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Forensik-Analyse

Adresse

cb82e6bca348f767a1a0f09887bbc9e4ed5eea8ae54f

TX gesamt

120

Gesendet

60

Empfangen

60

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

120 TXs gesamt

4 Gegenparteien

60 gesendet

60 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 120 txs

Perfect Success Rate

No failed transactions

60
Gesendet
60
Empfangen
0
Fehlgeschlagen
120
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb82e6…e54fcb0308…009760 txcb32be…505845 txcb48b6…ce6e14 txcb58be…4f331 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb0308b6...920097
606008.925.39016.600.769
cb32bec2...e85058
4504514.410.26616.600.763
cb48b667...32ce6e
140148.925.3839.172.989
cb58bebf...d54f33
10112.559.28712.559.287

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x1481bf...a69a24Gesendetcb0308b6...92009711.00517816.600.769
0x4ac757...9f2f2eEmpfangencb32bec2...e8505811.00520016.600.763
0x2e2ffd...db1b72Gesendetcb0308b6...92009731.32087416.591.005
0xd8ce80...175373Empfangencb32bec2...e8505831.32090016.590.999
0xe11c81...cbaca0Gesendetcb0308b6...92009720.97397416.555.996
0x02c0ec...876de6Empfangencb32bec2...e8505820.97400016.555.990
0x6e469e...5aacf4Gesendetcb0308b6...92009721.06627416.531.994
0x8de07e...8e12cdEmpfangencb32bec2...e8505821.06630016.531.987
0x417e47...91592bGesendetcb0308b6...92009721.75727416.508.860
0xed1114...d6ead5Empfangencb32bec2...e8505821.75730016.508.854
0x7243d4...04a8eeGesendetcb0308b6...92009731.28177416.492.586
0xc828ab...e6de1dEmpfangencb32bec2...e8505831.28180016.492.579
0x307005...9b464dGesendetcb0308b6...92009743.03927416.457.698
0x77a26c...92439eEmpfangencb32bec2...e8505843.03930016.457.692
0x581272...d32381Gesendetcb0308b6...92009720.45077416.426.286
0x2fed7f...ab2136Empfangencb32bec2...e8505820.45080016.426.280
0xe973f1...361defGesendetcb0308b6...92009721.34317416.394.393
0x3281c2...a1181eEmpfangencb32bec2...e8505821.34320016.394.386
0x41ef06...04e6d2Gesendetcb0308b6...92009720.36187416.373.712
0xd3d284...d37ba4Empfangencb32bec2...e8505820.36190016.373.706
0xbc1d19...f34792Gesendetcb0308b6...92009720.57807416.325.110
0x957578...14a36aEmpfangencb32bec2...e8505820.57810016.325.104
0x9b5498...77a897Gesendetcb0308b6...92009721.16187416.301.356
0x7e1ad3...10a78fEmpfangencb32bec2...e8505821.16190016.301.349
0x3f4a96...f4a062Gesendetcb0308b6...92009721.05617416.280.896
0x88887d...ae21c3Empfangencb32bec2...e8505821.05620016.280.888
0xdecc8a...fde208Gesendetcb0308b6...92009721.88027416.234.146
0x5c78c2...26cf8cEmpfangencb32bec2...e8505821.88030016.234.140
0x288827...563648Gesendetcb0308b6...92009721.16387416.206.359
0xf5856c...0c6857Empfangencb32bec2...e8505821.16390016.206.352
0x720e99...22e196Gesendetcb0308b6...92009722.04537416.126.239
0x0405e6...5088ebEmpfangencb32bec2...e8505822.04540016.126.232
0xa2843a...83ddb9Gesendetcb0308b6...92009733.12867416.090.560
0x595c88...212f17Empfangencb32bec2...e8505833.12870016.090.554
0xf7c967...ea245cGesendetcb0308b6...92009721.63397416.041.444
0xaa9159...19c1f2Empfangencb32bec2...e8505821.63400016.041.438
0x6bcd1a...226a7bGesendetcb0308b6...92009732.40337416.026.816
0x188c57...2f9472Empfangencb32bec2...e8505832.40340016.026.809
0xb208ae...b2e08fGesendetcb0308b6...92009722.47427416.004.356
0xfdec13...163eb0Empfangencb32bec2...e8505822.47430016.004.350
0xdc8fba...4694f3Gesendetcb0308b6...92009721.69167415.993.110
0xd6d916...db086bEmpfangencb32bec2...e8505821.69170015.993.104
0xa3b129...2ee048Gesendetcb0308b6...92009721.47017415.977.206
0xc5e79f...353e30Empfangencb32bec2...e8505821.47020015.977.199
0xea9bfa...a4fa0dGesendetcb0308b6...92009720.44087415.968.161
0x48e49e...358c2bEmpfangencb32bec2...e8505820.44090015.968.155
0x7140b9...897e34Gesendetcb0308b6...92009721.34927415.957.896
0x3f92a2...057a07Empfangencb32bec2...e8505821.34930015.957.889
0xe3b0dc...b43d80Gesendetcb0308b6...92009723.57377415.948.793
0x7e387f...cbd16eEmpfangencb32bec2...e8505823.57380015.948.787