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Forensik-Analyse

Adresse

cb33b31eb7434c787ab8b45912ab30181a8e4de63a01

TX gesamt

297

Gesendet

149

Empfangen

148

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

297 TXs gesamt

3 Gegenparteien

149 gesendet

148 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 297 txs

Perfect Success Rate

No failed transactions

149
Gesendet
148
Empfangen
0
Fehlgeschlagen
297
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb33b3…3a01cb03c8…0f90149 txcb84a4…0e03127 txcb27c8…a10d21 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb03c868...3d0f90
149149010.146.14513.291.591
cb84a49c...8a0e03
127012710.556.77711.753.332
cb27c85f...b7a10d
2102110.138.63410.556.770

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xcfdaaa...a0c21fGesendetcb03c868...3d0f900.00037413.291.591
0x63e400...6a0841Gesendetcb03c868...3d0f9031.99970611.753.403
0x90480e...3d7eb3Empfangencb84a49c...8a0e0332.00000011.753.332
0xf50ce5...6c0e3fGesendetcb03c868...3d0f9015.99970611.749.729
0x70bdde...eba2c5Empfangencb84a49c...8a0e0316.00000011.749.621
0xe46ec6...6417fcGesendetcb03c868...3d0f9015.99970611.747.526
0xf7b065...ee9183Empfangencb84a49c...8a0e0316.00000011.747.417
0x28c4de...cf46feGesendetcb03c868...3d0f9047.99970611.746.216
0xa6660d...efac20Empfangencb84a49c...8a0e0348.00000011.746.182
0x42d301...9ff79cGesendetcb03c868...3d0f9085.99970611.740.819
0x34a179...e14c49Empfangencb84a49c...8a0e0386.00000011.740.797
0x76770f...4986d9Gesendetcb03c868...3d0f9039.99970611.728.411
0x23455c...76cb41Empfangencb84a49c...8a0e0340.00000011.728.352
0xcfcd81...6f8782Gesendetcb03c868...3d0f9052.99970611.724.237
0x51aa46...d0472fEmpfangencb84a49c...8a0e0353.00000011.724.231
0x13fc95...7ac366Gesendetcb03c868...3d0f90119.99970611.603.888
0x01548a...2de153Empfangencb84a49c...8a0e03120.00000011.603.816
0xccdf9f...df6bf8Gesendetcb03c868...3d0f9045.99970611.591.937
0x09bf50...355945Empfangencb84a49c...8a0e0346.00000011.591.872
0x2c62b9...aa46b1Gesendetcb03c868...3d0f9096.99970611.587.903
0xb05067...276197Empfangencb84a49c...8a0e0397.00000011.587.885
0xd6aa92...bb998aGesendetcb03c868...3d0f90139.99970611.580.383
0xbeb1e0...bff331Empfangencb84a49c...8a0e03140.00000011.580.269
0xddf61b...fe46e0Gesendetcb03c868...3d0f9097.99970611.525.584
0x4a36bc...67c631Empfangencb84a49c...8a0e0398.00000011.525.426
0x3cb69b...af5018Gesendetcb03c868...3d0f9022.99970611.515.415
0xde4fec...c7aef2Empfangencb84a49c...8a0e0323.00000011.515.233
0x74565b...fe7711Gesendetcb03c868...3d0f90117.99970611.513.134
0x4b9f0e...43f280Empfangencb84a49c...8a0e03118.00000011.512.892
0xfcf082...274920Gesendetcb03c868...3d0f90123.99970611.503.693
0x83e15a...a1b62fEmpfangencb84a49c...8a0e03124.00000011.503.534
0xce7016...14df9fGesendetcb03c868...3d0f90121.99970611.486.318
0xd9f93f...649ccfEmpfangencb84a49c...8a0e03122.00000011.486.257
0xca33fd...838c63Gesendetcb03c868...3d0f90150.99970611.473.957
0x7ce534...2c0541Empfangencb84a49c...8a0e03151.00000011.473.942
0xb92149...49fc27Gesendetcb03c868...3d0f90139.99970611.458.113
0x5cfead...7d99e2Empfangencb84a49c...8a0e03140.00000011.457.967
0x700015...e3cb34Gesendetcb03c868...3d0f90122.99970611.441.312
0x98abbc...caae9bEmpfangencb84a49c...8a0e03123.00000011.441.237
0x3242bb...63ad9dGesendetcb03c868...3d0f90123.99970611.427.609
0x6e26ce...e0f2bcEmpfangencb84a49c...8a0e03124.00000011.427.529
0xbe6705...edfbb0Gesendetcb03c868...3d0f9047.99970611.415.384
0xdaffe4...5e2426Empfangencb84a49c...8a0e0348.00000011.415.310
0x7e9052...584437Gesendetcb03c868...3d0f9026.99970611.411.041
0x9c8d2e...94582fEmpfangencb84a49c...8a0e0327.00000011.410.842
0xd6e5ea...a8253eGesendetcb03c868...3d0f9023.99970611.409.075
0x6eede5...32708cEmpfangencb84a49c...8a0e0324.00000011.408.912
0x5aa347...e2977aGesendetcb03c868...3d0f9049.99970611.407.195
0x143b09...075358Empfangencb84a49c...8a0e0350.00000011.407.142
0x7086ad...6643f6Gesendetcb03c868...3d0f9081.99970611.404.639