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Forensik-Analyse

Adresse

cb44cdb218245e35dc551be92cfca10b82970e4a08f5

TX gesamt

360

Gesendet

2

Empfangen

358

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

360 TXs gesamt

2 Gegenparteien

2 gesendet

358 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 360 txs

Perfect Success Rate

No failed transactions

2
Gesendet
358
Empfangen
0
Fehlgeschlagen
360
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb44cd…08f5cb11ca…8698358 txcb3384…62e42 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
35803584.276.2467.006.233
cb33842c...c962e4
2207.389.7817.389.788

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x570235...92ee27Gesendetcb33842c...c962e41356.4670007.389.788
0x41cc2a...a13876Gesendetcb33842c...c962e4100.0000007.389.781
0x053e0f...1eb203Empfangencb11ca5a...f686982.9839567.006.233
0x91b573...18729cEmpfangencb11ca5a...f686984.1610035.132.773
0x44c2b5...adeee6Empfangencb11ca5a...f686983.9683725.130.781
0x6955d7...59d336Empfangencb11ca5a...f686983.6606325.128.756
0x50fdbe...51baeaEmpfangencb11ca5a...f686983.0396795.126.701
0xcb059b...455a67Empfangencb11ca5a...f686984.5561155.124.730
0xa4a4cb...935f30Empfangencb11ca5a...f686984.0541745.122.687
0x33019c...f08a9eEmpfangencb11ca5a...f686984.0333425.120.684
0x6362e7...db0169Empfangencb11ca5a...f686983.9011305.118.673
0x72efe1...1776caEmpfangencb11ca5a...f686984.5941755.116.635
0x3e96ac...e00a7fEmpfangencb11ca5a...f686983.8869315.114.618
0x0a1fb8...9a7198Empfangencb11ca5a...f686982.9231215.112.558
0x2fc7d0...27f307Empfangencb11ca5a...f686983.8693075.110.550
0x99d49d...67796eEmpfangencb11ca5a...f686983.6459595.108.568
0x4bcdc1...788a8dEmpfangencb11ca5a...f686983.2081925.106.551
0x8667ae...1b1efaEmpfangencb11ca5a...f686983.6720025.104.572
0x5c6b27...c2fb9aEmpfangencb11ca5a...f686983.8686135.102.526
0xf4a172...41340fEmpfangencb11ca5a...f686983.1819295.100.513
0x25724e...56d3eeEmpfangencb11ca5a...f686983.0194145.098.530
0x948fc8...1d7a49Empfangencb11ca5a...f686983.0102535.096.504
0x7c9478...61feb4Empfangencb11ca5a...f686983.3048145.094.479
0x207a0d...7a48d7Empfangencb11ca5a...f686984.4986855.092.473
0xc38de0...501ad4Empfangencb11ca5a...f686983.6082925.090.445
0x4d9568...c15385Empfangencb11ca5a...f686983.1040655.088.413
0x374634...3cdb19Empfangencb11ca5a...f686983.5553875.086.417
0x6df40c...96c159Empfangencb11ca5a...f686983.4686085.084.332
0xa6d485...27e5e1Empfangencb11ca5a...f686983.1893015.082.307
0xceea09...dae209Empfangencb11ca5a...f686983.6363535.080.315
0xbf14fc...d3a8eaEmpfangencb11ca5a...f686984.1146815.078.305
0xdd549b...8b87d2Empfangencb11ca5a...f686984.4986655.076.277
0xcee0b4...5e5f84Empfangencb11ca5a...f686983.3757675.074.212
0xb8a565...e3071dEmpfangencb11ca5a...f686983.1635895.072.202
0x88b6d3...de4304Empfangencb11ca5a...f686983.3448175.070.165
0x3700b6...eb95f1Empfangencb11ca5a...f686983.6344735.068.134
0x990be0...8e11cbEmpfangencb11ca5a...f686983.5449165.066.096
0x97a3bb...2faf8cEmpfangencb11ca5a...f686983.3796775.064.078
0x2514d4...ab41c3Empfangencb11ca5a...f686983.2763715.062.115
0x3813fa...df4af4Empfangencb11ca5a...f686983.7204665.060.036
0x31d972...e98a7aEmpfangencb11ca5a...f686983.9951555.057.998
0x68ef0e...320fddEmpfangencb11ca5a...f686983.8497455.055.957
0xb8fb5c...97daa2Empfangencb11ca5a...f686983.8235465.053.937
0xb602b8...f314ebEmpfangencb11ca5a...f686983.5081585.051.903
0x5d1156...e3085bEmpfangencb11ca5a...f686983.2486345.049.963
0xbf6862...f5c6beEmpfangencb11ca5a...f686984.0351875.047.891
0xa3ecd5...7c5ad9Empfangencb11ca5a...f686983.9388175.045.855
0x230552...445792Empfangencb11ca5a...f686984.4099935.043.880
0x068618...3290aeEmpfangencb11ca5a...f686983.6067745.041.901
0xdfb6d0...1bddfaEmpfangencb11ca5a...f686983.3753745.039.846