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Forensik-Analyse

Adresse

cb436179cc5300cad06ed64b19c3c96b9cfc9501f8b6

TX gesamt

348

Gesendet

1

Empfangen

347

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

348 TXs gesamt

3 Gegenparteien

1 gesendet

347 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 348 txs

Perfect Success Rate

No failed transactions

1
Gesendet
347
Empfangen
0
Fehlgeschlagen
348
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb4361…f8b6cb11ca…8698335 txcb806c…0f7112 txcb9639…a5e71 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
33503358.485.2249.348.532
cb806ca4...270f71
120128.640.8068.662.363
cb96398c...8ba5e7
11011.294.48611.294.486

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xb25419...81ed02Gesendetcb96398c...8ba5e7288.00000011.294.486
0xf7c960...b882fbEmpfangencb11ca5a...f686981.3603379.348.532
0x9492e4...ca219bEmpfangencb11ca5a...f686981.4024269.346.693
0x5a96b1...f6a3bcEmpfangencb11ca5a...f686980.9164849.255.550
0x719b61...cdb476Empfangencb11ca5a...f686981.9092049.253.491
0xbb300f...e4db07Empfangencb11ca5a...f686981.6922059.251.529
0x05af63...56ca6cEmpfangencb11ca5a...f686980.1802869.249.542
0x2d4353...ea4cd6Empfangencb11ca5a...f686980.6282299.231.875
0xd878ad...4db541Empfangencb11ca5a...f686983.0776929.229.917
0xb1696a...fdc1ebEmpfangencb11ca5a...f686980.9565969.227.952
0x662c30...83119aEmpfangencb11ca5a...f686980.7805669.180.445
0xbe8748...20c3b0Empfangencb11ca5a...f686981.0024219.178.396
0x3446e6...d6f335Empfangencb11ca5a...f686981.0159809.176.308
0x06ed44...1eeb38Empfangencb11ca5a...f686980.9191009.174.334
0xb8a495...6704edEmpfangencb11ca5a...f686980.9427069.172.349
0x7a0998...b13df9Empfangencb11ca5a...f686980.9628669.170.344
0x71c182...d5eda8Empfangencb11ca5a...f686980.8052499.168.399
0x2aaf66...5bcc3bEmpfangencb11ca5a...f686980.8607099.166.609
0x9ca08a...eecbd2Empfangencb11ca5a...f686980.8366549.164.629
0x36c062...0ff4cbEmpfangencb11ca5a...f686980.9189109.162.719
0x1d26c9...46c007Empfangencb11ca5a...f686980.7035899.160.810
0x59ff53...37b7b5Empfangencb11ca5a...f686981.7326819.158.812
0xec64ce...1e6bcbEmpfangencb11ca5a...f686980.7718449.156.835
0x6a93f4...6180cfEmpfangencb11ca5a...f686980.8587569.154.895
0xf5ab93...c09fc9Empfangencb11ca5a...f686980.8964539.152.924
0xf9bbe1...c6744eEmpfangencb11ca5a...f686980.8177389.150.996
0xacf240...c4b100Empfangencb11ca5a...f686980.7832079.149.053
0x4c3801...4e3870Empfangencb11ca5a...f686980.8301369.147.023
0x09779e...a5b9bbEmpfangencb11ca5a...f686980.7746469.145.083
0x812a21...37bbf1Empfangencb11ca5a...f686980.7749009.143.121
0xd48f4d...5caba3Empfangencb11ca5a...f686980.6401219.141.168
0x91e97a...da2985Empfangencb11ca5a...f686980.7274749.139.208
0x0b2494...83cd3dEmpfangencb11ca5a...f686980.7799229.137.252
0x374d08...278913Empfangencb11ca5a...f686980.6812159.135.209
0x53bf8a...a9c295Empfangencb11ca5a...f686980.6838699.133.210
0x6d7cee...4d1882Empfangencb11ca5a...f686980.7943289.131.207
0xdba6de...bfe61eEmpfangencb11ca5a...f686980.8638059.129.251
0x7d013b...44c463Empfangencb11ca5a...f686980.8645369.127.288
0x59f050...0ca6e0Empfangencb11ca5a...f686980.7366049.125.364
0xb09e2b...803bfaEmpfangencb11ca5a...f686980.8752209.123.282
0x9f4802...b7dbb5Empfangencb11ca5a...f686980.9909209.121.295
0xa72076...c4e7e0Empfangencb11ca5a...f686980.8578349.119.305
0x3658fa...897e25Empfangencb11ca5a...f686980.7995509.117.346
0x5b6fa1...864ff7Empfangencb11ca5a...f686980.7274869.115.455
0xaf9e1b...f0fde1Empfangencb11ca5a...f686980.8316519.113.461
0x2f36b7...00f56bEmpfangencb11ca5a...f686980.8241829.111.462
0xba3030...9018d1Empfangencb11ca5a...f686980.6974789.109.494
0x21f73a...67e4b7Empfangencb11ca5a...f686980.7629419.107.500
0xd486f2...5dc924Empfangencb11ca5a...f686980.8633469.105.572
0x87d95b...75a005Empfangencb11ca5a...f686980.7187949.103.593