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Forensik-Analyse

Adresse

cb79616d0fb839a8dc9fd8f9448af9c536961fccf468

TX gesamt

3.215

Gesendet

10

Empfangen

3.205

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.215 TXs gesamt

9 Gegenparteien

10 gesendet

3.205 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

10
Gesendet
3.205
Empfangen
0
Fehlgeschlagen
3.215
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb7961…f468cb11ca…86981.762 txcb6225…96691.423 txcb04ee…599913 txcb8915…81968 txcb0462…21244 txcb060e…2a362 txcb3520…81541 txcb9474…76f71 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.76201.7622.981.9278.838.631
cb6225ef...139669
1.42301.42313.0072.981.056
cb04ee28...875999
13013144.5333.234.843
cb8915d0...088196
8807.341.39216.145.995
cb046284...a62124
4043.049.7743.055.979
cb060ea5...572a36
2021.955.0761.957.934
cb352012...d18154
1107.342.6597.342.659
cb94740b...9276f7
110143.759143.759
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x485ec6...1f40c8Gesendetcb8915d0...08819610000.00000016.145.995
0x684fe4...934c04Gesendetcb8915d0...08819620000.00000016.132.013
0x10b813...820e56Gesendetcb8915d0...08819620259.00000016.120.763
0x889a0c...0c570aEmpfangencb11ca5a...f686980.9643808.838.631
0x1535c7...917c4bEmpfangencb11ca5a...f686981.6764768.836.664
0xd98a46...5b1d19Empfangencb11ca5a...f686981.6724468.834.672
0x541ecb...fcf94cEmpfangencb11ca5a...f686981.6086448.832.751
0xca6e6e...6ae43eEmpfangencb11ca5a...f686981.4041248.830.731
0x9ea9e9...615e40Empfangencb11ca5a...f686981.6673378.828.768
0x59b2ee...efd884Empfangencb11ca5a...f686981.6855178.826.799
0x101cec...f4ce6dEmpfangencb11ca5a...f686981.6080498.824.849
0x26ead2...3122bdEmpfangencb11ca5a...f686981.4193098.822.885
0xe8617e...7d297fEmpfangencb11ca5a...f686981.6964968.820.939
0x18314f...702eb8Empfangencb11ca5a...f686981.6803558.818.898
0x783fdb...5218d8Empfangencb11ca5a...f686981.3666708.816.937
0x3e0558...a0e003Empfangencb11ca5a...f686981.5804448.814.985
0x3db972...bd78d2Empfangencb11ca5a...f686981.3131948.813.044
0x76a332...ab9f75Empfangencb11ca5a...f686981.2337498.811.062
0x6ce52b...a92cadEmpfangencb11ca5a...f686981.4507688.809.070
0xeeee80...3e57ddEmpfangencb11ca5a...f686981.4606748.807.106
0x331e38...7a40c1Empfangencb11ca5a...f686981.4386818.805.118
0xb5e078...623281Empfangencb11ca5a...f686981.3671768.803.196
0x69254b...e677c9Empfangencb11ca5a...f686981.3686358.801.221
0x9a08ee...e38879Empfangencb11ca5a...f686981.4825868.799.231
0x2ab029...582ed0Empfangencb11ca5a...f686981.3674138.797.198
0xa19c42...ae9112Empfangencb11ca5a...f686981.4294138.795.287
0x450abb...bc9c4fEmpfangencb11ca5a...f686981.3012528.793.384
0x4fe5b9...42cf33Empfangencb11ca5a...f686981.2544918.791.397
0xbb20a8...67219eEmpfangencb11ca5a...f686981.5274288.789.504
0xe938d8...a457c5Empfangencb11ca5a...f686981.2919628.787.540
0x53936f...741d8fEmpfangencb11ca5a...f686981.2302118.785.575
0xccaad8...38bdb7Empfangencb11ca5a...f686981.2613328.783.558
0xb2e254...012d1dEmpfangencb11ca5a...f686981.3871458.781.639
0xb9fee6...18a983Empfangencb11ca5a...f686981.3491748.779.696
0xc4472f...e27a46Empfangencb11ca5a...f686981.2569218.777.771
0xf395f1...f7a34aEmpfangencb11ca5a...f686981.2672298.775.829
0xfecc01...a2e542Empfangencb11ca5a...f686981.4272808.773.876
0x9f4c76...38fac9Empfangencb11ca5a...f686981.6486238.771.664
0xcfa02c...b4dd4fEmpfangencb11ca5a...f686981.2666858.769.605
0xeb64da...a753d6Empfangencb11ca5a...f686981.6802308.767.619
0xd31934...a5d133Empfangencb11ca5a...f686981.3639318.765.701
0x31c516...5d4e32Empfangencb11ca5a...f686981.3331148.763.721
0xeb56b5...49acfaEmpfangencb11ca5a...f686981.5467038.761.821
0x3c4a47...24a595Empfangencb11ca5a...f686981.6291508.759.837
0x0946ec...8bf104Empfangencb11ca5a...f686981.5386248.757.862
0x12ff07...e854ccEmpfangencb11ca5a...f686981.6757728.755.805
0x09b8aa...063148Empfangencb11ca5a...f686981.7809968.753.793
0xe64902...f16598Empfangencb11ca5a...f686981.7531698.751.830
0xc1be61...b031c2Empfangencb11ca5a...f686981.6811428.749.949
0xdbdfa5...2d60eeEmpfangencb11ca5a...f686981.8643108.747.958