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Forensik-Analyse

Adresse

cb9254de1fb5430a49898fcd417984c49b3d6aa814a7

TX gesamt

4.836

Gesendet

0

Empfangen

4.836

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

15
LOW RISK

4.836 TXs gesamt

5 Gegenparteien

0 gesendet

4.836 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
4.836
Empfangen
0
Fehlgeschlagen
4.834
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb9254…14a7cb11ca…86983.329 txcb6225…96691.148 txcb0462…2124325 txcb806c…0f7133 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
3.32903.3292.979.92212.053.091
cb6225ef...139669
1.14801.1483.1312.979.024
cb046284...a62124
32503255.3623.178.740
cb806ca4...270f71
330333.801.04510.775.977
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x001566...3af2c6Empfangencb11ca5a...f686980.12049712.053.091
0x61b411...4b545bEmpfangencb11ca5a...f686980.14311512.049.159
0x78746d...3be2c1Empfangencb11ca5a...f686980.14577112.045.273
0x27b249...9035afEmpfangencb11ca5a...f686980.12097112.039.347
0x34dbfc...aaa919Empfangencb11ca5a...f686980.11782612.035.420
0x342da1...197f25Empfangencb11ca5a...f686980.12696412.031.672
0xb5b456...b8e3bbEmpfangencb11ca5a...f686980.12574612.027.842
0xff38be...8f7e37Empfangencb11ca5a...f686980.13171312.023.690
0x16fd17...834fd5Empfangencb11ca5a...f686980.16738412.019.717
0x9f17d4...69647fEmpfangencb11ca5a...f686980.16778312.015.830
0x486ab0...069d93Empfangencb11ca5a...f686980.11694212.011.877
0xfa9dff...73e263Empfangencb11ca5a...f686980.17167012.007.984
0xd8af07...ca8f8aEmpfangencb11ca5a...f686980.13584312.004.071
0xb99327...ca48d2Empfangencb11ca5a...f686980.11477812.000.085
0xaf69c9...53f61bEmpfangencb11ca5a...f686980.14259611.996.179
0xaf11aa...2dfc32Empfangencb11ca5a...f686980.11056311.992.371
0x1d9a4e...1adbe0Empfangencb11ca5a...f686980.14637211.990.386
0x99b8e7...c00585Empfangencb11ca5a...f686980.16220311.986.409
0xc6ebd9...fdf183Empfangencb11ca5a...f686980.19786811.982.490
0x941812...b2cd97Empfangencb11ca5a...f686980.11275611.976.581
0x3ec6c9...d902ebEmpfangencb11ca5a...f686980.14651011.974.678
0x08ce62...fd3c48Empfangencb11ca5a...f686980.14366811.970.697
0xb27876...cf138eEmpfangencb11ca5a...f686980.15715211.966.813
0xb8e9fd...fefff3Empfangencb11ca5a...f686980.10199711.962.857
0x053d41...359e6bEmpfangencb11ca5a...f686980.11537711.960.923
0x5c363c...41e3ddEmpfangencb11ca5a...f686980.13531511.956.973
0x8c400a...d6831aEmpfangencb11ca5a...f686980.16338911.953.040
0xd57434...c88d16Empfangencb11ca5a...f686980.13439811.949.161
0xb10347...35f953Empfangencb11ca5a...f686980.14492711.945.205
0x764587...e89793Empfangencb11ca5a...f686980.11496011.941.230
0xb4439d...1aa4deEmpfangencb11ca5a...f686980.16401411.937.335
0xb906a8...7af3dbEmpfangencb11ca5a...f686980.15870711.933.357
0x09279f...62cde4Empfangencb11ca5a...f686980.21370711.929.283
0xb4ad6a...72b6a8Empfangencb11ca5a...f686980.11248411.925.305
0xd215fb...79911cEmpfangencb11ca5a...f686980.17796811.923.361
0xc18a1e...7241e2Empfangencb11ca5a...f686980.12915511.919.497
0x62181d...89cdadEmpfangencb11ca5a...f686980.17393411.915.557
0x1bf960...237596Empfangencb11ca5a...f686980.12650311.911.654
0xfa79f5...723181Empfangencb11ca5a...f686980.10739711.909.676
0x2af543...e676e9Empfangencb11ca5a...f686980.10527011.907.757
0x307226...6d71a5Empfangencb11ca5a...f686980.14414611.903.821
0x4c70f1...9a4cd2Empfangencb11ca5a...f686980.16247611.900.101
0x8b4665...9c0936Empfangencb11ca5a...f686980.10331711.896.128
0x8f18b3...b96d39Empfangencb11ca5a...f686980.15648711.894.173
0x1fe8ce...fe900dEmpfangencb11ca5a...f686980.14673011.890.258
0x55e82a...98eac8Empfangencb11ca5a...f686980.14965611.886.409
0x762373...630a17Empfangencb11ca5a...f686980.14315811.882.487
0x6f661d...f26a66Empfangencb11ca5a...f686980.15732311.878.634
0xf5982b...d58284Empfangencb11ca5a...f686980.10898111.874.719
0xaaf9fc...12835bEmpfangencb11ca5a...f686980.13747511.870.811