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Forensik-Analyse

Adresse

cb89cacd28e2405af9ce0acb1ed3fcf4e663075e061e

TX gesamt

126

Gesendet

63

Empfangen

63

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

126 TXs gesamt

2 Gegenparteien

63 gesendet

63 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 126 txs

Perfect Success Rate

No failed transactions

63
Gesendet
63
Empfangen
0
Fehlgeschlagen
126
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb89ca…061ecb87da…350763 txcb0308…009763 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb87da57...fe3507
6306312.919.98516.310.892
cb0308b6...920097
6363012.919.99516.310.899

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x6c801d...a7bdeaGesendetcb0308b6...92009710.01802116.310.899
0x0f412c...1a2383Empfangencb87da57...fe350710.01804716.310.892
0xa7ded9...961711Gesendetcb0308b6...92009710.22371916.263.908
0x5718b8...1fc0d7Empfangencb87da57...fe350710.22374616.263.902
0xd92abd...ed2410Gesendetcb0308b6...92009710.11195116.000.286
0x794334...c7bbd8Empfangencb87da57...fe350710.11197716.000.280
0x33fb4e...f87f39Gesendetcb0308b6...92009710.70938413.470.527
0xec5733...d12dfaEmpfangencb87da57...fe350710.70959413.470.520
0x6522b0...e60c89Gesendetcb0308b6...92009711.11204413.465.488
0xccdef3...b342a0Empfangencb87da57...fe350711.11225413.465.479
0x917eac...294ad0Gesendetcb0308b6...92009710.32761713.411.402
0x2a1d1a...59cb60Empfangencb87da57...fe350710.32782713.411.393
0x56faf6...d79e14Gesendetcb0308b6...92009710.30966313.406.467
0x7caca7...c771caEmpfangencb87da57...fe350710.30987313.406.460
0xadfc67...dfcd16Gesendetcb0308b6...92009710.81129013.401.532
0xea6e9f...9b206fEmpfangencb87da57...fe350710.81150013.401.524
0xb72e59...cc937aGesendetcb0308b6...92009710.88709013.396.544
0x5f3f4c...e0b683Empfangencb87da57...fe350710.88730013.396.536
0x08b2ad...7fd63eGesendetcb0308b6...92009710.03694813.391.604
0x0fd553...8b6911Empfangencb87da57...fe350710.03715813.391.595
0x1ebd37...dd19c0Gesendetcb0308b6...92009710.75033313.386.638
0x4c073f...2db1faEmpfangencb87da57...fe350710.75054313.386.629
0xe6cc6b...3dad71Gesendetcb0308b6...92009711.72087113.381.644
0xe933fe...162deaEmpfangencb87da57...fe350711.72108113.381.637
0xebe853...ce26c6Gesendetcb0308b6...92009710.56923213.375.766
0xe6aaa5...c07c51Empfangencb87da57...fe350710.56944213.375.759
0xe398fd...bccec1Gesendetcb0308b6...92009711.01423813.353.274
0x43fcf5...5a173dEmpfangencb87da57...fe350711.01444813.353.267
0x324060...69ea11Gesendetcb0308b6...92009711.82274813.347.378
0xbd1e9c...1cc6abEmpfangencb87da57...fe350711.82295813.347.371
0x9bcc4f...07b4d1Gesendetcb0308b6...92009710.36061713.337.488
0x68f359...9bd277Empfangencb87da57...fe350710.36082713.337.480
0x14b0bf...5cbd54Gesendetcb0308b6...92009710.59743813.289.924
0x3a8856...59bee2Empfangencb87da57...fe350710.59764813.289.917
0x8cd170...8e2c29Gesendetcb0308b6...92009710.99138713.279.045
0x6dce25...9cb209Empfangencb87da57...fe350710.99159713.279.038
0xa961aa...6c3645Gesendetcb0308b6...92009710.15594913.269.112
0xd2e179...9b62b7Empfangencb87da57...fe350710.15615913.269.105
0x49ad10...e094c0Gesendetcb0308b6...92009710.23028913.261.877
0x260585...bccbd9Empfangencb87da57...fe350710.23049913.261.869
0x15ea84...6c2a8fGesendetcb0308b6...92009710.60114113.255.850
0xe2e465...7f67baEmpfangencb87da57...fe350710.60135113.255.843
0xd44e51...7dd038Gesendetcb0308b6...92009710.35979513.250.054
0x76c32d...7f1592Empfangencb87da57...fe350710.36000513.250.047
0xfae0ac...24120dGesendetcb0308b6...92009711.77473013.243.821
0x142d42...837a99Empfangencb87da57...fe350711.77494013.243.813
0xb211c4...2d2b6fGesendetcb0308b6...92009711.08314313.237.974
0xcd5d60...dc1b83Empfangencb87da57...fe350711.08335313.237.967
0x838114...185aa4Gesendetcb0308b6...92009710.69185913.232.413
0x3672d5...9507faEmpfangencb87da57...fe350710.69206913.232.406