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Forensik-Analyse

Adresse

cb72ff4122d653b03c49642d719c44d364983f69bf9e

TX gesamt

223

Gesendet

106

Empfangen

117

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

223 TXs gesamt

4 Gegenparteien

106 gesendet

117 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 223 txs

Perfect Success Rate

No failed transactions

106
Gesendet
117
Empfangen
0
Fehlgeschlagen
223
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb72ff…bf9ecb0308…0097106 txcb8723…e111101 txcb6242…1fdd11 txcb87da…35075 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb0308b6...920097
106106013.083.72116.576.256
cb87233d...a9e111
101010113.088.95316.576.249
cb6242d8...7c1fdd
1101113.062.41513.257.426
cb87da57...fe3507
50513.083.71416.161.759

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x573526...38d3f7Gesendetcb0308b6...92009712.60247416.576.256
0x98a22a...1187d1Empfangencb87233d...a9e11112.60250016.576.249
0x2609a5...674533Gesendetcb0308b6...9200974.70907416.549.782
0xef55dc...729a7aEmpfangencb87233d...a9e1114.70910016.549.775
0x9bda17...6cdf91Gesendetcb0308b6...92009712.64947416.540.964
0x992416...060597Empfangencb87233d...a9e11112.64950016.540.958
0x01613d...81bbfaGesendetcb0308b6...9200979.67107416.512.579
0xbb9024...8ea8ccEmpfangencb87233d...a9e1119.67110016.512.573
0xc3a385...bb6489Gesendetcb0308b6...9200975.58367416.495.106
0x9ec1c0...36ae39Empfangencb87233d...a9e1115.58370016.495.100
0xd53753...823e40Gesendetcb0308b6...9200977.53447416.479.153
0x855ef5...527272Empfangencb87233d...a9e1117.53450016.479.147
0x7d511b...00748aGesendetcb0308b6...9200974.41047416.463.959
0x7ccb3d...727975Empfangencb87233d...a9e1114.41050016.463.953
0xc8d161...dd6b23Gesendetcb0308b6...9200979.29567416.456.495
0xef1bca...88ad0aEmpfangencb87233d...a9e1119.29570016.456.487
0xb5ab38...eb1a74Gesendetcb0308b6...9200972.60557416.437.432
0xdd66af...ac6159Empfangencb87233d...a9e1112.60560016.437.426
0x8cf5f2...d949adGesendetcb0308b6...9200974.33797416.403.652
0x7f5822...cb5b52Empfangencb87233d...a9e1114.33800016.403.645
0x8ffd1d...ba0087Gesendetcb0308b6...9200973.85057416.385.406
0x1d2225...07a915Empfangencb87233d...a9e1113.85060016.385.400
0x8c0bb5...13f8f8Gesendetcb0308b6...9200973.56727416.367.892
0xec38a3...97a004Empfangencb87233d...a9e1113.56730016.367.886
0xadc3a9...b9d11dGesendetcb0308b6...9200975.66147416.354.964
0x6cb14a...96163bEmpfangencb87233d...a9e1115.66150016.354.957
0x4f1a46...9854a2Gesendetcb0308b6...92009717.17267416.331.595
0xdf4ca7...d3de41Empfangencb87233d...a9e11117.17270016.331.589
0x2c2aa8...0fe96dGesendetcb0308b6...9200979.81787416.274.581
0x627d6e...e77011Empfangencb87233d...a9e1119.81790016.274.575
0x709f65...338282Gesendetcb0308b6...92009717.97527416.250.390
0x8eee70...0d463bEmpfangencb87233d...a9e11117.97530016.250.384
0x76b261...96e87cGesendetcb0308b6...9200971.05196916.161.765
0xfd760d...307b20Empfangencb87da57...fe35071.05199516.161.759
0x3c2e51...393039Gesendetcb0308b6...9200973.97467416.160.051
0x876a27...c8ba3aEmpfangencb87233d...a9e1113.97470016.160.044
0x6e2082...b9e888Gesendetcb0308b6...92009711.47037416.154.962
0x3368ef...9c4a5eEmpfangencb87233d...a9e11111.47040016.154.956
0xea6186...335eb7Gesendetcb0308b6...9200975.27987416.140.524
0xbb9e1c...4cb34fEmpfangencb87233d...a9e1115.27990016.140.518
0x0e3381...b96efbGesendetcb0308b6...92009712.91187416.133.726
0xebfe89...ad4a81Empfangencb87233d...a9e11112.91190016.133.720
0x9854d5...e38b46Gesendetcb0308b6...9200974.91707416.130.268
0xc06e2e...31996bEmpfangencb87233d...a9e1114.91710016.130.262
0x660847...b2d380Gesendetcb0308b6...9200972.01357416.121.466
0x321f6b...fb635cEmpfangencb87233d...a9e1112.01360016.121.460
0x6c191b...3eef73Gesendetcb0308b6...9200973.92076316.120.169
0xb966ef...cc8658Empfangencb87233d...a9e1113.92078916.120.163
0x06c8a4...602230Gesendetcb0308b6...9200977.18877416.116.092
0x358ee2...733636Empfangencb87233d...a9e1117.18880016.116.086