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Forensik-Analyse

Adresse

cb941225a9681fe1d1d4f2e0807d4f9c567000d610c2

TX gesamt

432

Gesendet

4

Empfangen

428

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

432 TXs gesamt

3 Gegenparteien

4 gesendet

428 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 432 txs

Perfect Success Rate

No failed transactions

4
Gesendet
428
Empfangen
0
Fehlgeschlagen
432
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb9412…10c2cb060e…2a36426 txcb66c1…8d853 txcb4379…b8353 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
426042611.363.08212.657.222
cb66c1f4...758d85
32111.362.46816.315.779
cb43796b...34b835
32111.374.02716.315.718

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x2137eb...2833bbGesendetcb66c1f4...758d857800.00000016.315.779
0xd7475b...4d6015Gesendetcb66c1f4...758d8518.00000016.315.739
0x99388c...ed75c7Gesendetcb43796b...34b8357700.00000016.315.718
0xca3da9...b3001eGesendetcb43796b...34b835100.00000016.315.696
0x20d724...6048e9Empfangencb060ea5...572a3638.04364112.657.222
0xc353bb...9bf891Empfangencb060ea5...572a3652.69399912.655.288
0x357dd8...2987b5Empfangencb060ea5...572a3654.87091312.653.305
0x6b2852...e2691fEmpfangencb060ea5...572a3648.88327912.651.358
0x916182...d8f456Empfangencb060ea5...572a3648.49970912.649.618
0xb7a92f...21d6d3Empfangencb060ea5...572a3644.62352412.647.651
0xb4fd5c...8cdd52Empfangencb060ea5...572a3645.05315012.645.762
0xcd8add...5b00b2Empfangencb060ea5...572a3636.14325512.643.957
0x3d16dd...17cfcbEmpfangencb060ea5...572a3639.83697312.642.046
0xa29829...a61392Empfangencb060ea5...572a3634.98717312.640.024
0x56832e...54e33fEmpfangencb060ea5...572a3634.13567912.638.132
0x67ed75...c96e95Empfangencb060ea5...572a3630.47776112.636.284
0x2b2418...8a0a15Empfangencb060ea5...572a3641.86169012.634.183
0x4c640f...0ca4d9Empfangencb060ea5...572a3644.26679712.632.024
0x6c2e18...f98a40Empfangencb060ea5...572a3640.21646012.630.049
0x2f2f06...d6cfc1Empfangencb060ea5...572a3639.48092012.628.084
0x81f9e6...0021d5Empfangencb060ea5...572a3643.11961712.626.276
0x470456...354764Empfangencb060ea5...572a3640.77482212.624.321
0x7205f8...ca86cfEmpfangencb060ea5...572a3646.96391212.622.299
0xc3fe75...aebac0Empfangencb060ea5...572a3651.49743412.620.195
0xbc7428...ca68e3Empfangencb060ea5...572a3649.92167912.618.169
0x242bb5...275655Empfangencb060ea5...572a3657.41702612.616.122
0x206d89...98301eEmpfangencb060ea5...572a3610.47871812.614.036
0x6e9944...b18022Empfangencb060ea5...572a3620.17708212.607.683
0x08b89d...cd688cEmpfangencb060ea5...572a3670.01019612.605.781
0x51a231...07125cEmpfangencb060ea5...572a3666.79199112.603.870
0x3a82fb...7f75ecEmpfangencb060ea5...572a3666.11634812.602.002
0x3461f7...275ed2Empfangencb060ea5...572a3666.53139912.600.077
0x894b97...76c8aeEmpfangencb060ea5...572a3663.05017212.598.098
0x6e1524...43bf17Empfangencb060ea5...572a3667.36964412.596.122
0x8fc79e...8fdb39Empfangencb060ea5...572a3662.15949712.594.109
0xdfdd35...fe5716Empfangencb060ea5...572a3665.39325812.592.191
0x4dbe3c...0b4e72Empfangencb060ea5...572a3662.87286312.590.145
0x059cff...0941c7Empfangencb060ea5...572a3664.77983712.588.180
0x13c060...94efbcEmpfangencb060ea5...572a3655.02797412.586.241
0x260ffb...09f361Empfangencb060ea5...572a3644.59632612.584.505
0xb4c1e0...295050Empfangencb060ea5...572a3640.61208512.582.791
0xad8f0e...845320Empfangencb060ea5...572a3637.31528112.580.846
0x760484...1c7e84Empfangencb060ea5...572a3643.04114612.578.995
0x63b877...b04e09Empfangencb060ea5...572a3643.88300112.576.971
0x2884d0...39db72Empfangencb060ea5...572a3640.10027712.575.000
0x7955bb...b134acEmpfangencb060ea5...572a3638.46049212.573.046
0x45ce1c...91e316Empfangencb060ea5...572a3637.47864712.571.055
0x0a144e...c1d95cEmpfangencb060ea5...572a3639.40468012.569.182
0xe6190c...f2ca25Empfangencb060ea5...572a3643.89319512.567.231
0x291ba7...e9c2acEmpfangencb060ea5...572a3644.81990912.565.190