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Forensik-Analyse

Adresse

cb82901b1cb5adf44a07fcf4e5e9af188900a74fd5ad

TX gesamt

140

Gesendet

14

Empfangen

126

Fehlgeschlagen

0

Gegenparteien

17

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

140 TXs gesamt

17 Gegenparteien

14 gesendet

126 empfangen

Low Counterparty Diversity

Only 17 unique counterparties

Perfect Success Rate

No failed transactions

14
Gesendet
126
Empfangen
0
Fehlgeschlagen
136
Aktive Blöcke

Transaktionsgraph(18 Knoten, 17 Verbindungen)

cb8290…d5adcb6187…af4d17 txcb5808…294817 txcb2924…338f16 txcb16bc…971913 txcb45de…94bb13 txcb08f8…c61a11 txcb9422…092110 txcb6234…27729 txcb672d…afc58 txcb950d…a8e08 txcb19c7…710c6 txcb4230…01095 txcb52ae…ff792 txcb719d…659f2 txcb4359…b7751 txcb5004…fb891 txcb903a…09531 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6187e8...6faf4d
170177.629.68815.898.832
cb580851...502948
170177.332.70115.462.092
cb29242f...6b338f
160167.577.99015.463.310
cb16bce1...2e9719
130137.309.08515.462.092
cb45de3a...ba94bb
130137.571.31614.500.154
cb08f86a...5fc61a
110118.973.00715.898.832
cb9422e3...6b0921
100107.332.73613.389.008
cb623487...552772
9097.543.12215.462.332
cb672da6...36afc5
8087.332.86015.462.293
cb950dae...f0a8e0
8087.332.71413.308.168

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xc98fe0...e63e7fGesendetcb43593c...87b7752000.00000016.240.115
0x0e14ef...7d2f2fGesendetcb52aeea...05ff791990.00000016.230.195
0x709c8f...1ae232Gesendetcb52aeea...05ff7910.00000016.230.165
0x4651f8...2b8badGesendetcb903afc...ac09535000.00000016.097.665
0x7b0566...db2389Gesendetcb423001...3b010920.00000016.095.813
0x3d3f9c...828c70Empfangencb423001...3b010921232.11919216.053.688
0x058ad3...091104Empfangencb423001...3b010920983.30020215.947.984
0x22bc59...c08cabGesendetcb500454...aafb891500.00000015.924.386
0x9390d3...9951e4Gesendetcb719d8b...4b659f1400.00000015.924.359
0x7ca035...14656eGesendetcb719d8b...4b659f100.00000015.923.885
0x8c976f...c0711fEmpfangencb6187e8...6faf4d714.16471515.898.832
0x4b4d18...2914c5Empfangencb08f86a...5fc61a714.16471515.898.832
0xc16a8e...81ab45Empfangencb29242f...6b338f140.98769415.463.310
0x4419ba...347672Empfangencb08f86a...5fc61a705.84573315.462.900
0x3615fa...0c18b3Empfangencb623487...552772705.88782615.462.332
0xed3d26...e06d2cEmpfangencb672da6...36afc5706.11942015.462.293
0x83c0ea...d358fdEmpfangencb29242f...6b338f741.21297915.462.221
0xde7ade...837d0bEmpfangencb16bce1...2e9719741.06193815.462.092
0xd6a1c4...155657Empfangencb580851...502948741.06193815.462.092
0xaa3b6b...5be235Empfangencb29242f...6b338f1132.64767814.516.757
0xfb287b...4288cfEmpfangencb672da6...36afc51132.64767814.516.757
0xb4d452...ff8babEmpfangencb580851...5029481032.72951014.500.154
0x9078bc...7e6178Empfangencb45de3a...ba94bb1032.72951014.500.154
0x861e73...bb58feEmpfangencb29242f...6b338f1150.05114913.826.142
0x9ae8dd...adcf87Empfangencb16bce1...2e97191063.19412913.567.272
0xaf380d...6e064dEmpfangencb672da6...36afc51061.57847613.449.948
0x3f166b...894b24Empfangencb580851...5029481000.99964713.419.974
0x841f4e...9cac44Empfangencb9422e3...6b0921988.27108813.389.008
0x70b2a0...f0e877Empfangencb6187e8...6faf4d988.01647513.388.997
0xf21a7e...e34f95Empfangencb6187e8...6faf4d963.43710913.308.176
0xfd673c...902398Empfangencb950dae...f0a8e0963.43710913.308.168
0xb11d91...bdf3a0Empfangencb16bce1...2e9719918.41201113.089.832
0x351199...2a6cfeEmpfangencb672da6...36afc5918.41201113.089.827
0x69f436...44af7cEmpfangencb9422e3...6b0921918.41201113.089.819
0x5cb4d4...0f4720Empfangencb16bce1...2e9719769.85579412.515.849
0x56ea54...85acc8Empfangencb16bce1...2e9719769.83927312.515.844
0x496bca...27cd56Empfangencb45de3a...ba94bb769.83927312.515.843
0xb0303e...30adf0Empfangencb580851...502948769.83927312.515.837
0x06f113...503dfeEmpfangencb45de3a...ba94bb770.02365012.515.832
0x1b0a28...3e35bcEmpfangencb6187e8...6faf4d751.80119412.386.028
0x26cb74...4c661aEmpfangencb6187e8...6faf4d707.97357312.362.879
0x028682...0a8c6bEmpfangencb08f86a...5fc61a658.19742012.312.644
0x3a5278...0a1025Empfangencb29242f...6b338f756.86841511.319.600
0x8c268c...aaa4e4Empfangencb16bce1...2e9719756.52162411.319.589
0x502973...78a272Empfangencb45de3a...ba94bb753.14732811.317.627
0xaca7f3...395a7bEmpfangencb6187e8...6faf4d739.31450411.304.406
0xf2cf0e...7e60d5Empfangencb950dae...f0a8e0722.24828111.300.944
0x88567c...229ef3Empfangencb580851...502948702.18457911.295.081
0x8af3fc...36c3b5Empfangencb623487...552772702.01437111.295.073
0x0ed2f1...a69d15Empfangencb45de3a...ba94bb702.01437111.295.059