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Forensik-Analyse

Adresse

cb20a08982c6240ef1ebb73dbeaf16cce13ebae29b09

TX gesamt

341

Gesendet

0

Empfangen

341

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

341 TXs gesamt

2 Gegenparteien

0 gesendet

341 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 341 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
341
Empfangen
0
Fehlgeschlagen
341
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb20a0…9b09cb806c…0f71328 txcb060e…2a3613 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb806ca4...270f71
32803287.336.6588.170.306
cb060ea5...572a36
130137.324.9117.449.408

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x8a042f...eec575Empfangencb806ca4...270f710.1748848.170.306
0x657316...c3ac07Empfangencb806ca4...270f710.1062578.168.303
0x30f013...98412dEmpfangencb806ca4...270f710.1262298.166.362
0xe467fd...a20301Empfangencb806ca4...270f710.1233038.164.365
0xb0baca...4738ecEmpfangencb806ca4...270f710.1586208.162.404
0x7c09f0...1fcf7dEmpfangencb806ca4...270f710.1391938.158.503
0xc42144...cc13f9Empfangencb806ca4...270f710.1026168.156.474
0x26216f...eb902aEmpfangencb806ca4...270f710.1785928.154.410
0xefe603...dbd746Empfangencb806ca4...270f710.2063568.152.437
0x25cbe4...23483aEmpfangencb806ca4...270f710.1867078.150.441
0xe2c913...75c6ffEmpfangencb806ca4...270f710.1667868.148.463
0x569d94...31051bEmpfangencb806ca4...270f710.1685728.146.455
0xf5616e...f364abEmpfangencb806ca4...270f710.2050978.144.484
0xe6cc4b...244afdEmpfangencb806ca4...270f710.1753098.142.498
0xd04625...7e69f2Empfangencb806ca4...270f710.1039778.140.469
0x72d37a...91c707Empfangencb806ca4...270f710.1788998.138.486
0x5a9e49...0d1185Empfangencb806ca4...270f710.2106608.136.485
0x4ba574...1c7035Empfangencb806ca4...270f710.1402478.132.475
0xc9327b...86dc06Empfangencb806ca4...270f710.1377128.130.450
0xdc0e5c...b8869eEmpfangencb806ca4...270f710.2901578.128.491
0x9ad4ec...e4cba3Empfangencb806ca4...270f710.2792018.124.459
0xcdc686...5bb1e8Empfangencb806ca4...270f710.2351918.120.419
0x6853c0...cead98Empfangencb806ca4...270f710.1288168.118.414
0x37bf8b...d40b94Empfangencb806ca4...270f710.2138248.116.467
0x91bd61...e1acc3Empfangencb806ca4...270f710.2082958.114.526
0xd0487d...b4c8edEmpfangencb806ca4...270f710.2407608.112.558
0x33d40a...3e981fEmpfangencb806ca4...270f710.1218068.110.556
0xe1be90...70b9e3Empfangencb806ca4...270f710.1346678.108.565
0x404c1c...eb317fEmpfangencb806ca4...270f710.1618188.106.515
0x9db361...3920f9Empfangencb806ca4...270f710.1393298.104.539
0xcde5d5...0bf2f3Empfangencb806ca4...270f710.1946868.102.553
0x70c60d...9b5b2bEmpfangencb806ca4...270f710.2375758.100.562
0x82a229...b6d1faEmpfangencb806ca4...270f710.1185408.098.557
0x0442c4...746e36Empfangencb806ca4...270f710.1407238.096.576
0x5a5433...44b8f2Empfangencb806ca4...270f710.1625348.094.655
0x606793...20de4eEmpfangencb806ca4...270f710.1600498.092.664
0xb61e5c...778bd9Empfangencb806ca4...270f710.1152738.090.605
0x615a78...28700eEmpfangencb806ca4...270f710.1774018.088.603
0xb3410a...7caf04Empfangencb806ca4...270f710.1115318.086.639
0xadd358...6aa079Empfangencb806ca4...270f710.1220788.084.635
0x3e843b...c579b2Empfangencb806ca4...270f710.1262978.082.643
0xd8f636...5f33efEmpfangencb806ca4...270f710.1671278.080.628
0x4c9da5...f23c49Empfangencb806ca4...270f710.1686578.078.671
0x8702a2...0ae2a7Empfangencb806ca4...270f710.2914348.076.655
0xd42989...fed711Empfangencb806ca4...270f710.1465968.072.835
0xa72db4...a00af1Empfangencb806ca4...270f710.1029578.070.839
0xb1f086...bd4b00Empfangencb806ca4...270f710.2348178.068.829
0x95cfaa...340471Empfangencb806ca4...270f710.2159518.064.841
0xe72212...ed0797Empfangencb806ca4...270f710.1200378.062.836
0xa7472b...807bf6Empfangencb806ca4...270f710.1403158.060.881