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Forensik-Analyse

Adresse

cb334de801e5bdce5766137df40739b361489ff8d652

TX gesamt

25

Gesendet

10

Empfangen

15

Fehlgeschlagen

0

Gegenparteien

6

Erster Block

—

Letzter Block

—

Risiko-Bewertung

0
LOW RISK

25 TXs gesamt

6 Gegenparteien

10 gesendet

15 empfangen

Perfect Success Rate

No failed transactions

10
Gesendet
15
Empfangen
0
Fehlgeschlagen
25
Aktive Blöcke

Transaktionsgraph(7 Knoten, 6 Verbindungen)

cb334d…d652cb4230…01098 txcb3484…46cc7 txcb936b…f41a6 txcb19c7…710c2 txcb16bc…97191 txcb88f9…4d8e1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb423001...3b0109
8087.333.69612.204.896
cb348409...4b46cc
7707.332.04213.824.698
cb936b02...d9f41a
6157.311.12411.960.508
cb19c7ac...a8710c
22011.476.07013.824.709
cb16bce1...2e9719
1017.311.2477.311.247
cb88f939...1b4d8e
1017.320.8477.320.847

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x6b3e3f...bb0434Gesendetcb348409...4b46cc15000.00000013.824.698
0x52b6a4...01175fEmpfangencb423001...3b0109900.09950012.204.896
0xc3cf29...b57895Empfangencb423001...3b010928999.99950012.124.257
0x7730ed...6c215eEmpfangencb936b02...d9f41a100.00000011.960.508
0xdfaa7d...06fdbaGesendetcb348409...4b46cc1522.99940011.477.549
0x1f48c6...68b550Empfangencb936b02...d9f41a1523.00000011.476.085
0x099085...d359faGesendetcb348409...4b46cc24999.99530011.476.073
0x8fd7b7...aad81aEmpfangencb423001...3b01092280.9995008.327.500
0x34e018...3c5022Empfangencb423001...3b0109718.9995007.745.474
0x2b305b...dac87fEmpfangencb423001...3b010911999.9995007.745.415
0x031494...651ab9Gesendetcb348409...4b46cc15000.0000007.745.238
0xa25b56...ec0315Empfangencb423001...3b01094999.9995007.742.549
0x36c5d0...833bd5Empfangencb423001...3b010919999.9995007.742.535
0x1e009a...5ad631Gesendetcb348409...4b46cc23999.9999007.742.474
0x829cd3...ebe0c4Gesendetcb348409...4b46cc900.0000007.742.367
0x55e0c7...1e52ffEmpfangencb936b02...d9f41a24900.0000007.661.501
0x56d783...5bb85bGesendetcb936b02...d9f41a24286.7780007.564.979
0x671992...164ceeEmpfangencb423001...3b0109999.9995007.333.696
0xdedd33...a6b39aGesendetcb348409...4b46cc1000.0000007.332.042
0x67435d...48d519Empfangencb88f939...1b4d8e3234.3930007.320.847
0x864da4...08abdbEmpfangencb936b02...d9f41a20000.0000007.315.615
0x4e239a...8b8399Empfangencb16bce1...2e971952.3855557.311.247
0x59c87a...d6c95bEmpfangencb936b02...d9f41a1000.0000007.311.124