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Forensik-Analyse

Adresse

cb52ad4d0125b65f09fa4559a3b904ecbc3bbcd1d1ca

TX gesamt

252

Gesendet

125

Empfangen

127

Fehlgeschlagen

0

Gegenparteien

2

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

252 TXs gesamt

2 Gegenparteien

125 gesendet

127 empfangen

Very Low Counterparty Diversity

Only 2 unique counterparties for 252 txs

Perfect Success Rate

No failed transactions

125
Gesendet
127
Empfangen
0
Fehlgeschlagen
252
Aktive Blöcke

Transaktionsgraph(3 Knoten, 2 Verbindungen)

cb52ad…d1cacb87da…3507127 txcb03c8…0f90125 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb87da57...fe3507
127012713.477.35614.941.831
cb03c868...3d0f90
125125013.477.57714.942.076

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xc6d122...bdac86Gesendetcb03c868...3d0f9030.45112214.942.076
0xc7ae87...bcfc48Empfangencb87da57...fe350730.45115814.941.831
0xaaca22...cc408aGesendetcb03c868...3d0f9030.28187314.885.465
0x33d2ec...f9064cEmpfangencb87da57...fe350730.28190814.885.246
0xf4f9d4...22bc54Gesendetcb03c868...3d0f9091.54834014.736.193
0xbf3e94...ed93e1Empfangencb87da57...fe350730.02661614.685.842
0x589af4...3a8508Empfangencb87da57...fe350730.09582713.984.889
0x2add4f...a96af7Empfangencb87da57...fe350731.42553813.978.879
0x221bf9...d7458bGesendetcb03c868...3d0f9030.72369913.975.305
0xa39558...550456Empfangencb87da57...fe350730.72399313.975.063
0xbaeec1...570112Gesendetcb03c868...3d0f9031.53173713.971.340
0x447d44...d4a734Empfangencb87da57...fe350731.53203113.971.091
0xf89bb6...27b419Gesendetcb03c868...3d0f9032.96248813.967.394
0xb9a85b...a839a2Empfangencb87da57...fe350732.96278213.967.136
0x4f066a...49ce95Gesendetcb03c868...3d0f9038.09465413.963.479
0xa26fb3...51b75aEmpfangencb87da57...fe350738.09494813.963.231
0xf4bae2...b7e04dGesendetcb03c868...3d0f9031.16470513.959.217
0x5f82be...e9c75dEmpfangencb87da57...fe350731.16499913.958.951
0x7eaef3...5d6ae7Gesendetcb03c868...3d0f9030.21175213.956.123
0x996151...72afadEmpfangencb87da57...fe350730.21204613.955.894
0xca356b...96df44Gesendetcb03c868...3d0f9030.99225313.953.202
0x979fca...fddecfEmpfangencb87da57...fe350730.99254713.952.924
0x3dfa08...bddab0Gesendetcb03c868...3d0f9033.05085713.950.170
0xb94c4f...0bb514Empfangencb87da57...fe350733.05115113.949.956
0x165271...dfab24Gesendetcb03c868...3d0f9031.45817813.947.213
0x5c0744...5fe9cfEmpfangencb87da57...fe350731.45847213.946.952
0x15403b...7b5435Gesendetcb03c868...3d0f9034.73775113.944.197
0xb46a50...6bfe85Empfangencb87da57...fe350734.73804513.943.958
0x87426e...4b30ecGesendetcb03c868...3d0f9030.10757313.941.299
0xa79509...87a6d2Empfangencb87da57...fe350730.10786713.941.064
0xb4950d...ffd8d4Gesendetcb03c868...3d0f9036.47401513.938.335
0x59fe41...8fd64eEmpfangencb87da57...fe350736.47430913.938.083
0xf9395a...39d148Gesendetcb03c868...3d0f9030.06207613.934.639
0x4da339...41b3e3Empfangencb87da57...fe350730.06237013.934.404
0x172041...db1a82Gesendetcb03c868...3d0f9030.55254313.931.660
0xdbb032...58ded8Empfangencb87da57...fe350730.55283713.931.448
0xbef295...908b6cGesendetcb03c868...3d0f9033.14738513.927.737
0x263a0f...6c0bbfEmpfangencb87da57...fe350733.14767913.927.493
0xc0e701...9af464Gesendetcb03c868...3d0f9033.82591213.923.817
0xa10ea9...cd1679Empfangencb87da57...fe350733.82620613.923.570
0xa5584d...b0a7aeGesendetcb03c868...3d0f9033.57857313.919.854
0xe77744...ff36fdEmpfangencb87da57...fe350733.57886713.919.597
0x07fee8...067a9bGesendetcb03c868...3d0f9033.04496313.915.922
0x4af266...22273cEmpfangencb87da57...fe350733.04525713.915.670
0xa0a15f...8537d7Gesendetcb03c868...3d0f9036.93380613.911.905
0x84450a...5eb05fEmpfangencb87da57...fe350736.93410013.911.654
0xf361c5...b76a5fGesendetcb03c868...3d0f9033.85763913.906.995
0xd4d397...556c18Empfangencb87da57...fe350733.85793313.906.736
0x57d17c...070706Gesendetcb03c868...3d0f9030.53320713.902.092
0xc44e39...13f486Empfangencb87da57...fe350730.53350113.901.869