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Forensik-Analyse

Adresse

cb2463b9f0d9e1c1b15ca78e1f6e416238c0ec0a0574

TX gesamt

145

Gesendet

2

Empfangen

143

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

145 TXs gesamt

4 Gegenparteien

2 gesendet

143 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 145 txs

Perfect Success Rate

No failed transactions

2
Gesendet
143
Empfangen
0
Fehlgeschlagen
145
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb2463…0574cb11ca…8698139 txcb5197…91da3 txcb709c…6bb42 txcb4230…01091 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
13901397.501.7557.778.458
cb5197d6...b691da
3037.499.2557.703.663
cb709c9e...286bb4
2207.660.7167.783.861
cb423001...3b0109
1017.703.7417.703.741

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa66e7c...0821e0Gesendetcb709c9e...286bb41721.4065007.783.861
0xddf667...a06551Empfangencb11ca5a...f686981.8277667.778.458
0xa26cf8...bead33Empfangencb11ca5a...f686985.4473387.776.729
0x0aa04f...6354b1Empfangencb11ca5a...f686986.1091477.774.744
0xf10658...497bf8Empfangencb11ca5a...f686986.4822417.772.778
0x6930f3...ca52e5Empfangencb11ca5a...f686985.1933437.770.772
0x5a63a4...36f3d1Empfangencb11ca5a...f686985.5421297.768.801
0x036fd6...9692f2Empfangencb11ca5a...f686986.7419517.766.856
0x615dcd...8974aeEmpfangencb11ca5a...f686985.2408617.764.844
0x301d75...e3ca28Empfangencb11ca5a...f686985.5758807.762.896
0x1eadb5...f06a87Empfangencb11ca5a...f686986.2669217.761.003
0x2add3b...53f74bEmpfangencb11ca5a...f686985.8621597.759.001
0x789a83...2c639eEmpfangencb11ca5a...f686985.6286097.757.048
0x9887b2...3cd99eEmpfangencb11ca5a...f686985.1254667.755.022
0x163d4a...0fde38Empfangencb11ca5a...f686985.5091637.753.013
0xa5fe78...68a45eEmpfangencb11ca5a...f686984.9738417.750.993
0x936e23...5fa36eEmpfangencb11ca5a...f686986.3389887.748.971
0xec05be...ea75f9Empfangencb11ca5a...f686986.7355687.746.924
0x3d8773...c79d99Empfangencb11ca5a...f686985.8625037.744.902
0xc20572...f8feadEmpfangencb11ca5a...f686986.0772157.742.945
0x850b4e...4dae66Empfangencb11ca5a...f686986.0033887.740.970
0x738bcb...26aeb4Empfangencb11ca5a...f686986.0728427.738.943
0xd1cde6...b4f512Empfangencb11ca5a...f686985.5980577.736.917
0xd78180...e2a3b7Empfangencb11ca5a...f686985.3873087.734.950
0x681edb...f1be48Empfangencb11ca5a...f686985.8259127.732.944
0xb0a6dc...b5e17dEmpfangencb11ca5a...f686987.9538867.730.812
0xf5da5c...2c3753Empfangencb11ca5a...f686986.7545867.728.802
0x179f88...856303Empfangencb11ca5a...f686987.1620147.726.785
0x655f37...50f136Empfangencb11ca5a...f686986.2747157.724.730
0x2a0893...9b0597Empfangencb11ca5a...f686986.6527617.722.756
0xe9d883...d8bb6eEmpfangencb11ca5a...f686986.9406717.720.814
0xa06391...52ad31Empfangencb11ca5a...f686986.9884187.718.812
0x0e95fd...3e8cc0Empfangencb11ca5a...f686987.8935677.716.854
0xf68630...b8b770Empfangencb11ca5a...f686988.7768497.714.826
0x0e79c1...565016Empfangencb11ca5a...f686987.4590857.712.852
0xfba453...0bc099Empfangencb11ca5a...f686988.4854947.710.872
0xd4aa97...93e30dEmpfangencb11ca5a...f686986.2881137.708.814
0x74b9ea...bef9e0Empfangencb11ca5a...f686987.1316227.706.939
0x786b2d...757ff3Empfangencb11ca5a...f686987.0642527.704.916
0x0da192...ef1694Empfangencb423001...3b0109199.9995007.703.741
0x8aef6a...0a9af1Empfangencb5197d6...b691da1086.7881007.703.663
0x19bf58...522bbbEmpfangencb11ca5a...f686986.7420137.702.914
0x69cc35...a17b55Empfangencb11ca5a...f686987.1003467.700.960
0xfe91f0...589693Empfangencb11ca5a...f686988.7918147.698.890
0x509757...59efefEmpfangencb11ca5a...f686988.8016267.696.778
0x7ecf4a...6bd77bEmpfangencb11ca5a...f686988.9490357.694.777
0x7ffc55...c44de4Empfangencb11ca5a...f686989.2238187.692.775
0xc22942...917fd1Empfangencb11ca5a...f686988.4888047.690.657
0x7799f4...596336Empfangencb11ca5a...f686988.8982107.688.699
0x0a3957...fc8cbbEmpfangencb11ca5a...f686989.2924367.686.762