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Forensik-Analyse

Adresse

cb0744a959438dfc18d1218cad248123c0ba5d8a5362

TX gesamt

158

Gesendet

79

Empfangen

79

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

158 TXs gesamt

2 Gegenparteien

79 gesendet

79 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 158 txs

Perfect Success Rate

No failed transactions

79
Gesendet
79
Empfangen
0
Fehlgeschlagen
158
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb0744…5362cb03c8…0f9079 txcb87da…350779 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb03c868...3d0f90
7979013.201.77513.291.593
cb87da57...fe3507
7907913.201.56613.282.041

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xc264fd...7b2c8fGesendetcb03c868...3d0f900.00037413.291.593
0xad62c6...143aa8Gesendetcb03c868...3d0f9019.10698013.282.277
0x4163f6...4bbaadEmpfangencb87da57...fe350719.10727413.282.041
0xa7c123...1a944dGesendetcb03c868...3d0f9020.95963613.281.260
0x9a6024...aa2614Empfangencb87da57...fe350720.95993013.281.040
0x2ff8df...723099Gesendetcb03c868...3d0f9021.28826613.280.299
0x8240e5...ed8249Empfangencb87da57...fe350721.28856013.280.039
0xb628bd...05337fGesendetcb03c868...3d0f9020.74935513.279.288
0xe3a229...e2f1f7Empfangencb87da57...fe350720.74964913.279.027
0x824b5d...885a64Gesendetcb03c868...3d0f9021.11197213.278.291
0xf76bcd...5a888dEmpfangencb87da57...fe350721.11226613.278.032
0x3b6163...547145Gesendetcb03c868...3d0f9019.88726313.277.333
0xc47a86...27a8e1Empfangencb87da57...fe350719.88755713.277.065
0x2f5381...85e970Gesendetcb03c868...3d0f9019.29043713.276.285
0xecb083...c6c665Empfangencb87da57...fe350719.29073113.276.042
0x64aeb0...ba692cGesendetcb03c868...3d0f9019.81970613.275.305
0x4cb66e...7cf29eEmpfangencb87da57...fe350719.82000013.275.081
0xfba284...b98614Gesendetcb03c868...3d0f9024.77470613.274.342
0x0abaac...1688c9Empfangencb87da57...fe350724.77500013.274.098
0xf4faee...66de01Gesendetcb03c868...3d0f9014.86470613.273.325
0x2d3991...1a007dEmpfangencb87da57...fe350714.86500013.273.111
0x849705...ecea51Gesendetcb03c868...3d0f9024.77470613.272.334
0x385a3c...7217ddEmpfangencb87da57...fe350724.77500013.272.083
0x7e8802...098dfdGesendetcb03c868...3d0f9019.81970613.271.333
0x842493...13d0ffEmpfangencb87da57...fe350719.82000013.271.081
0xfe5d41...542e18Gesendetcb03c868...3d0f9035.25464413.270.331
0x431f8c...f511ebEmpfangencb87da57...fe350710.47993813.270.104
0xc93255...631e27Empfangencb87da57...fe350724.77500013.270.086
0x2ef21d...a902d1Gesendetcb03c868...3d0f9023.20660913.269.326
0xf9ee83...8e7219Empfangencb87da57...fe350723.20690313.269.084
0xb8283f...9335f2Gesendetcb03c868...3d0f9023.09605913.268.325
0xfd57c2...5f0f86Empfangencb87da57...fe350723.09635313.268.119
0xd782ec...e15ea8Gesendetcb03c868...3d0f9025.41911413.267.293
0x5ff8e4...156b3aEmpfangencb87da57...fe350725.41940813.267.067
0x9050da...57fc08Gesendetcb03c868...3d0f9027.89754113.266.241
0xd3c692...7cd950Empfangencb87da57...fe350727.89783513.266.013
0xdb27bc...44d11bGesendetcb03c868...3d0f9031.13414913.265.129
0xeb7c8e...829a8bEmpfangencb87da57...fe350731.13444313.264.854
0x6eac7f...ca0fe9Gesendetcb03c868...3d0f9033.04871313.264.066
0x450d14...bee7c1Empfangencb87da57...fe350733.04900713.263.812
0xe27406...8cb8e1Gesendetcb03c868...3d0f9030.72264713.263.050
0x795b2a...7c0994Empfangencb87da57...fe350730.72294113.262.799
0xa095ae...1da300Gesendetcb03c868...3d0f9029.97875513.262.068
0xd0ade7...e0555cEmpfangencb87da57...fe350729.97904913.261.846
0xc2f36e...ffc171Gesendetcb03c868...3d0f9030.99667413.261.089
0x8a7da3...5a0888Empfangencb87da57...fe350730.99696813.260.844
0xad5bdd...2156c5Gesendetcb03c868...3d0f9032.82135013.260.107
0x8f7897...fc2f81Empfangencb87da57...fe350732.82164413.259.849
0x043a82...68de04Gesendetcb03c868...3d0f9031.00010013.259.109
0x7b2856...04f586Empfangencb87da57...fe350731.00039413.258.864