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Forensik-Analyse

Adresse

cb060a5c927c22f4ba5e3b97493b512e393e39c56ef0

TX gesamt

982

Gesendet

0

Empfangen

982

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

982 TXs gesamt

2 Gegenparteien

0 gesendet

982 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 982 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
982
Empfangen
0
Fehlgeschlagen
982
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb060a…6ef0cb11ca…8698627 txcb6225…9669355 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
62706273.044.2275.088.414
cb6225ef...139669
35503551.172.0493.039.245

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x7e9110...db4b24Empfangencb11ca5a...f686980.1869645.088.414
0x6bb08c...dca717Empfangencb11ca5a...f686980.2749825.086.417
0x328f34...4f2170Empfangencb11ca5a...f686980.2248654.431.903
0x09068c...200235Empfangencb11ca5a...f686980.2558444.429.935
0x51fbd9...b85fe0Empfangencb11ca5a...f686980.2355834.427.930
0x03f1bd...c71088Empfangencb11ca5a...f686980.5089654.425.939
0x18afa9...adde25Empfangencb11ca5a...f686980.2973024.423.881
0x9e023d...0e48c9Empfangencb11ca5a...f686980.2685684.421.797
0x930b17...98cc39Empfangencb11ca5a...f686980.3675454.419.799
0x089455...ace016Empfangencb11ca5a...f686980.2954814.417.759
0x56fb54...eab8deEmpfangencb11ca5a...f686980.1664804.415.747
0x7f096b...f17fa4Empfangencb11ca5a...f686980.1967794.413.668
0x40db55...bcdd55Empfangencb11ca5a...f686980.5218784.411.683
0x230153...7391f9Empfangencb11ca5a...f686980.4691234.409.705
0x11861f...57cf5eEmpfangencb11ca5a...f686980.1532114.407.692
0xfb8bf4...94f3efEmpfangencb11ca5a...f686980.1956724.405.662
0x43ca12...077df3Empfangencb11ca5a...f686980.1737284.403.637
0x987a7d...b95c53Empfangencb11ca5a...f686980.4442874.401.649
0xb397df...542d70Empfangencb11ca5a...f686980.1446024.399.628
0x66d20f...0b5f79Empfangencb11ca5a...f686980.5472424.397.629
0x34a938...e570f6Empfangencb11ca5a...f686980.2300194.395.595
0xf90398...ee9695Empfangencb11ca5a...f686980.3528984.393.555
0xacf971...f6119dEmpfangencb11ca5a...f686980.5709254.391.532
0x93ede7...745636Empfangencb11ca5a...f686980.3146394.389.500
0x6c2f89...d114a7Empfangencb11ca5a...f686980.6024984.387.495
0xfac2ee...995375Empfangencb11ca5a...f686980.2570514.385.453
0xb28d14...53f13cEmpfangencb11ca5a...f686980.3550254.383.454
0xc2c0e4...82bc82Empfangencb11ca5a...f686980.3824984.381.473
0x7b2c58...b0f785Empfangencb11ca5a...f686980.4935194.379.427
0x1f534d...4d39b9Empfangencb11ca5a...f686980.2966744.377.394
0x8b28d6...b42b11Empfangencb11ca5a...f686980.1233714.375.362
0x1f88d0...d2fe48Empfangencb11ca5a...f686980.1166004.373.345
0x1f8d98...62d00aEmpfangencb11ca5a...f686980.3424524.371.302
0x80da07...fbfbf1Empfangencb11ca5a...f686980.4496104.369.285
0x1fa683...9d287fEmpfangencb11ca5a...f686980.2641634.367.242
0xeded3c...7386a4Empfangencb11ca5a...f686980.4931104.365.263
0xb279dc...85031cEmpfangencb11ca5a...f686980.6226074.363.227
0xf6f3fe...6236c9Empfangencb11ca5a...f686980.3617774.361.189
0x1785ba...531bd4Empfangencb11ca5a...f686980.4273594.359.164
0x79eb99...0b1585Empfangencb11ca5a...f686980.2303264.357.193
0xac532c...487640Empfangencb11ca5a...f686980.4502944.355.084
0xb71f16...fbde27Empfangencb11ca5a...f686980.4834844.353.079
0x97c244...aa7fe9Empfangencb11ca5a...f686980.3719854.351.087
0x3e4f9e...810e6dEmpfangencb11ca5a...f686980.2918764.349.022
0x4c30e0...1abf0cEmpfangencb11ca5a...f686980.3720194.347.011
0xfe62fa...4c582dEmpfangencb11ca5a...f686980.4245904.344.996
0x8364eb...84f08bEmpfangencb11ca5a...f686980.3410404.342.923
0x707eec...46c378Empfangencb11ca5a...f686980.2854964.340.902
0x272d03...fb3b92Empfangencb11ca5a...f686980.6719434.338.909
0x402db2...dd0d46Empfangencb11ca5a...f686980.2486824.336.914