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Forensik-Analyse

Adresse

cb79c12da948553d8c26a91b5a587ad8b33caf764fbc

TX gesamt

4.560

Gesendet

0

Empfangen

4.560

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

4.560 TXs gesamt

3 Gegenparteien

0 gesendet

4.560 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 4560 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
4.560
Empfangen
0
Fehlgeschlagen
4.560
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb79c1…4fbccb11ca…86983.482 txcb6225…96691.077 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.48203.4822.975.93313.032.737
cb6225ef...139669
1.07701.0771.076.6073.244.505
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xf10fad...98ab09Empfangencb11ca5a...f686980.82434813.032.737
0x7e7cb5...6ecee3Empfangencb11ca5a...f686982.08870913.030.794
0x1444f1...863f4cEmpfangencb11ca5a...f686982.08403813.028.805
0x86ea8d...2ca539Empfangencb11ca5a...f686981.99160213.026.752
0x360736...f834bcEmpfangencb11ca5a...f686981.79288013.024.825
0x50f8d8...0600f1Empfangencb11ca5a...f686982.02985413.022.887
0x0cb0f2...7accebEmpfangencb11ca5a...f686982.10154413.020.915
0x0d5b30...91d51cEmpfangencb11ca5a...f686981.86340613.018.935
0x891173...7b0e3fEmpfangencb11ca5a...f686982.03134213.016.858
0xaea72d...378d2fEmpfangencb11ca5a...f686982.17573013.014.935
0x6e8600...c5d634Empfangencb11ca5a...f686981.97019613.012.938
0x90ceea...8fb865Empfangencb11ca5a...f686982.20089013.010.914
0x682672...9087a0Empfangencb11ca5a...f686981.81417713.009.011
0x8d5389...c2b4ddEmpfangencb11ca5a...f686982.01529813.007.121
0x08678e...e14ddcEmpfangencb11ca5a...f686982.14117913.005.059
0xa5132b...26f7cfEmpfangencb11ca5a...f686982.29126813.003.011
0x162e58...4254f9Empfangencb11ca5a...f686982.31805113.001.027
0x8bf53a...6e1012Empfangencb11ca5a...f686982.22417512.999.036
0xfa5aea...d155a8Empfangencb11ca5a...f686982.07588612.997.120
0xd676be...1a7a0fEmpfangencb11ca5a...f686982.12248012.995.202
0xa05488...fcbd4cEmpfangencb11ca5a...f686982.32344612.993.194
0x11ef32...51e2ceEmpfangencb11ca5a...f686982.02723412.991.084
0x7bc99d...a8f81fEmpfangencb11ca5a...f686982.38593512.989.130
0x4ffa1e...540b1aEmpfangencb11ca5a...f686982.56154912.987.077
0xd7fafb...c0a89dEmpfangencb11ca5a...f686982.83766312.985.017
0x1e6d02...a943dcEmpfangencb11ca5a...f686982.53123212.983.062
0x489ee3...ff7bd5Empfangencb11ca5a...f686982.85138412.981.074
0x5034fb...0a28e8Empfangencb11ca5a...f686982.73670212.978.999
0x8954ac...682579Empfangencb11ca5a...f686982.40255712.977.125
0x7d924c...45b057Empfangencb11ca5a...f686982.94039012.975.102
0xdf3a6d...8950aeEmpfangencb11ca5a...f686982.27388512.973.128
0xda0524...3c2f7eEmpfangencb11ca5a...f686982.45623112.971.309
0x02e09a...0a4f43Empfangencb11ca5a...f686982.45854012.969.322
0x0c4caf...07387fEmpfangencb11ca5a...f686982.36164012.967.384
0xa3231b...98ca3bEmpfangencb11ca5a...f686982.41849012.965.453
0x295a2a...456cc0Empfangencb11ca5a...f686982.02320412.963.511
0x2e4f0e...7a15c9Empfangencb11ca5a...f686982.25364412.961.595
0xcff165...dab47cEmpfangencb11ca5a...f686981.86599712.959.629
0x71b462...1a6d97Empfangencb11ca5a...f686982.09377312.957.899
0xdb9115...b00244Empfangencb11ca5a...f686981.84461312.955.807
0xfd57f7...489ac5Empfangencb11ca5a...f686981.85330612.953.824
0x415f52...0ded0eEmpfangencb11ca5a...f686981.92930612.951.829
0x7e313c...c0968eEmpfangencb11ca5a...f686982.28275312.949.825
0xeb4edf...19c0f2Empfangencb11ca5a...f686982.01919212.947.664
0x333736...7a95ecEmpfangencb11ca5a...f686982.30311912.945.663
0x4c8619...bb9d71Empfangencb11ca5a...f686982.45619412.943.617
0xf7a59b...191f5bEmpfangencb11ca5a...f686982.22295912.941.598
0x397f66...41a96bEmpfangencb11ca5a...f686982.53376412.939.575
0x06e0f3...f310f0Empfangencb11ca5a...f686982.16045712.937.596
0xfb4698...92849dEmpfangencb11ca5a...f686982.17123112.935.713