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Forensik-Analyse

Adresse

cb9331e2748e61c0ff3515dbbdbceef781341c786bde

TX gesamt

158

Gesendet

51

Empfangen

107

Fehlgeschlagen

0

Gegenparteien

19

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

158 TXs gesamt

19 Gegenparteien

51 gesendet

107 empfangen

Low Counterparty Diversity

Only 19 unique counterparties

Perfect Success Rate

No failed transactions

51
Gesendet
107
Empfangen
0
Fehlgeschlagen
158
Aktive Blöcke

Transaktionsgraph(20 Knoten, 19 Verbindungen)

cb9331…6bdecb54bf…61cf53 txcb71fd…d33a26 txcb19c7…710c15 txcb5808…294810 txcb2924…338f9 txcb088f…01a97 txcb581c…34db6 txcb9422…09215 txcb45de…94bb4 txcb4230…01094 txcb950d…a8e03 txcb6234…27723 txcb672d…afc53 txcb16bc…97192 txcb2828…c9272 txcb5409…73492 txcb08f8…c61a2 txcb098b…c03a1 txcb6187…af4d1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb54bfb2...d161cf
530537.328.0258.623.313
cb71fd15...b0d33a
262428.220.85813.342.603
cb19c7ac...a8710c
151508.215.77816.204.456
cb580851...502948
1001010.314.37712.004.785
cb29242f...6b338f
9098.216.05211.291.449
cb088fa3...9f01a9
7708.541.06716.141.358
cb581cb0...ce34db
60612.099.90115.741.710
cb9422e3...6b0921
50510.137.52510.892.306
cb45de3a...ba94bb
4047.330.49411.397.948
cb423001...3b0109
40411.715.14213.342.585

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x1823ee...66aee6Gesendetcb098bd1...f4c03a2.00000016.204.621
0x789f35...96b367Gesendetcb088fa3...9f01a9600.00000016.141.358
0x640f31...95f063Gesendetcb5409af...2b7349200.00000016.140.605
0x73b111...a44af7Empfangencb581cb0...ce34db478.00000015.741.710
0x599312...33d421Empfangencb581cb0...ce34db145.00000014.763.198
0x660a09...6b2d40Empfangencb581cb0...ce34db197.00000013.684.333
0x0108dd...1accbbGesendetcb71fd15...b0d33a5000.00000013.342.603
0xb305f5...7afe21Empfangencb423001...3b01094999.99950013.342.585
0xe89117...f5da75Gesendetcb71fd15...b0d33a5240.00000012.785.684
0x5a624a...df2cf2Empfangencb423001...3b01094999.99950012.785.600
0x90c742...bdfe24Empfangencb423001...3b010999.99950012.785.519
0x86d289...d4fcd4Empfangencb581cb0...ce34db139.00000012.761.513
0x220213...7dd8daGesendetcb5409af...2b7349129.00000012.758.930
0x2177a8...9c9734Empfangencb581cb0...ce34db130.00000012.444.107
0xd25b96...ff4c07Gesendetcb71fd15...b0d33a4872.00000012.100.053
0xd33a53...3f508cEmpfangencb581cb0...ce34db4873.00000012.099.901
0x722fe0...42e1c3Gesendetcb088fa3...9f01a9112.68130012.004.884
0xdff706...6c03a5Empfangencb580851...502948107.68274312.004.785
0xbadb91...b93477Empfangencb423001...3b01094.99950011.715.142
0xa79c26...2b703bGesendetcb088fa3...9f01a9289.03370011.715.093
0xa69b67...065cc4Empfangencb580851...502948144.51693311.397.953
0x41fa97...2ad676Empfangencb45de3a...ba94bb144.51693311.397.948
0x7df7f5...f7a58fGesendetcb088fa3...9f01a9334.44990011.303.323
0x1b2992...3f3e59Empfangencb623487...55277227.80282311.291.464
0x273643...f26e09Empfangencb623487...55277227.80282311.291.459
0x8a42af...b67c90Empfangencb672da6...36afc5139.01411611.291.452
0x6b3cfe...787fd9Empfangencb29242f...6b338f139.01411611.291.449
0x46329c...51ea67Gesendetcb088fa3...9f01a9191.00000011.183.119
0xf1a1f7...091b5bEmpfangencb580851...50294821.90865911.127.456
0x4c4a88...a3ac36Empfangencb950dae...f0a8e054.73450911.127.434
0x99a9fe...216d69Empfangencb580851...502948109.57261211.127.411
0xe3b0d2...2089f8Gesendetcb28280b...11c9275.00000011.112.972
0x58a3d1...ecbeafGesendetcb28280b...11c9271.00000011.112.962
0xcfecdc...dee902Empfangencb71fd15...b0d33a1.00000011.112.882
0xdf4096...f6f45eEmpfangencb71fd15...b0d33a10.00000011.112.811
0xf32509...3ec2adGesendetcb71fd15...b0d33a698.00000010.916.073
0x664846...9fe609Empfangencb950dae...f0a8e0697.98406610.915.048
0x81fc0e...a9be37Gesendetcb71fd15...b0d33a70.00000010.892.313
0xa11e01...099125Empfangencb9422e3...6b092169.81550410.892.306
0x4c6fa3...5a2308Gesendetcb71fd15...b0d33a698.00000010.892.299
0x0a34dd...a90473Empfangencb672da6...36afc5698.15504410.892.295
0x9c09c4...19b4aaGesendetcb71fd15...b0d33a491.00000010.781.623
0x3807f0...967da3Empfangencb08f86a...5fc61a163.75510010.781.563
0xa52c80...c89686Empfangencb08f86a...5fc61a163.76740510.781.545
0xc446a1...9c998bEmpfangencb9422e3...6b0921163.76740510.781.536
0x577b46...cb49d0Gesendetcb71fd15...b0d33a94.00000010.727.411
0x98ce14...517298Empfangencb9422e3...6b092193.86338310.727.248
0xbb14be...23173aGesendetcb71fd15...b0d33a940.00000010.727.060
0x87575f...438364Empfangencb580851...502948939.54674410.727.013
0x69bb0a...031e70Gesendetcb71fd15...b0d33a268.00000010.686.422