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Forensik-Analyse

Adresse

cb16b91eac3509af666456b42d85098b639b55c26298

TX gesamt

146

Gesendet

3

Empfangen

143

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

146 TXs gesamt

5 Gegenparteien

3 gesendet

143 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
143
Empfangen
0
Fehlgeschlagen
145
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb16b9…6298cb11ca…869873 txcb71da…b10934 txcb806c…0f7128 txcb917b…078d8 txcb493d…0f9f3 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
730737.638.6657.863.983
cb71da30...9cb109
340347.730.2077.916.034
cb806ca4...270f71
280287.656.2387.864.778
cb917b0d...cc078d
8087.884.6277.916.045
cb493da7...dd0f9f
3308.318.6588.319.237

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x355e9a...b898fbGesendetcb493da7...dd0f9f812.8678008.319.237
0xfd443a...614336Gesendetcb493da7...dd0f9f100.0000008.319.231
0x3dc5dc...1f7d09Gesendetcb493da7...dd0f9f1.0000008.318.658
0xb36b60...7e81f5Empfangencb917b0d...cc078d0.4966147.916.045
0xacabaa...925220Empfangencb71da30...9cb1090.4708437.916.034
0x337a48...63e238Empfangencb917b0d...cc078d8.7676507.914.037
0x67cc62...f9e679Empfangencb71da30...9cb1096.7625617.914.024
0xee91c2...371a5cEmpfangencb917b0d...cc078d5.2803317.912.013
0x22a11d...f8f8dfEmpfangencb71da30...9cb10911.0365787.911.995
0x3be82e...21b4dcEmpfangencb917b0d...cc078d4.8121807.910.040
0x7d877d...62b01aEmpfangencb71da30...9cb10911.5412307.910.027
0xa001b1...11655eEmpfangencb917b0d...cc078d4.9905647.907.996
0xfe509b...32e0e5Empfangencb71da30...9cb1099.9449417.907.986
0x49e04d...c12f3fEmpfangencb917b0d...cc078d6.0053807.906.067
0x73d297...0b4efeEmpfangencb71da30...9cb1098.0757867.906.056
0x873e8a...7ab4bfEmpfangencb71da30...9cb10914.4844287.904.046
0xa6b877...19ca14Empfangencb71da30...9cb10912.3403527.902.038
0x5b0374...dceb43Empfangencb71da30...9cb10913.6081597.900.070
0xb7387e...a5d5b8Empfangencb71da30...9cb10915.7471357.898.138
0x6a9ba3...212581Empfangencb71da30...9cb10913.7672827.896.120
0x4d8f47...fad6b2Empfangencb71da30...9cb10912.8973857.894.195
0x25ce4f...118064Empfangencb71da30...9cb10911.8010497.892.291
0x881a9d...bc2c9cEmpfangencb71da30...9cb10912.3363097.890.426
0xc8bbaa...ab1322Empfangencb71da30...9cb10911.8192777.888.494
0x7c8322...d0ca4cEmpfangencb917b0d...cc078d1.1318327.886.604
0xecf877...d3ef73Empfangencb71da30...9cb1099.9390307.886.591
0x2c8e16...c5a1beEmpfangencb917b0d...cc078d3.5109427.884.627
0x9b27b7...84dfc7Empfangencb71da30...9cb1097.2575487.884.612
0x429103...70ef27Empfangencb71da30...9cb10911.8030397.882.641
0xc15263...bb7930Empfangencb71da30...9cb10910.7992037.880.649
0x2b4da6...9423b9Empfangencb71da30...9cb10912.5877277.878.548
0xf9b971...7e971dEmpfangencb71da30...9cb1096.0933297.876.521
0x230bab...bc03d5Empfangencb71da30...9cb10911.4470767.872.539
0xf02323...09b947Empfangencb71da30...9cb10911.9191847.870.610
0x86cd73...b718acEmpfangencb71da30...9cb10911.6719497.868.614
0x743927...bccd42Empfangencb71da30...9cb10910.6066527.866.683
0xa17c2f...3cac0bEmpfangencb71da30...9cb1098.8755157.864.778
0x2fb4d8...ca53bfEmpfangencb806ca4...270f710.1823697.864.778
0xf32370...f6050cEmpfangencb11ca5a...f686982.2985127.863.983
0x8e2130...6215dfEmpfangencb806ca4...270f711.6419717.862.851
0x337475...85a50bEmpfangencb11ca5a...f686984.6195757.862.036
0xe30df7...4b93e2Empfangencb806ca4...270f711.3006047.860.866
0x1ff57c...e591f8Empfangencb11ca5a...f686984.3940007.860.055
0x7b9749...b25cdfEmpfangencb806ca4...270f711.4780527.858.872
0x77a98f...513cc8Empfangencb11ca5a...f686984.3055807.858.035
0x595965...ea73a2Empfangencb806ca4...270f711.8780237.856.866
0xc342f4...8eedcdEmpfangencb11ca5a...f686984.5336567.856.039
0xe07217...736b14Empfangencb806ca4...270f711.3005907.854.879
0x41c3c7...c16adfEmpfangencb11ca5a...f686985.5639767.854.026
0x6a7148...734f5bEmpfangencb806ca4...270f710.1301087.852.863