.3252649.839.316
0x712ba9...a9e146Empfangencb11ca5a...f686981.2891219.837.371
0x1bb67b...9513b8Empfangencb11ca5a...f686981.5052889.835.482
0xf123be...146fbbEmpfangencb11ca5a...f686981.2620409.833.552
0x392dc5...c71695Empfangencb11ca5a...f686981.2761149.831.542
0x7f0961...368d6dEmpfangencb11ca5a...f686981.5465909.829.591
0xe4c5ce...d38750Empfangencb11ca5a...f686981.5445689.827.598
0xb7fcd6...43763cEmpfangencb11ca5a...f686981.2867809.825.656
0x3e40d7...bacc50Empfangencb11ca5a...f686981.4218929.823.803
0xeaf552...5d951cEmpfangencb11ca5a...f686981.2762989.821.895
0x102261...e07d0fEmpfangencb11ca5a...f686981.2223009.819.965
0xca0043...4ae8dcEmpfangencb11ca5a...f686981.3101539.817.984
0xbf4f6e...010eccEmpfangencb11ca5a...f686981.4037219.816.005
0xd3071f...43adc1Empfangencb11ca5a...f686981.3836509.814.129
0x054495...3e35aeEmpfangencb11ca5a...f686981.2200149.812.297
0xf141e8...c09460Empfangencb11ca5a...f686981.1029079.810.373
0xfd539f...ab35faEmpfangencb11ca5a...f686981.1595259.808.408
0xd190e5...1a23c6Empfangencb11ca5a...f686981.1964909.806.458
0xe99a73...35076bEmpfangencb11ca5a...f686981.2737259.804.433
0xc992fe...0fba0cEmpfangencb11ca5a...f686981.1559739.802.550
0x9f85a9...68f920Empfangencb11ca5a...f686981.2633469.800.624
0x2a63cb...56b9d8Empfangencb11ca5a...f686981.2161399.798.676
0x7b6626...e37014Empfangencb11ca5a...f686981.1799339.796.740
0x828b6b...dd0cc5Empfangencb11ca5a...f686981.7159469.794.638
0x212279...f1cf5fEmpfangencb11ca5a...f686981.6602759.792.411
0xc24520...f5bfd3Empfangencb11ca5a...f686981.7913519.790.381
0x952de6...07cc47Empfangencb11ca5a...f686981.7317289.788.451
0x9cd689...b67b6aEmpfangencb11ca5a...f686981.4941809.786.541
0x8a5a32...a2bb43Empfangencb11ca5a...f686981.7378679.784.611