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Forensik-Analyse

Adresse

cb234df99fcfd489bdb7619de6bd223d7f953ea96bfc

TX gesamt

4.207

Gesendet

3

Empfangen

4.204

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

Letzter Block

Risiko-Bewertung

10
LOW RISK

4.207 TXs gesamt

6 Gegenparteien

3 gesendet

4.204 empfangen

Low Counterparty Diversity

Only 6 unique counterparties

Perfect Success Rate

No failed transactions

3
Gesendet
4.204
Empfangen
0
Fehlgeschlagen
4.206
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb234d6bfccb11ca86983.341 txcb62259669681 txcb04622124149 txcb806c0f7132 txcb24b13b883 txcb18daf6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x779303...062356Gesendetcb24b1f7...2e3b88144.32460012.489.171
0x88e9ee...4e7e65Empfangencb11ca5a...f686980.17439312.053.091
0x9dad90...926423Empfangencb11ca5a...f686980.13759612.047.222
0x48086c...f8c0caEmpfangencb11ca5a...f686980.10246512.043.244
0xfd9ded...68f8adEmpfangencb11ca5a...f686980.12099012.039.346
0x877e1e...8c63dcEmpfangencb11ca5a...f686980.11360812.035.420
0xf80e0d...2c7038Empfangencb11ca5a...f686980.13149312.031.672
0x125e5e...89346fEmpfangencb11ca5a...f686980.19538812.025.696
0x3f57d9...dde24eEmpfangencb11ca5a...f686980.11240612.021.694
0xefc5fa...d52df6Empfangencb11ca5a...f686980.14118412.017.802
0x2feb8c...d5cf30Empfangencb11ca5a...f686980.15381112.013.813
0xa6f8ac...91c859Empfangencb11ca5a...f686980.11124312.009.948
0xd5f9a2...dbcae8Empfangencb11ca5a...f686980.15869012.006.027
0x1fa909...fd4ac1Empfangencb11ca5a...f686980.11294412.002.036
0x2de256...aa139cEmpfangencb11ca5a...f686980.15010411.998.139
0x73acd7...b29bb1Empfangencb11ca5a...f686980.13112911.994.218
0xa61f1e...c09eddEmpfangencb11ca5a...f686980.11187211.990.385
0x50788f...0ca9f5Empfangencb11ca5a...f686980.13691411.986.408
0x8b77f2...b6c614Empfangencb11ca5a...f686980.15650511.984.459
0x6f349d...a9a1c2Empfangencb11ca5a...f686980.12425711.980.558
0x94b747...312c4fEmpfangencb11ca5a...f686980.17106111.976.579
0x4421f4...1096e4Empfangencb11ca5a...f686980.11676611.972.673
0xb2652f...b7eae1Empfangencb11ca5a...f686980.11171911.968.791
0xb64fae...e81f87Empfangencb11ca5a...f686980.10215911.964.806
0x023209...e92571Empfangencb11ca5a...f686980.14914011.960.923
0x092b70...b44b8dEmpfangencb11ca5a...f686980.13356411.956.972
0x6cbf36...5ddbfaEmpfangencb11ca5a...f686980.11594311.953.040
0xebb989...5d3afaEmpfangencb11ca5a...f686980.12216911.949.161
0xb31b6c...b70718Empfangencb11ca5a...f686980.19680311.945.204
0x18cc91...4aefbfEmpfangencb11ca5a...f686980.12155311.941.229
0x06a438...bed5cbEmpfangencb11ca5a...f686980.17381311.937.335
0xed51af...683e64Empfangencb11ca5a...f686980.13589311.933.357
0xa2b824...d85c48Empfangencb11ca5a...f686980.15413111.929.281
0xdfb2dd...8231c0Empfangencb11ca5a...f686980.13351211.925.305
0x2a514a...e06caaEmpfangencb11ca5a...f686980.16784311.921.466
0xb58dc5...4209d5Empfangencb11ca5a...f686980.16837011.917.567
0x191a96...bffa49Empfangencb11ca5a...f686980.12156911.913.556
0xf6f1ba...32f755Empfangencb11ca5a...f686980.16153011.909.676
0x938f34...37be7dEmpfangencb11ca5a...f686980.18760311.905.724
0xfe036d...fb34bfEmpfangencb11ca5a...f686980.13549511.902.022
0x3e6e55...0909ecEmpfangencb11ca5a...f686980.10094011.898.140
0x893759...96eb07Empfangencb11ca5a...f686980.16434011.896.128
0x011a31...2f8092Empfangencb11ca5a...f686980.10768911.892.234
0x296c1d...56fb93Empfangencb11ca5a...f686980.14062711.890.256
0x53681c...3406b6Empfangencb11ca5a...f686980.12716611.886.409
0x87668b...18dd9cEmpfangencb11ca5a...f686980.16755511.884.408
0xd7068c...cb52d2Empfangencb11ca5a...f686980.11088211.880.537
0x6de8d9...d94a77Empfangencb11ca5a...f686980.11635711.876.628
0xf32c50...6d783dEmpfangencb11ca5a...f686980.15196911.872.797
0xef450d...a57876Empfangencb11ca5a...f686980.17079911.868.857