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Forensik-Analyse

Adresse

cb2405dd05079e1a6fa129b530c82ea8fabc32606453

TX gesamt

841

Gesendet

1

Empfangen

840

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

841 TXs gesamt

3 Gegenparteien

1 gesendet

840 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 841 txs

Perfect Success Rate

No failed transactions

1
Gesendet
840
Empfangen
0
Fehlgeschlagen
839
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb2405…6453cb6225…9669776 txcb0462…212464 txcb12b4…97a31 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
77607763.1311.674.425
cb046284...a62124
640645.3621.322.757
cb12b46a...e297a3
1106.038.1246.038.124

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x2faad2...d3c96bGesendetcb12b46a...e297a31065.8317006.038.124
0x768113...f7c97fEmpfangencb6225ef...1396690.5890931.674.425
0x49a483...aaaad2Empfangencb6225ef...1396690.6006091.672.399
0xaace80...7cf0f3Empfangencb6225ef...1396690.9983351.670.400
0xe60832...2c805fEmpfangencb6225ef...1396690.3695691.668.392
0x1ae440...81b739Empfangencb6225ef...1396690.7630231.666.282
0x7dcf00...c70bb4Empfangencb6225ef...1396690.3641611.664.282
0xa3a853...bfb745Empfangencb6225ef...1396690.7232001.662.276
0x04eac6...078540Empfangencb6225ef...1396690.6855671.660.257
0xc54655...467af9Empfangencb6225ef...1396691.0014811.658.219
0x12295d...741912Empfangencb6225ef...1396690.5457641.656.154
0x6eaae4...a5f802Empfangencb6225ef...1396690.3875001.654.149
0xa071a0...8d761fEmpfangencb6225ef...1396690.4307971.652.114
0xc49ec6...e60db7Empfangencb6225ef...1396690.7352591.650.114
0x4e5d9c...87455cEmpfangencb6225ef...1396690.5121661.648.063
0x00b4a5...647490Empfangencb6225ef...1396690.4158771.645.979
0xb0e912...5cd30aEmpfangencb6225ef...1396690.5601571.643.947
0x0ce7de...1b377fEmpfangencb6225ef...1396690.8861091.641.980
0x25ace2...8e472bEmpfangencb6225ef...1396690.6205641.639.919
0x5d39f2...790796Empfangencb6225ef...1396690.5190881.637.870
0x647281...acfe44Empfangencb6225ef...1396690.7244911.635.808
0x0f8e36...aae68fEmpfangencb6225ef...1396690.6526321.633.787
0xdb9b21...3b9b1fEmpfangencb6225ef...1396690.5455591.631.788
0xb1ea30...ffa5f1Empfangencb6225ef...1396690.5592181.629.737
0x6eac9d...c5761eEmpfangencb6225ef...1396690.6245961.627.739
0xa37410...cee3bdEmpfangencb6225ef...1396690.3785521.625.687
0xdf1e67...267726Empfangencb6225ef...1396690.4188711.623.642
0xf51aa9...492a4bEmpfangencb6225ef...1396690.8440171.621.603
0xd8ccb0...526dc7Empfangencb6225ef...1396690.7069171.619.558
0xdc49d8...47f092Empfangencb6225ef...1396690.5205671.617.524
0x3e7402...77cdbeEmpfangencb6225ef...1396690.5925961.615.483
0x28a2b9...2fe1a3Empfangencb6225ef...1396690.6431221.613.447
0x6e5e57...fd2b8aEmpfangencb6225ef...1396690.5686971.611.423
0x84fde0...fb117cEmpfangencb6225ef...1396690.3238581.609.415
0x678f33...b3eacbEmpfangencb6225ef...1396690.9114381.607.335
0x03054d...fc13a2Empfangencb6225ef...1396690.4930761.605.290
0xbc21a1...c6ca2cEmpfangencb6225ef...1396690.3470281.603.286
0xfe127b...e53e13Empfangencb6225ef...1396690.6987701.601.242
0x53f2bc...62e78eEmpfangencb6225ef...1396690.8196381.599.179
0xf3b7ff...2418e8Empfangencb6225ef...1396690.8159301.597.141
0x87c1d4...c3a659Empfangencb6225ef...1396690.4555981.595.115
0xc967b9...80009dEmpfangencb6225ef...1396690.6620751.593.102
0x71d358...3e7f52Empfangencb6225ef...1396690.5530291.591.101
0xa2f25e...638980Empfangencb6225ef...1396690.5504081.589.045
0x1237be...c0d024Empfangencb6225ef...1396690.6690991.587.008
0x392084...54df73Empfangencb6225ef...1396690.8734471.585.014
0x488d9d...1ab39bEmpfangencb6225ef...1396690.3306311.582.974
0x25e33e...9cfba7Empfangencb6225ef...1396690.4896251.580.940
0x20504b...443415Empfangencb6225ef...1396690.3562991.578.897
0x37786f...8c454eEmpfangencb6225ef...1396690.7256311.576.864