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Forensik-Analyse

Adresse

cb96dfc63102e350200bd1f1b4716bbea5323a462942

TX gesamt

1.205

Gesendet

185

Empfangen

1.020

Fehlgeschlagen

0

Gegenparteien

9

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

1.205 TXs gesamt

9 Gegenparteien

185 gesendet

1.020 empfangen

Low Counterparty Diversity

Only 9 unique counterparties

Perfect Success Rate

No failed transactions

185
Gesendet
1.020
Empfangen
0
Fehlgeschlagen
1.205
Aktive Blöcke

Transaktionsgraph(10 Knoten, 9 Verbindungen)

cb96df…2942cb11ca…8698701 txcb71ed…6c0f165 txcb806c…0f71158 txcb71da…b10966 txcb87da…350763 txcb060e…2a3630 txcb9305…ae4f18 txcb19fe…7f023 txcb917b…078d1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
70107018.568.52616.149.289
cb71ed4d...716c0f
16516508.932.14516.355.305
cb806ca4...270f71
158015810.477.86114.216.530
cb71da30...9cb109
6606613.909.48616.490.592
cb87da57...fe3507
6306313.524.58716.363.311
cb060ea5...572a36
300308.687.03612.596.122
cb930518...48ae4f
1818010.263.92013.977.467
cb19fe2c...c37f02
32114.299.63115.219.552
cb917b0d...cc078d
10110.981.38410.981.384

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xaaff98...f0b2f7Empfangencb71da30...9cb1093.52504016.490.592
0x399417...bec736Empfangencb71da30...9cb1094.60524116.488.891
0x145c04...dd87f9Empfangencb71da30...9cb1094.96280316.487.065
0x182b1f...49a64cEmpfangencb71da30...9cb1095.18044216.485.111
0x5034a9...de19d7Empfangencb71da30...9cb1094.81651416.483.147
0x31d882...88d6b7Empfangencb71da30...9cb1095.73126316.481.098
0x670a04...45a458Empfangencb71da30...9cb1095.16918616.479.133
0x3d9d96...fbd326Empfangencb71da30...9cb1096.08476216.477.188
0xa92157...6c7139Empfangencb71da30...9cb1095.83878016.475.204
0xcee3b3...11dd83Empfangencb71da30...9cb1096.48981316.473.268
0x7d71f1...3075c0Empfangencb71da30...9cb1094.65838316.471.287
0xeb4a9a...e8e887Empfangencb71da30...9cb1097.35832716.469.211
0xec05e7...fefdecEmpfangencb71da30...9cb1096.25332016.467.243
0x758d63...98d5f4Empfangencb71da30...9cb1097.45516516.465.322
0xca76db...f26793Empfangencb71da30...9cb1098.66121716.463.363
0xb116af...929d7eEmpfangencb71da30...9cb1096.40944016.461.399
0x7e408f...5a865eEmpfangencb71da30...9cb1098.47058716.459.493
0x46d79a...bae6ceEmpfangencb71da30...9cb1098.27081416.457.511
0xe3052c...fadd99Empfangencb71da30...9cb1091.27106116.455.518
0x35e936...3b111aEmpfangencb87da57...fe350711.21916816.363.311
0xacf60d...a43cf8Gesendetcb71ed4d...716c0f38.37000016.355.305
0xc88a00...ff4d09Empfangencb71da30...9cb1093.67095516.349.413
0x15c0f7...e527e5Empfangencb71da30...9cb1094.95329416.347.465
0x277be0...1cf34cEmpfangencb71da30...9cb1095.85586716.345.479
0x0a78f4...0764f9Empfangencb71da30...9cb1091.42219316.343.468
0x3d9bc7...4692a7Empfangencb87da57...fe350711.68279416.340.048
0xf5e996...5715b9Empfangencb87da57...fe350710.78479416.328.402
0xaf553f...2c2954Gesendetcb71ed4d...716c0f11.84000016.325.844
0xb35efb...7427dfEmpfangencb87da57...fe350711.84390916.325.411
0xdf0a2d...498b9eGesendetcb71ed4d...716c0f11.04000016.324.468
0x045361...940d92Empfangencb87da57...fe350711.03792716.319.607
0xc29f7a...af1f61Gesendetcb71ed4d...716c0f51.82000016.313.131
0x50dee6...4ebb04Empfangencb87da57...fe350711.24132116.309.882
0x600d08...1f62a5Empfangencb87da57...fe350712.55130616.305.765
0xffaa62...8703faEmpfangencb87da57...fe350713.16789016.302.846
0x2d3163...fca89bEmpfangencb87da57...fe350714.86500016.252.424
0x74a74f...fe06eaGesendetcb71ed4d...716c0f44.23800016.203.108
0x9bae18...d471feEmpfangencb87da57...fe350710.90879916.173.444
0xbdf0e3...e9fb53Empfangencb87da57...fe350710.03584616.169.494
0xe1b74b...7c1acfEmpfangencb87da57...fe350711.48443716.164.924
0x7119bf...1f8f73Empfangencb87da57...fe350711.80913516.159.696
0x3d7338...490e1fGesendetcb71ed4d...716c0f12.57300016.154.836
0xaddb9e...a5f1d4Empfangencb87da57...fe350710.42533916.154.798
0x8f428b...404418Empfangencb11ca5a...f686982.14801616.149.289
0x354b05...9e5f63Gesendetcb71ed4d...716c0f6.25500016.149.065
0x1cc7b1...cae509Empfangencb11ca5a...f686983.99864516.147.264
0x50e428...8fe5adEmpfangencb11ca5a...f686982.25597316.145.393
0xfb9a04...ffc299Gesendetcb71ed4d...716c0f6.06600016.144.796
0xd4d858...4c23c8Empfangencb71da30...9cb1092.41974516.144.666
0x4f7065...d9c9c7Empfangencb71da30...9cb1093.64671916.142.656