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Forensik-Analyse

Adresse

cb192e9e6af0716dc15521ea72e337b2959a0f31ca2c

TX gesamt

30

Gesendet

5

Empfangen

25

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

0
LOW RISK

30 TXs gesamt

3 Gegenparteien

5 gesendet

25 empfangen

Perfect Success Rate

No failed transactions

5
Gesendet
25
Empfangen
0
Fehlgeschlagen
30
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb192e…ca2ccb7683…7fdf21 txcb8882…1dd45 txcb35e9…6f464 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb768354...1d7fdf
210217.337.1378.759.933
cb888260...0d1dd4
5507.353.9968.909.457
cb35e90a...b86f46
4047.336.2987.747.605

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa81099...5d5cecGesendetcb888260...0d1dd47699.9999798.909.457
0xb25403...d035fbEmpfangencb768354...1d7fdf2000.0000008.759.933
0x64f9eb...27d29dEmpfangencb768354...1d7fdf1000.0000008.603.088
0x7537e1...282342Empfangencb768354...1d7fdf1500.0000008.531.392
0x71cce0...58733bEmpfangencb768354...1d7fdf2000.0000008.495.458
0x82701b...f72fc1Empfangencb768354...1d7fdf1200.0000008.412.965
0xaa0879...27448dGesendetcb888260...0d1dd49499.9999798.345.981
0xd99223...eb98b2Empfangencb768354...1d7fdf3000.0000008.148.951
0xd742c3...c77a44Empfangencb768354...1d7fdf2000.0000008.030.939
0x7b9055...ac9a72Empfangencb768354...1d7fdf3000.0000008.000.362
0xed4968...a54c14Empfangencb768354...1d7fdf1500.0000007.863.665
0x38afc7...e282e5Gesendetcb888260...0d1dd48799.9999797.844.881
0x1df0be...8c52b1Empfangencb768354...1d7fdf3000.0000007.839.142
0x9072d3...24ca0dEmpfangencb768354...1d7fdf1100.0000007.747.671
0x37e0d0...925531Empfangencb35e90a...b86f46250.0000007.747.605
0x84c29a...c1d2c3Empfangencb35e90a...b86f46250.0000007.745.421
0x28ee9e...7d0f75Empfangencb35e90a...b86f46200.0000007.735.938
0x21fd20...6c355eEmpfangencb768354...1d7fdf1000.0000007.733.582
0x56b238...271b54Empfangencb768354...1d7fdf2000.0000007.662.200
0x93cc95...62bd28Empfangencb768354...1d7fdf1000.0000007.650.635
0x9bad50...adc413Gesendetcb888260...0d1dd43699.9999797.595.247
0x456f45...527479Empfangencb768354...1d7fdf700.0000007.570.939
0x1f59fc...dc7c07Empfangencb768354...1d7fdf500.0000007.510.645
0x83f403...63467fEmpfangencb768354...1d7fdf1000.0000007.487.195
0x03ded3...9efd8cEmpfangencb768354...1d7fdf1400.0000007.423.612
0xb8003d...dc12a5Empfangencb768354...1d7fdf100.0000007.423.563
0x931099...59dabfGesendetcb888260...0d1dd41049.9999797.353.996
0x46263c...6d43c2Empfangencb768354...1d7fdf500.0000007.348.843
0x37b88c...b4c7ebEmpfangencb768354...1d7fdf500.0000007.337.137
0x8eb67c...6e9342Empfangencb35e90a...b86f4650.0000007.336.298