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Forensik-Analyse

Adresse

cb9275bc4ebb0c2bffb148e3f62f49206b92c6c05a21

TX gesamt

1.382

Gesendet

2

Empfangen

1.380

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

1.382 TXs gesamt

3 Gegenparteien

2 gesendet

1.380 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 1382 txs

Perfect Success Rate

No failed transactions

2
Gesendet
1.380
Empfangen
0
Fehlgeschlagen
1.382
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb9275…5a21cb11ca…86981.380 txcb6097…5ca31 txcb52bd…cfc91 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.38001.3806.020.87110.073.125
cb609779...0e5ca3
1108.430.4558.430.455
cb52bd3b...8dcfc9
11016.162.85516.162.855

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x38bd3b...99ddfcGesendetcb52bd3b...8dcfc92758.63780016.162.855
0xcc28a0...03a4a6Empfangencb11ca5a...f686980.36166110.073.125
0xbf9072...3dcf1aEmpfangencb11ca5a...f686983.19596210.071.107
0xb99be8...97fa79Empfangencb11ca5a...f686983.63334010.069.087
0x3d9bfc...9b47caEmpfangencb11ca5a...f686983.74324710.067.068
0x8cb5cc...10e1f7Empfangencb11ca5a...f686983.46542110.065.023
0x09f718...ebc3bbEmpfangencb11ca5a...f686983.27978310.063.055
0x3d7375...92d684Empfangencb11ca5a...f686983.37295310.061.123
0x7821da...62627dEmpfangencb11ca5a...f686983.44138110.059.152
0x220b27...05048bEmpfangencb11ca5a...f686983.70989610.057.166
0xaedbd1...df9e71Empfangencb11ca5a...f686983.42376710.055.209
0x4ea2aa...92f4ffEmpfangencb11ca5a...f686983.47471910.053.250
0xc6eb57...573519Empfangencb11ca5a...f686983.48277910.051.268
0xc0e43b...b72f63Empfangencb11ca5a...f686983.69755010.049.333
0x51b535...b644faEmpfangencb11ca5a...f686983.63974810.047.394
0x601f6c...e81414Empfangencb11ca5a...f686983.31747810.045.426
0xba2060...8e66daEmpfangencb11ca5a...f686983.21883210.043.424
0x231c45...5a2fb3Empfangencb11ca5a...f686983.46593410.041.497
0xa99f8a...614f6cEmpfangencb11ca5a...f686983.07668910.039.489
0x89b1ad...83bfabEmpfangencb11ca5a...f686983.30028010.037.567
0x665a56...506871Empfangencb11ca5a...f686982.96886510.035.591
0xb67762...e160c8Empfangencb11ca5a...f686982.99825110.033.606
0xd7f197...c4f7c9Empfangencb11ca5a...f686983.26234210.031.592
0xdb8efb...b2ffdaEmpfangencb11ca5a...f686983.43339610.029.601
0x864edb...5e760fEmpfangencb11ca5a...f686983.67314410.027.460
0x2b6b89...81d3f0Empfangencb11ca5a...f686984.07328410.025.482
0x153e45...31bf6bEmpfangencb11ca5a...f686983.79742910.023.461
0x3dc593...2200e5Empfangencb11ca5a...f686983.45082110.021.541
0xd5555a...05beaeEmpfangencb11ca5a...f686983.26018010.019.722
0x965765...512f34Empfangencb11ca5a...f686983.77399210.017.706
0x3b75e1...6430b2Empfangencb11ca5a...f686983.48620810.015.661
0x52816d...cb0302Empfangencb11ca5a...f686983.44981510.013.701
0xc3816d...46e51dEmpfangencb11ca5a...f686983.35311010.011.704
0x149358...a4aceeEmpfangencb11ca5a...f686983.28036010.009.759
0x09703b...3469d6Empfangencb11ca5a...f686983.53816310.007.756
0x6247f8...058ed1Empfangencb11ca5a...f686984.05677910.005.740
0x61c8a1...135518Empfangencb11ca5a...f686984.33219010.003.683
0xcb691b...a7f0e3Empfangencb11ca5a...f686983.51682310.001.647
0xe7c4cb...de5bf9Empfangencb11ca5a...f686983.6673719.999.834
0xa44365...52f978Empfangencb11ca5a...f686983.4542919.997.909
0x273202...66bf43Empfangencb11ca5a...f686983.5862489.995.919
0x5417fe...9a36b4Empfangencb11ca5a...f686983.3437379.993.921
0xe628c6...3c7e48Empfangencb11ca5a...f686983.9765669.991.932
0xe685c2...1eab2eEmpfangencb11ca5a...f686983.6449449.989.855
0xabb940...ef89ecEmpfangencb11ca5a...f686983.8571879.987.834
0x429253...890e59Empfangencb11ca5a...f686985.4598019.985.609
0x4f8fa4...44c563Empfangencb11ca5a...f686984.8629489.983.425
0x455ae3...1a91edEmpfangencb11ca5a...f686984.4047269.981.769
0x1a74b3...d08857Empfangencb11ca5a...f686985.0046389.979.682
0x8dd8fd...9e6396Empfangencb11ca5a...f686984.0562979.977.742