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Forensik-Analyse

Adresse

cb325000c5cc48952b623992ddd0d1d64bcf8f1f968a

TX gesamt

1.563

Gesendet

3

Empfangen

1.560

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

1.563 TXs gesamt

2 Gegenparteien

3 gesendet

1.560 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 1563 txs

Perfect Success Rate

No failed transactions

3
Gesendet
1.560
Empfangen
0
Fehlgeschlagen
1.563
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb3250…968acb11ca…86981.560 txcb2336…996c3 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.56001.5606.085.3759.845.202
cb233619...c2996c
3307.343.72610.763.065

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xdcd474...2f9b9dGesendetcb233619...c2996c800.00000010.763.065
0xf25dfc...10df02Gesendetcb233619...c2996c100.00000010.763.053
0x6198ad...2e1f95Empfangencb11ca5a...f686980.1044009.845.202
0xafdcce...4f91aeEmpfangencb11ca5a...f686980.1038349.843.233
0x95e0b4...2b263aEmpfangencb11ca5a...f686980.1432549.841.214
0x10d826...edca7fEmpfangencb11ca5a...f686980.1746199.839.317
0x014fc9...9909c4Empfangencb11ca5a...f686980.2222179.837.367
0x351bc9...f66a51Empfangencb11ca5a...f686980.2202829.835.481
0x5119d9...93a34eEmpfangencb11ca5a...f686980.1462249.833.547
0x143016...79f1c2Empfangencb11ca5a...f686980.1595239.831.539
0x3c207c...a51c48Empfangencb11ca5a...f686980.2251759.829.593
0x0e2e50...ebfc46Empfangencb11ca5a...f686980.1087849.827.596
0xd4d405...93b093Empfangencb11ca5a...f686980.1420189.825.653
0x863cfa...47b293Empfangencb11ca5a...f686980.2001479.823.797
0xa830e5...8a6f59Empfangencb11ca5a...f686980.1633879.821.895
0xdcae6f...dd86cfEmpfangencb11ca5a...f686980.1448159.819.966
0x84b9a8...475a41Empfangencb11ca5a...f686980.2767339.817.987
0xadc366...e19e75Empfangencb11ca5a...f686980.2170109.816.008
0xd771a8...36cc63Empfangencb11ca5a...f686980.1666659.814.129
0xaab7df...25d08eEmpfangencb11ca5a...f686980.1075609.812.295
0xd2c755...1a1983Empfangencb11ca5a...f686980.1671509.810.373
0xdd2006...4ce480Empfangencb11ca5a...f686980.1529549.808.408
0x3bd348...d7ed11Empfangencb11ca5a...f686980.2228889.806.458
0xb68ecc...eb05c4Empfangencb11ca5a...f686980.1895129.804.433
0x1e2882...88b701Empfangencb11ca5a...f686980.1472789.802.554
0x619cae...744403Empfangencb11ca5a...f686980.1283129.800.624
0x4eda95...a0ae5eEmpfangencb11ca5a...f686980.1798189.798.673
0xfd73a1...60693eEmpfangencb11ca5a...f686980.2252219.796.740
0x46ef7b...f568eaEmpfangencb11ca5a...f686980.2160379.794.638
0x0ef332...6f8a9bEmpfangencb11ca5a...f686980.2972269.792.411
0xff070f...5cb868Empfangencb11ca5a...f686980.2578179.790.384
0x162cf8...016888Empfangencb11ca5a...f686980.3089669.788.450
0x2ed3c7...5a939fEmpfangencb11ca5a...f686980.2236059.786.538
0xa78018...717d53Empfangencb11ca5a...f686980.2705099.784.614
0x893bad...591184Empfangencb11ca5a...f686980.2274329.782.590
0x04028d...b7a50bEmpfangencb11ca5a...f686980.2874899.780.527
0xcf1f56...f06a8bEmpfangencb11ca5a...f686980.3276989.778.485
0x655ffe...195d6cEmpfangencb11ca5a...f686980.2574349.776.355
0xeca1b4...bb8702Empfangencb11ca5a...f686980.2236179.770.721
0xfa53d9...ec8cd9Empfangencb11ca5a...f686980.2225219.768.828
0x01548c...d9a7ddEmpfangencb11ca5a...f686980.2854509.766.914
0x88aa51...7ca0c9Empfangencb11ca5a...f686980.2222459.765.085
0x10e769...e0f44eEmpfangencb11ca5a...f686980.2691619.763.009
0x81113e...28f284Empfangencb11ca5a...f686980.3485059.760.888
0x8a5bd8...37ba09Empfangencb11ca5a...f686980.2870759.758.728
0xdc9c33...dee6bbEmpfangencb11ca5a...f686980.2498389.756.893
0x52b7c3...47b3b4Empfangencb11ca5a...f686980.2976369.754.882
0x88d4c3...4261e8Empfangencb11ca5a...f686980.2926379.752.915
0x889212...b8032aEmpfangencb11ca5a...f686980.3209579.750.948
0x6d503e...fa294fEmpfangencb11ca5a...f686980.2829309.748.916