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Forensik-Analyse

Adresse

cb56f4c9a6de742d3184659493c091d97079b4575e8b

TX gesamt

227

Gesendet

1

Empfangen

226

Fehlgeschlagen

0

Gegenparteien

3

Erster Block

—

Letzter Block

—

Risiko-Bewertung

25
LOW RISK

227 TXs gesamt

3 Gegenparteien

1 gesendet

226 empfangen

Very Low Counterparty Diversity

Only 3 unique counterparties for 227 txs

Perfect Success Rate

No failed transactions

1
Gesendet
226
Empfangen
0
Fehlgeschlagen
227
Aktive Blöcke

Transaktionsgraph(4 Knoten, 3 Verbindungen)

cb56f4…5e8bcb6225…9669174 txcb11ca…869852 txcb87f8…1fd81 tx
Zieladresse Direkte Verbindungen Indirekte Verbindungen

Top Gegenparteien

AdresseTXs gesamtGesendetEmpfangenErsteLetzte
cb6225ef...139669
17401741.885.8822.259.757
cb11ca5a...f68698
520526.803.3806.953.653
cb87f833...501fd8
11014.949.89814.949.898

Geldfluss (nur TX mit Wert > 0)

TX HashRichtungGegenparteiWert (XCB)Block
0xfa5879...60a9b2Gesendetcb87f833...501fd8432.46730014.949.898
0xd036d1...53c156Empfangencb11ca5a...f686981.2180396.953.653
0x5a3efa...265b1aEmpfangencb11ca5a...f686982.3594136.951.692
0xb80d93...c76c23Empfangencb11ca5a...f686981.6773526.949.696
0xc7b1b2...873407Empfangencb11ca5a...f686982.2208346.947.748
0x47edbf...f936ebEmpfangencb11ca5a...f686982.2966906.945.724
0x5dfcf4...79b964Empfangencb11ca5a...f686982.2385656.943.691
0x0d5888...dfaa73Empfangencb11ca5a...f686982.2745076.941.603
0x97245f...fc8598Empfangencb11ca5a...f686981.2039576.939.580
0xfb6809...164afeEmpfangencb11ca5a...f686981.7519146.938.616
0x8ee889...fdee48Empfangencb11ca5a...f686982.4000626.936.566
0x912d5e...b6c343Empfangencb11ca5a...f686982.1102956.934.542
0xbb2404...fe030eEmpfangencb11ca5a...f686982.1066736.932.527
0x449cc6...b15706Empfangencb11ca5a...f686982.3394926.930.531
0x378be2...9d5fc0Empfangencb11ca5a...f686982.0556876.928.486
0xac580b...821191Empfangencb11ca5a...f686981.8073906.926.475
0x408f47...c98131Empfangencb11ca5a...f686982.3350906.924.497
0xc4d1e0...a00cfeEmpfangencb11ca5a...f686981.8795116.922.544
0x013ec1...1be0e1Empfangencb11ca5a...f686981.8158136.920.506
0x6eb220...cf33e1Empfangencb11ca5a...f686982.2622426.918.497
0x3636fd...d96c06Empfangencb11ca5a...f686982.9856636.916.480
0x0750c8...dc0466Empfangencb11ca5a...f686982.5317736.914.439
0xcf6bef...d999fbEmpfangencb11ca5a...f686982.7042306.912.417
0x64eb7e...6185a5Empfangencb11ca5a...f686982.1532186.910.380
0xd3d2ad...b822abEmpfangencb11ca5a...f686982.5622506.908.392
0x5ff1c4...23149cEmpfangencb11ca5a...f686981.8239966.906.357
0xba70ad...21b60fEmpfangencb11ca5a...f686982.1197896.904.330
0xc2963f...86ced2Empfangencb11ca5a...f686982.2741886.902.294
0x55394e...291783Empfangencb11ca5a...f686982.4449856.900.337
0xf0a117...0cedd1Empfangencb11ca5a...f686982.0108186.898.360
0x3982a1...a3ca8bEmpfangencb11ca5a...f686980.7727596.847.876
0x4854e0...065fa1Empfangencb11ca5a...f686982.2786436.845.865
0xb06ab7...7436a5Empfangencb11ca5a...f686982.5137846.843.904
0xc81298...122993Empfangencb11ca5a...f686982.2694626.841.874
0x34538e...2e576aEmpfangencb11ca5a...f686982.0402386.839.815
0x4e2548...61bf29Empfangencb11ca5a...f686982.0971776.837.821
0x21f017...e38374Empfangencb11ca5a...f686982.3605946.835.759
0x226e01...f10970Empfangencb11ca5a...f686982.0192316.833.744
0x44fb11...fb4067Empfangencb11ca5a...f686982.1961036.831.744
0x2e5d6e...666800Empfangencb11ca5a...f686981.9821206.829.660
0x300780...ec372eEmpfangencb11ca5a...f686982.1699526.827.625
0x933efb...e5d6b6Empfangencb11ca5a...f686982.1657546.825.637
0xbee1a9...d01f0dEmpfangencb11ca5a...f686982.3903106.823.628
0xd805d3...498e0fEmpfangencb11ca5a...f686981.9168026.821.609
0x6276ab...ed816bEmpfangencb11ca5a...f686982.6885546.819.641
0xb05cc4...2eca3fEmpfangencb11ca5a...f686982.6020356.817.593
0xcf0fc9...b93164Empfangencb11ca5a...f686981.6968686.815.624
0x7c293c...0f7420Empfangencb11ca5a...f686982.1662406.813.561
0x29e507...04997bEmpfangencb11ca5a...f686982.7124816.811.551
0xbb3448...1345ffEmpfangencb11ca5a...f686982.2132506.809.468