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Forensik-Analyse

Adresse

cb4021371ef7b010518f39fe3976cca7033d09462207

TX gesamt

996

Gesendet

0

Empfangen

996

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

996 TXs gesamt

2 Gegenparteien

0 gesendet

996 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 996 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
996
Empfangen
0
Fehlgeschlagen
995
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb4021…2207cb6225…9669622 txcb0462…2124374 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
622062210.8812.014.225
cb046284...a62124
37403743.1312.014.279

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x8779b5...8d2aacEmpfangencb046284...a621240.1604742.014.279
0x67c3ae...d4468bEmpfangencb6225ef...1396690.1426292.014.225
0x2269e7...10f275Empfangencb046284...a621240.3850502.012.465
0xf0c26a...d060a3Empfangencb6225ef...1396690.1105272.011.933
0x70051c...82526aEmpfangencb6225ef...1396690.2804262.009.902
0x90cca2...a5655fEmpfangencb6225ef...1396690.5069442.008.182
0x7491a6...4b7ae4Empfangencb6225ef...1396690.7483092.006.181
0xa7c143...59315fEmpfangencb6225ef...1396690.6103242.004.172
0x170096...7f2dfdEmpfangencb6225ef...1396690.4067752.002.138
0x4040b4...c6f4afEmpfangencb6225ef...1396690.5387372.000.117
0x42881b...5a0059Empfangencb6225ef...1396690.3957511.998.074
0xd34f54...41de81Empfangencb6225ef...1396690.4658401.996.041
0xb8d6bb...2e8cfcEmpfangencb6225ef...1396690.5088471.994.063
0x54ba30...7f5070Empfangencb6225ef...1396690.2824161.992.021
0x6778e9...b2fd7fEmpfangencb6225ef...1396690.2133301.990.020
0x63c939...028e34Empfangencb6225ef...1396690.5093751.987.970
0x585f58...f401cbEmpfangencb6225ef...1396690.2538531.985.934
0x666b44...1b25e8Empfangencb6225ef...1396690.6275901.983.915
0x6535a3...3a3a61Empfangencb6225ef...1396690.2961111.981.881
0x11d422...392b09Empfangencb6225ef...1396690.2577491.979.877
0xe59cda...6a499eEmpfangencb6225ef...1396690.3621361.977.832
0x2d82c8...173dfcEmpfangencb6225ef...1396690.3759161.975.777
0x5b26bc...e5d8d7Empfangencb6225ef...1396690.6991771.973.766
0x11e754...ee5506Empfangencb6225ef...1396690.3559101.971.745
0x242803...2a9f62Empfangencb6225ef...1396690.2351401.969.684
0x96e90b...4985b0Empfangencb046284...a621240.1260251.968.085
0xc4a1ad...28a38fEmpfangencb046284...a621240.2663091.967.836
0xda5043...299c46Empfangencb6225ef...1396690.2021371.967.206
0x15bc86...ec1619Empfangencb6225ef...1396692.1533461.964.735
0x908597...5485fdEmpfangencb6225ef...1396691.2243041.955.218
0x2d1463...a9dbdcEmpfangencb6225ef...1396690.4300121.952.910
0x8cb16c...00b5a4Empfangencb6225ef...1396690.5141711.950.898
0xa37fb9...8a04c4Empfangencb6225ef...1396690.6277771.948.873
0xc0e1cd...f15c99Empfangencb6225ef...1396690.5813521.946.861
0x79e40d...e86689Empfangencb6225ef...1396690.2708991.944.804
0x6c247b...25d90eEmpfangencb6225ef...1396690.5750231.942.794
0xc26e5a...372e89Empfangencb6225ef...1396690.2808341.940.734
0x46fce0...7b7642Empfangencb6225ef...1396690.4199921.938.685
0x2ef3b5...d4a3bbEmpfangencb6225ef...1396690.6126891.936.653
0xdc26ab...36dc49Empfangencb6225ef...1396690.3225481.934.582
0xe01b0b...846dd3Empfangencb6225ef...1396690.3778881.932.541
0xa40295...3964d5Empfangencb6225ef...1396690.3105901.930.485
0xe74760...0c6139Empfangencb6225ef...1396690.7952281.928.544
0x7f310e...33a261Empfangencb6225ef...1396690.2733321.926.488
0xbf66a6...f2411aEmpfangencb6225ef...1396690.4550381.924.437
0x3d8bbb...b088b7Empfangencb6225ef...1396690.2910261.922.424
0xd67d9a...9b3d44Empfangencb6225ef...1396690.4052941.920.434
0x0b8471...922d3aEmpfangencb6225ef...1396690.2679051.918.404
0xbbc8a4...6b3f5bEmpfangencb6225ef...1396690.2484111.916.368
0x85a597...77b691Empfangencb6225ef...1396690.4895391.914.358