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Forensik-Analyse

Adresse

cb48551b0f632cbe8ff279f0d3e3d0619d8c6c22bb38

TX gesamt

257

Gesendet

1

Empfangen

256

Fehlgeschlagen

0

Gegenparteien

5

Erster Block

—

Letzter Block

—

Risiko-Bewertung

10
LOW RISK

257 TXs gesamt

5 Gegenparteien

1 gesendet

256 empfangen

Low Counterparty Diversity

Only 5 unique counterparties

Perfect Success Rate

No failed transactions

1
Gesendet
256
Empfangen
0
Fehlgeschlagen
257
Aktive Blöcke

Transaktionsgraph(6 Knoten, 5 Verbindungen)

cb4855…bb38cb060e…2a36197 txcb6242…1fdd44 txcb11ca…869814 txcb2850…76e51 txcb6918…d0251 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb060ea5...572a36
19701975.435.1286.128.282
cb6242d8...7c1fdd
440445.674.5175.799.452
cb11ca5a...f68698
140145.960.4045.986.633
cb285042...5776e5
1107.566.4087.566.408
cb69185a...01d025
1015.455.5425.455.542

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x6c19a4...388d93Gesendetcb285042...5776e5262.4724007.566.408
0x2eaf1a...762f65Empfangencb060ea5...572a360.2057266.128.282
0x6c3693...9e7272Empfangencb060ea5...572a361.1097986.126.256
0x081ade...c932acEmpfangencb060ea5...572a361.0735086.124.275
0x049baa...6a3376Empfangencb060ea5...572a361.1147156.122.226
0x4a6bab...ec1430Empfangencb060ea5...572a360.7699816.120.212
0x8616f9...e9b55eEmpfangencb060ea5...572a361.0647826.118.239
0x984f12...53030dEmpfangencb060ea5...572a361.5238096.116.214
0x0f87bb...f0a977Empfangencb060ea5...572a360.8628536.114.189
0x849e4d...9ab1ebEmpfangencb060ea5...572a361.5988606.112.152
0xaa9cc6...134822Empfangencb060ea5...572a361.1323566.110.136
0xd0eb69...07c771Empfangencb060ea5...572a361.2175856.108.103
0xd3ef8c...d932b3Empfangencb060ea5...572a361.1900776.106.103
0x64f3ae...18ad6fEmpfangencb060ea5...572a361.2038476.104.088
0xd50e9d...40ea3fEmpfangencb060ea5...572a361.1720366.102.070
0x52a577...e9ffbcEmpfangencb060ea5...572a360.8496156.100.061
0x859561...63c3abEmpfangencb060ea5...572a361.1996236.098.020
0x8b5bdd...47277dEmpfangencb060ea5...572a360.9481986.095.980
0xf8f011...98627aEmpfangencb060ea5...572a360.9850646.093.967
0x849ac9...cbd5bfEmpfangencb060ea5...572a360.6200566.091.949
0x9b1891...6f810aEmpfangencb060ea5...572a360.8745216.019.484
0x9cc930...d10df7Empfangencb060ea5...572a361.6128916.017.455
0x70a8cb...a456edEmpfangencb060ea5...572a361.2134356.015.466
0xe48c41...90f148Empfangencb060ea5...572a360.5316116.013.490
0xb9f8f7...fd7ad6Empfangencb11ca5a...f686980.1085385.986.633
0xea8be6...d53585Empfangencb11ca5a...f686980.8639405.984.612
0xd7d5b7...8adcd7Empfangencb11ca5a...f686980.6691365.982.609
0x46cceb...813517Empfangencb11ca5a...f686980.8122905.980.581
0xdb2bff...c14229Empfangencb11ca5a...f686981.0920525.978.616
0xdf4637...7f93f0Empfangencb11ca5a...f686981.4218685.976.561
0x803916...786f50Empfangencb11ca5a...f686981.1409985.974.605
0x75d5d9...9621aaEmpfangencb11ca5a...f686981.0345515.972.543
0x5674a4...8519e7Empfangencb11ca5a...f686981.0928885.970.534
0xf893a4...15aa67Empfangencb11ca5a...f686981.3090335.968.540
0xb8f3e9...8a5738Empfangencb11ca5a...f686981.4849635.966.454
0xa2f19f...a21c48Empfangencb11ca5a...f686981.3275855.964.424
0xcc71fc...3117dfEmpfangencb11ca5a...f686980.7573925.962.399
0x2cc09e...f36f6eEmpfangencb060ea5...572a360.3105575.961.050
0x18980c...00ef5eEmpfangencb11ca5a...f686980.3533735.960.404
0x874522...f78088Empfangencb060ea5...572a361.2512505.959.090
0x2d10f2...932b99Empfangencb060ea5...572a361.1870985.957.080
0xa541ff...33c2f1Empfangencb060ea5...572a360.9946795.955.036
0xb991f8...cbc331Empfangencb060ea5...572a361.2031715.952.985
0x8f4b52...d5e924Empfangencb060ea5...572a361.1068915.951.009
0x0cd498...dd6536Empfangencb060ea5...572a361.0268625.948.935
0xd5a181...b006cfEmpfangencb060ea5...572a361.2278035.946.930
0xd1a192...482cf4Empfangencb060ea5...572a361.1018515.944.910
0x850c2f...f6275eEmpfangencb060ea5...572a361.1175405.942.928
0x52779a...5b5bb8Empfangencb060ea5...572a360.8629015.940.881
0x0c34b4...49df4dEmpfangencb060ea5...572a360.9888345.938.837