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Forensik-Analyse

Adresse

cb512ca9fd5f6268833cb26cf05b09715cec3159abf4

TX gesamt

890

Gesendet

1

Empfangen

889

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

890 TXs gesamt

2 Gegenparteien

1 gesendet

889 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 890 txs

Perfect Success Rate

No failed transactions

1
Gesendet
889
Empfangen
0
Fehlgeschlagen
890
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb512c…abf4cb11ca…8698889 txcb4338…befc1 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb11ca5a...f68698
88908897.568.0879.362.722
cb4338ec...9fbefc
1107.646.6537.646.653

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x1a802e...4a95a3Empfangencb11ca5a...f686981.5688479.362.722
0xe9a846...bf0907Empfangencb11ca5a...f686981.7701659.360.731
0x223132...35576cEmpfangencb11ca5a...f686981.7789129.358.663
0x08bec9...0b5753Empfangencb11ca5a...f686982.0404409.356.676
0x077a14...11a0f5Empfangencb11ca5a...f686982.2650919.354.614
0x40d1c6...9b069fEmpfangencb11ca5a...f686982.2690559.352.579
0x40124a...374750Empfangencb11ca5a...f686982.1930429.350.549
0xd602b6...ea29d5Empfangencb11ca5a...f686982.1439059.348.533
0xbd731f...74f268Empfangencb11ca5a...f686982.0015709.346.689
0x95fcf4...ead615Empfangencb11ca5a...f686982.0207019.344.735
0x464141...e70884Empfangencb11ca5a...f686981.8770429.342.793
0x194173...9e2a9bEmpfangencb11ca5a...f686981.6719089.340.800
0xc52c3c...0050d6Empfangencb11ca5a...f686981.9555249.338.896
0x6e33d5...3cf1e4Empfangencb11ca5a...f686981.8142709.336.875
0x0e0c0d...44a327Empfangencb11ca5a...f686981.7666079.334.894
0xc0897c...07c7d9Empfangencb11ca5a...f686981.8810769.332.941
0xfe1233...54c9b9Empfangencb11ca5a...f686981.8147739.330.918
0x241c8c...3383d1Empfangencb11ca5a...f686981.9215609.328.983
0x17b7e8...b73b56Empfangencb11ca5a...f686981.7323349.326.978
0xe6f443...a2aa03Empfangencb11ca5a...f686982.0504949.324.981
0xa17372...0e556bEmpfangencb11ca5a...f686982.1085579.322.934
0xa47887...be7cb7Empfangencb11ca5a...f686981.9908039.320.975
0x9b074a...8d0fcaEmpfangencb11ca5a...f686982.0358829.319.068
0xc1fc0f...9e88baEmpfangencb11ca5a...f686982.0098939.317.169
0x31cda3...377422Empfangencb11ca5a...f686981.8523929.315.183
0xae5007...f6e679Empfangencb11ca5a...f686982.0021609.313.172
0xf0b7d4...d39075Empfangencb11ca5a...f686981.8768329.311.141
0xdc8af8...994381Empfangencb11ca5a...f686981.9915019.309.177
0xeb7cff...add2a8Empfangencb11ca5a...f686982.0310359.307.134
0x8102db...b5e9cfEmpfangencb11ca5a...f686982.0441299.304.986
0x31b3dd...9d2369Empfangencb11ca5a...f686982.0820899.302.997
0xa6f6d4...f343d0Empfangencb11ca5a...f686982.1760649.301.030
0xe83109...41c759Empfangencb11ca5a...f686982.1856079.299.015
0xafc5ee...27ef0bEmpfangencb11ca5a...f686982.5200429.297.043
0x1e9c70...95cb70Empfangencb11ca5a...f686982.1418489.295.112
0x15cd18...034160Empfangencb11ca5a...f686982.0209749.293.105
0x92f364...b0c4c7Empfangencb11ca5a...f686982.3669499.291.137
0x326248...bfac83Empfangencb11ca5a...f686982.2140139.289.141
0x8d8616...6ea3c3Empfangencb11ca5a...f686982.2015359.287.162
0x988309...ee1ba6Empfangencb11ca5a...f686982.2616149.285.163
0xc2b75f...67da61Empfangencb11ca5a...f686982.1760339.283.224
0x4f9a74...c18b00Empfangencb11ca5a...f686982.4012259.281.249
0x8c3025...edcc2dEmpfangencb11ca5a...f686982.4736169.279.286
0x4472c6...5fe3bdEmpfangencb11ca5a...f686982.3708059.277.249
0xac7f00...bc52e3Empfangencb11ca5a...f686982.2727449.275.292
0x453ce1...809f40Empfangencb11ca5a...f686982.2667619.273.299
0x10827d...ed048dEmpfangencb11ca5a...f686982.1249519.271.317
0x6685ba...10798cEmpfangencb11ca5a...f686982.2093859.269.369
0xe7013e...2b7699Empfangencb11ca5a...f686982.2050339.267.351
0x0d7116...17fcb9Empfangencb11ca5a...f686982.3945089.265.333