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Forensik-Analyse

Adresse

cb79b12357d8f131463bd5a35b062ed16af3c1a16500

TX gesamt

3.462

Gesendet

45

Empfangen

3.417

Fehlgeschlagen

0

Gegenparteien

10

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

3.462 TXs gesamt

10 Gegenparteien

45 gesendet

3.417 empfangen

Low Counterparty Diversity

Only 10 unique counterparties

Perfect Success Rate

No failed transactions

45
Gesendet
3.417
Empfangen
0
Fehlgeschlagen
3.462
Aktive Blöcke

Transaktionsgraph(11 Knoten, 10 Verbindungen)

cb79b1…6500cb6242…1fdd3.368 txcb568e…925e38 txcb060e…2a3631 txcb419c…96a711 txcb4230…01099 txcb67a5…40b22 txcb38ee…53211 txcb6146…039a1 txcb19c7…710c1 txcb4267…bb791 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6242d8...7c1fdd
3.36803.3688.379.75916.578.468
cb568e5f...ea925e
383808.550.31116.149.233
cb060ea5...572a36
310318.651.51616.162.383
cb419c58...0096a7
111107.308.2258.530.234
cb423001...3b0109
9097.571.56614.364.194
cb67a59b...a540b2
22014.364.15414.364.211
cb38eed4...ce5321
1108.331.3178.331.317
cb61465e...b5039a
1108.326.2258.326.225
cb19c7ac...a8710c
1108.851.2308.851.230
cb4267ab...1dbb79
1108.494.8528.494.852

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x0bf41f...d14cf4Empfangencb6242d8...7c1fdd2.37649316.578.468
0xf50bb7...a5b6aaEmpfangencb6242d8...7c1fdd2.87711616.576.533
0x82579e...fbf236Empfangencb6242d8...7c1fdd2.47731716.574.619
0xd711d3...8e67d6Empfangencb6242d8...7c1fdd1.88005416.572.677
0xd3d270...b20de4Empfangencb6242d8...7c1fdd2.60284616.570.712
0x4094b1...732bbbEmpfangencb6242d8...7c1fdd2.05042416.568.784
0xef5930...276df4Empfangencb6242d8...7c1fdd3.11339416.566.860
0xa2a8d5...cf5b14Empfangencb6242d8...7c1fdd2.21230516.564.881
0x22df85...1effc6Empfangencb6242d8...7c1fdd2.28394816.562.982
0x907811...9099edEmpfangencb6242d8...7c1fdd1.92874416.561.039
0x4a060b...cf5e70Empfangencb6242d8...7c1fdd1.98524216.559.063
0xd6fa83...26ffb3Empfangencb6242d8...7c1fdd2.98844216.557.082
0xcdbd9f...36332aEmpfangencb6242d8...7c1fdd4.44489016.555.127
0x9d5a87...140a79Empfangencb6242d8...7c1fdd4.75312916.553.106
0x6dc603...153c17Empfangencb6242d8...7c1fdd5.43265016.551.115
0x8f406e...a66322Empfangencb6242d8...7c1fdd4.38149816.549.175
0xeb896a...def52cEmpfangencb6242d8...7c1fdd2.93550616.547.212
0x5b0f10...fc62c5Empfangencb6242d8...7c1fdd2.34133016.545.227
0xc0eeb1...080ac3Empfangencb6242d8...7c1fdd2.00849216.543.301
0x2a323f...2eeb96Empfangencb6242d8...7c1fdd2.19323916.541.418
0xb4dd03...70fc7fEmpfangencb6242d8...7c1fdd2.37996416.539.449
0xf6b425...826e40Empfangencb6242d8...7c1fdd1.80859416.537.490
0x3b91c1...e89e28Empfangencb6242d8...7c1fdd1.91071116.535.550
0x5b43ff...556808Empfangencb6242d8...7c1fdd2.74761016.533.542
0x02c537...d466e7Empfangencb6242d8...7c1fdd2.22342716.531.504
0xc5817f...eddc8dEmpfangencb6242d8...7c1fdd2.03218916.529.456
0x9b2e51...0cd9d9Empfangencb6242d8...7c1fdd2.22966216.527.546
0xa3a660...0c5d9eEmpfangencb6242d8...7c1fdd2.24850916.525.740
0x3d3d09...cfe3deEmpfangencb6242d8...7c1fdd1.79494716.523.856
0x5ac7f1...6858d1Empfangencb6242d8...7c1fdd2.19556716.521.977
0x0ab800...3fe3c9Empfangencb6242d8...7c1fdd2.20770916.519.923
0x9d2ea5...ca8b15Empfangencb6242d8...7c1fdd1.83996116.517.835
0x5a3819...f3c88cEmpfangencb6242d8...7c1fdd1.92480216.515.890
0xde1046...61f3a3Empfangencb6242d8...7c1fdd3.00312116.513.892
0x5f9e4f...9e1e3bEmpfangencb6242d8...7c1fdd3.53958416.511.909
0x5c5a00...5e4b2eEmpfangencb6242d8...7c1fdd4.04583116.509.922
0xaf3be0...079aecEmpfangencb6242d8...7c1fdd5.34648416.507.949
0x73daf6...25a4dbEmpfangencb6242d8...7c1fdd5.17565416.505.855
0x35a6cc...0f26e2Empfangencb6242d8...7c1fdd5.38353916.503.791
0x02eaa3...2dfd72Empfangencb6242d8...7c1fdd5.40500516.501.931
0xc54c5a...4350a1Empfangencb6242d8...7c1fdd5.92045816.499.914
0x89e3b4...83c56dEmpfangencb6242d8...7c1fdd4.54996416.497.967
0xa4651b...9e91bfEmpfangencb6242d8...7c1fdd4.87924716.495.965
0x874d0c...343a4aEmpfangencb6242d8...7c1fdd4.98724116.493.918
0x4c59d7...96dcdfEmpfangencb6242d8...7c1fdd4.52884416.491.991
0x6cb4f4...1598daEmpfangencb6242d8...7c1fdd4.61835416.490.229
0x020769...09a218Empfangencb6242d8...7c1fdd3.67854916.488.442
0x3ea9a1...15dda6Empfangencb6242d8...7c1fdd3.63764116.486.562
0xc5ab30...80f6a0Empfangencb6242d8...7c1fdd3.14178216.484.650
0xd30973...587e91Empfangencb6242d8...7c1fdd4.31094716.482.636