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Forensik-Analyse

Adresse

cb346a063d3b0551a1bd76f234a13e9ce0457a110af8

TX gesamt

1.406

Gesendet

2

Empfangen

1.404

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

1.406 TXs gesamt

3 Gegenparteien

2 gesendet

1.404 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 1406 txs

Perfect Success Rate

No failed transactions

2
Gesendet
1.404
Empfangen
0
Fehlgeschlagen
1.406
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb346a…0af8cb11ca…86981.141 txcb6225…9669263 txcb03d9…2d4e2 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
1.14101.1412.983.9418.213.784
cb6225ef...139669
26302632.442.2702.983.036
cb03d92b...4e2d4e
2208.164.9688.224.443

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xaebbdf...5b7f91Gesendetcb03d92b...4e2d4e923.5959008.224.443
0xeceae1...c5eed5Empfangencb11ca5a...f686982.9461228.213.784
0x5619f0...da586eEmpfangencb11ca5a...f6869831.5113018.211.739
0xab0826...913e61Empfangencb11ca5a...f6869839.4237678.209.762
0x9812d7...a4612bEmpfangencb11ca5a...f6869841.2270758.207.851
0x8859ee...e6536fEmpfangencb11ca5a...f6869840.0844778.205.812
0x39f085...14b249Empfangencb11ca5a...f6869842.4702688.203.866
0x6c4d0a...ae76efEmpfangencb11ca5a...f6869841.8746528.201.797
0xf37588...6247f2Empfangencb11ca5a...f6869842.2950278.199.850
0x28ad0f...3a7405Empfangencb11ca5a...f6869841.4926338.197.812
0xb60438...228ba6Empfangencb11ca5a...f6869841.3144558.195.868
0xa826e0...1e1077Empfangencb11ca5a...f6869839.4073508.193.896
0x047caa...a7660cEmpfangencb11ca5a...f6869839.6412108.191.963
0x214903...9d674dEmpfangencb11ca5a...f6869839.5935948.189.940
0xb74398...cc1a24Empfangencb11ca5a...f6869835.8924008.187.948
0x02f43b...7345ddEmpfangencb11ca5a...f6869836.8798488.185.961
0x70a2a3...0bb27bEmpfangencb11ca5a...f6869837.4222298.183.988
0xdceedc...2decd9Empfangencb11ca5a...f6869837.8666668.181.993
0xef80d3...8a42fcEmpfangencb11ca5a...f6869835.5298758.180.060
0xb1d518...94d596Empfangencb11ca5a...f6869838.2426458.178.094
0x422b68...c39bd2Empfangencb11ca5a...f6869836.4356468.176.145
0x1ac6d2...e3db89Empfangencb11ca5a...f6869836.5015608.174.152
0x0f3b47...9f9a01Empfangencb11ca5a...f6869835.6472358.172.159
0x4934ad...6c25bbEmpfangencb11ca5a...f6869838.1391548.170.126
0xe80ed1...bd4322Empfangencb11ca5a...f6869834.2755378.168.088
0xed2f3b...fbb4ffEmpfangencb11ca5a...f6869837.4811468.166.216
0x7074bf...22d3b2Gesendetcb03d92b...4e2d4e73798.3697008.164.968
0x3bbd60...cfa0cfEmpfangencb11ca5a...f6869834.6019048.164.174
0xfdb043...c1c17eEmpfangencb11ca5a...f6869834.4414848.162.188
0xe35796...0a2345Empfangencb11ca5a...f6869834.2184068.160.260
0x9ed519...5669b7Empfangencb11ca5a...f6869835.6176348.158.279
0x1a9104...5dda8dEmpfangencb11ca5a...f6869835.0337108.156.246
0xb98cef...4dbcf4Empfangencb11ca5a...f6869835.7042548.154.215
0xd65877...925fb0Empfangencb11ca5a...f6869837.0202968.152.221
0xa6c062...4411e4Empfangencb11ca5a...f6869836.3096618.150.214
0x28f378...5e2881Empfangencb11ca5a...f6869836.2724498.148.228
0xfb0ea0...2a1371Empfangencb11ca5a...f6869835.0452768.146.212
0x998cef...7610dcEmpfangencb11ca5a...f6869837.1068818.144.245
0xaa2ffa...8b0a14Empfangencb11ca5a...f6869836.2036928.142.247
0xb08e1b...86956cEmpfangencb11ca5a...f6869835.4248968.140.238
0x84f091...c2bc65Empfangencb11ca5a...f6869837.9475388.138.239
0x2a5d06...7398d5Empfangencb11ca5a...f6869838.9525538.136.262
0x031923...30b0b1Empfangencb11ca5a...f6869838.3695118.134.265
0x76edd7...da6cb7Empfangencb11ca5a...f6869837.6066038.132.216
0xaa2044...5b35ecEmpfangencb11ca5a...f6869836.1177288.130.191
0xb2be5b...e409e3Empfangencb11ca5a...f6869838.6003118.128.222
0x6f01a5...f0823dEmpfangencb11ca5a...f6869839.7799298.126.201
0x08b7b4...5f7f3dEmpfangencb11ca5a...f6869840.7807018.124.187
0x50f8f6...4c87e7Empfangencb11ca5a...f6869841.2377928.122.193
0x64307a...0dafb0Empfangencb11ca5a...f6869843.9894868.120.156