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Forensik-Analyse

Adresse

cb112ecdb881303ad4a9f198141e1432b8675221816b

TX gesamt

1.191

Gesendet

2

Empfangen

1.189

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

1.191 TXs gesamt

2 Gegenparteien

2 gesendet

1.189 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 1191 txs

Perfect Success Rate

No failed transactions

2
Gesendet
1.189
Empfangen
0
Fehlgeschlagen
1.191
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb112e…816bcb11ca…86981.189 txcb7848…a7952 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.18901.1895.457.7887.848.032
cb78489f...c9a795
2209.442.5359.442.545

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xacb3a2...08a62aGesendetcb78489f...c9a79520103.9700009.442.545
0x5e366b...61b3d1Gesendetcb78489f...c9a79515000.0000009.442.535
0x4394ca...fe6fb3Empfangencb11ca5a...f686981.4778707.848.032
0x453682...404e95Empfangencb11ca5a...f686982.1305137.846.031
0x88c878...9fa756Empfangencb11ca5a...f686982.2433117.843.957
0x87723e...643aadEmpfangencb11ca5a...f686982.5341397.841.937
0xd6ef3f...f44aadEmpfangencb11ca5a...f686982.0747527.839.857
0xbde487...809d9cEmpfangencb11ca5a...f686982.1908317.837.814
0xb53eb3...7a967bEmpfangencb11ca5a...f686982.3191897.835.890
0x08307e...65b04cEmpfangencb11ca5a...f686982.2676077.833.936
0x467298...222503Empfangencb11ca5a...f686982.0650067.831.934
0x171c40...55bf09Empfangencb11ca5a...f686982.5984897.829.955
0x912e59...dbed42Empfangencb11ca5a...f686982.1171087.827.996
0xdd23e4...b7ab1eEmpfangencb11ca5a...f686982.0593867.826.056
0x269feb...76cbfeEmpfangencb11ca5a...f686982.1406887.823.988
0x9f885b...e502cfEmpfangencb11ca5a...f686982.3334927.821.991
0x781200...6f2f73Empfangencb11ca5a...f686982.0124837.820.002
0xc017f9...36abc7Empfangencb11ca5a...f686981.5642477.818.099
0x69f9dc...a9753bEmpfangencb11ca5a...f686981.8473427.816.404
0x9a568d...c223aeEmpfangencb11ca5a...f686981.6278137.814.404
0x3cef55...568294Empfangencb11ca5a...f686981.5664047.812.401
0x399f71...e31b0fEmpfangencb11ca5a...f686981.5613017.810.458
0xb8a54c...5517ddEmpfangencb11ca5a...f686981.7953347.808.424
0xdc8fb2...db0ef3Empfangencb11ca5a...f686981.6336277.806.467
0xf58e71...b5a392Empfangencb11ca5a...f686981.4616767.804.599
0x3dcc63...4cd6dcEmpfangencb11ca5a...f686981.5093627.802.637
0xefe4ae...af21cbEmpfangencb11ca5a...f686981.5966517.800.625
0x7e08a7...61854cEmpfangencb11ca5a...f686982.7122997.798.623
0xccff4d...f29e6aEmpfangencb11ca5a...f686982.8097107.796.650
0x5ef5cc...fd562eEmpfangencb11ca5a...f686982.6502537.794.652
0x16de7c...5d9c92Empfangencb11ca5a...f686980.5887977.792.690
0xca0a51...2704e7Empfangencb11ca5a...f686982.4154817.792.404
0x5bf8e8...3cd21bEmpfangencb11ca5a...f686982.4973567.790.557
0x1d1916...f47465Empfangencb11ca5a...f686982.9626767.788.567
0x4d8110...50f948Empfangencb11ca5a...f686982.3341727.786.596
0x9558d9...c6bdb0Empfangencb11ca5a...f686982.4733677.784.586
0x4ce13a...befbe6Empfangencb11ca5a...f686982.1735497.782.571
0xaa82c5...09b9f9Empfangencb11ca5a...f686982.6667947.780.609
0x7f6a6a...dc2c5bEmpfangencb11ca5a...f686982.3558617.778.457
0x150a3c...b6dba4Empfangencb11ca5a...f686981.8551017.776.731
0x0e10f7...9af799Empfangencb11ca5a...f686981.8839357.774.742
0x77bf54...c0fe79Empfangencb11ca5a...f686982.9315047.772.773
0x96eb36...1d710aEmpfangencb11ca5a...f686982.2235347.770.769
0x9c1df2...3a2d93Empfangencb11ca5a...f686982.5034747.768.801
0xc18c3f...ad39c1Empfangencb11ca5a...f686982.3091347.766.856
0x893b2b...11e06bEmpfangencb11ca5a...f686982.0522947.764.843
0x4d96ba...6b5150Empfangencb11ca5a...f686982.1765717.762.898
0x2968f9...69ab40Empfangencb11ca5a...f686982.3439817.761.007
0x63c36c...cd4a7eEmpfangencb11ca5a...f686981.9199077.759.001
0xb1fa72...79c1b9Empfangencb11ca5a...f686982.8580947.757.048