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Forensik-Analyse

Adresse

cb9802bc4eda1ba4d558d8684cacc60983a459407f9f

TX gesamt

7.289

Gesendet

3

Empfangen

7.286

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

7.289 TXs gesamt

4 Gegenparteien

3 gesendet

7.286 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 7289 txs

Perfect Success Rate

No failed transactions

3
Gesendet
7.286
Empfangen
0
Fehlgeschlagen
7.289
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb9802…7f9fcb11ca…86986.313 txcb6225…9669972 txcb84b1…00bc3 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
6.31306.3132.981.92716.578.643
cb6225ef...139669
9720972972.7892.983.036
cb84b140...2400bc
3307.306.3167.306.858
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x2dbbe2...b74f50Empfangencb11ca5a...f686980.56449816.578.643
0x976dcb...af08baEmpfangencb11ca5a...f686980.60679716.576.716
0xc3928d...2d4900Empfangencb11ca5a...f686980.62451816.574.769
0x2b1a28...758011Empfangencb11ca5a...f686980.57411716.572.843
0x2436d9...6c43b8Empfangencb11ca5a...f686980.67894616.570.886
0x6d77cb...0ce3a3Empfangencb11ca5a...f686980.62940616.568.963
0x92266d...551b46Empfangencb11ca5a...f686980.48532116.567.007
0x557f38...45382cEmpfangencb11ca5a...f686980.74758516.565.038
0x52b622...93cf82Empfangencb11ca5a...f686980.53991816.563.147
0x07626d...b29eb3Empfangencb11ca5a...f686980.64147116.561.187
0xb8da2d...2d59ceEmpfangencb11ca5a...f686980.60187516.559.222
0x990829...e033fcEmpfangencb11ca5a...f686980.66915116.557.222
0xc3ac85...f8c40dEmpfangencb11ca5a...f686980.63901216.555.286
0xb2d758...f7d550Empfangencb11ca5a...f686980.56315016.553.278
0xc82cdd...7946bbEmpfangencb11ca5a...f686980.66784116.551.286
0x1d2c1c...a331e7Empfangencb11ca5a...f686980.64400216.549.319
0x3dc847...abaef6Empfangencb11ca5a...f686980.50442816.547.368
0xc0791d...175680Empfangencb11ca5a...f686980.74810516.545.410
0x51b41a...4b9e8fEmpfangencb11ca5a...f686980.46825616.543.448
0x12f922...242f96Empfangencb11ca5a...f686980.77689516.541.548
0xab1c67...9f1788Empfangencb11ca5a...f686980.72139916.539.629
0x4d981d...33627eEmpfangencb11ca5a...f686980.65101616.537.664
0x897309...b5843bEmpfangencb11ca5a...f686980.60899116.535.708
0xa72f83...60523aEmpfangencb11ca5a...f686980.49242016.533.693
0x04a025...6069d8Empfangencb11ca5a...f686980.52088516.531.690
0xc9fa34...1836feEmpfangencb11ca5a...f686980.76166116.529.621
0xf7bd4b...b2f077Empfangencb11ca5a...f686980.56850516.527.677
0xb49fdf...455d0fEmpfangencb11ca5a...f686980.68348716.525.883
0x6eb65b...326d2cEmpfangencb11ca5a...f686980.72582216.524.019
0xfd99af...fbacbcEmpfangencb11ca5a...f686980.65954716.522.120
0x9daf59...9fa79cEmpfangencb11ca5a...f686980.65635416.520.104
0x292e11...989ad6Empfangencb11ca5a...f686980.69196816.517.985
0x27e2e2...3df75eEmpfangencb11ca5a...f686980.63246516.516.030
0x961dc9...1d7362Empfangencb11ca5a...f686980.49001816.514.047
0xd789fb...bcb928Empfangencb11ca5a...f686980.70765016.512.073
0xb0120d...4684caEmpfangencb11ca5a...f686980.62087516.510.073
0x2d18a8...4cc7edEmpfangencb11ca5a...f686980.82764216.508.098
0xcb2c52...5591a9Empfangencb11ca5a...f686980.68521516.506.027
0xf74d60...a4bca2Empfangencb11ca5a...f686980.71666816.503.929
0x4cef92...a54cccEmpfangencb11ca5a...f686980.96082916.502.073
0x8bde50...39426dEmpfangencb11ca5a...f686980.85166816.500.067
0x40bab8...d2235eEmpfangencb11ca5a...f686980.77221616.498.113
0x66362c...017a28Empfangencb11ca5a...f686980.81239116.496.089
0x41bcf3...0d885aEmpfangencb11ca5a...f686980.72449216.494.076
0x86d53f...6c1fbeEmpfangencb11ca5a...f686980.67243416.492.110
0x51b323...9f9601Empfangencb11ca5a...f686980.61370616.490.317
0xab7163...2c5bc0Empfangencb11ca5a...f686980.56561916.488.576
0x40bed9...2a44f5Empfangencb11ca5a...f686980.53917516.486.706
0xc189d2...9f6cf9Empfangencb11ca5a...f686980.59769416.484.786
0x1ac6a4...8ec04dEmpfangencb11ca5a...f686980.59432616.482.795