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Forensik-Analyse

Adresse

cb52b2545230c508902f329975d9a43a13987a60c7d4

TX gesamt

524

Gesendet

1

Empfangen

523

Fehlgeschlagen

0

Gegenparteien

4

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

524 TXs gesamt

4 Gegenparteien

1 gesendet

523 empfangen

Very Low Counterparty Diversity

Only 4 unique counterparties for 524 txs

Perfect Success Rate

No failed transactions

1
Gesendet
523
Empfangen
0
Fehlgeschlagen
524
Aktive Blöcke

Transaktionsgraph(5 Knoten, 4 Verbindungen)

cb52b2…c7d4cb6225…9669195 txcb0462…2124175 txcb060e…2a36153 txcb1933…c2c91 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
19501951.946.8582.355.314
cb046284...a62124
17501751.931.6952.355.252
cb060ea5...572a36
15301531.990.4912.318.340
cb193308...64c2c9
1105.759.8335.759.833

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0x4dd9a4...2c0c65Gesendetcb193308...64c2c9493.5621005.759.833
0x9fa183...2f369aEmpfangencb6225ef...1396690.2316042.355.314
0x344ac4...9de71eEmpfangencb046284...a621240.2838282.355.252
0xfafb61...960669Empfangencb046284...a621240.4896732.353.812
0xacbd0a...be01ccEmpfangencb046284...a621240.9089922.351.816
0x8c7d74...6b1bbbEmpfangencb6225ef...1396690.4733782.351.759
0xb1a0a4...450141Empfangencb046284...a621240.8146372.349.794
0xa7ca19...f36c9bEmpfangencb6225ef...1396690.2199182.349.725
0x617aa1...cdae89Empfangencb6225ef...1396691.0450012.349.128
0x6cd8e5...5de3a3Empfangencb046284...a621241.1888672.348.317
0xb7aa01...89fb77Empfangencb6225ef...1396691.1954372.347.108
0x5a3284...be94ccEmpfangencb046284...a621241.4102442.346.357
0x5b7677...0c78cbEmpfangencb6225ef...1396691.1003572.345.146
0xb2563b...caf63fEmpfangencb046284...a621240.9428242.344.378
0x884729...4fac8fEmpfangencb6225ef...1396690.8439322.343.151
0x261ce2...b452cfEmpfangencb046284...a621240.4885522.342.345
0xcc7970...c3fecaEmpfangencb046284...a621241.0696452.340.314
0x1bf72e...ae7edfEmpfangencb6225ef...1396690.2849692.339.066
0x942f11...820d0eEmpfangencb046284...a621241.0895372.338.274
0x437b2c...54aaecEmpfangencb6225ef...1396690.3676312.337.047
0xfb640e...cc074dEmpfangencb046284...a621241.3532892.336.324
0x5f9d1e...066722Empfangencb6225ef...1396690.6222822.335.072
0x54e591...9812beEmpfangencb046284...a621241.2538692.334.299
0xe7ee86...dfa9f3Empfangencb6225ef...1396690.7748652.332.995
0x18c9fe...e0a46dEmpfangencb046284...a621241.0127642.332.271
0x2fbdf7...3623f5Empfangencb6225ef...1396690.5732592.331.001
0x34e319...bb0251Empfangencb046284...a621241.0613622.330.220
0x0c746a...dcd896Empfangencb6225ef...1396690.6973242.328.916
0xeaea0b...957566Empfangencb046284...a621241.0655642.328.227
0x5f4c11...7f80deEmpfangencb6225ef...1396690.9595302.326.968
0x3064c8...210042Empfangencb046284...a621241.0558502.326.280
0xb374d7...09f32fEmpfangencb6225ef...1396690.9394552.324.979
0x8ce80b...7a39d4Empfangencb046284...a621241.4711132.324.264
0xbd8cf8...df2f16Empfangencb6225ef...1396690.6750082.322.963
0xc97685...e20494Empfangencb046284...a621241.7639272.322.261
0xc9bdd6...1a6cb7Empfangencb6225ef...1396690.8255452.320.964
0xa84227...2a9174Empfangencb046284...a621241.3763912.320.246
0xd796a6...aabf1dEmpfangencb6225ef...1396690.8184162.318.931
0xe5f6b1...db2a42Empfangencb060ea5...572a360.1556092.318.340
0xa84d8d...f95995Empfangencb046284...a621241.4871422.318.206
0xa62b2a...f1c8a5Empfangencb6225ef...1396691.2904982.316.913
0xe5ad3d...9e7cd7Empfangencb060ea5...572a360.2695892.316.370
0x06a4f8...dcb886Empfangencb046284...a621241.0995542.316.245
0x65639a...d2b57eEmpfangencb060ea5...572a360.1563062.314.353
0x84428f...c37121Empfangencb046284...a621240.9700262.314.239
0x5165dd...421706Empfangencb6225ef...1396690.4930252.312.846
0xc8eaa5...adfa3dEmpfangencb060ea5...572a360.4740912.312.334
0x41a45f...672503Empfangencb046284...a621241.3643982.312.218
0x26ad36...b981a0Empfangencb6225ef...1396690.9910032.310.903
0x80034c...354e4fEmpfangencb060ea5...572a360.1142702.310.389