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Forensik-Analyse

Adresse

cb22e932a9f5928c4a633117b091b9f5c05bce5703bf

TX gesamt

987

Gesendet

495

Empfangen

492

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

987 TXs gesamt

4 Gegenparteien

495 gesendet

492 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 987 txs

Perfect Success Rate

No failed transactions

495
Gesendet
492
Empfangen
0
Fehlgeschlagen
987
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb22e9…03bfcb03c8…0f90495 txcb060e…2a36483 txcb11ca…86988 txcb71da…b1091 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb03c868...3d0f90
495495010.857.61014.460.965
cb060ea5...572a36
483048310.870.33013.432.894
cb11ca5a...f68698
80810.857.51811.010.849
cb71da30...9cb109
10110.874.91210.874.912

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x88e810...32f12dGesendetcb03c868...3d0f900.00037414.460.965
0xf56251...4ba821Gesendetcb03c868...3d0f900.38669513.433.059
0xb4f1be...33fad6Empfangencb060ea5...572a360.38739213.432.894
0x79ccc3...567b8eGesendetcb03c868...3d0f900.00037413.291.592
0x1bcd55...f08ce8Gesendetcb03c868...3d0f900.17277412.100.960
0x179696...ac70f7Empfangencb060ea5...572a360.17306812.100.812
0xde1a38...2b5c7fGesendetcb03c868...3d0f901.07746812.099.011
0x485f03...4e1aeaEmpfangencb060ea5...572a361.07776212.098.854
0xbb8d53...0413a3Gesendetcb03c868...3d0f904.12525112.097.061
0x89b30a...54215dEmpfangencb060ea5...572a364.12554512.096.921
0x7a65ba...0efd1fGesendetcb03c868...3d0f904.42261612.095.089
0xf4480c...deb473Empfangencb060ea5...572a364.42291012.094.951
0x5c8329...a14ac8Gesendetcb03c868...3d0f905.93402412.093.153
0x7f8215...0475daEmpfangencb060ea5...572a365.93431812.092.993
0x70f73e...fd008fGesendetcb03c868...3d0f900.84110712.091.210
0x5de141...62992aEmpfangencb060ea5...572a360.84140112.091.028
0x188f74...73fc65Gesendetcb03c868...3d0f90110.34173012.087.336
0xb16940...3766a1Empfangencb060ea5...572a36110.34202412.087.160
0xfdbdd1...722d06Gesendetcb03c868...3d0f90237.16141112.085.414
0x83ca1b...c2e162Empfangencb060ea5...572a36237.16170512.085.229
0x6077fc...d6ba5bGesendetcb03c868...3d0f90226.78400912.083.445
0x667690...bd7feaEmpfangencb060ea5...572a36226.78430312.083.283
0x3062f1...1c82f9Gesendetcb03c868...3d0f90230.95846512.081.516
0x44ff8e...a37494Empfangencb060ea5...572a36230.95875912.081.325
0xeea674...fe2c68Gesendetcb03c868...3d0f90220.53118312.079.527
0x8f6012...f482bbEmpfangencb060ea5...572a36220.53147712.079.353
0x8f00e2...1c67caGesendetcb03c868...3d0f90223.20478412.077.573
0x90daec...55bb69Empfangencb060ea5...572a36223.20507812.077.404
0xf94042...5e4152Gesendetcb03c868...3d0f90236.45756212.075.645
0xc1a736...06aea5Empfangencb060ea5...572a36236.45785612.075.480
0xd11ff2...816a25Gesendetcb03c868...3d0f90238.60294412.073.675
0x6fa89f...b15a7aEmpfangencb060ea5...572a36238.60323812.073.488
0x0ed021...20d090Gesendetcb03c868...3d0f90245.03829412.071.666
0x89b471...c48638Empfangencb060ea5...572a36245.03858812.071.463
0xbabc97...d05b07Gesendetcb03c868...3d0f90242.93746312.069.685
0x7e1c60...7f8eacEmpfangencb060ea5...572a36242.93775712.069.498
0x8e14d4...24b98dGesendetcb03c868...3d0f90248.34082512.067.686
0x0ce053...961b55Empfangencb060ea5...572a36248.34111912.067.500
0xcdf718...c9f564Gesendetcb03c868...3d0f90245.39409412.065.756
0xf8bfe3...91857fEmpfangencb060ea5...572a36245.39438812.065.536
0xb98aaf...ab7136Gesendetcb03c868...3d0f90225.73452412.063.819
0x475e56...ff4ea8Empfangencb060ea5...572a36225.73481812.063.617
0xbbe7de...b77326Gesendetcb03c868...3d0f90248.43292012.061.883
0x3bf294...973473Empfangencb060ea5...572a36248.43321412.061.697
0xeee7f8...be6700Gesendetcb03c868...3d0f90226.31099112.059.938
0xd2f509...b4d74aEmpfangencb060ea5...572a36226.31128512.059.731
0x0ee708...fd3ce7Gesendetcb03c868...3d0f90238.61197312.058.040
0x187d21...cd38d6Empfangencb060ea5...572a36238.61226712.057.850
0xd6aa77...367a20Gesendetcb03c868...3d0f90251.68672912.056.116
0xdb80b8...48caa6Empfangencb060ea5...572a36251.68702312.055.901