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Forensik-Analyse

Adresse

cb08b16c65f1b1b0b73932f16dd3a0c069546fdd61c7

TX gesamt

1.230

Gesendet

0

Empfangen

1.230

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

1.230 TXs gesamt

3 Gegenparteien

0 gesendet

1.230 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 1230 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
1.230
Empfangen
0
Fehlgeschlagen
1.230
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb08b1…61c7cb6225…9669685 txcb11ca…8698544 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
6850685494.3592.973.003
cb11ca5a...f68698
54405442.973.9437.580.129
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x44864c...755200Empfangencb11ca5a...f686980.2810947.580.129
0x8b949f...3d793bEmpfangencb11ca5a...f686981.5386967.578.105
0xf3bde4...6ebbcfEmpfangencb11ca5a...f686981.4555927.576.101
0x15d71f...201d43Empfangencb11ca5a...f686981.4580057.574.068
0x2b0ca6...93de4dEmpfangencb11ca5a...f686981.2873427.572.050
0x21187a...695b0eEmpfangencb11ca5a...f686981.0212867.570.049
0x70bad8...e20a7eEmpfangencb11ca5a...f686981.1902567.568.087
0xcd77b3...7b13dcEmpfangencb11ca5a...f686981.9175027.566.086
0x607717...be2122Empfangencb11ca5a...f686981.6858107.564.070
0x4c7328...d6246eEmpfangencb11ca5a...f686981.8451847.562.071
0xab379c...753ab8Empfangencb11ca5a...f686981.8518097.560.021
0x7211a1...0395b8Empfangencb11ca5a...f686981.8884017.558.004
0x1a6b7f...83d696Empfangencb11ca5a...f686981.5449167.556.019
0xd692f3...c11563Empfangencb11ca5a...f686981.6317467.554.052
0x07e40b...63e26fEmpfangencb11ca5a...f686981.5719797.552.061
0xd8df3c...ab449bEmpfangencb11ca5a...f686981.3969757.550.090
0x79272e...d8535aEmpfangencb11ca5a...f686981.2135997.548.053
0xe518c6...db83c6Empfangencb11ca5a...f686981.1175487.546.027
0xb030dd...8700acEmpfangencb11ca5a...f686981.4206307.544.009
0x41a77c...0c671dEmpfangencb11ca5a...f686981.4874367.542.000
0x909be2...95ed89Empfangencb11ca5a...f686981.8106457.539.997
0xa064e2...4ba6aaEmpfangencb11ca5a...f686981.8603257.538.063
0x02638a...09d843Empfangencb11ca5a...f686981.5961367.536.006
0xafcaa6...26e90dEmpfangencb11ca5a...f686981.5096007.533.987
0x7ce10a...3a1529Empfangencb11ca5a...f686981.4447717.531.975
0x1c27ab...102830Empfangencb11ca5a...f686981.7848907.529.974
0xe48d3f...ed93f8Empfangencb11ca5a...f686981.6138937.528.005
0xecbfa7...078221Empfangencb11ca5a...f686981.5728337.525.969
0x7833b1...d06773Empfangencb11ca5a...f686981.5681247.523.945
0x79ba8a...9da11fEmpfangencb11ca5a...f686981.5156077.521.931
0x92fc3b...b809c7Empfangencb11ca5a...f686981.6208437.519.893
0x647775...4e4399Empfangencb11ca5a...f686982.0970027.517.904
0x23860d...4c7e9cEmpfangencb11ca5a...f686981.2646087.515.883
0x5c87ac...778937Empfangencb11ca5a...f686981.7924597.513.880
0x8baf67...e760ffEmpfangencb11ca5a...f686981.6281937.511.847
0xabc322...7e646aEmpfangencb11ca5a...f686981.8465997.509.785
0xb58ac5...cdd185Empfangencb11ca5a...f686981.2452717.507.727
0x4e0b77...bcecadEmpfangencb11ca5a...f686981.6533857.505.717
0xe552fc...b332d1Empfangencb11ca5a...f686981.5119647.503.760
0xf65eb0...95c0c9Empfangencb11ca5a...f686981.5181037.501.755
0xbec1b7...96edf2Empfangencb11ca5a...f686981.5496517.499.725
0xf8f1d0...7e4c75Empfangencb11ca5a...f686981.8616687.497.671
0x53e706...58277eEmpfangencb11ca5a...f686981.4333407.495.712
0xe914b7...deffacEmpfangencb11ca5a...f686981.6825807.493.714
0x0f866d...dbb378Empfangencb11ca5a...f686981.1995067.491.693
0x78df98...992a9cEmpfangencb11ca5a...f686982.0335077.489.649
0x857ef6...b9dfc9Empfangencb11ca5a...f686981.7817247.487.645
0x1b9c29...34a1b0Empfangencb11ca5a...f686981.4484447.485.628
0xa00f6b...b2894fEmpfangencb11ca5a...f686981.6892167.483.623
0xa072f9...c6dc6bEmpfangencb11ca5a...f686981.5310707.481.591