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Forensik-Analyse

Adresse

cb52cfddb1a6ad0eb27997554680e208bc06814933f0

TX gesamt

40

Gesendet

7

Empfangen

33

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

0
LOW RISK

40 TXs gesamt

3 Gegenparteien

7 gesendet

33 empfangen

Perfect Success Rate

No failed transactions

7
Gesendet
33
Empfangen
0
Fehlgeschlagen
40
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb52cf…33f0cb2006…9c3a23 txcb95e4…bdf910 txcb8882…1dd47 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb2006d6...aa9c3a
230237.582.55411.068.744
cb95e4f1...dfbdf9
100109.224.09611.546.348
cb888260...0d1dd4
7707.595.24712.231.611

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xfe02d0...264b19Gesendetcb888260...0d1dd41039.14867912.231.611
0x636412...157f7dEmpfangencb95e4f1...dfbdf960.76000011.546.348
0x508236...a27e15Empfangencb95e4f1...dfbdf956.65000011.489.295
0xf21a72...5184ddEmpfangencb95e4f1...dfbdf9113.15000011.432.065
0x8d235f...a4b868Empfangencb95e4f1...dfbdf9101.40000011.328.291
0x9876b4...96a884Empfangencb95e4f1...dfbdf9131.20000011.211.085
0xb87475...ebfffaEmpfangencb2006d6...aa9c3a194.72070011.068.744
0xb85884...93f6c7Empfangencb2006d6...aa9c3a381.26800010.893.035
0xabd0d0...6bfbedGesendetcb888260...0d1dd42517.84057910.739.883
0x792e50...8dcb26Empfangencb2006d6...aa9c3a2313.83860010.504.054
0x33a5dd...60fe0aEmpfangencb2006d6...aa9c3a109.0020009.638.953
0xa49acd...d01770Empfangencb2006d6...aa9c3a53.0000009.594.868
0x25c809...11e437Empfangencb95e4f1...dfbdf99.0000009.451.955
0xf79616...8e6220Empfangencb95e4f1...dfbdf933.0000009.442.337
0xd75e15...f0daddGesendetcb888260...0d1dd42519.7784569.421.787
0xed96cb...57adecEmpfangencb95e4f1...dfbdf937.0000009.404.356
0xc7245e...1b8f4bEmpfangencb95e4f1...dfbdf941.0000009.271.990
0xeefcca...40b601Empfangencb2006d6...aa9c3a13.6417009.263.247
0x8822fe...02e67dEmpfangencb95e4f1...dfbdf945.0000009.224.096
0xf2e0ab...c79f6dEmpfangencb2006d6...aa9c3a1424.5514009.201.775
0x3afd4b...5f1c65Empfangencb2006d6...aa9c3a60.1826009.039.491
0x340c52...0f6e47Empfangencb2006d6...aa9c3a619.3074008.989.565
0xe16621...f3e50cEmpfangencb2006d6...aa9c3a279.0967008.947.459
0xe25564...a0d803Gesendetcb888260...0d1dd4663.1321798.909.457
0x405e6c...574b9dEmpfangencb2006d6...aa9c3a335.0978008.815.542
0x3ca56f...bd1a5cEmpfangencb2006d6...aa9c3a227.0637008.630.507
0x20d705...f52c96Empfangencb2006d6...aa9c3a100.9707008.473.820
0xc386b6...7e5f3eGesendetcb888260...0d1dd4595.9439798.345.981
0x0c9dd5...86ac46Empfangencb2006d6...aa9c3a50.0000008.308.948
0x83f5b4...f5bc0bEmpfangencb2006d6...aa9c3a90.0000008.261.514
0x3cff6c...210ad5Empfangencb2006d6...aa9c3a53.0000008.200.307
0x19373a...4b56c7Empfangencb2006d6...aa9c3a202.9440008.137.949
0xf1f84f...04b177Empfangencb2006d6...aa9c3a200.0000007.958.727
0x811949...72880eGesendetcb888260...0d1dd4999.9999797.844.881
0x0b1ae3...9ccd18Empfangencb2006d6...aa9c3a300.0000007.759.850
0x938695...3d84e8Empfangencb2006d6...aa9c3a400.0000007.751.847
0x8c358d...4e9183Empfangencb2006d6...aa9c3a200.0000007.665.684
0x86a652...e2ff5eEmpfangencb2006d6...aa9c3a100.0000007.641.921
0x0b7e1d...b4ea3cGesendetcb888260...0d1dd415.5942797.595.247
0x591217...2fa98aEmpfangencb2006d6...aa9c3a15.5943007.582.554