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Forensik-Analyse

Adresse

cb239e20bb039df36cd9db3a6d0edd3da13ecb934828

TX gesamt

350

Gesendet

174

Empfangen

176

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

350 TXs gesamt

2 Gegenparteien

174 gesendet

176 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 350 txs

Perfect Success Rate

No failed transactions

174
Gesendet
176
Empfangen
0
Fehlgeschlagen
350
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb239e…4828cb9117…11d8176 txcb0308…0097174 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb911747...5611d8
17601769.767.53313.950.290
cb0308b6...920097
17417409.767.54113.950.300

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x08826e...199dcbGesendetcb0308b6...92009768301.99979013.950.300
0xa4bb20...705ef3Empfangencb911747...5611d868302.00000013.950.290
0x4ef305...31f79fGesendetcb0308b6...9200979999.99979013.933.865
0x371f3f...5c190aEmpfangencb911747...5611d810000.00000013.933.858
0x6b5317...61c4e7Gesendetcb0308b6...920097118975.99978113.070.050
0x4c48dc...a3dcf5Empfangencb911747...5611d8118976.00000013.070.043
0x5cc673...243db9Gesendetcb0308b6...92009746477.99997912.315.524
0xb5884e...1b3ddeEmpfangencb911747...5611d846478.00000012.315.516
0x8ca28d...1d5bbeGesendetcb0308b6...92009740066.99997911.522.313
0xe73595...57d849Empfangencb911747...5611d840067.00000011.522.304
0xae946b...d89c1cGesendetcb0308b6...92009729319.00010611.315.022
0x4e75b9...6c7e4cEmpfangencb911747...5611d829319.00000011.315.014
0xd713dd...f00ea5Gesendetcb0308b6...92009744768.99731211.197.893
0x0790f2...03bb1bEmpfangencb911747...5611d844769.00000011.197.886
0xa1575d...f49a2bGesendetcb0308b6...9200978962.99731211.104.506
0xe9d2a6...b45302Empfangencb911747...5611d88963.00000011.104.499
0x5682ec...501e80Gesendetcb0308b6...92009734631.99731211.091.380
0x078c73...00b067Empfangencb911747...5611d834632.00000011.091.373
0x71db1b...72acaeGesendetcb0308b6...92009718867.99731211.044.769
0xf783fb...40b8bfEmpfangencb911747...5611d818868.00000011.044.762
0xfc7280...f807baGesendetcb0308b6...92009714483.99731211.021.724
0x9f9d4d...b207ebEmpfangencb911747...5611d814484.00000011.021.717
0xf8b1a0...1e74ccGesendetcb0308b6...92009714967.99731211.002.597
0x155512...40cfa2Empfangencb911747...5611d814968.00000011.002.590
0x2e1df0...e957e6Gesendetcb0308b6...92009712923.99731210.986.259
0xa13b0b...5c04ecEmpfangencb911747...5611d812924.00000010.986.252
0x14d78e...db67c9Gesendetcb0308b6...92009715436.99731210.970.605
0x718338...96610aEmpfangencb911747...5611d815437.00000010.970.598
0xdc0cc8...8723c2Gesendetcb0308b6...92009713057.99731210.953.005
0x1dc831...e2efd9Empfangencb911747...5611d813058.00000010.952.998
0xf9ace9...894582Gesendetcb0308b6...92009711301.99731210.938.063
0x335ce1...ddf70bEmpfangencb911747...5611d811302.00000010.938.056
0xadb4a2...d0ac51Gesendetcb0308b6...92009712082.99731210.926.229
0x774de7...bd1a62Empfangencb911747...5611d812083.00000010.926.222
0x1bdb8f...6c8113Gesendetcb0308b6...9200978503.99731210.914.679
0xd3fe1d...b8a517Empfangencb911747...5611d88504.00000010.914.671
0x84d77e...ff81dbGesendetcb0308b6...92009731326.99731210.903.069
0x3c5f90...ed71aaEmpfangencb911747...5611d831327.00000010.903.062
0xa9997b...575d4bGesendetcb0308b6...92009723848.99731210.876.407
0x469905...2e558cEmpfangencb911747...5611d823849.00000010.876.400
0x0a4057...c2ca3bGesendetcb0308b6...92009731058.99731210.855.940
0xc8778d...69a639Empfangencb911747...5611d831059.00000010.855.933
0x7d5570...e530ecGesendetcb0308b6...92009727411.99731210.832.162
0x80ea90...b9e843Empfangencb911747...5611d827412.00000010.832.155
0x36c1f9...b9adc0Gesendetcb0308b6...92009724851.99718410.808.176
0xf46dec...c99052Empfangencb911747...5611d824852.00000010.808.168
0x37c6cc...d992aaGesendetcb0308b6...92009766043.00230410.785.486
0xdbccce...be49c6Empfangencb911747...5611d842973.00000010.785.479
0x7d6a41...a9e262Empfangencb911747...5611d823070.00000010.750.992
0xd416d6...964422Gesendetcb0308b6...92009710526.99731210.738.503