Forensik-Analyse

Adresse

cb97c8a58ee4cea2a43296a97356ac170125758aca82

TX gesamt

216

Gesendet

Empfangen

213

Fehlgeschlagen

Gegenparteien

Erster Block

—

Letzter Block

—

Risiko-Bewertung

LOW RISK

216 TXs gesamt

13 Gegenparteien

3 gesendet

213 empfangen

Low Counterparty Diversity

Only 13 unique counterparties

Perfect Success Rate

No failed transactions

Gesendet

213

Empfangen

Fehlgeschlagen

212

Aktive Blöcke

Transaktionsgraph(14 Knoten, 13 Verbindungen)

Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

Adresse	TXs gesamt	Empfangen	Erste	Letzte
cb08f86a...5fc61a	28	28	7.485.978	10.856.970
cb623487...552772	27	27	7.494.639	10.538.114
cb950dae...f0a8e0	26	26	7.485.983	10.856.952
cb29242f...6b338f	21	21	7.485.973	10.538.360
cb45de3a...ba94bb	21	21	7.453.600	10.856.958
cb580851...502948	20	20	7.494.630	10.537.719
cb6187e8...6faf4d	19	19	7.494.624	10.538.372
cb16bce1...2e9719	18	18	7.485.967	10.856.948
cb9422e3...6b0921	17	17	7.453.553	10.443.208
cb672da6...36afc5	14	14	7.486.004	9.464.869

Geldfluss (nur TX mit Wert > 0)

TX Hash	Richtung	Gegenpartei	Wert (XCB)	Block
0x3461c9...0c7480	Gesendet	cb2730d2...2fd818	4800.000000	16.374.608
0xef147a...a2119a	Empfangen	cb55d927...6496f2	8870.000000	12.760.339
0xc83869...ce3ebd	Empfangen	cb08f86a...5fc61a	629.346010	10.856.970
0x2d2998...f16541	Empfangen	cb45de3a...ba94bb	629.346010	10.856.958
0x0b4600...b6e62b	Empfangen	cb950dae...f0a8e0	629.346010	10.856.952
0x740538...faa07c	Empfangen	cb16bce1...2e9719	629.346010	10.856.948
0x6300d8...ab8b5f	Empfangen	cb950dae...f0a8e0	629.346010	10.856.943
0x54bdf1...8939a6	Empfangen	cb6187e8...6faf4d	668.142768	10.538.372
0x2d4399...c31ddc	Empfangen	cb16bce1...2e9719	668.142768	10.538.369
0x376a32...7e5bc1	Empfangen	cb29242f...6b338f	668.142768	10.538.360
0x132794...5cb051	Empfangen	cb45de3a...ba94bb	668.187240	10.538.353
0x4220d6...d8dc4f	Empfangen	cb950dae...f0a8e0	668.211860	10.538.122
0x155fbf...a237b6	Empfangen	cb623487...552772	668.211860	10.538.114
0x79c77a...f92084	Empfangen	cb08f86a...5fc61a	668.211860	10.538.104
0x3c3642...bb540c	Empfangen	cb08f86a...5fc61a	668.276201	10.538.103
0x55d23a...4facdb	Empfangen	cb623487...552772	668.276201	10.538.100
0x235e24...7a284e	Empfangen	cb580851...502948	668.325458	10.537.719
0x4bce9c...4ad241	Empfangen	cb45de3a...ba94bb	668.364393	10.537.713
0x1b55d7...6df190	Empfangen	cb623487...552772	668.364393	10.537.713
0x0d4750...4d6e0c	Empfangen	cb16bce1...2e9719	668.364393	10.537.707
0x80faaa...6383ba	Empfangen	cb16bce1...2e9719	668.364393	10.537.703
0x55f0b9...4faae5	Empfangen	cb08f86a...5fc61a	628.832176	10.478.082
0xf8e788...1a103d	Empfangen	cb29242f...6b338f	562.772407	10.443.218
0x1291a4...b3a9ce	Empfangen	cb950dae...f0a8e0	562.772407	10.443.211
0xd9e70f...17f123	Empfangen	cb9422e3...6b0921	562.743290	10.443.208
0xc65700...49ee37	Empfangen	cb16bce1...2e9719	562.772407	10.443.208
0xfe05c0...667539	Empfangen	cb623487...552772	562.743290	10.443.200
0xdfc811...f59727	Empfangen	cb16bce1...2e9719	585.992665	9.890.326
0xcc5687...af1ca7	Empfangen	cb580851...502948	585.992665	9.890.324
0xc51346...c3fef2	Empfangen	cb580851...502948	585.992665	9.890.317
0x34567d...277033	Empfangen	cb08f86a...5fc61a	597.365852	9.694.212
0xdb16eb...d132e5	Empfangen	cb45de3a...ba94bb	597.365852	9.694.209
0x422d60...087631	Empfangen	cb9422e3...6b0921	597.365852	9.694.207
0x9815a8...37753b	Empfangen	cb08f86a...5fc61a	598.192528	9.694.199
0x657c1b...a2559a	Empfangen	cb16bce1...2e9719	598.192528	9.694.192
0x53826e...1a5796	Empfangen	cb9422e3...6b0921	598.192528	9.694.190
0xccf6f0...e9dd86	Empfangen	cb08f86a...5fc61a	598.192528	9.694.186
0x7eabcd...2c3366	Empfangen	cb29242f...6b338f	598.192528	9.694.185
0x64c908...7cbb4c	Empfangen	cb580851...502948	593.017515	9.535.527
0xfac367...1dc4cc	Empfangen	cb08f86a...5fc61a	525.178021	9.473.061
0x1beb51...466d5e	Empfangen	cb29242f...6b338f	525.178021	9.473.050
0x4e175f...3729b0	Empfangen	cb9422e3...6b0921	525.178021	9.473.045
0x536a33...1eb8f4	Empfangen	cb16bce1...2e9719	525.178021	9.473.043
0xe41111...b577f5	Empfangen	cb580851...502948	525.178021	9.473.038
0x5f5523...8c5e5a	Empfangen	cb6187e8...6faf4d	405.331502	9.464.875
0xd24e4f...5ee986	Empfangen	cb672da6...36afc5	405.331502	9.464.869
0xedb853...6d20e2	Empfangen	cb45de3a...ba94bb	405.331502	9.464.868
0x33b227...8fb942	Empfangen	cb6187e8...6faf4d	405.331502	9.464.726
0xe3e9bd...87f1fe	Empfangen	cb6187e8...6faf4d	405.331502	9.464.182
0xb6a9e3...c80dd8	Empfangen	cb950dae...f0a8e0	405.331502	9.464.176