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Forensik-Analyse

Adresse

cb80751aa475f5186eda3a6f3ca440a5076fb3cfd1d6

TX gesamt

7.233

Gesendet

8

Empfangen

7.225

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

7.233 TXs gesamt

8 Gegenparteien

8 gesendet

7.225 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

8
Gesendet
7.225
Empfangen
0
Fehlgeschlagen
7.187
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb8075…d1d6cb11ca…86983.704 txcb6225…96691.411 txcb0462…2124928 txcb806c…0f71496 txcb060e…2a36356 txcb71da…b109329 txcb9472…fdb68 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.70403.7042.971.92412.051.106
cb6225ef...139669
1.41101.411113.3372.970.997
cb046284...a62124
9280928121.4673.319.429
cb806ca4...270f71
49604963.238.40110.781.784
cb060ea5...572a36
35603567.443.4138.868.075
cb71da30...9cb109
32903297.634.2199.473.378
cb94720c...62fdb6
8807.366.01916.322.981
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x1ebbe8...4c2ba3Gesendetcb94720c...62fdb6142.85860016.322.981
0x452ebe...b6ce0dEmpfangencb11ca5a...f686980.10670112.051.106
0xe176d5...00c834Empfangencb11ca5a...f686980.14550612.047.220
0xac4750...f2a092Empfangencb11ca5a...f686980.19441812.043.244
0xc754a5...7a7d70Empfangencb11ca5a...f686980.10632712.039.347
0x84085c...c8477eEmpfangencb11ca5a...f686980.16156612.035.420
0xf3de44...31022aEmpfangencb11ca5a...f686980.11890012.031.672
0x658227...a61dcaEmpfangencb11ca5a...f686980.10623312.027.842
0x0390d2...e28c4dEmpfangencb11ca5a...f686980.17853312.023.689
0x8f022b...408969Empfangencb11ca5a...f686980.15329712.019.718
0x85602d...ddf01fEmpfangencb11ca5a...f686980.14390612.015.832
0x5c01bf...0652d8Empfangencb11ca5a...f686980.15836612.011.876
0xead691...3e7a70Empfangencb11ca5a...f686980.16554512.007.984
0xdac586...c84e5eEmpfangencb11ca5a...f686980.12277712.004.070
0x2df1b1...c1217fEmpfangencb11ca5a...f686980.14343012.000.085
0x4cdc7b...c5d6c6Empfangencb11ca5a...f686980.10664911.996.179
0xd8bcd0...f892b0Empfangencb11ca5a...f686980.14113611.992.373
0xcebc1a...b5c938Empfangencb11ca5a...f686980.13189911.988.385
0x8afed2...d70c25Empfangencb11ca5a...f686980.11777411.984.459
0xf6fabc...441e9bEmpfangencb11ca5a...f686980.10896311.980.559
0x7a2c23...2459f0Empfangencb11ca5a...f686980.14913311.976.581
0x035b53...14f1caEmpfangencb11ca5a...f686980.13029711.972.673
0xa5af07...58b765Empfangencb11ca5a...f686980.16854111.968.791
0x7a7c5f...662fccEmpfangencb11ca5a...f686980.14088711.964.805
0x48cf6e...00aeaeEmpfangencb11ca5a...f686980.12904711.960.923
0x159437...f8ad0cEmpfangencb11ca5a...f686980.14380511.956.973
0x0bfc00...d294e0Empfangencb11ca5a...f686980.16010811.953.040
0x6e9aa1...bf95a3Empfangencb11ca5a...f686980.14530211.949.161
0x5b4847...12e3c5Empfangencb11ca5a...f686980.16427511.945.206
0xbc5720...215376Empfangencb11ca5a...f686980.12568711.939.278
0x02f63f...f87f37Empfangencb11ca5a...f686980.14225711.935.351
0x666d0c...103d23Empfangencb11ca5a...f686980.13342711.931.226
0x83aeeb...da269bEmpfangencb11ca5a...f686980.21886311.929.283
0x90878a...506515Empfangencb11ca5a...f686980.15071311.925.305
0x75743d...5a7076Empfangencb11ca5a...f686980.13665811.921.466
0x7b6738...8ea409Empfangencb11ca5a...f686980.10377411.917.566
0xe6d764...18aee3Empfangencb11ca5a...f686980.19446711.915.557
0x2a2a1f...5624faEmpfangencb11ca5a...f686980.19589411.911.654
0x8ef32d...f16767Empfangencb11ca5a...f686980.10221011.907.757
0x2ca266...df3373Empfangencb11ca5a...f686980.16253611.903.821
0x694147...e63b93Empfangencb11ca5a...f686980.11477211.900.101
0xf52e66...28a2c7Empfangencb11ca5a...f686980.11001811.896.128
0xcf76ea...2ba2beEmpfangencb11ca5a...f686980.14987211.894.173
0x9a3903...aa6e1fEmpfangencb11ca5a...f686980.13048411.890.256
0x266a95...6d19aaEmpfangencb11ca5a...f686980.16238211.886.409
0x83196e...8f8e58Empfangencb11ca5a...f686980.13991511.882.488
0xaebf55...5384e7Empfangencb11ca5a...f686980.13352811.878.633
0xbc8e1e...ee7e5aEmpfangencb11ca5a...f686980.15193511.874.719
0xec462b...1c2fd7Empfangencb11ca5a...f686980.10066211.870.811
0xa2558a...3de830Empfangencb11ca5a...f686980.13701711.868.857