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Forensik-Analyse

Adresse

cb85dcd4b12cd22403dc1350d319979a000a929bfd22

TX gesamt

6.312

Gesendet

2

Empfangen

6.310

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

6.312 TXs gesamt

7 Gegenparteien

2 gesendet

6.310 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

2
Gesendet
6.310
Empfangen
0
Fehlgeschlagen
6.310
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb85dc…fd22cb060e…2a363.405 txcb6242…1fdd1.001 txcb11ca…8698695 txcb806c…0f71499 txcb71da…b109422 txcb917b…078d287 txcb772f…cf153 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
3.40503.4056.041.62516.577.267
cb6242d8...7c1fdd
1.00101.0016.044.83914.767.640
cb11ca5a...f68698
69506956.049.07016.297.251
cb806ca4...270f71
49904996.050.91714.440.206
cb71da30...9cb109
42204227.000.04314.824.252
cb917b0d...cc078d
28702877.024.66413.175.195
cb772fac...e2cf15
3217.393.8927.683.572

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa926fc...d2759aEmpfangencb060ea5...572a360.39453716.577.267
0xfb41c1...ba7fb4Empfangencb060ea5...572a360.63244716.575.353
0xc595f4...a3cbfbEmpfangencb060ea5...572a360.75976216.573.381
0x853be8...c637f9Empfangencb060ea5...572a360.70269416.571.489
0x9ecfb8...9f1de2Empfangencb060ea5...572a360.51958916.569.472
0xc9b396...baefe8Empfangencb060ea5...572a360.82562216.567.568
0x04cfc8...e39914Empfangencb060ea5...572a360.40662716.565.608
0x713fc9...e8b9f5Empfangencb11ca5a...f686980.20519616.297.251
0x706e4f...0d229cEmpfangencb060ea5...572a360.56075016.296.684
0x711bc4...68bc01Empfangencb060ea5...572a360.79613716.294.873
0x5fe425...e7236cEmpfangencb060ea5...572a360.41224116.292.935
0xb404ce...9c4ffeEmpfangencb060ea5...572a360.50730916.288.938
0xf22699...81dbcbEmpfangencb060ea5...572a361.00886616.286.824
0x94a37f...b99794Empfangencb060ea5...572a360.87816516.284.991
0xf7114c...051830Empfangencb060ea5...572a361.31381016.283.059
0x30e2a6...1654deEmpfangencb060ea5...572a360.84579716.281.140
0x269040...5f8ac3Empfangencb060ea5...572a360.79917916.279.210
0x93545c...3cb475Empfangencb060ea5...572a360.76750116.277.305
0xc12e49...86305cEmpfangencb060ea5...572a360.77064416.275.288
0x312331...43a445Empfangencb060ea5...572a361.00795116.273.404
0xc19c11...88d0d1Empfangencb060ea5...572a360.68832316.271.581
0x154613...16c426Empfangencb060ea5...572a360.87224016.269.575
0x845a5f...e9c377Empfangencb060ea5...572a360.69856616.267.552
0xcc4211...fcf4caEmpfangencb060ea5...572a360.82757516.265.603
0x828080...ac30fcEmpfangencb060ea5...572a360.90505816.263.620
0xac620a...8b88faEmpfangencb060ea5...572a360.56157916.261.496
0xeac259...8a9badEmpfangencb060ea5...572a361.09393516.259.643
0x5f3954...5d7c1fEmpfangencb060ea5...572a360.70215916.257.780
0x2198e3...c33ffaEmpfangencb060ea5...572a361.29968216.255.949
0xe7773f...c5bd47Empfangencb060ea5...572a360.60313616.254.116
0xf64db5...091076Empfangencb060ea5...572a360.98325016.252.126
0x584845...9e15baEmpfangencb060ea5...572a360.67517916.250.131
0x30364d...f5fd96Empfangencb060ea5...572a361.02169916.242.615
0xad98d1...1fdeafEmpfangencb060ea5...572a360.74316416.240.544
0x5cc15b...0615d0Empfangencb060ea5...572a360.84379316.238.384
0xd3bea7...814161Empfangencb060ea5...572a360.34947316.236.370
0xadae18...ac710bEmpfangencb060ea5...572a360.85122016.234.452
0x6a7789...cba32fEmpfangencb060ea5...572a361.04767716.232.477
0xbd89e3...476ae2Empfangencb060ea5...572a361.72912416.230.548
0xd88659...4e7db3Empfangencb060ea5...572a361.44407816.228.623
0x3f6274...6090ffEmpfangencb060ea5...572a360.74471916.226.577
0xb3843a...279c42Empfangencb060ea5...572a362.48709316.224.623
0x329634...f98e76Empfangencb060ea5...572a361.27215715.495.411
0xe13ab8...85aa84Empfangencb060ea5...572a362.41026215.493.469
0x6a51a1...61bd68Empfangencb060ea5...572a362.15624415.491.508
0xb62e2b...ef3891Empfangencb060ea5...572a361.83734615.489.552
0xc38321...3842fcEmpfangencb060ea5...572a362.14247215.487.588
0xabd12c...5437e2Empfangencb060ea5...572a362.54989915.485.488
0x291f75...686fd8Empfangencb060ea5...572a360.20265715.483.394
0x7af892...abb105Empfangencb060ea5...572a360.96976215.405.831