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Forensik-Analyse

Adresse

cb4250e1ad0d703b1404bc53b652791223c28bdd0053

TX gesamt

127

Gesendet

2

Empfangen

125

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

127 TXs gesamt

3 Gegenparteien

2 gesendet

125 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 127 txs

Perfect Success Rate

No failed transactions

2
Gesendet
125
Empfangen
0
Fehlgeschlagen
127
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb4250…0053cb11ca…869889 txcb71da…b10936 txcb78a3…eef62 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
890898.477.2118.655.351
cb71da30...9cb109
360368.478.7148.548.212
cb78a3f0...f0eef6
2208.529.6088.529.631

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x371f17...f6e9eeEmpfangencb11ca5a...f686980.1174008.655.351
0x4e48e8...c0f25dEmpfangencb11ca5a...f686980.1332068.653.385
0xf2879c...321300Empfangencb11ca5a...f686980.1463378.651.423
0xdfcc37...96e138Empfangencb11ca5a...f686980.1753438.649.495
0xd206be...6ff21eEmpfangencb11ca5a...f686980.1653748.647.470
0x43746c...228850Empfangencb11ca5a...f686980.1732008.645.430
0xb0150e...95824cEmpfangencb11ca5a...f686980.1511878.643.433
0x129695...39d6b3Empfangencb11ca5a...f686980.1131318.641.505
0x4e64f6...88ae66Empfangencb11ca5a...f686980.2519498.639.559
0x22f2b2...48723dEmpfangencb11ca5a...f686980.2169568.635.712
0x41e5f0...2b4997Empfangencb11ca5a...f686980.1603398.631.933
0x22885f...e0dfaaEmpfangencb11ca5a...f686980.1374068.630.000
0x4d2960...a16e08Empfangencb11ca5a...f686980.2165468.628.045
0x88375e...a6c51dEmpfangencb11ca5a...f686980.2483428.626.069
0x1a1b3d...7b12f3Empfangencb11ca5a...f686980.2068338.624.087
0xdedf0f...aefdc4Empfangencb11ca5a...f686980.1740518.622.142
0xcb09b4...22568bEmpfangencb11ca5a...f686980.2529028.620.217
0xd9891f...72db5bEmpfangencb11ca5a...f686980.2240498.618.207
0x2fbc55...cbb88fEmpfangencb11ca5a...f686980.1642348.616.187
0xa4d8a0...172b65Empfangencb11ca5a...f686980.1777768.614.202
0x4951aa...193a00Empfangencb11ca5a...f686980.2064268.612.187
0xacee53...b95275Empfangencb11ca5a...f686980.2128378.610.288
0x3ea01c...fce59fEmpfangencb11ca5a...f686980.1575998.608.314
0x1368d3...08c145Empfangencb11ca5a...f686980.2595558.606.337
0xf128f5...55410cEmpfangencb11ca5a...f686980.2180958.604.325
0xbea135...74cfa7Empfangencb11ca5a...f686980.2497218.602.330
0x765349...89af0eEmpfangencb11ca5a...f686980.1622478.600.336
0x4995c0...0ccfd0Empfangencb11ca5a...f686980.1901788.598.411
0xbce720...f22184Empfangencb11ca5a...f686980.2159188.596.385
0xf3a32b...3d206cEmpfangencb11ca5a...f686980.1720948.594.316
0x63c0ec...5397a4Empfangencb11ca5a...f686980.1932578.592.351
0xd388a0...a08cf3Empfangencb11ca5a...f686980.2296978.590.355
0x277442...d9859cEmpfangencb11ca5a...f686980.2000278.588.365
0x029f20...80ef69Empfangencb11ca5a...f686980.3469848.586.367
0x095bc5...382c76Empfangencb11ca5a...f686981.2554208.584.380
0x549e87...a50697Empfangencb11ca5a...f686981.0488128.582.368
0xa5fb2e...558dc9Empfangencb11ca5a...f686980.9130088.580.370
0x4fe17a...0dfb8bEmpfangencb11ca5a...f686981.2067148.578.390
0xba5885...eb6c10Empfangencb11ca5a...f686981.0540348.576.359
0x0d770c...38262bEmpfangencb11ca5a...f686981.0561598.574.380
0x52b6e6...453f5bEmpfangencb11ca5a...f686980.9943758.572.434
0x4101bd...ea1d0fEmpfangencb11ca5a...f686981.1907128.570.453
0xae074b...40ed35Empfangencb11ca5a...f686981.2247188.568.528
0x89e81e...8e08daEmpfangencb11ca5a...f686980.9372118.566.667
0x295789...f67704Empfangencb11ca5a...f686980.9264248.564.688
0xbf1a5a...8b44fbEmpfangencb11ca5a...f686980.9544628.562.700
0xc2dcbf...f186efEmpfangencb11ca5a...f686980.8611178.560.696
0x3e651b...c46e8dEmpfangencb11ca5a...f686980.9456368.558.697
0x8c0af8...38fe67Empfangencb11ca5a...f686980.9312908.556.651
0x7058a3...cdcd40Empfangencb11ca5a...f686980.9869888.554.642