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Forensik-Analyse

Adresse

cb24d7de116cf0f7401ac57cd16c327a4a7e77b08e2d

TX gesamt

162

Gesendet

2

Empfangen

160

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

162 TXs gesamt

3 Gegenparteien

2 gesendet

160 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 162 txs

Perfect Success Rate

No failed transactions

2
Gesendet
160
Empfangen
0
Fehlgeschlagen
162
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb24d7…8e2dcb060e…2a36142 txcb11ca…869818 txcb0600…e6712 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
14201428.094.3838.387.849
cb11ca5a...f68698
180188.092.3198.126.201
cb0600ce...92e671
2208.140.0988.458.918

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb8212b...b0b9a4Gesendetcb0600ce...92e67145.0559008.458.918
0x97b925...561062Empfangencb060ea5...572a360.1416778.387.849
0x12b8da...2c50d3Empfangencb060ea5...572a360.3312768.383.957
0x0cdf0b...462cedEmpfangencb060ea5...572a360.2833538.381.960
0x8369fe...169578Empfangencb060ea5...572a360.1439578.377.961
0x3229d6...6ef1afEmpfangencb060ea5...572a360.3171908.376.016
0x7a6c72...31525fEmpfangencb060ea5...572a360.2181138.371.985
0xa92c21...e1998fEmpfangencb060ea5...572a360.2691488.368.013
0xc6ac2e...92a62bEmpfangencb060ea5...572a360.2580058.366.044
0x379b2a...a84f56Empfangencb060ea5...572a360.2384078.364.027
0x0c519e...17a14fEmpfangencb060ea5...572a360.3277058.362.061
0x2e3331...c1a8ebEmpfangencb060ea5...572a360.2038558.360.081
0xd51585...8919fdEmpfangencb060ea5...572a360.2387138.358.119
0xe51919...62e79dEmpfangencb060ea5...572a360.1097968.356.094
0x6c6bec...17b934Empfangencb060ea5...572a360.2045368.354.106
0xb9bd47...317b72Empfangencb060ea5...572a360.2349708.352.107
0x4a41ef...99b24fEmpfangencb060ea5...572a360.1393458.350.138
0xd5e7a0...6e46d0Empfangencb060ea5...572a360.2485308.348.175
0x31fd61...369787Empfangencb060ea5...572a360.4622528.344.308
0xf2ce57...0a16ecEmpfangencb060ea5...572a360.2131278.342.326
0xafdceb...34d5a0Empfangencb060ea5...572a360.4396778.340.265
0x0453a7...e1c4d3Empfangencb060ea5...572a360.3947148.338.237
0x1d77da...8eb41fEmpfangencb060ea5...572a360.3347648.334.087
0x1d3491...5a8984Empfangencb060ea5...572a360.1934288.331.846
0x7fad36...425b68Empfangencb060ea5...572a360.2501628.329.808
0x5debc0...e8ab4bEmpfangencb060ea5...572a360.4075248.327.803
0xeb9324...4a7452Empfangencb060ea5...572a360.2696248.325.758
0x762437...a1299cEmpfangencb060ea5...572a360.1827828.323.743
0x493b5c...17a6eeEmpfangencb060ea5...572a360.6429878.321.794
0x39956a...5e5925Empfangencb060ea5...572a360.2547588.319.770
0xd1d073...68b5f5Empfangencb060ea5...572a360.1891918.317.775
0x639aa7...c07f18Empfangencb060ea5...572a360.1567498.315.789
0x1f41fb...deb81aEmpfangencb060ea5...572a360.3813598.313.832
0x405809...63a6a0Empfangencb060ea5...572a360.3468608.311.876
0x62559b...ed4131Empfangencb060ea5...572a360.3237078.309.862
0x4bb605...b57966Empfangencb060ea5...572a360.4432178.307.853
0xf159f4...766497Empfangencb060ea5...572a360.1965748.305.873
0xf3a1ce...f022dfEmpfangencb060ea5...572a360.1501828.303.849
0xb548d4...8b8cd2Empfangencb060ea5...572a360.1799878.301.892
0x39f48d...8bcd85Empfangencb060ea5...572a360.3459408.299.879
0x8aed1c...c29644Empfangencb060ea5...572a360.2962478.297.914
0xc3a548...00d52aEmpfangencb060ea5...572a360.3368048.295.865
0xc585c0...c30bc7Empfangencb060ea5...572a360.5002588.293.865
0x5d513d...44369bEmpfangencb060ea5...572a360.2738608.291.774
0x5fe1a8...1bcb13Empfangencb060ea5...572a360.3244388.289.798
0xc40719...896917Empfangencb060ea5...572a360.3565558.287.826
0xa599cd...cfff62Empfangencb060ea5...572a360.2060178.285.843
0x7eeef0...50b2a7Empfangencb060ea5...572a360.3087688.283.843
0xbcb604...5584d5Empfangencb060ea5...572a360.4135628.281.813
0xdd12e8...24edfdEmpfangencb060ea5...572a360.3871448.279.762