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Forensik-Analyse

Adresse

cb9200011abbf0ae8f048249be61f8c83662afb87408

TX gesamt

440

Gesendet

246

Empfangen

194

Fehlgeschlagen

0

Gegenparteien

19

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

440 TXs gesamt

19 Gegenparteien

246 gesendet

194 empfangen

Low Counterparty Diversity

Only 19 unique counterparties

Perfect Success Rate

No failed transactions

246
Gesendet
194
Empfangen
0
Fehlgeschlagen
440
Aktive Blöcke

Transaktionsgraph(20 Knoten, 19 Verbindungen)

cb9200…7408cb618b…e667172 txcb03c8…0f9073 txcb0308…009761 txcb10bc…d78529 txcb19c7…710c24 txcb878b…f1eb21 txcb24cf…ea1021 txcb39a8…a5b012 txcb66da…e6208 txcb4230…01096 txcb824e…28175 txcb162e…866f1 txcb2373…97e61 txcb05be…4af81 txcb60f6…f73c1 txcb5576…a4ef1 txcb980a…2ee11 txcb5756…6f011 txcb2891…ccd31 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb618bcc...d7e667
172172010.975.25515.494.646
cb03c868...3d0f90
7307311.382.24413.970.304
cb0308b6...920097
6106111.333.00613.451.353
cb10bc5b...ffd785
2928112.623.65714.061.928
cb19c7ac...a8710c
2424010.967.08715.582.802
cb878b45...28f1eb
2102110.975.22712.410.359
cb24cf84...86ea10
2112014.618.21015.701.351
cb39a80b...7ea5b0
1211113.736.64714.536.148
cb66da42...4ce620
88015.615.02015.877.663
cb423001...3b0109
60610.967.07615.504.778

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x05aa95...9a9558Gesendetcb66da42...4ce6209999.99000015.877.663
0x327479...cf42e2Gesendetcb66da42...4ce62010000.00000015.877.645
0x0fafc0...823f6aGesendetcb66da42...4ce6205000.00000015.877.359
0xaa8ac8...9e9e63Gesendetcb55764a...b8a4ef0.00100015.876.003
0x8e27ee...216bfdGesendetcb66da42...4ce62010998.45820015.706.890
0x0c9f0c...c50865Empfangencb24cf84...86ea1025998.00000015.701.351
0xa01f5a...5790e8Gesendetcb66da42...4ce62014000.00000015.697.472
0x67fcaf...f3e6faGesendetcb66da42...4ce6201000.00000015.696.911
0x3d5eb3...dfd9eeGesendetcb66da42...4ce62015000.00000015.696.838
0xa809fa...2dfa0aGesendetcb66da42...4ce62010000.00000015.615.020
0x76c372...88033fGesendetcb24cf84...86ea1015000.00000015.600.740
0xd58e89...db8857Gesendetcb23732b...ab97e60.00010015.555.215
0x80abd6...454e24Empfangencb423001...3b010914999.99950015.504.778
0x1517f8...d5cdc6Gesendetcb618bcc...d7e66710000.00000015.494.646
0x9f1b6b...355a9cEmpfangencb24cf84...86ea1020000.00000015.494.641
0xe0af5e...be72faEmpfangencb24cf84...86ea1010000.00000015.483.681
0x5cf19d...2efab2Gesendetcb618bcc...d7e66710000.00000015.473.790
0x55a5a3...de7816Gesendetcb618bcc...d7e6675000.00000015.446.312
0xaf8394...525034Gesendetcb618bcc...d7e6675000.00000015.445.582
0x8902a5...c1d844Gesendetcb618bcc...d7e6679990.00000015.412.307
0x552ec1...a06574Gesendetcb980ab0...382ee110.00000015.392.982
0x8157c7...fd37cbEmpfangencb24cf84...86ea1020000.00000015.388.366
0x493011...2ff9aeGesendetcb618bcc...d7e6675000.00000015.385.360
0x0706e3...1eb96bGesendetcb618bcc...d7e66715000.00000015.359.533
0x658344...05f12aEmpfangencb24cf84...86ea1015000.00000015.348.632
0xdb175f...d5a4f8Gesendetcb618bcc...d7e6675000.00000015.348.623
0xdc22ec...65739dGesendetcb618bcc...d7e66710000.00000015.340.461
0x9a4fdd...1f3536Empfangencb24cf84...86ea1010000.00000015.321.612
0xa63ab2...c2919aEmpfangencb24cf84...86ea1010000.00080015.321.606
0xd10928...ce202dGesendetcb618bcc...d7e66710000.00000015.317.460
0x47ec87...906248Gesendetcb618bcc...d7e6675000.00000015.291.918
0x2c9798...44fffeGesendetcb618bcc...d7e6675000.00000015.288.826
0x11d162...949904Empfangencb24cf84...86ea1020000.45000015.286.451
0xa6010d...6a8a62Gesendetcb618bcc...d7e66710000.00000015.286.441
0x7f9951...2b9321Gesendetcb618bcc...d7e66710000.00000015.272.299
0xa088bd...809670Gesendetcb618bcc...d7e6677574.18000015.261.775
0x3aea82...b50babEmpfangencb24cf84...86ea1057573.98090015.261.761
0x73e2c4...c0236aGesendetcb618bcc...d7e66710000.00010015.237.869
0x86662d...0d0a04Gesendetcb618bcc...d7e66720000.00000015.221.576
0x415182...d71037Gesendetcb618bcc...d7e6679483.00000015.217.859
0x81b302...25a24aEmpfangencb24cf84...86ea1029483.00090015.215.046
0x887a46...ed0447Gesendetcb618bcc...d7e66710000.00000015.212.250
0x557b02...25adc5Gesendetcb618bcc...d7e66710000.00080015.209.411
0x8b8a4f...c2d6c8Gesendetcb618bcc...d7e66720000.00090015.185.584
0xa89a1e...b3b48cGesendetcb618bcc...d7e6673104.50000015.183.422
0x4868be...235973Empfangencb24cf84...86ea103104.47000015.183.390
0xa6d5ac...7147f1Empfangencb24cf84...86ea1014300.00000015.143.449
0xd4931c...e631b5Gesendetcb05bef1...434af84300.00000015.138.611
0xb9c44e...2cccdaEmpfangencb24cf84...86ea1020000.00000015.126.335
0x9baccb...857d29Gesendetcb618bcc...d7e66712000.00070015.126.198