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Forensik-Analyse

Adresse

cb093f1d96c74587d18aedcb1dc250e14d1dfb39fc4f

TX gesamt

321

Gesendet

156

Empfangen

165

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

321 TXs gesamt

4 Gegenparteien

156 gesendet

165 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 321 txs

Perfect Success Rate

No failed transactions

156
Gesendet
165
Empfangen
0
Fehlgeschlagen
321
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb093f…fc4fcb51c8…3af1156 txcb66b9…79b7151 txcb93c9…fbaa13 txcb4230…01091 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb51c8c8...a33af1
15615608.189.2578.598.761
cb66b97f...b279b7
15101518.188.4249.144.848
cb93c91f...6bfbaa
130138.193.1618.534.307
cb423001...3b0109
1018.313.8728.313.872

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb8a400...780ef7Empfangencb66b97f...b279b710.0000009.144.848
0x51c3c2...881eedGesendetcb51c8c8...a33af1240.0000008.598.761
0xe21df7...5c5458Empfangencb66b97f...b279b7240.0000008.598.754
0x317dd2...0593c8Gesendetcb51c8c8...a33af1125.0000008.594.446
0x52b30a...ef7dddEmpfangencb66b97f...b279b7125.0000008.594.401
0xbda8bc...757340Gesendetcb51c8c8...a33af1235.0000008.592.651
0xd1ae2c...bcbf4bEmpfangencb66b97f...b279b7118.0000008.592.647
0x922b30...cf8e06Empfangencb66b97f...b279b7117.0000008.591.237
0x5b4f68...a8a2feGesendetcb51c8c8...a33af1122.0000008.588.622
0x96f956...8fa6bcEmpfangencb66b97f...b279b7122.0000008.588.607
0xd918cf...2ddfb2Gesendetcb51c8c8...a33af1116.0000008.587.657
0x58d3dc...34ba71Empfangencb66b97f...b279b7116.0000008.587.212
0x5c0566...28ace0Gesendetcb51c8c8...a33af1255.0000008.586.181
0x69b879...42cf96Empfangencb66b97f...b279b7255.0000008.586.161
0x7a1cf7...2aca9eGesendetcb51c8c8...a33af1104.0000008.582.184
0xaceb2a...faa6fcEmpfangencb66b97f...b279b7104.0000008.582.162
0xf096fd...1cf484Gesendetcb51c8c8...a33af1267.0000008.578.587
0x1df9f4...47a9e3Empfangencb66b97f...b279b7267.0000008.578.573
0xca4060...5ceba5Gesendetcb51c8c8...a33af1246.0000008.575.297
0xfa68f9...ff0420Empfangencb66b97f...b279b7246.0000008.575.009
0xb9cbce...bb552fGesendetcb51c8c8...a33af1119.0000008.570.791
0x532489...4c3f56Empfangencb66b97f...b279b7119.0000008.570.763
0xa3c8df...30db75Gesendetcb51c8c8...a33af1242.0000008.569.639
0xd074ee...d96605Empfangencb66b97f...b279b7242.0000008.569.607
0xa5328a...29a9c5Gesendetcb51c8c8...a33af196.0000008.565.368
0x3f368a...79a95cEmpfangencb66b97f...b279b796.0000008.565.346
0x522310...1f4bb7Gesendetcb51c8c8...a33af1200.0000008.562.859
0x49912b...d438c6Empfangencb66b97f...b279b7200.0000008.562.853
0x0a1320...bc3621Gesendetcb51c8c8...a33af1216.0000008.558.741
0x8234ac...db15baEmpfangencb66b97f...b279b7216.0000008.558.727
0x51fe95...8b74eeGesendetcb51c8c8...a33af1231.0000008.554.837
0xeccb14...698234Empfangencb66b97f...b279b7231.0000008.554.828
0xa7ed6f...67980fGesendetcb51c8c8...a33af1210.0000008.551.197
0xd48772...362571Empfangencb66b97f...b279b7210.0000008.551.165
0x6fc3e0...b4764dGesendetcb51c8c8...a33af197.0000008.547.383
0x345425...3296f1Empfangencb66b97f...b279b797.0000008.547.374
0x6e56a8...97fb3eGesendetcb51c8c8...a33af1256.0000008.546.012
0xf3f2bc...070241Empfangencb66b97f...b279b7256.0000008.546.001
0x77539b...db92ddGesendetcb51c8c8...a33af1172.0000008.539.002
0xffcfde...5bb7d4Empfangencb66b97f...b279b7172.0000008.538.974
0x32942b...94b5e2Gesendetcb51c8c8...a33af179.0000008.535.558
0xc869c7...f2d82bEmpfangencb66b97f...b279b779.0000008.535.544
0x45150a...f9c4b0Gesendetcb51c8c8...a33af1618.0000008.534.326
0x8b4a2b...a6c23cEmpfangencb93c91f...6bfbaa618.0000008.534.307
0xa9717a...c12e41Gesendetcb51c8c8...a33af1690.0000008.533.815
0x76abad...b86f60Empfangencb66b97f...b279b7446.0000008.533.742
0xeb9be7...07591cEmpfangencb66b97f...b279b7244.0000008.521.550
0x9c62fb...855331Gesendetcb51c8c8...a33af1168.0000008.515.389
0x6d6822...a554efEmpfangencb66b97f...b279b7168.0000008.515.351
0x2afde4...3ec4a0Gesendetcb51c8c8...a33af182.0000008.511.319