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Forensik-Analyse

Adresse

cb75a05e3029792d0c79404b921ed1084114d281bc74

TX gesamt

4.764

Gesendet

3

Empfangen

4.761

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

4.764 TXs gesamt

5 Gegenparteien

3 gesendet

4.761 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
4.761
Empfangen
0
Fehlgeschlagen
4.764
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb75a0…bc74cb11ca…86984.758 txcb26d7…7b073 txcb123b…492c1 txcb203f…db7a1 txcb85f2…325b1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.75804.7587.032.49016.445.351
cb26d770...3d7b07
3217.995.00315.966.465
cb123be4...99492c
10112.889.24212.889.242
cb203fbf...2edb7a
11016.193.32916.193.329
cb85f288...01325b
1018.770.7028.770.702

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb43d7a...e80dc1Empfangencb11ca5a...f686980.16070316.445.351
0x4e0fc2...847935Empfangencb11ca5a...f686981.01838116.443.521
0x1ca835...3a433eEmpfangencb11ca5a...f686980.92445516.441.456
0x65a84b...8a48d4Empfangencb11ca5a...f686980.99054116.439.465
0x2dffd3...1cb60bEmpfangencb11ca5a...f686981.06620916.437.712
0x0b85ad...23b44aEmpfangencb11ca5a...f686980.90973916.435.711
0xebf511...358213Empfangencb11ca5a...f686980.84056316.433.965
0x349a9d...d59a87Empfangencb11ca5a...f686981.08396616.432.077
0x4b2a0b...6ae20bEmpfangencb11ca5a...f686980.90692216.430.165
0x5cc910...e84170Empfangencb11ca5a...f686980.84299916.428.143
0x3a3d77...8d1c7bEmpfangencb11ca5a...f686981.17276216.426.143
0x3b2985...6f7f2bEmpfangencb11ca5a...f686980.87531416.424.109
0x360a4e...6dbd33Empfangencb11ca5a...f686981.08608916.422.252
0x11f3ba...1bbd13Empfangencb11ca5a...f686980.97603016.420.324
0xb96b50...df6ce6Empfangencb11ca5a...f686980.87636816.418.444
0xfbf462...ab7626Empfangencb11ca5a...f686980.83325616.416.568
0xdcef4d...c10612Empfangencb11ca5a...f686980.87689616.414.645
0xeec38b...c31d2cEmpfangencb11ca5a...f686980.87617716.412.618
0x1d9cac...55e346Empfangencb11ca5a...f686980.71316116.410.835
0x3956c8...d9608eEmpfangencb11ca5a...f686980.96207516.408.885
0x8ab1b5...71c651Empfangencb11ca5a...f686980.92362516.406.941
0x6d5b0b...484f5fEmpfangencb11ca5a...f686980.94379916.405.075
0xc7e0ac...de8adbEmpfangencb11ca5a...f686980.77566916.403.093
0x389d76...00a1c9Empfangencb11ca5a...f686980.77221816.401.335
0xcf6786...875e8cEmpfangencb11ca5a...f686980.87840716.399.344
0x3c9172...960f9dEmpfangencb11ca5a...f686980.89400416.397.330
0x979a53...2be1e4Empfangencb11ca5a...f686980.61501816.395.459
0x037d22...ff4e49Empfangencb11ca5a...f686980.78388116.393.522
0x00dda5...1cfa98Empfangencb11ca5a...f686980.72719116.391.552
0x83d892...0a7beeEmpfangencb11ca5a...f686980.84163416.389.818
0x16f11b...520e43Empfangencb11ca5a...f686980.67880716.387.938
0xb0b468...a26721Empfangencb11ca5a...f686980.72131616.386.068
0xf4a95c...e25867Empfangencb11ca5a...f686980.68215716.384.149
0x13ee0b...fef19cEmpfangencb11ca5a...f686980.75112616.382.151
0x0d5025...471f38Empfangencb11ca5a...f686980.64562816.380.207
0x40d37a...4e4b33Empfangencb11ca5a...f686980.60148016.378.439
0xb25ad5...194dabEmpfangencb11ca5a...f686980.77095416.376.580
0xbc3f7c...ee9bc3Empfangencb11ca5a...f686980.45721916.374.653
0x4ea4e1...a79df1Empfangencb11ca5a...f686980.48494016.372.805
0x827a38...7044c0Empfangencb11ca5a...f686980.53468516.370.868
0x52bfb6...87b512Empfangencb11ca5a...f686980.59458516.368.812
0x07bd8a...cef8a7Empfangencb11ca5a...f686980.44077516.366.610
0x574d4c...45c578Empfangencb11ca5a...f686980.63018516.365.402
0x89e8cd...e0a70bEmpfangencb11ca5a...f686980.80591516.363.773
0x64c360...3686bfEmpfangencb11ca5a...f686980.61785516.361.898
0xf14482...797aacEmpfangencb11ca5a...f686980.58674416.359.973
0x01e21d...c3be55Empfangencb11ca5a...f686980.89319216.358.029
0x2185d2...dc8d53Empfangencb11ca5a...f686980.71198716.356.050
0x58c6ff...ee444fEmpfangencb11ca5a...f686980.62474316.354.089
0x1dd222...b85c0dEmpfangencb11ca5a...f686980.80344416.352.139