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Forensik-Analyse

Adresse

cb1253a7030f476b13d262b17cf919f8d6c3f9ba3e5c

TX gesamt

682

Gesendet

8

Empfangen

674

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

682 TXs gesamt

5 Gegenparteien

8 gesendet

674 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

8
Gesendet
674
Empfangen
0
Fehlgeschlagen
682
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb1253…3e5ccb11ca…8698362 txcb6225…9669293 txcb0308…009718 txcb069a…3c6b8 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
36203622.985.9423.751.983
cb6225ef...139669
29302932.213.2502.985.030
cb0308b6...920097
180188.856.5969.882.226
cb069a3f...043c6b
8809.340.1339.991.788
cb18dac8...f6f647
1012.465.3122.465.312

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x3f789c...1310e7Gesendetcb069a3f...043c6b40000.0000009.991.788
0x348f82...eae7d4Gesendetcb069a3f...043c6b20000.0000009.882.326
0x82ecf2...c1ff3dGesendetcb069a3f...043c6b9752.5000009.882.238
0x0cd78c...bd0faaEmpfangencb0308b6...92009719752.9900009.882.226
0x75f267...6ca70aGesendetcb069a3f...043c6b12000.0000009.874.341
0x4aacb5...d26adcEmpfangencb0308b6...92009712000.0000009.810.598
0x11b267...016e58Gesendetcb069a3f...043c6b9999.9950009.771.459
0x149148...cb284bGesendetcb069a3f...043c6b2835.2687009.761.804
0xdf405d...4f7d0cEmpfangencb0308b6...92009712445.6000009.752.627
0x4ef0aa...b9c83eEmpfangencb0308b6...9200972533.1600009.619.410
0x498ccf...129854Empfangencb0308b6...9200975856.5000009.610.853
0x8c0998...71b0c2Empfangencb0308b6...9200977000.0100009.360.916
0x4b2af5...4d0a0dGesendetcb069a3f...043c6b1020.9986009.340.148
0x41e6b2...d8833eGesendetcb069a3f...043c6b1.6041009.340.133
0x257d00...e54996Empfangencb0308b6...9200972848.0500009.337.529
0xbb38eb...83516aEmpfangencb0308b6...9200972757.0000009.178.282
0x2c0635...614e3aEmpfangencb0308b6...9200972417.5500009.119.290
0x9852f9...71c12bEmpfangencb0308b6...920097804.3200009.102.931
0x62776c...ef3f86Empfangencb0308b6...9200971095.6800009.083.996
0x879682...333340Empfangencb0308b6...9200971045.4300009.056.298
0x258291...d45bc0Empfangencb0308b6...9200977192.1300008.880.543
0x20b16d...3f35e0Empfangencb0308b6...9200973918.9000008.878.177
0x1bf802...6ff544Empfangencb0308b6...9200973218.9000008.876.641
0xbf9cc5...bb8de5Empfangencb0308b6...9200971690.0000008.865.092
0x8a0bb9...96292eEmpfangencb0308b6...9200971315.9600008.856.656
0xf86b75...93d785Empfangencb0308b6...9200973777.0600008.856.596
0x7b9619...6a076cEmpfangencb11ca5a...f686980.5744103.751.983
0x06fd88...081121Empfangencb11ca5a...f686980.7503273.719.802
0x826ec9...79bd3eEmpfangencb11ca5a...f686985.9480463.717.734
0x01754a...76d1a6Empfangencb11ca5a...f686982.8412093.715.723
0x9e5333...de247dEmpfangencb11ca5a...f686984.0450293.713.651
0x48d802...a3090dEmpfangencb11ca5a...f686984.7609813.711.592
0xfbc7f9...4a3923Empfangencb11ca5a...f686985.8567363.709.676
0xc87f66...6a1bf1Empfangencb11ca5a...f686985.2390703.707.588
0xde1a87...b9509fEmpfangencb11ca5a...f686986.0387303.705.593
0x163e30...bdca71Empfangencb11ca5a...f686982.0743073.703.554
0x19ecbe...d4d140Empfangencb11ca5a...f686983.6851013.701.579
0x023bf2...794c65Empfangencb11ca5a...f686983.6253253.699.503
0x054106...79d344Empfangencb11ca5a...f686980.2320443.693.493
0xcc0235...de6c0cEmpfangencb11ca5a...f686984.8834393.691.509
0xb43e50...b5febcEmpfangencb11ca5a...f686984.0230463.689.448
0x10749a...78651dEmpfangencb11ca5a...f686986.2527023.687.456
0xc0b408...5a9614Empfangencb11ca5a...f686984.6944893.685.438
0x19d6b1...e6cbd1Empfangencb11ca5a...f686985.2175213.683.474
0x779c0b...83a4d2Empfangencb11ca5a...f686985.0924913.681.390
0x2ffee5...7cd59cEmpfangencb11ca5a...f686985.5878763.679.412
0xa57f1b...effa72Empfangencb11ca5a...f686986.3068383.677.421
0xa9f30a...86495aEmpfangencb11ca5a...f686985.2105213.675.399
0xa6b8ba...0fcef4Empfangencb11ca5a...f686984.7998343.673.365
0x1c04f7...eada28Empfangencb11ca5a...f686984.6226903.671.362