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Forensik-Analyse

Adresse

cb890062d584526c23fb99255790c946f932ed1d030b

TX gesamt

1.613

Gesendet

3

Empfangen

1.610

Fehlgeschlagen

0

Gegenparteien

7

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.613 TXs gesamt

7 Gegenparteien

3 gesendet

1.610 empfangen

Low Counterparty Diversity

Only 7 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
1.610
Empfangen
0
Fehlgeschlagen
1.613
Aktive Blöcke

Transaktionsgraph(8 Knoten, 7 Verbindungen)

cb8900…030bcb11ca…86981.003 txcb6225…9669584 txcb060e…2a3613 txcb6242…1fdd8 txcb877f…76622 txcb0875…92d22 txcb0462…21241 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.00301.0032.996.03515.626.391
cb6225ef...139669
5840584408.5832.966.944
cb060ea5...572a36
130132.065.0102.093.245
cb6242d8...7c1fdd
8082.093.0532.107.094
cb877f4e...997662
2207.359.1107.359.124
cb087539...fb92d2
2117.340.0328.155.066
cb046284...a62124
1012.065.3522.065.352

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x41ac43...8dd95bEmpfangencb11ca5a...f686980.21925715.626.391
0xc46641...eaa438Empfangencb11ca5a...f686980.55458315.624.431
0x523f12...e4ac79Empfangencb11ca5a...f686980.53981615.622.487
0x83f54a...9a29e9Empfangencb11ca5a...f686980.46856615.620.518
0x2fd402...88984aEmpfangencb11ca5a...f686980.48007015.618.522
0xefeeb1...26a008Empfangencb11ca5a...f686980.42521315.616.559
0x954859...3153eaEmpfangencb11ca5a...f686980.45049915.614.619
0x7d87ae...88353aEmpfangencb11ca5a...f686980.45699415.612.674
0xfa2822...05a537Empfangencb11ca5a...f686980.51594415.610.642
0x5e57f8...10cdb6Empfangencb11ca5a...f686980.41003015.608.688
0xa6b341...e8b8f8Empfangencb11ca5a...f686980.56410015.606.714
0x73d2c9...41b347Empfangencb11ca5a...f686980.36676315.604.735
0xbb3a9e...80b63eEmpfangencb11ca5a...f686980.31878015.531.284
0xf0c205...b9b165Empfangencb11ca5a...f686980.45329715.529.324
0xd6d025...0da3a9Empfangencb11ca5a...f686980.34113015.527.405
0x0f4ac6...478c3bEmpfangencb11ca5a...f686980.43986015.525.408
0x552907...350a55Empfangencb11ca5a...f686980.46769015.523.422
0x89af14...2c5fb2Empfangencb11ca5a...f686980.36826515.521.381
0x3b75f3...e7d848Empfangencb11ca5a...f686980.41182615.517.577
0x3caa3d...7d31dcEmpfangencb11ca5a...f686980.50542515.515.577
0x34c663...a0d380Empfangencb11ca5a...f686980.37790515.513.565
0xda1391...2341aaEmpfangencb11ca5a...f686980.40958015.511.566
0xeffb04...97541cEmpfangencb11ca5a...f686980.47102215.509.519
0xcd1fda...c30e74Empfangencb11ca5a...f686980.31945815.507.634
0xa26a9d...b07464Empfangencb11ca5a...f686980.34994215.505.743
0xa77ba4...64a8edEmpfangencb11ca5a...f686980.50592615.503.767
0x289660...0fc256Empfangencb11ca5a...f686980.38938915.501.769
0x4192fa...96ccc4Empfangencb11ca5a...f686980.52984915.499.732
0xb4b858...fc5220Empfangencb11ca5a...f686980.23585515.497.730
0x0f0203...5c06b7Empfangencb11ca5a...f686980.32532715.493.795
0x36be6c...3c5272Empfangencb11ca5a...f686980.40543615.491.863
0x317d7b...37c8c1Empfangencb11ca5a...f686980.36897315.489.877
0xb0c564...48dccdEmpfangencb11ca5a...f686980.32292515.487.916
0x1414c6...7f1ff0Empfangencb11ca5a...f686980.34907515.485.856
0xa95a23...2853aaEmpfangencb11ca5a...f686980.42548915.483.780
0x8f3e06...4ce3fbEmpfangencb11ca5a...f686980.48530315.481.771
0x49886c...a8067aEmpfangencb11ca5a...f686980.32724515.479.811
0xdcf06a...1dc2dbEmpfangencb11ca5a...f686980.29627615.477.896
0x1d14f1...8ddd4fEmpfangencb11ca5a...f686980.42999715.475.899
0x03f058...54a3d0Empfangencb11ca5a...f686980.19901315.473.818
0xed7260...94b17dEmpfangencb11ca5a...f686980.44661215.380.360
0x0bf9be...f580bcEmpfangencb11ca5a...f686980.33695015.378.277
0x1801b0...982c50Empfangencb11ca5a...f686980.15068415.364.469
0xb51f90...f88e60Empfangencb11ca5a...f686980.52945715.362.528
0x4b7b84...f06e47Empfangencb11ca5a...f686980.17595415.360.577
0xc8293e...3cc680Empfangencb11ca5a...f686980.19201715.358.603
0x9d13d3...e305ddEmpfangencb11ca5a...f686980.45653115.356.635
0xcbf4c3...b22240Empfangencb11ca5a...f686980.53142215.354.649
0x8d0230...af36d3Empfangencb11ca5a...f686980.37803715.352.701
0xdfd473...57d3d1Empfangencb11ca5a...f686980.31150815.350.774