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Forensik-Analyse

Adresse

cb08ac4abf84aeb1fc92b60bfd24259fb9eb942dc7c4

TX gesamt

160

Gesendet

3

Empfangen

157

Fehlgeschlagen

0

Gegenparteien

8

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

160 TXs gesamt

8 Gegenparteien

3 gesendet

157 empfangen

Low Counterparty Diversity

Only 8 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
157
Empfangen
0
Fehlgeschlagen
160
Aktive Blöcke

Transaktionsgraph(9 Knoten, 8 Verbindungen)

cb08ac…c7c4cb6225…9669106 txcb0462…212430 txcb71da…b1099 txcb6242…1fdd7 txcb060e…2a364 txcb68e8…59932 txcb97b3…30cc1 txcb446f…bbc11 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
1060106341.2881.172.050
cb046284...a62124
30030365.660569.347
cb71da30...9cb109
9094.855.4604.879.624
cb6242d8...7c1fdd
707379.905394.125
cb060ea5...572a36
404369.803375.897
cb68e8a3...675993
2207.057.9207.058.046
cb97b3ba...8630cc
1108.501.7558.501.755
cb446f94...33bbc1
1015.481.3825.481.382

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x140423...af597aGesendetcb97b3ba...8630cc22.4967008.501.755
0x7d1054...94a9dcGesendetcb68e8a3...6759931715.9900007.058.046
0x59c391...c6c448Gesendetcb68e8a3...6759931871.8200007.057.920
0xa3483b...25ee42Empfangencb446f94...33bbc11.0000005.481.382
0x8ef0d6...92098bEmpfangencb71da30...9cb1091.1187094.879.624
0x98eb71...02987aEmpfangencb71da30...9cb1093.9311464.877.655
0x853ff0...654ab0Empfangencb71da30...9cb1092.5835824.875.575
0x0622e6...68fffcEmpfangencb71da30...9cb1093.1935094.873.562
0x58132b...81d958Empfangencb71da30...9cb1093.5758594.871.570
0x50af35...128046Empfangencb71da30...9cb1092.9572814.869.548
0x3c2b2c...c12a72Empfangencb71da30...9cb1091.3453944.867.520
0x082173...52d603Empfangencb71da30...9cb1091.7330974.857.456
0xae1710...e2783eEmpfangencb71da30...9cb1091.0585894.855.460
0x86378f...63a694Empfangencb6225ef...1396698.7067381.172.050
0x0fbbbc...a024b7Empfangencb6225ef...1396697.9030201.170.028
0x52cbf6...92dca3Empfangencb6225ef...1396697.6579871.167.987
0x158369...9cd008Empfangencb6225ef...1396698.8846641.165.963
0x46e196...2111c3Empfangencb6225ef...1396698.9967591.163.886
0x42a3de...1f4370Empfangencb6225ef...1396699.6157641.161.862
0x75206a...e39939Empfangencb6225ef...1396699.1559531.159.745
0xee945d...5b4d87Empfangencb6225ef...1396698.1953371.157.773
0x0a21ab...07ca93Empfangencb6225ef...1396694.3163861.155.746
0x62a239...c69293Empfangencb6225ef...1396690.773198573.665
0x766df3...3a8d66Empfangencb6225ef...1396694.022193571.635
0x6e4d65...0c7460Empfangencb6225ef...1396693.518852569.589
0x9d4cda...2d117cEmpfangencb046284...a621240.658234569.347
0x4d53fe...413a9fEmpfangencb6225ef...1396692.802473567.543
0xa11e2e...b91e34Empfangencb046284...a621240.196863567.325
0x9839b3...a78eb0Empfangencb6225ef...1396693.474318565.539
0x73ab34...77d0c9Empfangencb6225ef...1396692.970100563.438
0x8c21bc...128996Empfangencb046284...a621240.162771563.210
0xfe42e2...d959e0Empfangencb6225ef...1396694.206189561.459
0xe50168...30fdf6Empfangencb6225ef...1396693.601024559.382
0x44405b...f8181eEmpfangencb6225ef...1396692.212899557.367
0x50b114...1725feEmpfangencb046284...a621242.371337557.146
0x58b2ac...53d06bEmpfangencb6225ef...1396693.785806555.333
0xa632c5...33a173Empfangencb6225ef...1396693.062171553.235
0x4a62f0...03f983Empfangencb6225ef...1396691.288815551.213
0x481d69...0a794cEmpfangencb046284...a621241.941307547.182
0xecea6f...69991eEmpfangencb6225ef...1396693.046819512.439
0x3492c8...bf46aeEmpfangencb6225ef...1396693.195165510.397
0xd96597...312c70Empfangencb6225ef...1396692.944148508.440
0x5f10d8...c2acd9Empfangencb6225ef...1396693.681080506.414
0x43d112...076153Empfangencb6225ef...1396693.774953504.407
0x1f0ec3...639d4eEmpfangencb6225ef...1396692.706405502.423
0x638378...509c3eEmpfangencb6225ef...1396693.893377500.421
0xb0e993...0e8d1fEmpfangencb6225ef...1396693.325125498.402
0x8db470...045f4aEmpfangencb6225ef...1396694.355793496.399
0x8bbd2a...f95accEmpfangencb6225ef...1396693.155373494.362
0xfde618...ae72a1Empfangencb6225ef...1396697.356488492.285