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Forensik-Analyse

Adresse

cb2963090c6f8ddd4af566587565a48f9de3e7cab011

TX gesamt

279

Gesendet

0

Empfangen

279

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

279 TXs gesamt

3 Gegenparteien

0 gesendet

279 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 279 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
279
Empfangen
0
Fehlgeschlagen
279
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb2963…b011cb6225…9669274 txcb11ca…86984 txcb18da…f6471 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
27402742.051.3003.023.123
cb11ca5a...f68698
4043.026.1353.038.253
cb18dac8...f6f647
1012.465.3142.465.314

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xce81c2...a56cf4Empfangencb11ca5a...f686980.2440033.038.253
0x499584...2d6e8aEmpfangencb11ca5a...f686980.1441953.036.256
0xb2c65c...ba2024Empfangencb11ca5a...f686980.2628363.034.212
0x1b6fdc...694292Empfangencb11ca5a...f686980.1465593.026.135
0x2e7bf0...78d7a0Empfangencb6225ef...1396690.1166703.023.123
0x51bba6...a8f3a1Empfangencb6225ef...1396690.2256833.021.153
0x746edb...d78250Empfangencb6225ef...1396690.1519003.019.123
0xc70efd...e5059bEmpfangencb6225ef...1396690.1193053.017.154
0xc0866a...059fcaEmpfangencb6225ef...1396690.2653033.015.135
0xb9d454...03253fEmpfangencb6225ef...1396690.1308223.011.100
0x40a9c6...7100baEmpfangencb6225ef...1396690.2058283.009.127
0x0fc082...b034d9Empfangencb6225ef...1396690.3535953.005.076
0xe7d5e8...f41e4bEmpfangencb6225ef...1396690.1380902.997.128
0xa8f91a...e3f467Empfangencb6225ef...1396690.1473072.991.063
0xc7fa07...c8616dEmpfangencb6225ef...1396690.1051512.987.035
0xd58518...d89f7bEmpfangencb6225ef...1396690.1808552.985.030
0xe01acc...25837cEmpfangencb6225ef...1396690.1350072.983.035
0x1dd418...48729cEmpfangencb6225ef...1396690.1420502.977.020
0x4f7bbd...337f7dEmpfangencb6225ef...1396690.1410292.974.993
0xfc3396...40b274Empfangencb6225ef...1396690.1995172.970.996
0xabde51...d7af8eEmpfangencb6225ef...1396690.1535162.966.941
0xbb3446...4bf931Empfangencb6225ef...1396690.1431062.964.927
0xe7ce3d...df7b17Empfangencb6225ef...1396690.1021082.962.923
0x01b45e...a3784cEmpfangencb6225ef...1396690.1554222.960.894
0xa66a5a...474ceeEmpfangencb6225ef...1396690.2398692.956.888
0xd26f3a...772133Empfangencb6225ef...1396690.1376452.952.832
0x5c8264...74ff0eEmpfangencb6225ef...1396690.1570042.948.819
0x1f8414...ddfe56Empfangencb6225ef...1396690.1352962.944.761
0x901ef9...8af879Empfangencb6225ef...1396690.2986492.942.801
0xdf946e...ef0876Empfangencb6225ef...1396690.1403322.938.749
0x02e58f...cc0707Empfangencb6225ef...1396690.1058842.932.662
0xfdcc31...553576Empfangencb6225ef...1396690.1071252.930.671
0x4853f0...d736c2Empfangencb6225ef...1396690.1473582.928.628
0x2c3aea...fa7aceEmpfangencb6225ef...1396690.1072102.926.644
0xfa5ed7...1aa2bdEmpfangencb6225ef...1396690.1112422.924.623
0x6c9c7f...14c2e2Empfangencb6225ef...1396690.2086522.920.581
0x2ad163...3637a2Empfangencb6225ef...1396690.2310232.918.559
0x6e3a0a...acd73fEmpfangencb6225ef...1396690.1858392.912.427
0xf065ab...eb3a96Empfangencb6225ef...1396690.1013412.910.418
0x6a252e...8bf048Empfangencb6225ef...1396690.1754972.908.457
0x95b6b7...436ef0Empfangencb6225ef...1396690.1415242.904.450
0x8b1d59...1a671aEmpfangencb6225ef...1396690.1942112.902.437
0xa1e565...350f4aEmpfangencb6225ef...1396690.1542992.896.364
0x960227...904703Empfangencb6225ef...1396690.1419492.894.316
0x0f0d7b...c5807eEmpfangencb6225ef...1396690.2002992.892.325
0x274db3...f0a589Empfangencb6225ef...1396690.2032102.888.338
0x998510...5568f1Empfangencb6225ef...1396690.1693202.886.312
0x3aab33...1b5ab2Empfangencb6225ef...1396690.1722292.884.285
0xc4634c...9816faEmpfangencb6225ef...1396690.2074952.882.278
0x064622...4b47adEmpfangencb6225ef...1396690.1636382.880.235