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Forensik-Analyse

Adresse

cb45caf7df1a09d0737a297c32145b552ca7b2e57c83

TX gesamt

102

Gesendet

0

Empfangen

102

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

30
LOW RISK

102 TXs gesamt

2 Gegenparteien

0 gesendet

102 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 102 txs

Receive-Only Address

Never sent a transaction

Perfect Success Rate

No failed transactions

0
Gesendet
102
Empfangen
0
Fehlgeschlagen
102
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb45ca…7c83cb6242…1fdd101 txcb060e…2a361 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6242d8...7c1fdd
10101017.620.1078.441.139
cb060ea5...572a36
1017.614.3077.614.307

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xae403c...d4f84eEmpfangencb6242d8...7c1fdd0.1422948.441.139
0x2f8759...22d754Empfangencb6242d8...7c1fdd0.4007878.439.136
0x41d715...a2f260Empfangencb6242d8...7c1fdd0.4073708.437.086
0x1c913c...f6a084Empfangencb6242d8...7c1fdd0.4951358.435.143
0x8702c3...8e0a01Empfangencb6242d8...7c1fdd0.4742618.433.169
0x59fe57...2dbd20Empfangencb6242d8...7c1fdd0.4458178.431.143
0x44f20d...06bc20Empfangencb6242d8...7c1fdd0.4060318.429.203
0x662c75...92c73cEmpfangencb6242d8...7c1fdd0.5433488.427.233
0x680b5c...8f22feEmpfangencb6242d8...7c1fdd0.4860378.425.334
0x4281b1...47700cEmpfangencb6242d8...7c1fdd0.3407348.423.347
0x808eff...ace2bdEmpfangencb6242d8...7c1fdd0.3222758.421.376
0x7fa10d...4862caEmpfangencb6242d8...7c1fdd0.4659788.419.394
0xcb391e...37ca1fEmpfangencb6242d8...7c1fdd0.4565698.417.406
0xb5db3b...72620aEmpfangencb6242d8...7c1fdd0.4286728.415.412
0x534a7f...3c268bEmpfangencb6242d8...7c1fdd0.4648888.413.451
0xd77e93...cc71e6Empfangencb6242d8...7c1fdd0.5741228.411.420
0x59d4a9...1cb2faEmpfangencb6242d8...7c1fdd0.2676368.405.440
0x6f0123...3db8a7Empfangencb6242d8...7c1fdd0.3867528.403.473
0xc78fb8...f07d9eEmpfangencb6242d8...7c1fdd0.5044928.401.512
0x8a73e8...7fdadbEmpfangencb6242d8...7c1fdd0.5919338.399.414
0x71f14a...185b30Empfangencb6242d8...7c1fdd0.4406978.397.534
0x899edb...053e4fEmpfangencb6242d8...7c1fdd0.4707228.395.567
0xe60a21...8d21beEmpfangencb6242d8...7c1fdd0.4758778.393.564
0xe1ab50...04109eEmpfangencb6242d8...7c1fdd0.4688868.391.592
0xac6e1f...936e66Empfangencb6242d8...7c1fdd0.5484508.389.640
0xb9e171...dcda51Empfangencb6242d8...7c1fdd0.4642098.387.637
0xbc5143...58d26bEmpfangencb6242d8...7c1fdd0.4604818.385.778
0x8e4b1b...10ee1cEmpfangencb6242d8...7c1fdd0.5150588.383.749
0x54fabf...7ab085Empfangencb6242d8...7c1fdd0.5014138.381.752
0xa23849...c48065Empfangencb6242d8...7c1fdd0.4875658.379.759
0x7ca45d...5ce1c6Empfangencb6242d8...7c1fdd0.5612658.377.769
0x6e0b0c...122d4cEmpfangencb6242d8...7c1fdd0.4358658.375.819
0x3e1f2a...d6124fEmpfangencb6242d8...7c1fdd0.5084738.373.827
0x6fb8c8...fcebf2Empfangencb6242d8...7c1fdd0.5269038.371.811
0x5e6e31...764440Empfangencb6242d8...7c1fdd0.4601498.369.833
0x572ab3...3d5e94Empfangencb6242d8...7c1fdd0.5432128.367.849
0x5473b6...173e4aEmpfangencb6242d8...7c1fdd0.6264518.365.858
0xcd1a51...e23921Empfangencb6242d8...7c1fdd0.5023378.363.852
0x49fe44...84d372Empfangencb6242d8...7c1fdd0.4298948.361.889
0x6c02c0...a4c726Empfangencb6242d8...7c1fdd0.5385498.359.910
0xa1d60c...58133eEmpfangencb6242d8...7c1fdd0.5199268.357.953
0xe7c5f2...87a3ebEmpfangencb6242d8...7c1fdd0.4808288.355.904
0xca6d87...2bc5fdEmpfangencb6242d8...7c1fdd0.5489818.353.957
0xf01044...b48fedEmpfangencb6242d8...7c1fdd0.5484168.351.955
0x36f29c...d8281bEmpfangencb6242d8...7c1fdd0.5372758.350.012
0x0bf333...d85fedEmpfangencb6242d8...7c1fdd0.5294838.348.050
0xb5879f...5629bfEmpfangencb6242d8...7c1fdd0.4513988.346.100
0xc7d708...01839eEmpfangencb6242d8...7c1fdd0.5211848.344.175
0x5b98e1...a9f4cfEmpfangencb6242d8...7c1fdd0.4368388.342.182
0xca7952...508a70Empfangencb6242d8...7c1fdd0.5010328.340.135