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Forensik-Analyse

Adresse

cb769b1ada9c4590fe41d8ed184e22d988cf8e51012e

TX gesamt

561

Gesendet

38

Empfangen

523

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

561 TXs gesamt

5 Gegenparteien

38 gesendet

523 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

38
Gesendet
523
Empfangen
0
Fehlgeschlagen
561
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb769b…012ecb11ca…8698319 txcb71da…b109204 txcb69e4…25f826 txcb706b…c83313 txcb0629…55001 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
319031915.956.67116.576.713
cb71da30...9cb109
204020416.093.53016.577.006
cb69e4af...6925f8
2626015.996.36816.576.090
cb706bb4...83c833
1312116.195.57216.440.073
cb062923...1d5500
10116.186.74816.186.748

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x54a601...3fb695Empfangencb71da30...9cb10925.29607716.577.006
0x27ea00...06379fEmpfangencb11ca5a...f6869819.59442116.576.713
0xd1aee5...6754b2Gesendetcb69e4af...6925f8210.70000016.576.090
0x8d30df...4c2aaeEmpfangencb71da30...9cb10927.61692016.575.100
0x0bacad...5c2233Empfangencb11ca5a...f6869820.04245016.574.769
0xf6c1a7...66bbf2Empfangencb71da30...9cb10927.99272216.573.118
0xa0c40b...5169e9Empfangencb11ca5a...f6869817.13465316.572.842
0xb06c4b...605cccEmpfangencb71da30...9cb10924.06625216.571.223
0x42a806...14c76fEmpfangencb11ca5a...f6869820.61954216.570.886
0xc4a9cf...fec80fEmpfangencb71da30...9cb10925.59663016.569.227
0x5c802a...f02b6fEmpfangencb11ca5a...f6869818.83953016.568.962
0x28731a...c6af8bEmpfangencb71da30...9cb10928.87091616.567.324
0x70fe35...52e939Gesendetcb69e4af...6925f8227.20000016.567.087
0x0a77af...0e85daEmpfangencb11ca5a...f6869816.92039616.567.007
0x55b2d2...caa967Empfangencb71da30...9cb10919.02342616.565.333
0xa16474...b8825cEmpfangencb11ca5a...f6869823.06952116.565.038
0xbedaf8...9ca431Empfangencb71da30...9cb10926.82332816.563.474
0x70f9d4...010d2bEmpfangencb11ca5a...f6869820.91338816.563.147
0x41a4ce...c13868Empfangencb71da30...9cb10919.62879716.561.480
0xfb57d6...3c4e60Empfangencb11ca5a...f6869820.91290816.561.187
0xd824ad...43bf46Empfangencb71da30...9cb10930.71655616.559.511
0x6e00cc...e40a44Empfangencb11ca5a...f6869816.20538416.559.222
0xca6a6c...d3aa7eEmpfangencb71da30...9cb10932.92292416.557.553
0x65f4c4...c423f9Gesendetcb69e4af...6925f869.10000016.557.317
0x96f9d7...5919f3Empfangencb11ca5a...f6869821.30685016.557.224
0x2468d4...3d53f2Empfangencb71da30...9cb10928.04374216.555.605
0x451854...2eeae4Empfangencb11ca5a...f6869819.73582016.555.286
0x415dab...244a13Gesendetcb69e4af...6925f891.90000016.555.145
0x9a2a1c...1a2ea8Empfangencb71da30...9cb10923.10448416.553.609
0x30bc8d...087f71Empfangencb11ca5a...f6869819.66533316.553.278
0xc73b69...1c54b4Empfangencb71da30...9cb10928.53913616.551.596
0x07567f...9b4ea0Empfangencb11ca5a...f6869820.58231616.551.286
0x203680...9f7b4dGesendetcb69e4af...6925f8139.00000016.551.183
0x48e35c...081e7aEmpfangencb71da30...9cb10926.97972716.549.660
0x1cbfef...e2ecbdEmpfangencb11ca5a...f6869819.50680216.549.319
0xd06588...d56fe1Empfangencb71da30...9cb10926.68233916.547.678
0x07d775...fdb23cEmpfangencb11ca5a...f6869817.69148516.547.368
0xa3694d...c56d01Empfangencb71da30...9cb10923.77063216.545.723
0x6b1a24...f10ab8Empfangencb11ca5a...f6869824.36871616.545.410
0xb1d0e6...f5beb9Gesendetcb69e4af...6925f8172.30000016.545.023
0x702c45...2defe9Empfangencb71da30...9cb10926.34714516.543.757
0x76188b...8faaeeEmpfangencb11ca5a...f6869816.01256016.543.448
0x5b681e...87b155Empfangencb71da30...9cb10920.31315716.541.854
0x5dcca5...777df1Empfangencb11ca5a...f6869821.66658916.541.548
0xc35963...3abb7cEmpfangencb71da30...9cb10919.93872816.539.963
0x69fcc9...7d93b5Empfangencb11ca5a...f6869822.24159116.539.629
0xf3a47b...495873Empfangencb71da30...9cb10923.07057216.538.002
0xd5de0c...9aab20Empfangencb11ca5a...f6869822.78086016.537.664
0xd20dfd...ce84adGesendetcb69e4af...6925f886.40000016.537.609
0xc1d3e3...746806Empfangencb71da30...9cb10927.43363516.536.010