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Forensik-Analyse

Adresse

cb33b5c20a7fb4117f8b385ce52920ef3e94f0cf3e1d

TX gesamt

195

Gesendet

97

Empfangen

98

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

195 TXs gesamt

3 Gegenparteien

97 gesendet

98 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 195 txs

Perfect Success Rate

No failed transactions

97
Gesendet
98
Empfangen
0
Fehlgeschlagen
195
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb33b5…3e1dcb66b9…79b797 txcb0308…009797 txcb93c9…fbaa1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb66b97f...b279b7
970978.863.69810.488.863
cb0308b6...920097
979708.863.70510.488.870
cb93c91f...6bfbaa
10110.052.05910.052.059

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xa3215e...9553fbGesendetcb0308b6...920097933.00493210.488.870
0xb22172...ce7730Empfangencb66b97f...b279b7933.00000010.488.863
0x2b9897...d955e9Gesendetcb0308b6...920097333.99731210.371.899
0xf32416...d40ac1Empfangencb66b97f...b279b7334.00000010.371.892
0xefca87...9f3d87Gesendetcb0308b6...9200971543.99731210.358.869
0x004b68...d0b918Empfangencb66b97f...b279b71544.00000010.358.861
0xb2e1ed...c8d87fGesendetcb0308b6...920097999.99731210.312.448
0x373eae...0b98efEmpfangencb66b97f...b279b71000.00000010.312.441
0xe54f50...0bc39bGesendetcb0308b6...9200971601.99731210.285.083
0x4493f9...8b9e48Empfangencb66b97f...b279b7988.00000010.285.076
0x240d31...22f566Empfangencb66b97f...b279b7614.00000010.254.616
0xc6cd5b...126a7dGesendetcb0308b6...920097267.99731210.229.946
0xaea7e3...e62a67Empfangencb66b97f...b279b7268.00000010.229.939
0x39b080...b6a7abGesendetcb0308b6...920097622.99731210.219.279
0xbb7698...c75058Empfangencb66b97f...b279b7623.00000010.219.272
0xe6eed5...c025deGesendetcb0308b6...92009795.99731210.194.362
0xbeb109...75f331Empfangencb66b97f...b279b796.00000010.194.355
0x8b4d0d...6c1525Gesendetcb0308b6...920097196.99731210.190.653
0xb0377e...3d78e3Empfangencb66b97f...b279b7197.00000010.190.646
0x10b34d...5d3c1dGesendetcb0308b6...920097259.99731210.183.031
0xea4291...fd8436Empfangencb66b97f...b279b7260.00000010.183.024
0x594160...f23dd8Gesendetcb0308b6...920097599.99731210.172.889
0x33450a...5c3fe8Empfangencb66b97f...b279b7600.00000010.172.882
0x112078...683a40Gesendetcb0308b6...920097482.99731210.160.210
0x03b4b0...a7bd82Empfangencb66b97f...b279b7483.00000010.160.203
0x7bdaec...fbf0ccGesendetcb0308b6...920097291.99731210.143.638
0xdacc57...adf8ddEmpfangencb66b97f...b279b7292.00000010.143.630
0x8b2454...652dbcGesendetcb0308b6...9200971034.99731210.135.398
0xc65607...be5653Empfangencb66b97f...b279b71035.00000010.135.390
0x68a95a...b05c9eGesendetcb0308b6...920097119.99731210.113.594
0x2d35c9...a6acb4Empfangencb66b97f...b279b7120.00000010.113.587
0xeda24b...1b72caGesendetcb0308b6...920097616.99731210.111.147
0xadbebe...e64039Empfangencb66b97f...b279b7617.00000010.111.139
0x807f46...997d37Gesendetcb0308b6...920097423.99731210.101.516
0x452d7f...2793d4Empfangencb66b97f...b279b7424.00000010.101.508
0xa31746...33837eGesendetcb0308b6...920097433.99731210.096.476
0x8ca6de...4ed586Empfangencb66b97f...b279b7434.00000010.096.469
0x1a9c50...cfeb83Gesendetcb0308b6...920097126.99731210.089.885
0xd7a46f...aeb67eEmpfangencb66b97f...b279b7127.00000010.089.878
0xb7b3a9...eea730Gesendetcb0308b6...920097107.99481610.087.765
0xf2e40d...952265Empfangencb66b97f...b279b7108.00000010.087.755
0xee1306...2bee13Gesendetcb0308b6...920097118.99865610.085.936
0x66475c...772655Empfangencb66b97f...b279b7119.00000010.085.929
0x167a8e...8d0ebfGesendetcb0308b6...920097353.99865610.084.451
0x39f751...687da9Empfangencb66b97f...b279b7354.00000010.084.444
0x9670ef...73d06eGesendetcb0308b6...920097122.99865610.078.475
0x6c74a6...96c2bbEmpfangencb66b97f...b279b7123.00000010.078.468
0x04aeb6...631137Gesendetcb0308b6...920097117.99865610.076.854
0xdf4cb3...c2d9c0Empfangencb66b97f...b279b7118.00000010.076.847
0xc3ffa4...843920Gesendetcb0308b6...920097128.99865610.074.889