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Forensik-Analyse

Adresse

cb3515c9d98ab512eece46868f9257b1ca0d020c6d20

TX gesamt

600

Gesendet

1

Empfangen

599

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

600 TXs gesamt

4 Gegenparteien

1 gesendet

599 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 600 txs

Perfect Success Rate

No failed transactions

1
Gesendet
599
Empfangen
0
Fehlgeschlagen
600
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb3515…6d20cb6225…9669595 txcb11ca…86983 txcb18da…f6471 txcb73d1…c9e21 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
59505951.388.9822.948.818
cb11ca5a...f68698
3034.700.4824.704.542
cb18dac8...f6f647
1012.465.3122.465.312
cb73d1a9...acc9e2
1107.330.6427.330.642

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x7baf59...54457bGesendetcb73d1a9...acc9e22420.2334007.330.642
0xeb3db9...373e8fEmpfangencb11ca5a...f686983.0295164.704.542
0xd8082b...cf883bEmpfangencb11ca5a...f686983.9107624.702.506
0x17661d...5b2ec9Empfangencb11ca5a...f686982.0011054.700.482
0xa4a9f5...c5ac2cEmpfangencb6225ef...1396691.6042412.948.818
0x8b503e...31cc22Empfangencb6225ef...1396693.3977302.946.793
0x7233e2...f6c2e2Empfangencb6225ef...1396692.9888152.944.759
0xe1ef0c...5fc44fEmpfangencb6225ef...1396694.0340862.942.798
0xe29e5c...b48f34Empfangencb6225ef...1396693.0616282.940.781
0x5f6ecd...748738Empfangencb6225ef...1396693.2384072.938.749
0x475f5d...a0320bEmpfangencb6225ef...1396692.9974932.936.702
0x23475c...6f38acEmpfangencb6225ef...1396693.3462652.934.666
0x328a8a...4f7ab2Empfangencb6225ef...1396694.0622542.932.660
0x5f05e5...e07fb8Empfangencb6225ef...1396693.8943652.930.672
0x68350d...903ec8Empfangencb6225ef...1396693.2068952.928.628
0x6327b6...0fc681Empfangencb6225ef...1396693.0467772.926.644
0x4dfd26...aac50bEmpfangencb6225ef...1396693.6954612.924.622
0x60f84a...71f435Empfangencb6225ef...1396693.0215142.922.614
0xfa5151...7481e3Empfangencb6225ef...1396693.4530322.920.576
0x2fb081...adec44Empfangencb6225ef...1396693.5091852.918.560
0x8e0e93...eb0267Empfangencb6225ef...1396693.6329922.916.524
0x58aa58...f080ebEmpfangencb6225ef...1396693.0235842.914.496
0x35a5a3...970facEmpfangencb6225ef...1396693.0904562.912.427
0x1bcd55...0499acEmpfangencb6225ef...1396691.6545272.910.414
0xb02ed4...16d99cEmpfangencb6225ef...1396693.2536142.908.457
0xa7f6b2...17edc3Empfangencb6225ef...1396692.4985122.906.417
0xaf6ad8...22cbd4Empfangencb6225ef...1396693.7155302.904.450
0x5b2cd7...81d08dEmpfangencb6225ef...1396694.3093642.902.436
0xe7cf0d...ad612bEmpfangencb6225ef...1396693.4933302.900.399
0x1fc8b4...0b03b1Empfangencb6225ef...1396693.3400382.898.415
0xe6c3bd...b31ef6Empfangencb6225ef...1396693.6332112.896.363
0x0f5c86...415867Empfangencb6225ef...1396693.5498732.894.313
0x28f9b5...c3aef1Empfangencb6225ef...1396693.2131942.892.318
0x78c3c0...3bd4e1Empfangencb6225ef...1396693.3208192.890.323
0xc05ba2...fedc23Empfangencb6225ef...1396693.8688162.888.341
0x6c88c1...33a0b6Empfangencb6225ef...1396694.1380092.886.312
0x6e6144...4e02f8Empfangencb6225ef...1396693.4493942.884.277
0x8aade1...589fb3Empfangencb6225ef...1396693.6065962.882.278
0x1e27c4...17f925Empfangencb6225ef...1396693.6139112.880.234
0x37b7b7...f9e097Empfangencb6225ef...1396693.5239922.878.188
0x801880...5570b5Empfangencb6225ef...1396693.0027122.876.129
0x913f2b...0cca0fEmpfangencb6225ef...1396693.9201092.874.145
0xd9d1b1...70caf1Empfangencb6225ef...1396693.6769182.872.111
0xa769e6...791794Empfangencb6225ef...1396690.7898372.870.108
0xdb973b...2af30bEmpfangencb6225ef...1396692.3322712.859.994
0x613b01...3eb3e8Empfangencb6225ef...1396693.8943342.857.960
0x8c7b73...7afa81Empfangencb6225ef...1396694.0491702.855.951
0x69523a...09a188Empfangencb6225ef...1396693.5394522.853.972
0xb2f06c...60d1d6Empfangencb6225ef...1396693.4330012.851.934
0x9b6a12...36f173Empfangencb6225ef...1396693.2955232.849.917