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Forensik-Analyse

Adresse

cb890a3b9a0bfc74ab9bec5182f3a7ec125e1d95105a

TX gesamt

8.944

Gesendet

1

Empfangen

8.943

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

8.944 TXs gesamt

6 Gegenparteien

1 gesendet

8.943 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
8.943
Empfangen
0
Fehlgeschlagen
8.936
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb890a…105acb11ca…86984.668 txcb806c…0f712.374 txcb6225…96691.369 txcb0462…2124531 txcb18da…f6471 txcb841e…d9501 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
4.66804.6682.977.92816.215.538
cb806ca4...270f71
2.37402.3743.294.68916.169.076
cb6225ef...139669
1.36901.3693.1312.979.024
cb046284...a62124
53105315.3623.186.829
cb18dac8...f6f647
1012.465.3142.465.314
cb841e19...2cd950
1107.354.7197.354.719

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x573832...7743e3Empfangencb11ca5a...f686980.24815316.215.538
0xb9287d...304f28Empfangencb11ca5a...f686980.45782716.213.698
0x5afa19...3628e8Empfangencb11ca5a...f686980.11812616.211.989
0x8c2627...3ea00cEmpfangencb11ca5a...f686980.24039816.204.003
0x9a8ea0...9771c1Empfangencb11ca5a...f686980.50568516.202.014
0xd80d6d...9c4d2aEmpfangencb11ca5a...f686980.17386416.200.131
0x247bd1...c8271aEmpfangencb11ca5a...f686980.23456016.192.310
0x6b2530...f690e6Empfangencb11ca5a...f686980.41186116.190.433
0xaa70a5...d67dd5Empfangencb11ca5a...f686980.13567516.188.541
0xc73ffc...eadc63Empfangencb11ca5a...f686980.19517816.180.724
0xd4701b...0e24f4Empfangencb11ca5a...f686980.42823516.178.726
0xf5ec30...6b123bEmpfangencb11ca5a...f686980.17395116.176.713
0x24dc9f...b51f7bEmpfangencb806ca4...270f710.13569216.169.076
0x928ae0...654485Empfangencb806ca4...270f710.57460316.167.339
0x15e3de...85600eEmpfangencb806ca4...270f710.16305116.165.501
0x8efd84...e2790dEmpfangencb11ca5a...f686980.31670916.156.888
0x407b6c...5ecfb3Empfangencb11ca5a...f686980.48191916.154.962
0xb37eed...6ab5f9Empfangencb11ca5a...f686980.20452416.153.100
0xb30518...341b44Empfangencb806ca4...270f710.28620416.145.732
0xffe1b9...12ccf8Empfangencb11ca5a...f686980.63838615.412.076
0x864d0f...28f794Empfangencb11ca5a...f686980.97141815.410.040
0xc6fe8e...2f44c6Empfangencb806ca4...270f710.90424515.400.829
0x571971...d956ddEmpfangencb806ca4...270f711.25855715.398.790
0xd48039...40cf03Empfangencb806ca4...270f710.29800115.396.871
0xd9d8b9...677e20Empfangencb11ca5a...f686981.01910715.388.391
0x2d759e...409fd6Empfangencb11ca5a...f686980.93913615.386.379
0xb9ba1c...44c996Empfangencb806ca4...270f710.81581015.376.986
0x4c1df6...266f4dEmpfangencb806ca4...270f710.71373215.365.155
0x317efa...f02276Empfangencb806ca4...270f711.09975315.363.161
0x15fdb5...d277e2Empfangencb11ca5a...f686980.10487815.272.030
0x91a1a6...99f1e1Empfangencb11ca5a...f686980.29755215.270.081
0xb61d72...7bf984Empfangencb11ca5a...f686981.16664914.892.655
0xce327e...0a49f6Empfangencb11ca5a...f686981.16856514.890.780
0xe24ecb...71f896Empfangencb11ca5a...f686980.59922314.882.878
0x6ece7f...fb620eEmpfangencb11ca5a...f686981.15606014.880.930
0xd3dbb8...83f041Empfangencb11ca5a...f686981.08396514.878.945
0xe49d5f...009a70Empfangencb806ca4...270f710.60246114.871.671
0xff9350...bfe25aEmpfangencb806ca4...270f712.55494014.869.653
0xdf0688...0c8d54Empfangencb806ca4...270f711.80961714.867.634
0x135970...3c7d18Empfangencb806ca4...270f710.88217414.865.632
0xedaf7a...051240Empfangencb806ca4...270f711.09477614.859.733
0xad55bc...62fd86Empfangencb806ca4...270f711.98018014.857.766
0xbc6ea3...76ef4eEmpfangencb806ca4...270f711.28409814.855.865
0x0d27b6...d6ce07Empfangencb806ca4...270f711.00496014.853.854
0x48ef35...9adc18Empfangencb11ca5a...f686981.41780814.847.160
0x9416fb...b8f018Empfangencb11ca5a...f686981.53915014.845.218
0x03ad56...51bdafEmpfangencb11ca5a...f686981.36276814.843.231
0xe70c3a...78e78fEmpfangencb11ca5a...f686980.41716314.841.274
0x35d622...d510e5Empfangencb806ca4...270f710.79646414.836.210
0x6f61cc...5556a7Empfangencb806ca4...270f710.53440814.834.215