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Forensik-Analyse

Adresse

cb2325a10581af327cae69da0464638a55e5973c4fd6

TX gesamt

1.714

Gesendet

1

Empfangen

1.713

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

1.714 TXs gesamt

2 Gegenparteien

1 gesendet

1.713 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 1714 txs

Perfect Success Rate

No failed transactions

1
Gesendet
1.713
Empfangen
0
Fehlgeschlagen
1.714
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb2325…4fd6cb060e…2a361.713 txcb9199…991b1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
1.71301.7137.894.69211.323.853
cb9199bb...1d991b
1108.123.2138.123.213

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xca71a1...fd0642Empfangencb060ea5...572a360.52746711.323.853
0x8c2edc...3b9cbcEmpfangencb060ea5...572a360.65288311.321.873
0xc6c76e...f2d186Empfangencb060ea5...572a360.40160311.319.875
0xe4cf11...d9c95aEmpfangencb060ea5...572a360.87989011.317.973
0x06b719...f3d1c8Empfangencb060ea5...572a360.66845111.315.963
0xfeed39...ab9dd8Empfangencb060ea5...572a360.96728911.313.998
0x2406f8...42fff6Empfangencb060ea5...572a360.57525011.312.011
0xa2d8d2...c84636Empfangencb060ea5...572a360.68621811.309.903
0x63ea08...ba9c9bEmpfangencb060ea5...572a360.77887311.307.531
0x4f0d1f...b910cfEmpfangencb060ea5...572a360.90037411.305.667
0x89d139...d615c3Empfangencb060ea5...572a360.88321111.303.926
0xd57d2e...569243Empfangencb060ea5...572a360.87972111.302.119
0xe6202f...f4f765Empfangencb060ea5...572a360.59376811.300.158
0xa20fcb...f0f45fEmpfangencb060ea5...572a360.66687511.298.212
0xa757a2...741de1Empfangencb060ea5...572a360.93264811.296.227
0x2f4c36...4afaafEmpfangencb060ea5...572a360.33713211.294.269
0x1b281f...e6b401Empfangencb060ea5...572a360.45131911.292.396
0x6e73d9...0a9fa1Empfangencb060ea5...572a360.68915911.290.424
0x8c49da...0bbc08Empfangencb060ea5...572a360.50664011.288.459
0xf22dba...77ad7dEmpfangencb060ea5...572a360.98592011.286.425
0x067182...83cad7Empfangencb060ea5...572a361.01448111.284.524
0x58bb0b...954c31Empfangencb060ea5...572a360.68112311.282.546
0xfbbd53...3736eaEmpfangencb060ea5...572a360.53833611.280.672
0x5c4f47...06c4f5Empfangencb060ea5...572a360.61943211.278.619
0x86ab88...f20e67Empfangencb060ea5...572a360.86185911.276.643
0x553cd7...8cbf08Empfangencb060ea5...572a360.87847211.274.694
0xceaea1...782a31Empfangencb060ea5...572a360.61958511.272.866
0xd29437...cff227Empfangencb060ea5...572a361.09141911.270.945
0xaecb7a...37fa07Empfangencb060ea5...572a360.44297011.268.868
0x728340...b8cf32Empfangencb060ea5...572a360.94815211.266.807
0xfa1bae...816d51Empfangencb060ea5...572a360.91806511.264.775
0x54ddac...4ed8a9Empfangencb060ea5...572a360.98792911.262.866
0x351287...49a11aEmpfangencb060ea5...572a360.91677611.260.932
0x5e5136...88ac3bEmpfangencb060ea5...572a360.76329211.258.994
0xcd85c4...fd111cEmpfangencb060ea5...572a360.59191311.257.192
0x0c94e6...cd52e6Empfangencb060ea5...572a360.88631511.255.324
0xb4cfc8...334985Empfangencb060ea5...572a360.49230811.253.297
0x2d04ad...8000aeEmpfangencb060ea5...572a360.72510011.251.336
0xb6bea8...d0c726Empfangencb060ea5...572a360.83538511.249.435
0x495614...827b52Empfangencb060ea5...572a360.36054711.247.516
0x5c907c...19e97aEmpfangencb060ea5...572a360.80972111.245.519
0xee5acd...1829eeEmpfangencb060ea5...572a360.81779211.243.570
0x1ba9e9...b54cf9Empfangencb060ea5...572a360.61963411.241.628
0x537024...26fb7dEmpfangencb060ea5...572a360.60783311.239.641
0xe4c454...d921e5Empfangencb060ea5...572a360.61530611.237.730
0xc24b90...73cc10Empfangencb060ea5...572a360.87812611.235.850
0x8783b2...984c2fEmpfangencb060ea5...572a360.61237911.233.943
0xfdc359...a5ede3Empfangencb060ea5...572a360.42309811.232.050
0x729660...d66e8bEmpfangencb060ea5...572a360.50540511.230.108
0xb3ceaf...3fd150Empfangencb060ea5...572a360.62428211.228.163