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Forensik-Analyse

Adresse

cb48bfb88a37160962be8edf57f5bbd1c0a85ff04375

TX gesamt

32

Gesendet

7

Empfangen

25

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

0
LOW RISK

32 TXs gesamt

4 Gegenparteien

7 gesendet

25 empfangen

Perfect Success Rate

No failed transactions

7
Gesendet
25
Empfangen
0
Fehlgeschlagen
32
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb48bf…4375cb4267…bb7914 txcb92cc…19fc11 txcb8882…1dd46 txcb19c7…710c1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Aktivitäts-Timeline (90 Tage)

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb4267ab...1dbb79
140147.321.33516.155.970
cb92cc04...bc19fc
110117.447.63216.126.994
cb888260...0d1dd4
6607.353.99812.231.611
cb19c7ac...a8710c
1107.353.5917.353.591

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x1f25e4...fc2a45Empfangencb4267ab...1dbb794600.00000016.155.970
0x264fd2...9e2bfbEmpfangencb92cc04...bc19fc2853.41340016.126.994
0x293b5a...5c1c81Empfangencb4267ab...1dbb795000.00000016.126.946
0xdca48b...100df9Gesendetcb888260...0d1dd4391.99997912.231.611
0xb0cabb...51e18fEmpfangencb4267ab...1dbb79392.00000011.946.044
0x46934c...48ccb6Gesendetcb888260...0d1dd4198.9445798.909.457
0x4eea62...ac36e2Empfangencb92cc04...bc19fc50.0270008.688.076
0x72c310...429ac2Empfangencb92cc04...bc19fc12.1911008.484.470
0x96ac9a...9a6549Empfangencb4267ab...1dbb7928.0000008.484.384
0x6359cf...afae72Empfangencb92cc04...bc19fc57.1671008.460.234
0x4c79e6...5eddedEmpfangencb92cc04...bc19fc15.5594008.356.434
0x6f10ef...4ba7ccEmpfangencb4267ab...1dbb7936.0000008.356.239
0x3a281e...66305fGesendetcb888260...0d1dd41976.3350798.345.981
0x039dfb...bd0707Empfangencb92cc04...bc19fc45.8708008.331.253
0x668527...d95ebeEmpfangencb4267ab...1dbb791897.0000008.328.304
0x6c3179...c8ac28Empfangencb92cc04...bc19fc33.4643008.231.947
0xff421d...13611bGesendetcb888260...0d1dd4187.9999797.844.881
0x3cdbd6...608984Empfangencb92cc04...bc19fc188.0000007.603.948
0x1657a7...9f597fGesendetcb888260...0d1dd426493.7724447.595.247
0xc0eb70...c9dadeEmpfangencb4267ab...1dbb79120.0000007.490.332
0x98c009...e3115aEmpfangencb4267ab...1dbb791416.7745007.484.399
0x1bdd7d...b7c9a6Empfangencb4267ab...1dbb795999.9995007.484.285
0x614a2a...7c7767Empfangencb92cc04...bc19fc53.0000007.481.725
0x1af2df...d71635Empfangencb92cc04...bc19fc1200.0000007.447.834
0xbd9e86...45965bEmpfangencb92cc04...bc19fc34.0000007.447.632
0x1b4860...1168eaEmpfangencb4267ab...1dbb798869.9994007.398.921
0xa4c236...bb35edEmpfangencb4267ab...1dbb798799.9990657.398.875
0xede8da...d60cf8Gesendetcb888260...0d1dd426552.6243587.353.998
0x944675...889b36Empfangencb4267ab...1dbb799999.9989007.351.312
0xe14de8...f7ae09Empfangencb4267ab...1dbb7910000.6255007.347.819
0x496de4...6b7b71Empfangencb4267ab...1dbb796552.0000007.321.335