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Forensik-Analyse

Adresse

cb19f2b64182dc36fde529bc4bc01046f3cc4e56be7c

TX gesamt

5.131

Gesendet

3

Empfangen

5.128

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

Letzter Block

Risiko-Bewertung

10
LOW RISK

5.131 TXs gesamt

6 Gegenparteien

3 gesendet

5.128 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
5.128
Empfangen
0
Fehlgeschlagen
5.130
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb19f2be7ccb11ca86983.106 txcb806c0f711.126 txcb04622124511 txcb62259669384 txcb68d25b373 txcb18daf6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x3bffa0...aaf622Empfangencb806ca4...270f711.87708112.359.076
0x53ec4d...834e71Empfangencb806ca4...270f711.65075512.357.077
0xf5c4a0...d514f3Empfangencb806ca4...270f711.40049612.355.095
0xb81ced...4d3ed7Empfangencb806ca4...270f712.23843612.353.104
0x105b57...b38d15Empfangencb806ca4...270f712.36322612.351.126
0xcf2078...5155cfEmpfangencb806ca4...270f712.32910812.349.163
0xb73eb8...077c40Empfangencb806ca4...270f713.17677112.347.238
0xcd4e95...2c5ee5Empfangencb806ca4...270f711.93855112.345.257
0x818edf...676cc0Empfangencb806ca4...270f711.32472412.343.332
0x3ebbba...9ffe40Empfangencb806ca4...270f711.87713812.341.332
0x0ef033...05359bEmpfangencb806ca4...270f712.27021612.339.380
0x228598...b475dbEmpfangencb806ca4...270f710.27328112.337.331
0xffca64...522dd1Empfangencb11ca5a...f686981.50012412.337.255
0x8ef9aa...7fddd0Empfangencb11ca5a...f686982.11367112.335.294
0x1dcec3...105b7eEmpfangencb11ca5a...f686982.10150312.333.318
0x3e4f47...c5610bEmpfangencb11ca5a...f686981.91730212.331.370
0xfc59b3...1cd0d2Empfangencb11ca5a...f686981.97770212.329.395
0x0b4c22...8b5cb0Empfangencb11ca5a...f686981.86697412.327.484
0x9bafcc...2776dfEmpfangencb11ca5a...f686981.99346212.325.462
0x9a5138...55a21aEmpfangencb11ca5a...f686982.08111112.323.543
0xd607c1...62593aEmpfangencb11ca5a...f686981.55466112.321.594
0x71dd5d...527c76Empfangencb11ca5a...f686981.71603612.319.812
0x1ec029...9e6a5bEmpfangencb11ca5a...f686981.47932412.317.888
0x3330a1...6ea350Empfangencb11ca5a...f686981.68864512.315.927
0xfed751...1f1e67Empfangencb11ca5a...f686981.81838512.313.929
0xa42815...acfcd3Empfangencb11ca5a...f686981.71936012.311.963
0x6d3044...bba53eEmpfangencb11ca5a...f686982.00302812.309.826
0xa866f0...ad8b7cEmpfangencb11ca5a...f686982.10455812.307.761
0x957280...752c56Empfangencb11ca5a...f686981.88759612.305.817
0xf90d32...6dbdf0Empfangencb11ca5a...f686982.08723012.303.806
0x10195c...fa57f9Empfangencb11ca5a...f686982.32646812.301.810
0xfa4d18...c7a1fdEmpfangencb11ca5a...f686982.04280512.299.844
0xed587f...afb8a0Empfangencb11ca5a...f686981.82150512.297.802
0x0292b7...b70ed1Empfangencb11ca5a...f686982.43062812.295.776
0x705ba0...36898eEmpfangencb11ca5a...f686982.25814912.293.852
0xc64ff5...193b10Empfangencb11ca5a...f686982.10716612.291.858
0x772837...0eac97Empfangencb11ca5a...f686981.94570212.289.933
0x4afa79...6b0ca4Empfangencb11ca5a...f686982.21354712.288.009
0x993aa2...14f48fEmpfangencb11ca5a...f686982.14201812.286.000
0xf2da84...243085Empfangencb11ca5a...f686982.11558412.283.989
0x04efe9...f953f9Empfangencb11ca5a...f686982.03405412.282.029
0x1a1ab1...329a75Empfangencb11ca5a...f686982.52233312.280.059
0x32c17e...75004aEmpfangencb806ca4...270f712.21184912.278.143
0x92d4ab...8ec122Empfangencb11ca5a...f686981.82017412.278.030
0x83708b...f8ce4cEmpfangencb806ca4...270f711.48133312.274.158
0xe2042d...24fa9eEmpfangencb806ca4...270f712.45392012.272.208
0xeb07dd...f1d662Empfangencb806ca4...270f712.59596912.270.079
0x57e357...eddd7fEmpfangencb806ca4...270f711.83554412.268.029
0x53c5b1...67a4b7Empfangencb806ca4...270f712.05037112.265.982
0xb5ce77...7b40b8Empfangencb806ca4...270f713.92761112.263.975