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Forensik-Analyse

Adresse

cb931f6b104a70cd15468f545cb68215ed0a1bf2aca0

TX gesamt

1.554

Gesendet

0

Empfangen

1.554

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

1.554 TXs gesamt

3 Gegenparteien

0 gesendet

1.554 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 1554 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
1.554
Empfangen
0
Fehlgeschlagen
1.553
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb931f…aca0cb6225…9669947 txcb11ca…8698606 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
94709471.070.5652.973.003
cb11ca5a...f68698
60606062.971.9244.189.260
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x3004ff...d75cacEmpfangencb11ca5a...f686982.3453354.189.260
0x148b3e...b1c7caEmpfangencb11ca5a...f686984.9365594.187.265
0x11b2e4...36b873Empfangencb11ca5a...f686985.9815174.185.296
0x3c1b8e...40189aEmpfangencb11ca5a...f686986.7897254.183.223
0xbab765...6f7872Empfangencb11ca5a...f686985.1490604.181.174
0xbf9842...d4ec05Empfangencb11ca5a...f686986.1432694.179.192
0x95602a...0639bfEmpfangencb11ca5a...f686985.9028714.177.137
0x7b2dd4...ddbbb2Empfangencb11ca5a...f686985.3626934.175.099
0x746ed7...4d4aefEmpfangencb11ca5a...f686985.5834014.173.137
0x93506a...d289b6Empfangencb11ca5a...f686985.9153344.171.084
0x22eafa...7c27c0Empfangencb11ca5a...f686985.6031574.169.105
0x62537c...4fb6b9Empfangencb11ca5a...f686986.2171374.167.061
0x47b9c6...e9c1e6Empfangencb11ca5a...f686986.2328744.165.051
0x08fae0...42088eEmpfangencb11ca5a...f686986.6642534.163.002
0xed2292...48904aEmpfangencb11ca5a...f686984.5981684.160.976
0x0542e4...1bd873Empfangencb11ca5a...f686985.7376564.158.985
0xa22504...987e02Empfangencb11ca5a...f686985.9283674.156.974
0xe83a87...3e86f1Empfangencb11ca5a...f686985.5784404.154.939
0x5a1f4e...0f6d44Empfangencb11ca5a...f686985.3655024.152.961
0x0375e5...126231Empfangencb11ca5a...f686986.2682074.150.853
0x4e0460...5aee06Empfangencb11ca5a...f686986.2723014.148.833
0x9d07af...e61af1Empfangencb11ca5a...f686985.5781524.146.859
0x69d81d...db368cEmpfangencb11ca5a...f686986.0512794.144.823
0xbbe00e...3d5348Empfangencb11ca5a...f686985.4339424.142.743
0x77ac35...74efcaEmpfangencb11ca5a...f686986.7619124.140.720
0x873e06...6e81edEmpfangencb11ca5a...f686986.2461924.138.678
0xd2b82e...1a2f2cEmpfangencb11ca5a...f686985.9357834.136.648
0xf43a14...75f8e3Empfangencb11ca5a...f686985.9063754.134.665
0x2c6538...390253Empfangencb11ca5a...f686985.9708854.132.702
0x0bc6cd...1112c3Empfangencb11ca5a...f6869811.8721014.130.599
0xec80dc...fbe6c1Empfangencb11ca5a...f686987.0181844.128.601
0xac5d76...8a557dEmpfangencb11ca5a...f6869811.8539884.126.639
0x1e854c...339ee5Empfangencb11ca5a...f6869810.2765344.124.608
0xfa8151...12612aEmpfangencb11ca5a...f686988.9041774.122.546
0xc84262...db3a3eEmpfangencb11ca5a...f6869811.0358164.120.638
0x09d2b7...3d1bbaEmpfangencb11ca5a...f6869810.7330774.118.600
0x86cf35...402c1dEmpfangencb11ca5a...f686989.7784094.116.524
0x91e0c6...b5dff5Empfangencb11ca5a...f686989.3161524.114.529
0x28273f...6c1d45Empfangencb11ca5a...f6869811.3607254.112.513
0x143f80...5e7b94Empfangencb11ca5a...f6869810.4539544.110.490
0x0c31e9...7499f7Empfangencb11ca5a...f6869811.2187534.108.513
0xf1b41b...1a08edEmpfangencb11ca5a...f6869810.0188044.106.478
0x0aa75d...ee9872Empfangencb11ca5a...f6869810.0926484.104.476
0x136d44...0cf01eEmpfangencb11ca5a...f6869810.7165744.102.429
0x1a1d05...c5f494Empfangencb11ca5a...f686989.7115114.100.452
0x7fd72a...5832b3Empfangencb11ca5a...f6869811.7615224.098.409
0x896cdb...a437ffEmpfangencb11ca5a...f686989.2156684.096.390
0x11e3cc...77538fEmpfangencb11ca5a...f6869810.4437684.094.371
0xe586bc...2af707Empfangencb11ca5a...f6869812.1120364.092.329
0xbdd1da...4255fdEmpfangencb11ca5a...f686989.5438294.090.282