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Forensik-Analyse

Adresse

cb29529987f440715d37c68fdbc748b3918af4822f70

TX gesamt

131

Gesendet

2

Empfangen

129

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

131 TXs gesamt

3 Gegenparteien

2 gesendet

129 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 131 txs

Perfect Success Rate

No failed transactions

2
Gesendet
129
Empfangen
0
Fehlgeschlagen
131
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb2952…2f70cb060e…2a36129 txcb6602…13561 txcb187a…86431 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
12901298.411.67511.651.977
cb6602d1...bd1356
1108.484.0618.484.061
cb187a6a...378643
1108.484.3318.484.331

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xd55d0e...c0ae4fEmpfangencb060ea5...572a360.23711711.651.977
0x7fae72...7edaf3Empfangencb060ea5...572a360.40844811.647.888
0x0c5a2a...329201Empfangencb060ea5...572a360.13496911.645.944
0xd957a7...e1bb6aEmpfangencb060ea5...572a365.4259648.659.284
0x03bc59...65b143Empfangencb060ea5...572a3617.0550208.657.438
0xf41eb4...8d7f28Empfangencb060ea5...572a3617.0383348.655.455
0x7e6239...53c0c9Empfangencb060ea5...572a3615.8174418.653.498
0xed8e66...3d420eEmpfangencb060ea5...572a3617.2339978.651.512
0x8969b9...9bc9aeEmpfangencb060ea5...572a3617.6325528.649.588
0xbd0d5a...2b4f1dEmpfangencb060ea5...572a3619.2921728.647.560
0xdbce58...f650a9Empfangencb060ea5...572a3619.7084678.645.540
0x539bb4...f6f1d3Empfangencb060ea5...572a3617.0364088.643.546
0x1b5a90...52e383Empfangencb060ea5...572a3617.2549668.641.595
0xad30f8...bf870bEmpfangencb060ea5...572a3617.4146678.639.669
0x42cdff...507c9eEmpfangencb060ea5...572a3617.0404108.637.703
0x39cc73...81a65eEmpfangencb060ea5...572a3615.0729748.635.795
0x06365c...8daa80Empfangencb060ea5...572a3615.1330518.633.998
0x7595b2...b9d5a4Empfangencb060ea5...572a3613.0608728.632.022
0x8395e2...2c9d95Empfangencb060ea5...572a3614.6260428.630.090
0xb727a2...6fda97Empfangencb060ea5...572a3613.6957638.628.119
0x13502a...ed725cEmpfangencb060ea5...572a3614.0467678.626.153
0x1530bd...3e5baeEmpfangencb060ea5...572a3613.9883898.624.169
0xe08326...d9b393Empfangencb060ea5...572a3612.3909338.622.219
0x721480...58cb89Empfangencb060ea5...572a3613.2176358.620.323
0x4c1fef...58950bEmpfangencb060ea5...572a3612.2393638.618.298
0x07f524...a64160Empfangencb060ea5...572a3614.5336768.616.266
0x88073d...a4846aEmpfangencb060ea5...572a3613.5856488.614.289
0xb73f4e...3a8c0eEmpfangencb060ea5...572a3612.6282738.612.273
0x86c49a...9f7016Empfangencb060ea5...572a3611.3753018.610.376
0xf53300...c961f7Empfangencb060ea5...572a3613.5415178.608.395
0x91505b...8cbcd7Empfangencb060ea5...572a3612.5534908.606.416
0xafc86c...ac4095Empfangencb060ea5...572a3614.2187128.604.399
0x742f22...49dccaEmpfangencb060ea5...572a3611.6117318.602.399
0x93aaca...6fb7ecEmpfangencb060ea5...572a3612.3467758.600.425
0xc32e97...9b9b78Empfangencb060ea5...572a3614.5148898.598.486
0x0f39ba...8355b9Empfangencb060ea5...572a3615.0289808.596.445
0x980921...bf2025Empfangencb060ea5...572a3614.6859268.594.385
0x9f8245...9e2272Empfangencb060ea5...572a3615.3646158.592.429
0x0b9e19...b2edb5Empfangencb060ea5...572a3614.9701618.590.423
0x062d04...efc43aEmpfangencb060ea5...572a3615.3767328.588.444
0x44f7e8...e7b65eEmpfangencb060ea5...572a3616.6740758.586.433
0xff3cf9...545d3eEmpfangencb060ea5...572a3615.9499648.584.447
0x95d5a5...947dd1Empfangencb060ea5...572a3615.5524538.582.449
0xaa0b90...7fcd0eEmpfangencb060ea5...572a3614.9022898.580.433
0xa5fa36...1eca15Empfangencb060ea5...572a3616.2042358.578.457
0x9e0e30...ca5cb5Empfangencb060ea5...572a3615.3517128.576.421
0x26700e...37fc1fEmpfangencb060ea5...572a3614.7292118.574.433
0xd10d11...030bc7Empfangencb060ea5...572a3616.0604778.572.487
0xb0a6bf...73af75Empfangencb060ea5...572a3614.4129848.570.514
0xe9ad88...e48ddeEmpfangencb060ea5...572a3616.0572718.568.583