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Forensik-Analyse

Adresse

cb08c8e8619c3b266fb9102c1e372858544f44e89f2c

TX gesamt

171

Gesendet

1

Empfangen

170

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

171 TXs gesamt

3 Gegenparteien

1 gesendet

170 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 171 txs

Perfect Success Rate

No failed transactions

1
Gesendet
170
Empfangen
0
Fehlgeschlagen
171
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb08c8…9f2ccb71da…b10985 txcb060e…2a3685 txcb55ab…d4451 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb71da30...9cb109
850853.604.8483.774.041
cb060ea5...572a36
850853.604.9113.774.270
cb55abd4...74d445
1109.451.4759.451.475

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x02606e...5664f5Gesendetcb55abd4...74d4452172.0000009.451.475
0x765182...b131c6Empfangencb060ea5...572a366.0868693.774.270
0xc1ed82...94a8e9Empfangencb71da30...9cb10910.9309043.774.041
0xc59c34...bd3b7aEmpfangencb060ea5...572a369.4281863.772.225
0xc08bfa...30b110Empfangencb71da30...9cb10916.9910013.772.019
0x27740e...cc2ba6Empfangencb060ea5...572a3611.2977153.770.209
0xb9599f...ea8cbaEmpfangencb71da30...9cb10915.4980543.769.983
0x4a88c5...b30ba7Empfangencb060ea5...572a3610.5308443.768.149
0x2f626c...7bc2faEmpfangencb71da30...9cb10917.2784713.767.922
0x7cee04...73b7c9Empfangencb060ea5...572a3611.6056373.766.116
0xa3a6a9...361488Empfangencb71da30...9cb10914.5581323.765.909
0xacf1a4...6a8e0bEmpfangencb060ea5...572a3610.1646873.764.161
0x185504...d7dbc7Empfangencb71da30...9cb10917.0951033.763.943
0x5daba7...564c59Empfangencb060ea5...572a369.5544013.762.170
0xa005cd...2dd07fEmpfangencb71da30...9cb10916.2541823.761.952
0x43641f...32ee1fEmpfangencb060ea5...572a3610.7213443.760.117
0xaaa6ec...b1e787Empfangencb71da30...9cb10915.7521133.759.883
0xab9f10...337993Empfangencb060ea5...572a3610.5015763.758.071
0x13a384...8be32bEmpfangencb71da30...9cb10917.4328523.757.859
0x0a7bdc...2ab5e1Empfangencb060ea5...572a3610.3078813.756.083
0xcadb40...a04b66Empfangencb71da30...9cb10916.3633253.755.873
0x05e293...402aa9Empfangencb060ea5...572a3611.6470763.754.063
0x20ead4...bc9722Empfangencb71da30...9cb10915.1347333.753.848
0x6dcade...c918efEmpfangencb060ea5...572a368.6492093.752.024
0x85a381...2b9a95Empfangencb71da30...9cb10914.9102223.751.832
0xcd7c49...dc57e6Empfangencb060ea5...572a369.7419813.750.018
0x2a58aa...dbf25eEmpfangencb71da30...9cb10915.8141123.749.832
0xc6854d...cd7e51Empfangencb060ea5...572a3610.0690623.748.037
0x49a7bf...3fa851Empfangencb71da30...9cb10915.1718583.747.839
0x078355...e42265Empfangencb060ea5...572a3611.4503753.746.027
0x23c347...c38ac9Empfangencb71da30...9cb10915.8569603.745.836
0x79fd72...ad6cf1Empfangencb060ea5...572a3612.5004523.744.006
0x3e5cc2...7ea5d4Empfangencb71da30...9cb10915.4560523.743.807
0xe618f4...8936c4Empfangencb060ea5...572a369.6671223.741.995
0xd20816...13cc7cEmpfangencb71da30...9cb10915.9530043.741.806
0xfee07f...321f7dEmpfangencb060ea5...572a3612.0715423.740.002
0xcc0709...9409ffEmpfangencb71da30...9cb10915.9703353.739.824
0xdefc0c...2b6b91Empfangencb060ea5...572a3611.8734633.737.982
0xe83157...954189Empfangencb71da30...9cb10913.7634423.737.796
0x731be4...434dedEmpfangencb060ea5...572a368.3156923.735.959
0xcaad62...64a34fEmpfangencb71da30...9cb10915.0029013.735.780
0xb8e523...ff15f6Empfangencb060ea5...572a3612.2939533.733.953
0xfb0b17...d62ea9Empfangencb71da30...9cb10914.3552183.733.758
0x2d9c4e...2908daEmpfangencb060ea5...572a3610.5714633.731.918
0x77149c...c5ca59Empfangencb71da30...9cb10914.2677703.731.744
0x7dff24...111364Empfangencb060ea5...572a3610.4182503.729.915
0x37e354...b2ef7eEmpfangencb71da30...9cb10915.8055123.729.727
0x04ea26...b0699dEmpfangencb060ea5...572a3611.8456203.727.918
0xb3cc3a...67c040Empfangencb71da30...9cb10914.2745133.727.751
0x18fc21...66e7d7Empfangencb060ea5...572a3611.0196673.725.879